COMMISSION MEETING – FEBRUARY 20/15 OPEN LEGENDS ON THE NIAGARA – 9172 WILLOUGHBY DRIVE, NIAGARA FALLS 20/02/2015 – 10:00 to 11:00 1. PROCEDURAL MATTERS 1.1. Members Present J. Thomson, Chair 1.2. Declarations of Interest All 1.3. Approval of Agenda J. Thomson, Chair 1.4. Minutes of December 19, 2014 J. Thomson, Chair 2. PRESENTATION(S) 2.1. Heritage Week Presentation J. Hill 3. ACTION ITEM(S) 3.1. ISA Tree Climbing Competition* D. Adames 3.2. Niagara Regional Police Annual Motorcycle Ride for Dad* D. Adames 4. INFORMATION ITEM(S) 4.1. Niagara Parks’ Police Service Quarterly Report C. Scott 4.2. Business Highlights Report J. Lohuis 4.3. Summary of Decisions from December 19/14 and January 23/15 J. Lohuis 5. OTHER 5.1. Other Business All 5.2. Date of Next Meeting: Friday, April 24, 2015 – School of Horticulture – 10:00am J. Thomson, Chair 5.3. Resolution to Move to Closed Session J. Thomson, Chair *Subject to recommendations arising from Feb 18, 2015 Finance & Audit Committee meeting Revised Feb 19, 2015 REPORT TO THE COMMISSION Re: ISA North American Tree Climbing Championship RECOMMENDATION(S) That, based on the recommendation of the Finance and Audit Committee at its meeting of February 18, 2015, the Commission: a) Approve the request to host the International Society of Arboriculture (ISA) North American Tree Climbing Championship in 2016; b) Waive the venue and service fees of $7,028 for the event, which is proposed to be located at the Niagara Parks School of Horticulture and Botanical Gardens; and, c) Authorize staff to negotiate the final terms of the standard Event Agreement to the satisfaction of the NPC Solicitor and prepare for the Chair and General Manager to sign. OVERVIEW The Niagara Parks Commission (NPC) has received a request from the Ontario Chapter of the International Society of Arboriculture (ISA) to host the North American Tree Climbing Championships. The event, comprising one day of competition and up to two days of site preparation and tear-down, would be held in the late summer 2016 (final date to be determined) and the proposed site is the Niagara Parks’ School of Horticulture and Botanical Gardens. The North American Tree Climbing Championship provides a competitive and educational opportunity for working arborists in North America to demonstrate and exchange new climbing techniques and equipment, as well as safe work practices. The Championship also increases the interaction between various firms, ISA chapters and members, and provides positive exposure for the profession in that region of the world. The event is managed by the ISA’s North American Tree Climbing Championship Operations Committee. Each North American Chapter/AO may send a team of up to three competitors (2 men, 1 woman) to represent them. The representatives must have placed in the top five at the chapter competition within the current or previous two years. An invitation is sent to each eligible chapter requesting recommendations for their team and the Chapter Chair must approve the submission of their competitors to the Operations Committee. The event would consist of approximately 50 contestants from the various ISA Chapters across North America and draw approximately 400 – 600 visitors to the site to watch. The site would also be open to the public to view the event as well. There are six events in total and the winners of this event are sent to represent North America at the International World Championship held prior to the ISA Annual Conference. NPC is a member of the Ontario Chapter of the ISA and was the sponsor host of the Ontario Provincial Championships in 2007 on the grounds of the School of Horticulture and Botanical Gardens. In early January 2015, the Ontario Chapter approached the NPC to ask if there would be interest in hosting the international event. While it was understood the bid request was seeking a sponsor venue, given the submission deadline was January 30 staff submitted the initial bid including all the venue and service fees with an explanation that a further submission would not be possible until the Commission had time to review the matter. 20 February 2015 Page 1 of 4 Revised Feb 19, 2015 Event Details The event includes the following items which ISA would provide: • Invitations to competitors, score keeping, proctors, judges and rule guidelines • Registration and oversight of the volunteers required to setup the event • Oversight of some tree work to facilitate the specific events • Approximately ten to twelve sponsors/vendors (such as Stihl and/or Husqvarna) who would set up displays and advertisements which would include small and large equipment. Attached as Appendix A is a photo of the event site. The vendor locations would be within and on the perimeter of the event site which would be the Old Specimen Area of the Botanical Gardens and some of the small to medium equipment would need to be moved into locations using mats or plywood to reduce compaction of the turf area. Larger equipment would remain on the hard surfaces close to the café and along the Service Road on the west side of the property. • Facilitate and organize the First Aid Response team who would be on site during the competition. • A small stage, supplied by the ISA group and a small amplification system for announcements and closing ceremonies. • End of the day/event clean up Event Details for NPC The event requires the following from NPC: • Access to the grounds of the School of Horticulture and Botanical Gardens • Access to on-site washrooms including some after hours • Access to the Administration building of the School for administration of the event and score keeping. • NPC School Faculty to facilitate and oversee the use of the event site along with washroom and janitor attendants • Use of a small generator • Use of NPC event equipment (plywood, matting, etc.) to reduce compaction on the grounds • Access to NPC School of Horticulture Students and Alumni for volunteers IMPLICATIONS Financial The official request to NPC is to be the host sponsor of the event thereby waiving all fees associated with the event. NPC in return for the sponsorship would receive: • Recognition as the host sponsor in all advertising related to the event • Ability to strengthen partnership with ISA and promoting NPC’s School of Horticulture, Botanical Gardens, along with the mission and mandate of NPC • Opportunity through volunteering for students, staff, faculty and alumni to network and learn • Potential new stream of revenue by participants and guests through o Parking o Admissions to the NPC attractions such as the Butterfly Conservatory o WeGo Bus Service o Food Services on site The bid that was submitted to the ISA outlined the fees NPC would normally charge for a similar event totalling $7,028 before applicable taxes as follows: 1. Venue fees are $4,500 2. Service fees were estimated at $2,528 20 February 2015 Page 2 of 4 Revised Feb 19, 2015 Staffing Overall NPC has no staffing concerns related to this event. NPC has hosted the Provincial Championship in the past and has the full capacity to host this event. The staffing required for this event would be two faculty members to facilitate the use of the grounds and one washroom attendant to work approximately three hours of overtime to keep the washrooms open. Legal and/or Legislative There are no legal and/or legislative concerns to report at this time. Policy NPC’s Events Policy to be followed. Technical Engineering/Environment There are no engineering or environmental concerns at this time. CONSULTATION This report has been written with consultation of Parks and School of Horticulture Faculty. ALTERNATIVES FOR CONSIDERATION The Committee can chose to host the event but deny the request to sponsor the fees. RATIONALE FOR RECOMMENDATION The ISA North American Tree Climbing Championship is a professional level event produced by an internationally recognized not for profit association well known in the Parks industry. The event supports professional development in addition to the competitive championship. Due to the not for profit element of the Association, the Championship Committee are tasked to ensure that the majority of the expenses related to the event are sponsored. Further, most of those engaged in the project are volunteering their time. By being part of hosting this event, the NPC would achieve the following objectives: 1. Support a professional event in the destination that meets NPC’s mandate towards promoting stewardship and conservation 2. Generate media coverage for the NPC, both local and throughout North America 3. Host event participants at the NPC 4. Create potential to generate ancillary revenues RELEVANCE TO STRATEGIC PLAN The event offers several links to NPC’s Strategic Plan including Image, Partnerships and Human Resource development. Prepared by: Original Signed by: Name(s): Sarah Wood Title(s): Senior Manager, Events, Programming and Sponsorship Authorized by General Manager: 20 February 2015 Submitted by: Original Signed by: Name(s): David Adames Title(s): Senior Director, Business Development Date: 10 February 2015 Page 3 of 4 Revised Feb 19, 2015 APPENDIX A – Proposed Event Sites within NPC Grounds at the School of Horticulture and Botanical Gardens 20 February 2015 Page 4 of 4 REPORT TO THE COMMISSION Re: Niagara Regional Police Annual Motorcycle Ride for Dad Charity Ride RECOMMENDATION(S) That, based on the recommendation of the Finance and Audit Committee at its meeting of February 18, 2015, the Commission: a) Approve the request to host the Niagara Regional Police Motorcycle Ride for Dad Charity Ride held on June 20, 2015; b) Waive the $400 venue fee; and, c) Authorize staff to negotiate the final terms of the standard Event Agreement to the satisfaction of the NPC Solicitor and prepare for the Chair and General Manager to sign. OVERVIEW The Niagara Parks Commission (NPC) has received a request from the Regional Police Service to host the annual Motorcycle Ride for Dad on June 20, 2015. This is a charity poker-style motorcycle ride throughout the Niagara Region to raise funds in support of Prostate Cancer. All funds raised are donated locally to the Walker Foundation at the NHS Cancer Centre. The event commences at the Niagara-on-the-Lake Legion at 9:00 am and would travel down the Niagara Parkway to Kingsbridge Park to receive the first poker card of the ride. The ride would then leave NPC property and travel throughout the Niagara Region stopping along the route at another Niagara Parks’ venue, Old Fort Erie, for another poker card pick up and then ending back in the City of Niagara Falls. IMPLICATIONS Financial The official request to NPC is to waive the venue fees related to the event. The total venue fees as per the Venue Fee Policy are $400 plus tax. Staffing Overall NPC has no staffing concerns related to this event. In the past, the Niagara Parks Police Service has assisted the Niagara Regional Police in escorting riders along the Niagara Parkway. Legal and/or Legislative There are no legal and/or legislative concerns to report at this time. Policy NPC’s Events Policy to be followed. Technical Engineering/Environment There are no engineering or environmental concerns at this time. 20 February 2015 Page 1 of 2 CONSULTATION This report has been written with consultation of Niagara Parks Police Service. ALTERNATIVES FOR CONSIDERATION The Committee can chose to host the event but deny the request to sponsor the venue fees. RATIONALE FOR RECOMMENDATION The Motorcycle Ride for Dad Charity Ride is a charity event produced by the Niagara Regional Police Service, which is has a close working relationship with the NPC. The event supports professional networking in addition to the charity fundraising. RELEVANCE TO STRATEGIC PLAN The event offers several links to NPC’s Strategic Plan including Image and Partnerships. Prepared by: Original Signed by: Name(s): Sarah Wood Title(s): Senior Manager, Events, Programming and Sponsorship Authorized by General Manager: 20 February 2015 Submitted by: Original Signed by: Name(s): David Adames Title(s): Senior Director, Business Development Date: 10 February 2015 Page 2 of 2 REPORT TO THE COMMISSION Re: Police Services Quarterly Report RECOMMENDATION(S) For the information of the Commission. OVERVIEW On July 28th, 2011, the Regional Municipality of Niagara Police Services Board and the Niagara Parks Commission renewed a Policing Agreement, which outlined various responsibilities of the Niagara Regional Police Service and the Niagara Parks Police Service at it related to the relationship between the two services. This Policing Agreement consisted of several conditions and requirements, one of which included a report to the Police Services Board on a quarterly basis, providing information pertaining to complaints, use of force, discipline and arrests. Compliance with this Policing Agreement enables the Niagara Parks Police to carry out their duties as Special Constables in the Niagara Region in relation to Niagara Parks Commission lands. The Niagara Parks Police Service Quarterly Report (Appendix A) has been prepared to include statistics for use of force, complaints against police, discipline and arrests for the fourth quarter period October 1st to December 31st, 2014. IMPLICATIONS Financial N/A Staffing N/A Legal and/or Legislative Per Policing Agreement between the Regional Municipality of Niagara Police Services Board and the Niagara Parks Commission. Technical Engineering/Environment N/A Policy N/A CONSULTATION N/A ALTERNATIVES FOR CONSIDERATION Not receive report. RATIONALE FOR RECOMMENDATION For the Information of the Commission. 20 February 2015 Page 1 of 2 RELEVANCE TO STRATEGIC PLAN 3. PARTNERSHIPS – Strive towards the goal to negotiate and maintain mutually beneficial operating partnerships through the following objective: (B) form partnerships with local stakeholders to maximize resources. A strategy developed to meet this objective includes (i) continue to work with local and regional police services. 4. PRODUCTS and SERVICES – Strive towards the goal to deliver a wide range of educational, recreational and environmental tourism opportunities through the following objectives: (B) create a welcoming, full service environment responsive to the needs of the customer and (C) ensure that operating environments are safe for both visitors and employees through the following strategies: (B)(ii) maintain safe, accessible facilities and (C)(i) establish safety standards and practices throughout the organization. Prepared by: Original signed by: Name(s): Paul Forcier Title(s): Inspector Authorized by General Manager: 20 February 2015 Submitted by: Original signed by: Name(s): Carl Scott Title(s): Chief of Police Date: 6 February 2015 Page 2 of 2 APPENDIX A REPORT OF THE NIAGARA PARKS POLICE SERVICE TO THE REGIONAL MUNICIPALITY OF NIAGARA POLICE SERVICES BOARD (By-Law 169-97) Board Report Number: Date of Report : February 6th, 2015 Date of Board Meeting : March 26th, 2015 Chair Bob Gale and Members of the Regional Municipality of Niagara Police Services Board Reference : Quarterly Report for the Niagara Parks Police For the period October 1st to December 31st, 2014 Recommendations : Receive for Information Background : On July 28th, 2011, the Regional Municipality of Niagara Police Services Board and the Niagara Parks Commission renewed their ‘Policing Agreement,’ which outlined various procedures and responsibilities of the Niagara Regional Police Service and the Niagara Parks Police Service as it related to the working relationship between the two services. This Policing Agreement consisted of several conditions and requirements, one of which included a quarterly report to the Police Services Board providing information pertaining to complaints, use of force, discipline and arrests. The following is provided to the Board for their information : Janice Thomson Chair THE NIAGARA PARKS COMMISSION P.O. Box 150, Niagara Falls, Ontario, Canada L2E 6T2 www.niagaraparks.com John Lohuis General Manager APPENDIX A COMPLAINTS There were no complaints of inappropriate conduct received by the Service regarding members between October 1st and December 31st, 2014. USE OF FORCE There were no use of force incidents reported between October 1st and December 31st, 2014. DISCIPLINE There were no occurrences that resulted in discipline against a member of this Service for the fourth quarter of 2014. ARRESTS During the period October 1st to December 31st, 2014, members of the Service: Arrests Oct to Dec 2013 Criminal Code, CDSA & Other Federal Statutes Liquor Licence Mental Health Act Trespass to Property Act Highway Traffic Act Total Provincial Offences Notices Issued Street Checks (Warnings) Janice Thomson Chair Oct to Dec 2014 Year to Date 2013 Year to Date 2014 7 0 22 28 0 2 0 0 9 0 3 1 0 4 7 9 5 0 43 3 24 21 2 78 41 33 199 308 61 134 168 562 THE NIAGARA PARKS COMMISSION P.O. Box 150, Niagara Falls, Ontario, Canada L2E 6T2 www.niagaraparks.com John Lohuis General Manager APPENDIX A Relevant Policy Considerations : Policing Agreement between the Police Services Board and the Niagara Parks Commission Cost of Recommendations : Nil Alternative Options : Not Receive Report Reasons for Recommendations : Comply with reporting requirements Prepared by : Respectfully Submitted by : (Original Signed) Carl E. Scott Chief of Police Niagara Parks Police Service Janice Thomson Chair John Lohuis General Manager Niagara Parks Commission THE NIAGARA PARKS COMMISSION P.O. Box 150, Niagara Falls, Ontario, Canada L2E 6T2 www.niagaraparks.com John Lohuis General Manager BUSINESS HIGHLIGHTS REPORT FEBRUARY 2015 COMMISSION MEETING Business Highlights Report CUSTOMER FOCUS: Deliver unique, memorable and engaging experiences in the natural beauty and rich cultural heritage of NPC during all four seasons. NPC staff worked diligently to produce the annual ET Canada New Year’s Eve show in Niagara Falls. The event drew 60,000+ in attendees and the largest ever ET Canada broadcast viewership of 4.3 million. The Retail Buying team prepared for the event by bringing in branded concert merchandise for Keith Urban, Lights, and Shawn Mendes to sell at outdoor retail tents as well as in-store at Victoria Park. NPC Event Team closed phase one of the Winter Festival of Lights on January 12, 2015 and now working to remove the displays from the park while also preparing Phase two concepts for 2015. The Butterfly Conservatory Nocturnal exhibit, “Creatures of the Night”, launched on February 7. Planning for the revitalization of the Journey Behind the Falls attraction is underway for May/June 2015 completion. The annual Niagara Golf Trail (NGT) coupon book will go on sale to the public in early February at Legends on the Niagara. The NGT coupon books are sold in limited quantities and offer a great value of 10 rounds at participating member courses in the Niagara region including Legends, Whirlpool, Grand Niagara, Royal Niagara, Thundering Waters, Beechwood, Chippawa and US member Seneca Niagara Hickory Sticks. The Niagara Parks Commission and the staff of Old Fort Erie were thanked at a ceremony at the St. Catharines Museum. The event was hosted by the Niagara 1812 Legacy Council as a closing event for War of 1812 commemorations. Friday Night Flicks will start on February 20 at Old Fort Erie with a Black History Month theme. Branding Review Project – Completion of research of current state of the branding across all of NPC touchpoints. Creation of recommendations presentation for interim Brand Standards Policy. To FEBRUARY 2015 Page 1 Business Highlights Report create consistency across NPC sites, and aid in greater visitor recognition of the NPC brand, and the value it represents in the provision of authentic Niagara experiences. Shopify Online storefront development and launch – To aid in the availability and accessibility of NPC retail products across a secure, user-experience friendly, and highly intuitive digital storefront. Development continues with the photography of the products. Adventure Pass Transition – Early stages of planning the replacement of all in park promotions, online landing pages and information, information appearing on regional tourism partner sites, and brochures and information distributed by regional partners. Allowing for visitor awareness, and purchase of, our seasonal attraction package. Visitor’s Guide production – Currently collecting, reviewing and editing all articles and content for the 2015 publication, next step will be setting design themes and pagination. Niagara Parks “Big Picture” - development of NPC story campaign to be piloted at Rendezvous Canada and then rolled out to the public across the summer. Managers/Chefs will be scheduling Menu Engineering session in early February for planning and development of the a la carte menus for the 2015 season. In mid-January, Elements on the Falls Restaurant began offering an “All Day Menu”. Blue Christmas was held from December 13 to January 4. Over 1000 Blue Morpho’s were on display over this period along with seasonal floral arrangement. Staff held a Public Information Centre on Tuesday, January 13 for the Emerald Ash Tree Woodlot Management Plan at Legends on the Niagara (LOTN). The purpose of this information session was to inform local residents how destructive this beetle is to trees, and NPC’s plans to undertake low intensity thinning of a woodlot at LOTN prior to the trees being infested. The Butterfly Conservatory Nocturnal exhibit is scheduled to run from February 7 to May 10. Marketing of the exhibit is underway, including a media day scheduled prior to the opening. Staff has begun processing and responding to 2015 Dock Licence requests. IT closed calendar 2014 with 3,917 IT service request tickets, a 3.5% increase over prior year. IT maintained service levels in the month of January despite resources being consumed for payment processing transition and year end processing (ex. Physical inventory, Payroll year end processing, etc.) 62% of IT service requests are completed in the same day and 86% are closed within 7 days. The IT Ticketing Systems upgraded from 7.2 to 7.3. FEBRUARY 2015 Page 2 Business Highlights Report E M P L O Y E E F O C U S : We are, and are seen to be, a successfully empowered team. As part of the ongoing Employee Survey Cross-Functional Team, the Management Team will be reviewing “Menu Questionnaires” completed by employees in development of the a la carte menus for the 2015 season. Agronomy staff will be attending the Ontario Golf Course Superintendents Association conference and trade show in Niagara Falls at the convention center the conferences will provide training on the most up to date industry best practices including specialized workshops for optimal turf, playing conditions, efficiencies and environmental initiatives. Working with our local heritage partners, our team will be on hand for the Family Day/Heritage Day Weekend at Table Rock. A regular Quarterly Labour/management meeting was held with OPSEU-Park Employees. HR staff attended department meetings to provide human resources support of business partners for organizational design, succession, performance management and employee engagement. Brock University Supervisory/Management training program commenced at Dunn Street with three course groups running concurrently to the end of April. First phase of the job evaluation project was completed. Second phase commenced with training on evaluation tool. A cross-functional evaluation committee has been formed and is currently working with the consultant on evaluation of positions. The annual appraisal process for full time staff commenced to measure 2014 performance and to set 2015 goals and objectives in accordance with the strategic plan. The annual vehicle licence validation program was undertaken for staff required to operate NPC vehicles. As part of ongoing management development, NPC held a Speaker Series featuring Eddie Friel, Director of the Niagara Global Institute. Staff attended an annual community networking event hosted by the Niagara Business Education Council. Human Resources staff met with business units to discuss and plan for anticipated seasonal vacancies in 2015. Human Resources has joined the Niagara Hospitality HR Professionals Committee to enhance networking opportunities and to stay informed of HR activities and initiatives within the community. Staff attended Landscape Ontario Congress conference in Toronto. Management staff also attended Brock University Goodman School Business Leadership Development Program. FEBRUARY 2015 Page 3 Business Highlights Report Staff attended computer training offered through the Niagara Region. January 13th – 15th A Communicator with the Niagara Parks Police Service attended an Advanced CPIC Query Course at the Ontario Police College in Alymer, Ontario. OPERATIONAL FOCUS: Through every employee we move forward working smarter, providing excellence and accountability in all that we do. Three Requests for Proposals are currently in progress including an Applicant Tracking System, Employment Testing/Temporary Employment Services and Learning Management System. A Request for Information was completed for Payroll Services. Follow-up work is being done to develop business rules and investigate time and attendance systems prior to a formal RFP being issued. Trail counter data collected from the Niagara Glen stairs during November and December totaled 6,183 visitors. Reviewing options for installing additional counters at other locations (Botanical Gardens, Recreation Trail, Whirlpool). Staff spent the first few days of the New Year cleaning up the site of the New Year’s Eve Event held in Queen Victoria Park. Floral Show House display will be transforming into Spring as forced tulips and daffodils begin to emerge. Staff held a mandatory meeting at Legends on the Niagara for interested proponents in Emerald Ash Borer woodlot management – low intensity thinning Request for Proposals. The Butterfly Conservatory annual maintenance shutdown was fully completed and on time. Thanks to the Parks department for supplying support to complete the work inside the conservatory. The sealing of the floor went very well and a new product supplied by the masons are being tested on the entrance area. Staff participated in testing pressurized steam to remove the frozen ice buildup on the roof of Table Rock Visitor Centre with some success. Evaluation of the alternative is being reviewed. Staff attended the launch of the Niagara Cycling Tourism Centre website on January 22. This new website showcases various cycling routes and facilities throughout Niagara including the Niagara River Recreation Trail and many NPC attractions. This website will also provide further opportunities for cycling promotion at Niagara Parks http://www.niagaracyclingtourism.com. The School of Horticulture participated in the Industry Trade Show and Congress for Landscape Ontario. To further promote the school, it has been confirmed for Congress 2016 the School of Horticulture will be participating in construction of a display within the tradeshow. Park Tree Removal - There were a total of 829 trees removed in 2014. These trees were identified as either dead or had questionable base rot and were hazard trees (could potentially fall on the roadway or trails.) In January a total of 158 trees were removed, with 92 being infected by Emerald Ash Borer. FEBRUARY 2015 Page 4 Business Highlights Report During the month of December the Niagara Parks Police Service conducted several regular duty R.I.D.E. initiatives targeting alcohol related driving offences. In total 555 vehicles were stopped along the Niagara Parkway. Three (3) roadside screening tests were conducted netting two (2) three-day driver’s licence suspensions, two (2) issued Provincial Offences Notices issued for traffic related offences and sixteen (16) warnings issued for various Highway Traffic Act violations. On January 2nd, 2015 members of the Niagara Parks Police Service and other emergency services responded to a report of an injured male in the Niagara Gorge in the vicinity of the White Water Walk attraction. An investigation is being conducted by the Special Investigations Unit which has invoked their mandate. January 20th, 2015 Niagara Parks Police Service management team met with senior officers with the Niagara Regional Police Service and other emergency services for a briefing concerning the upcoming PAN-AM games. On January 27th, 2015 Niagara Parks Police were notified by the New York State Parks Police that a male was calling for assistance from the Niagara River Gorge in the vicinity of Hiram Street in the City of Niagara Falls. Crews responded from the Niagara Parks Police Service High Angle River Team, Niagara Falls Fire Department, and Niagara Emergency Medical Services. The victim was located in the gorge a short time later, extricated by the Niagara Falls Fire Department, and transported to hospital for medical care by Niagara EMS. On January 29th, 2015 the Niagara Parks Police Service received a report from Niagara Parks Commission staff that three males were observed walking on an ice formation in the lower Niagara River, in the vicinity of the Whirlpool. The men had traversed more than a third of the distance across the width of the river in the direction of the American shoreline. Niagara Parks Police officers intercepted the three men in the Niagara Gorge and issued them Provincial Offence Notices under the Trespass to Property Act. Niagara’s Fury attraction completed its annual shut down for maintenance and repairs, re-opening in early February. Wedding Sales Managers participated in the Niagara Spring Wedding Show which was held at the Holiday Inn Suite & Parkway Conference Centre, St. Catharines on Saturday, January 17 and Sunday, January 18, showcasing Niagara Parks offerings. Wedding Sales Managers hosted the NPC’s Wedding Open House on February 7th, 2015 at Legends on the Niagara. 225 guests had registered in advance. Beginning January 1, 2015, new amendments to the Smoke-free Ontario Act will apply. All restaurants and bar patios will be required to be smoke-free under the act. Currently, smoking is not permitted on covered or partially covered patios in Ontario. Under the new regulations, smoking will be prohibited on all bar and restaurant outdoor patios even if they have no covering at all. This information has been communicated to all employees. Legends on the Niagara and Whirlpool golf courses are handling the winter relatively well. It is anticipated that a standard opening date will occur in early April at both golf courses. FEBRUARY 2015 Page 5 Business Highlights Report As per the Emerald Ash Borer Management plan, Ash tree removals and thinning will take place behind Battlefield 13 green area and close to the Parkway. Large ash tree specimen removals will be ongoing over the winter are damaged from Emerald Ash Border. An Request for Tender was completed to procure golf club rentals for the 2015 season at Legends and Whirlpool golf courses. NPC staff and volunteers were invited by the US National Parks Service to attend the Battle of New Orleans. This was the last major event in North America commemorating the War of 1812. Participants and spectators were very complimentary regarding the commemorative events in Niagara over the past three years. Whirlpool Golf Course Condition Update. The typical low lying areas on the greens currently have ice coverage (maximum 2 inches in thickness). These areas have been under ice for 5 days as of January 23, 2015. After 30 days of ice coverage injury could occur on Whirlpool’s grass type greens. o In 2014 recovery and other initiatives were implemented to reduce the risk and will continue in 2015. The introduction of bent grass and additional sand incorporated into the greens will assist with managing difficult winter conditions. o Staff is monitoring the situation very closely and will be utilizing methods to deal with the present ice coverage that could involve breaking up the ice layers depending upon the temperatures and weather conditions. o Sample cores will be taken next week to evaluate the current health of the grass. In comparison to last year this winter is trending as a typical winter. The outlook to spring looks favorable and it is anticipated that a normal opening will occur. NPC Golf has been actively networking within the local community through its association with the Niagara Falls Chamber of Commerce including regular after-five networking events and participation in a public open house currently being held for early April 2015 at Legends. NPC Golf has been networking in Buffalo through the Saturn Club (a prominent business club) in an effort to reach new key influencers in that market. NPC Golf played an active role during the October Canadian Society Association Executives (CSAE) Conference showcasing NPC Golf properties at the CSAE trade show, and networking with CSAE members representing many of the major associations and not-for-profit groups in Canada. NPC Golf has hosted golf journalists and golf travel writers from such outlets as Golf Digest, Score Golf and the Globe & Mail in a continuing effort to showcase NPC golf properties, increase public profile and affect our ranking among the top golf courses in North America. Golf staff are working on a variety of sales and marketing initiatives for 2015. Some of the key initiative include: o Implementation of an additional booking engine for golf and hotel vacations. o Promotions are being developed to market to new golf distribution channels/loyality. o Prospecting for new tournaments, groups and leads. FEBRUARY 2015 Page 6 Business Highlights Report o o The 2015 Stay and Play golf packaging programs are presently being developed and will be sent to the data base in early February. Ongoing meetings continue with the Niagara Golf Trail members to further develop the NGT brand and increase rounds at participating member golf courses. The Retail Buying Team travelled to Toronto January 25-28, attending the Toronto Gift Fair, Mode Accessories, and the By Hand trade shows to source new products for the upcoming season. The first Vendor Open House of 2015 was held on February 19 at the Distribution Centre. Brand Redevelopment Project Charter was presented to Executive Team for review. Photography o o o o o Social campaigns focused on o Wedding Show campaign (Facebook channel/ad campaign, video series, landing page, Bullet website ad campaign) o Nocturnal Campaign launching early Feb. Online Trip Planner project charter approved, web project now under development. FEBRUARY 2015 and promotion of: Nocturnal Creatures Exhibit NPC Weddings Open House FAMs and VIP visits NYE online store Page 7 Business Highlights Report Appendix A – VIP Visits, FAMs, Film Crews, Media Releases & Events VIP VISITS On Thursday December 4th, NPC Chair Janice Thomson welcomed His Excellency Tan Sri Datuk Seri Panglima Pandikar Amin Haji Mulia, the Speaker of the Malaysian House of Representatives who was leading a parliamentary delegation to Canada. Upon arrival, the group was taken on a walkabout tour of the brink area of the Falls, followed by a complimentary tour of NPC’s Journey Behind the Falls attraction. On Thursday January 8th, and ahead of the 2015 Pan-Am Games, NPC hosted a delegation of two record holding professional Athletes from Brazil. In association with OTMPC, professional Swimmer, Caesar Cielo, and professional wrestler, Arthur Zanetti, were brought to the Table Rock Centre, and met by NPC Chair Janice Thomson, as well as members of the NPC Marketing and Communications team. The athletes and their families toured Table Rock, enjoyed brunch at Elements Restaurant, and experienced the Journey Behind the Falls. On Saturday January 17th, NPC hosted a visited of the Minister of Defense of Lithuania, the Hon. Juozas Olekas and Ambassador of Lithuania to Canada, Mr. H.E. Vytautas Zalys. In Canada for a visit with Canada’s own Defence Minister, the delegation was escorted on a walkabout tour of the Brink area of the Falls by NPC representative Tony Baldinelli, then taken on a complimentary tour of NPC’s Journey Behind the Falls attraction. MEDIA FAMS On Friday, January 9th, NPC in association with OTMPC hosted a delegation of food industry journalists and bloggers from the United Kingdom. Travelling to Ontario to participate in the Niagara on the Lake Ice Wine festival, the group were first brought to the Table Rock Centre where they enjoyed a tour around the brink of the falls, Journey Behind the Falls, Table Rock Retail, and Niagara’s Fury. On Saturday, January 10th, NPC hosted, in association with OTMPC, media members from the United States, who were in Ontario to participate in the Niagara on the Lake Ice Wine Festival. The group undertook a walkabout tour of the brink area of the Falls, followed by a visit to NPC’s Journey Behind the Falls attraction. NPC Chair, Janice Thomson was interviewed by freelance journalist Carri Wilbanks, whose travel/lifestyle segments are carried in various publications/sites, including USA Today, AOL Travel, Trip Television and CatchCarri.Com. On Friday, January 16th, NPC in association with OTMPC hosted a delegation of food industry journalists and bloggers from the Germany. Like the previous week’s UK delegation, this group was travelling to Ontario to participate in the Niagara on the Lake Ice Wine festival. The group were first brought to the Table Rock Centre where they enjoyed a tour around the brink of the falls, Journey Behind the Falls, and Table Rock Retail. On January 31st, NPC hosted a Japanese Media FAM, in association with Niagara Falls Tourism. Their experience included Journey Behind the Falls, dinner at Elements Restaurant, and a tour of the Illumination Tower. FEBRUARY 2015 Page 8 Business Highlights Report FILM CREWS On January 8th, a film crew accompanied the VIP Brazilian athletes to document their travels and experience of Canada for Brazilian television media. On January 13th, a small UK Crew filmed at the Falls for a documentary called “Long Lost Family.” On January 25-27, a small crew covered the Ice climb in the US State Park at Terrapin Point. MEDIA RELEASE November 24 - Niagara Accessibility Update November 24 - Great Falls Activities at Niagara Parks this American Thanksgiving Weekend December 4 - Niagara Parks Initiates Next Steps of Marina Enhancement Plans December 4 - Mark Thomas Selected Chair of Niagara Falls Illumination Board 2015 & Illumination Schedule Released December 4 - Experience Christmas 1812-Style at McFarland House December 11 - ‘Blue Christmas’ Holiday Feature Returns to Niagara Parks Butterfly Conservatory December 22 - NPC to Host Public Information Centre: Emerald Ash Borer Woodlot Management Plan for Legends on the Niagara Golf Complex January 2 - Niagara Parks Butterfly Conservatory to Undertake Annual Maintenance Program January 7 - Project Tree-Cycle 2015 January 8 - NPC to Undertake Annual Maintenance at Niagara’s Fury Attraction January 16 - Enjoy the Beauty of the Niagara Parks Floral Showhouse EVENTS November 15 - January 12 - Winter Festival of Lights November 27 - January 11 - Floral Showhouse Annual Christmas Display November 28 - January 12 - Floral Showhouse Miniature Display November 29 - Laura Secord Homestead - Regency Centerpiece Workshop December 5-7 - McFarland House - A McFarland Christmas December 13 - Butterfly Conservatory – ‘Blue Christmas’ December 13 & 14 - McFarland House – Holiday Tea December 31 - Queen Victoria Park - New Year’s Eve Niagara Falls January 17 - March 27 - Floral Showhouse Annual Spring Display January 23 - Friday Night Flicks at the Old Fort (last to Fridays in each month in 2015) February 7 - May 10 - "Nocturnal" Exhibit at the Butterfly Conservatory FEBRUARY 2015 Page 9 REPORT TO THE COMMISSION Re: Summary of Decisions from December 19, 2014 and January 23, 2015 RECOMMENDATION For the information of the Commission. OVERVIEW Below is a synopsis of the resolutions that were passed at the closed Commission meetings of December 19, 2014 and January 23, 2015: DECEMBER 19, 2014 SELECTIVE TREE HARVEST AT THE LEGENDS ON THE NIAGARA GOLF COURSE That, based on the recommendation of the Finance and Audit Committee at its meeting of December 18, 2014, the Commission: Direct Staff to prepare the Revenue Generating Opportunity Request for Proposal and Purchase Agreement to offer tree thinning and removal to secure a sawmill operator to selectively harvest selective trees at Legends on the Niagara Golf Course (LOTN) based on the terms and conditions outlined in the report. RATES AND FEES FOR 2015 AND 2016 That, based on the recommendation of the Finance & Audit Committee at its meeting of December 18, 2014, the Commission approved the proposed pricing for 2015 and 2016 products as presented. 2015 – 2016 BUDGET The Commission approved the April 1, 2015 to March 31, 2016 Operating and Capital Budgets. 2015 – 2018 BUSINESS PLAN The Commission approved the Draft Three Year Business Plan (April 1, 2015 – March 31, 2018) and directed staff to forward the Plan to the Minister of Tourism, Culture & Sport for review and approval. DIGITAL PHOTOGRAPHY SERVICE That, based on the recommendation of the Finance and Audit Committee at its meeting of December 18, 2014, the Commission: a) Approved the extension of the Agreements for Digital Photography Service (which is a Revenue Generating Opportunity) between Digital Attractions Inc. and the NPC from the current approved expiry date of December 31, 2015 to January 15, 2016. b) Approved the business case for a future digital photography service; and, c) Authorized Staff to issue an RFQ to help define the product for a future digital photography service and report results back to the Finance & Audit Committee with a recommended scope and RFP structure prior to issuance. Further, the RFP would result in the selection of a new vendor licence Agreement for digital photography service to commence January 16, 2016. February 20, 2015 JANUARY 23, 2015 ZIP LINE UPDATE The Commission: a) Receive staff’s Zip Line Program Update report; b) Authorize staff to develop a licence agreement, if appropriate, to permit Niagara Adventure Excursions Inc. (“NAE”)to operate a temporary demonstration attraction (consisting of a zip line and potential aerial adventure course) in 2015; c) Authorize the Chair and General Manager to execute the licence agreement with NAE on behalf of NPC for the temporary demonstration attractions; and, d) Authorize staff to amend the 2015-2016 business plan by deleting the revenue associated with the zip line project from the budget and referencing revenue from a potential demonstration site only. SHORELINE DOCK LICENCES – NEW APPLICATIONS That, based on the recommendation of the Property and Infrastructure Committee at its meeting of January 21, 2015, the Commission directed staff to implement the Shoreline Dock Licences - New Applications, workflow process; and directed staff to lift the current hold on processing new applications for Shoreline Dock Licences. UPDATE – SPEEDING UNDER THE NIAGARA PARKS ACT – REGULATION 829 That based on the recommendation of the Property and Infrastructure Committee at its meeting of January 21, 2015 the Commission authorized staff to seek amendments to Regulation 829/90, under the Niagara Parks Act, more particularly regarding the offence of speeding at section 13, to allow for enforcement of The Niagara Parks Commission’s (NPC) speed limits on NPC roads and highways pursuant to the penalty provisions of the Highway Traffic Act. BY-LAW #1 AMENDMENT – FISCAL YEAR That, based on the recommendation of the Governance, Ethics and Human Resources Committee at its meeting of January 23, 2015, the Commission approved the revision to By- law No. 1, Administration of Affairs reflecting the new fiscal year period, April 1 – March 31. John Lohuis, MBA CMM III General Manager 2