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03 - February 10, 2026 Committee of the Whole Agenda PackageElgmCounty Elgin County Council Committee of the Whole Meeting Orders of the Day Tuesday, February 10, 2026, 9:30 a.m. Council Chambers 450 Sunset Drive St. Thomas ON Note for Members of the Public: Please click the link below to watch the meeting livestream: https://video.isilive.ca/elgincounty/live.html Accessible formats available upon request. Pages 1. Meeting Call to Order 2. Approval of Agenda 3. Adoption of Minutes 2 4. Disclosure of Pecuniary Interest and the General Nature Thereof 5. Members' Motions 6. Reports of Council, Staff or Outside Boards 6.1 Senior Planner - PLN 26-02 Official Plan Amendment No. 26 in the Town 5 of Aylmer, 448 Talbot Street West and 215 South Street West 6.2 Manager of Emergency Management - EMG 26-02 Land Use Agreement 23 for Fire Training Structure 7. Adjournment Elgin County Council Committee of the Whole Meeting Minutes January 27, 2026, 9:30 a.m. Council Chambers 450 Sunset Drive St. Thomas ON Members Present: Warden Dominique Giguere (virtual) Deputy Warden Grant Jones (virtual) Councillor Ed Ketchabaw (virtual) Councillor Mark Widner (virtual) Councillor Andrew Sloan (virtual) Councillor Todd Noble (virtual) Councillor Mike Hentz (virtual) Councillor Richard Leatham (virtual) Members Absent: Councillor Jack Couckuyt (with notice) Staff Present: Blaine Parkin, Chief Administrative Officer/Clerk Nicholas Loeb, Director of Legal Services Brian Masschaele, Director of Community & Cultural Services (virtual) Jennifer Ford, Director of Financial Services/Treasurer Peter Dutchak, Director of Engineering Services Mat Vaughan, Director of Planning and Development Holly Hurley, Director of People & Culture (virtual) Joe Anne Holloway, Director of Homes and Seniors Services Carolyn Krahn, Manager of Economic Development, Tourism & Strategic Initiatives Katherine Thompson, Manager of Administrative Services/Deputy Clerk Jeff Brooks, Manager of Emergency Management Jenna Fentie, Legislative Services Coordinator Stefanie Heide, Legislative Services Coordinator Meeting Call to Order The meeting was called to order at 9:20 a.m. with Warden Giguere in the chair. 2. Approval of Agenda Resolution Number: CW26-08 Moved by: Councillor Hentz Seconded by: Councillor Noble RESOLVED THAT the agenda for the January 27, 2026 Committee of the Whole Meeting be approved as presented. Motion Carried. 3. Adoption of Minutes Resolution Number: CW26-09 Page 2 of 35 Moved by: Deputy Warden Jones Seconded by: Councillor Noble RESOLVED THAT the minutes of the meeting held on January 13, 2026 be adopted. Motion Carried. 4. Disclosure of Pecuniary Interest and the General Nature Thereof None. 5. Members' Motions None. 6. Reports of Council, Staff or Outside Boards 6.1 Director of Planning and Development - PLN-26-01 Elgin County Land Division — Secretary Treasurer Appointment The Director of Planning and Development presented the report seeking approval to adopt an updated by-law for the appointment of a Secretary - Treasurer and Secretary -Treasurer Alternates for the Elgin County Land Division Committee. Resolution Number: CW26-10 Moved by: Councillor Hentz Seconded by: Councillor Widner RESOLVED THAT proposed updates to the Land Division Secretary - Treasurer Appointment By-law and the Land Division Secretary -Treasurer Alternates Appointment By-law be approved; and THAT the corresponding by-law be adopted. Motion Carried. 6.2 Director of Community and Cultural Services - CCS 26-01 Elgin County Museum Gift Shop Policy Approval The Director of Community and Cultural Services presented the Elgin County Museum Gift Shop Policy for consideration and approval. Resolution Number: CW26-11 Moved by: Deputy Warden Jones Seconded by: Councillor Noble RESOLVED THAT Elgin County Museum's Gift Shop Policy attached as Appendix A to the January 27, 2026 report titled Elgin County Museum Gift Shop Policy Approval be hereby approved. Motion Carried. 6.3 Chief Administrative Officer/Clerk - Council Learning Sessions (verbal) The Chief Administrative Officer/Clerk led a discussion regarding the possibility of holding learning sessions for Council with the goal of providing training information for Council on various emerging municipal issues. The Chief Administrative Officer/Clerk asked Councillors to provide feedback via email regarding topics of interest. Resolution Number: CW26-12 Moved by: Councillor Noble Seconded by: Deputy Warden Jones Page 3 of 35 RESOLVED THAT staff develop a list of Council and executive leadership recommended learning session topics for Council's consideration. Motion Carried. 7. Adjournment Resolution Number: CW26-13 Moved by: Councillor Widner Seconded by: Councillor Sloan RESOLVED THAT we do now adjourn at 9:36 a.m. to meet again on February 10, 2026 at 9:30 a.m. Motion Carried. Blaine Parkin, Dominique Giguere, Chief Administrative Officer/Clerk. Warden. Page 4 of 35 ElginCounty Report to Committee of the Whole From: Diana Morris, Senior Planner Date: February 10, 2026 Subject: PLN 26-02 Official Plan Amendment No. 26 in the Town of Aylmer 448 Talbot Street West and 215 South Street West Recommendation(s): THAT the Council of the Corporation of the County of Elgin approves Official Plan Amendment No. 26 to the Official Plan of the Town of Aylmer; and THAT staff be directed to provide Notice of this Decision in accordance with the requirements of the Planning Act. Introduction: The Council of the Town of Aylmer has adopted an amendment to their Official Plan, known as Official Plan Amendment Number 26 (OPA No. 26) and they have subsequently forwarded the amendment to the County of Elgin for approval. In accordance with Section 17 of the Planning Act, the Council of the County of Elgin, as "Approval Authority," is required to make a decision on the adopted amendment in which Council may approve, modify, or refuse to approve the amendment. If Elgin County fails to make a decision within 120 days after the amendment is received, the registered owner, public body and/or specified person may appeal to the Ontario Land Tribunal. This report is intended to provide County Council with the information required to make a decision on the adopted amendment. Background and Discussion: The subject lands are located on the west side of Caverly Road comprising Part of Lot 81, Concession South of Talbot Road and municipally known as 448 Talbot Street West and 215 South Street West in the Town of Aylmer. The lands at 448 Talbot Street West contains an existing place of worship and 215 South Street West contains an existing one (1) storey residential apartment building with twenty-five (25) dwelling units. No changes are proposed for the existing buildings. The subject site comprises a total lot area of Page 5of35 approximately 0.16ha (1.66ac), with 20.00m (65.62ft) of frontage and is currently vacant. Please see Appendix A- Location Map. The subject lands are within a Tier 1 Settlement Area in the County of Elgin Official Plan(s), as shown in Appendix B. These settlement areas have full servicing and allow for a range of uses and where majority of new growth should be directed. The proposed development will also assist to achieve and meet affordable housing targets under Policy 4.6 of the County's Official Plan. The Town of Aylmer designates the lands `Low Density Residential and High Density Residential' as shown on Schedule `A' in the Town's Official Plan and as shown in Appendix C. The purpose of the Official Plan Amendment is to re -designate a portion of the subject lands (1,615.4sgm) from Low Density Residential to High Density Residential (as shown in Appendix D) in order to permit a three (3) storey residential affordable apartment building consisting of forty-six (46) dwelling units. The proposed development will account for 69 units per gross hectare which is within the density range of the High -Density Residential designation of the Town's Official Plan. OPA No. 26 was adopted by Town Council on January 14, 2026 (By-law No. 69-25), as shown in Appendix E. In addition to the OPA, a ZBLA is also required to rezone a portion of the subject lands (6,709.3sgm) in area from Institutional (I) Zone and Residential Multiple Second Density (RM2) Zone to a Residential Multiple Second Density Special Provision Zone (RM2-14) to permit an apartment building intended to provide affordable housing. The By-law amendment was approved by Town Council on January 14, 2026 (By-law No. 70-25). Planning staff at the Town of Aylmer received e-mail correspondence from neighbouring property owners on the circulation of the Zoning By-law amendment. Inquiries pertaining to privacy fencing, balconies, increased traffic and the opinion that the apartment building will potentially devalue neighbouring property values were common concerns. A privacy fence will be a condition of site plan approval. Balconies are proposed on the 2nd and 3rd floors. Most of the lands to be developed have an existing apartment building and are already zoned for an apartment building. It is challenging to determine if the proposed development will devalue property values, but the neighbouring land uses are characterized by a mix of low, medium and high density. No significant increases in traffic on Caverly Road and South Street West are anticipated. Should the OPA and ZBLA be approved, the proposal will be subject to site plan approval where the detailed requirements such as fencing, landscaping, floor plans and elevations will be reviewed in Page 6 of 35 greater detail and conditions imposed to address these matters prior to final site plan approval. County staff have had the opportunity to review the proposal, associated submission materials and public comments against the requirements of the Planning Act, the Provincial Planning Statement, the County of Elgin Official Plan and Town of Aylmer Official Plan and are satisfied that the proposal meets all relevant requirements and is appropriate for the context of the subject lands. Financial Implications: There are no direct financial impacts to the County in respect to approval of this application. Advancement of the Strategic Plan: Planning for and facilitating residential growth within Elgin County. Local Municipal Partner Impact: This decision will directly impact the Town of Aylmer. Communication Requirements: Notice of the decision will be sent to all parties that requested notification, to the Town and to any other person/body prescribed under the Planning Act. Conclusion: Based on the above analysis it is recommended that County Council approve OPA No. 26 of the Official Plan of the Town of Aylmer, as the modified amendment: • Is consistent with the Provincial Planning Statement; • Conforms to the County of Elgin Official Plan and intent of the Town of Aylmer Official Plan; and • Constitutes good planning. Attachments: Appendix A- Location Map Appendix B- Elgin County Official Plan Map Appendix C- Town of Aylmer Official Plan Map Appendix D- Official Plan Amendment No. 26 Appendix E- Notice of Adoption of OPA No. 26 of the Town of Aylmer Page 7 of 35 All of which is Respectfully Submitted Diana Morris, RPP, MCIP Senior Planner Reviewed by: Mat Vaughan, RPP, MCIP Director of Planning and Development Approved for Submission: Blaine Parkin Chief Administrative Officer/Clerk Page 8of35 TA LBOTPSTREETaWEST I f e Amp_i �f U Ull �f Z i a � 0 f a z e� A g I t � f J SOUTH=STREET ; SOUTH=STREETzWEST Location Map Legend Subject Site Subject Site: 341102000019210 & 341102000060100 File Number: Owner: MENNO LODGE OF AYLMER INC County Road CA: Catfish Creek Conservation Authority U Created By: TE ti Date: 01/23/2026 Local Road Town of Aylmer Buildings A NThe Corporation of the County Elgin M Prepared By: Planning and Development 0 15 30 Page 9 of W) N AMEMEM Site Location Legend Subject Site: 341102000019210 & 341102000060100 Land Use Designations Strategic Employment File Number: Planning Report 2026 Settlement Areas Areas Owner: MENNO LODGE OF AYLMER INC CA: Catfish Creek Conservation Authority Tier 1 �- St. Thomas Municipal Airport Created By: TE Date: 01/23/2026 ® Tier 2 Provincial Highway Town of Aylmer Tier 3 0 — County Highway The Corporation of the County Elgin Agricultural Page 1 Q��a�0ad Prepared By: Planning and Development County of Elgin Official Plan /%/!/l/i", .. ElginColinty Schedule 'A' County Structure Map Date: Jan 23, 2026 Projection: NAD 83 Zone 17N Disclaimer: The County of Elgin takes every precaution to put up-to-date and correct information on all maps published by Corporate Applications. However, it does not expressly warranty that the information contained in the map is accurate on the date of publication. All users may use this information at their own risk. The Municipality will not entertain any claims arising out of the use of this map or information. Subject Site '11000,. ElginCourity Location Map Aylmer - Schedule'A'— Land Use Plan Subject Site: 448TaIbot St W and 215 South St W File Number: Planning Report 2024-27 Owner: MENNO LODGE OF AYLMER INC CA: Catfish Creek Conservation Created By: TE Date: 01 /23/2026 Town of Aylmer � i1110r Dour= trrrriiii�ri��i% LEGEND III SUBJECT LANDS ILow Density Residential Medium IDensity Residential High Density (Residential Office Residential MN Core Commercial Arterial Commercial (Business Dark Commercial Neighbourhood Commercial Institutional Employment Parks and Open Space Municipal Boundary .......1 Flood Line CCCA Regulation Limit W� Waterbody Page 11 of F5 � LOCAL ROAD Docusign Envelope ID: 3C58591E-C3F8-47B1-A3D3-41484C7EFD57 AMENDMENT NO. 26 TO THE OFFICIAL PLAN FOR THE CORPORATION OF THE TOWN OF AYLMER (448 Talbot Street West and 215 South Street West, Aylmer ON) Page 12 of 35 Docusign Envelope ID: 3C58591E-C3F8-47B1-A3D3-41484C7EFD57 THE APPROVAL PAGE This Amendment to the Official Plan for the Town of Aylmer which has been adopted by the Council of the Corporation of the Town of Aylmer, is hereby approved in accordance with Section 17 of the Planning Act. R.S.O.1990 c. P. 13, as Amendment No. 26 to the Official Plan for the Town of Aylmer. Date Approval Authority Page 13 of 35 Docusign Envelope ID: 3C58591E-C3F8-47B1-A3D3-41484C7EFD57 AMENDMENT NO. 26 TO THE OFFICIAL PLAN FOR THE CORPORATION OF THE TOWN OF AYLMER Page BY-LAW NO. 69-25: ADOPTION BY-LAW FOR OFFICIAL PLAN AMENDMENT NO. 26 ii CERTIFICATION THAT DOCUMENT IS A TRUE COPY iii CERTIFICATION OF COMPLIANCE WITH PUBLIC INVOLVEMENT AND NOTICE REQUIREMENTS iii THE CONSTITUTIONAL STATEMENT iv PART A -THE PREAMBLE 1.0 PURPOSE 2.0 LOCATION 3.0 BASIS PART B - THE AMENDMENT 1.0 DETAILS OF THE AMENDMENT 2.0 INTERPRETATION 3.0 IMPLEMENTATION 2 2 2 Page 14 of 35 Docusign Envelope ID: 3C58591E-C3F8-47B1-A3D3-41484C7EFD57 ADOPTION BY-LAW FOR OFFICIAL PLAN AMENDMENT NO. 26 CORPORATION OF THE TOWN OF AYLMER BY-LAW NUMBER NO. 69-25 The Council of the Corporation of the Town of Aylmer, under Sections 17 and 21 of the Planning Act, hereby ENACTS as follows: The Official Plan Amendment No. 26 for the Town of Aylmer is hereby adopted. The Clerk is hereby authorized and directed to make application to the County of Elgin for approval of the Official Plan Amendment No. 26 for the Town of Aylmer. This By -Law shall come into force and take effect on the day of the final passing thereof. ENACTED AND ADOPTED THIS 15thDAY OF January 2026. Doous�r�ga by: 3 ('46V&Iq Signed by: 7se6sAFaaansz Mayor Do Sg—d by: �"#r (Corporate Seal) Clerk Certified that the above is a TRUE COPY of By -Law No. 69-25 enacted and adopted by the Council of the Town of Aylmer on the 15th day of January 2026. DocuSgned by: Cler Page 15 of 35 Docusign Envelope ID: 3C58591E-C3F8-47B1-A3D3-41484C7EFD57 CERTIFICATION THAT DOCUMENT IS A TRUE COPY I hereby CERTIFY that the enclosed document is a TRUE COPY of the Official Plan Amendment No. 26 for the Town of Aylmer as approved by the County of Elgin on the 15th day of .January , 2026. DocuSgned by: Signed by: ��Ate lAl"f Mayor DocuSgned by: (Corporate) owtm, �Aw (Seal) Clerk CERTIFICATION OF COMPLIANCE WITH PUBLIC INVOLVEMENT AND NOTICE REQUIREMENTS I, OWEN JAGGARD, Clerk of the Town of Aylmer, hereby CERTIFY that the requirements for the giving of notice, and the holding of at least one public meeting as set out in Subsection 17(9) of the Planning Act, R.S.O. 1990 c. P. 13, and the giving of notice as set out in Subsection 17(17) of the Planning Act, R.S.O. 1990 c. P. 13, have been complied with. Signed by: p D—Signed by: (Corporate OWUA' �"j (Seal) Clerk Page 16 of 35 Docusign Envelope ID: 3C58591E-C3F8-47B1-A3D3-41484C7EFD57 PART A - THE PREAMBLE does not constitute part of this Amendment PART B - THE AMENDMENT consisting of the following text and map (Schedule "A") constitutes Amendment No. 26 to the Official Plan for the Town of Aylmer. iv Page 17 of 35 Docusign Envelope ID: 3C58591E-C3F8-47B1-A3D3-41484C7EFD57 PART A -THE PREAMBLE 1.0 PURPOSE The purpose of this Amendment is to redesignate the subject lands from Low Density Residential to High Density Residential to permit an affordable housing apartment building. 2.0 LOCATION The subject lands are located on the west side of Caverly Road comprising Part of Lot 81, Concession North of Talbot Road and known municipally as 448 Talbot Street West and 215 South Street West in the Town of Aylmer. 3.0 BASIS Existing Use The subject lands are currently vacant Proposed Use The applicant proposes to construct a three (3) storey, forty-six (46) residential apartment dwelling units on the subject lands. Town of Aylmer Official Plan The subject lands are currently designated Low Density Residential in the Official Plan. The High Density Residential designation has a minimum density of 40 units per gross hectare and a maximum density of 100 units per gross hectare. The proposed development will have a density of 69 units per gross hectare. An amendment to the Zoning By -Law 59-99 to change the zoning of the subject lands from Institutional (1) Zone and Residential Multiple Second Density Zone (RM2) to Residential Multiple Second Density Special Provision Zone (RM2-14) is being addressed concurrently and will implement this Official Plan Amendment upon its approval. Planning Rationale Neighbouring land uses are characterized by low, medium and high residential uses. The proposal represents residential intensification and affordable housing and will be compatible with neighbouring land uses. No significant increases in traffic on Caverly Road and South Street West are proposed. Page 18 of 35 Docusign Envelope ID: 3C58591E-C3F8-47B1-A3D3-41484C7EFD57 PART B - THE AMENDMENT All of this part of the document entitled Part B - The Amendment, consisting of the following text and map (Schedule "A") constitutes Amendment No. 26 to the Official Plan for the Town of Aylmer. 1.0 DETAILS OF THE AMENDMENT The Official Plan of the Town of Aylmer is hereby amended as follows: 1. Schedule "A" to the Official Plan of the Town of Aylmer is hereby amended by changing the designation of those lands described on Schedule "A" attached hereto from `Low Density Residential' to `High Density Residential'. 2.0 INTERPRETATION The interpretation of this Amendment shall be in accordance with the respective policies of the Town of Aylmer Official Plan. 3.0 IMPLEMENTATION The implementation of this Amendment shall be in accordance with amendments to the Zoning By -Law, as provided for in Section 6 of the Official Plan of the Corporation of the Town of Aylmer. Page 19 of 35 q a „n,.,;A NOTICE OF ADOPTION AND NOTICE OF PASSING P...... I iiqu g , i Pursuant to Sections 17 and 34 of the Planning Act APPLICATION FILE NOS.: OPA02-25 and ZBA03-25 TAKE NOTICE that the Council of the Corporation of the Town of Aylmer on the 14t" day of January 2026 passed By-law Nos. 69-25 and 70-25, adopting Amendment No. 26 to the Town of Aylmer Official Plan, pursuant to Section 17 of the Planning Act, R.S.O. 1990, as amended and passing a Zoning By-law Amendment to the Town of Aylmer Comprehensive Zoning By-law 57- 99, pursuant to Section 34 of the Planning Act, R.S.O. 1990, as amended. The subject lands are legally described as Part of Lot 81, Concession South of Talbot Road and known municipally as 448 Talbot Street West and 215 South Street West, Aylmer, as shown on the key map on the back of this notice. The Written Submissions are summarized in the Statutory Public Meeting portion of the Council Meeting minutes of November 19, 2025 and in the Council Meeting minutes of November 19, 2025; and were considered as part of the effect on the decision -making process. Council deferred its decision on the applications at the November 19, 2025 Council meeting to obtain a legal opinion respecting the Town's ability to require or request an amendment to the proposal to limit the apartment building to two (2) stories. The Town received that legal opinion on January 14, 2026, and Council then proceeded to make a decision on the applications at its January 14, 2026 meeting. The applications as proposed were approved. THE PURPOSE AND EFFECT of the Application for Official Plan Amendment is to redesignate a portion of the subject lands, 1,615.4 m2 (17,388.02 ft.2) in area from Low Density Residential to High Density Residential to permit a three (3) storey residential apartment building consisting of forty-six (46) dwelling units. THE PURPOSE AND EFFECT of the Application for Zoning By-law Amendment is to rezone a portion of the subject lands, 6,709.3 m2 (1.66 ac.) in area from Institutional (1) and Residential Multiple Second Density Zone (RM2) to Residential Multiple Second Density Zone Special Provision (RM2-14) to permit an apartment building with a reduced minimum lot frontage from 30.0 m (98.43 ft.) to 20.0 m (65.62 ft.). The proposed residential apartment building is intended to provide affordable and market rent housing. SUBMISSION TO APPROVAL AUTHORITY The proposed local Official Plan Amendmentwill be submitted to the County of Elgin (the approval authority) for approval. Any person or public body will be entitled to receive notice of the proposed decision of the approval authority in respect of the proposed Official Plan Amendment if a request to be notified of the proposed decision is made to the approval authority by email: .IL..In..In.!!.ir:..7.p.1...!.IC.... a. AND TAKE FURTHER NOTICE that a specified person or public body may appeal to the Ontario Land Tribunal with respect to the Zoning By-law Amendment by filing with the Clerk of the Corporation of the Town of Aylmer, no later than February 9t", 2026, a notice of appeal setting out the objection to the by-law and the reasons in support of the objection, accompanied by the fee required by the Tribunal in the amount of $1100.00 which must be in the form of a certified cheque, money order or credit card made payable to the Ministry of Finance and in Canadian Page 20 of 35 q a „n,.,;A NOTICE OF ADOPTION AND NOTICE OF PASSING P...... I iiqu g ' i Pursuant to Sections 17 and 34 of the Planning Act APPLICATION FILE NOS.: OPA02-25 and ZBA03-25 funds. An Appellant may request a reduction of the filing fee to $400, if the Appellant is a private citizen or eligible community group. The request for a reduction in the fee must be made at the time of filing the appeal. If you wish to appeal, you may do so online or a copy of an appeal form is available from the Ontario Land Tribunal Ihtt I / III. �. it .� a. /Hill :pr a. it a. :pra. 11/. .....................................m.............................................................................................................................. The specified person or public body may appeal a zoning by-law to the Ontario Land Tribunal. A notice of appeal may not be filed by an unincorporated association or group. No person or public body shall be added as a party to the hearing of the appeal unless, before the By- law was passed, the person or body made oral submissions at a public meeting or written submissions to the Council, or, in the opinion of the Ontario Land Tribunal, there are reasonable grounds to add the person or public body as a party. This Notice and the By-laws are available for inspection between 8.00 a.m. and 5.00 p.m. weekdays at Aylmer Town Hall, 46 Talbot Street West, Aylmer. Those interested in additional information regarding this application, may contact: Heather James, Manager of Planning and :j Iirr:�rir it a . Development one: 519-773-3164 x4915 or email - DATED at the Town of Aylmer, this 20t" day of January 2026 Heather James, MES (PI.), RPP, MCIP Manager, Planning and Development, Town of Aylmer 46 Talbot Street West Aylmer ON N5H 1 J7 Ph: 519-773-3164 Fax: 519-765-1446 Key Map (not to scale) Page 21 of 35 NOTICE OF ADOPTION AND )A I m A 11c, Cd I; A NOTICE OF PASSING I N" iiqu gh, J Pursuant to Sections 17 and 34 of the Planning Act APPLICATION FILE NOS.: OPA02-25 and ZBA03-25 Local Official Plan Amendment and Zoning By-law Amendment Sketch DNI 'RiD a I P H DHV Ky 01311AH5 °_ "4 N0910HDIN .. . . . ..... .... . .... ... ............................. ...................................................... ..................... . .. f F7 F-1 ...... .... D DO�ID U . ........... Mill W Page 22 of 35 ElginCounty Report to County Council From: Jeff Brooks, Manager of Emergency Management Date: February 10, 2026 Subject: EMG 26-02 Land Use Agreement for Fire Training Structure Recommendation(s): THAT Council approve a licence agreement between the County of Elgin and the Township of Southwold for the use of land for the purpose of installing and operating a live -fire structure, substantially in the form of Appendix "A". Introduction: In 2025, The County of Elgin received funding from the Province of Ontario to purchase and install a live fire training structure. Draeger Canada was awarded the contract to build and install a custom structure to provide live fire training to Firefighters in a safe environment. Backaround and Discussion: As part of the Provincial Legacy Oil and Gas Well funding program, the County of Elgin was approved to purchase and install a live fire training structure within Elgin County. Several potential locations were evaluated, with the Talbotville Firehall identified as the preferred site. The Talbotville Firehall offers several operational advantages, including a modern facility with an on -site training room, access to hydrant water, adequate parking, and suitable site drainage for water management. In addition, the site's location and prevailing wind patterns allow smoke from training exercises to be directed away from the populated areas of Talbotville, minimizing potential impacts to residents. The County of Elgin and the Township of Southwold have worked collaboratively to develop a land use agreement that ensures cost recovery for both parties while supporting regional training needs. Under the proposed agreement: The Township of Southwold will receive $3,000 annually for the lease of the land on which the training structure is located. Page 23 of 35 • When the structure is rented, Southwold will receive $300 per full day, or a pro- rated amount for partial days, to recover costs associated with water usage and access to the training room and washrooms. • Rental fees for the live fire training structure will range from $750 to $1,000 per full day. • The County of Elgin will be responsible for maintaining the site in a clean and orderly condition and will restrict use of the facility when wind conditions could negatively impact nearby residents. • Southwold Fire Rescue will be permitted to use the training structure at no cost, provided that training sessions are conducted by instructors who are trained and qualified on the use of the structure. Legal Services prepared a draft licence agreement attached as Appendix "A" to incorporate the terms and conditions set out above. It is expected that the final version will require some minor changes. For example, a legal description of the lands is required. Financial Implications: The purchase and installation of the live fire training structure is fully funded through previously approved Provincial Legacy Oil and Gas Well funding. As a result, there is no capital cost to the County of Elgin associated with this report. The annual land lease payment of $3,000 to the Township of Southwold, as well as the $300 per -day (or pro -rated partial day) cost recovery fee for utilities and facility use, will be funded through revenues generated by user fees from the rental of the training structure. Rental rates of $750 to $1,000 per full day are expected to fully offset these costs. There is no anticipated net impact on the County's operating budget, and the live fire training structure is expected to operate on a cost -recovery basis. Ongoing maintenance and operational responsibilities will be managed within existing County resources and user -fee revenues. Advancement of the Strategic Plan: This initiative supports the County of Elgin's Strategic Plan by strengthening community safety, emergency preparedness, and inter -municipal collaboration. The installation of a live fire training structure enhances the County's capacity to provide high -quality, standardized training for firefighters, contributing to improved emergency response capabilities and public safety outcomes across the region. The agreement with the Township of Southwold demonstrates effective partnership and shared use of municipal assets, aligning with the Strategic Plan's emphasis on collaboration, efficient service delivery, and responsible stewardship of public resources. By operating the facility on a cost -recovery basis and leveraging Provincial funding, the project also supports the County's commitment to financial sustainability and maximizing external funding opportunities. Page 24 of 35 Local Municipal Partner Impact: The proposed land use agreement establishes a cooperative partnership between the County of Elgin and the Township of Southwold that provides mutual operational and financial benefits. The Township of Southwold will receive annual lease revenue and cost recovery for utilities and facility use when the live fire training structure is rented, ensuring no financial burden is placed on the local municipality. The location of the live fire training structure at the Talbotville Firehall leverages existing municipal infrastructure, including water supply, training space, and parking, while minimizing impacts to surrounding residents through operational controls related to wind direction and site management. Southwold Fire Rescue will benefit directly from access to the live fire training structure at no cost, provided appropriately trained instructors are utilized, enhancing local training capacity and firefighter readiness. Overall, the agreement strengthens inter - municipal collaboration, supports local emergency response capabilities, and reflects a shared commitment to efficient and responsible service delivery. Communication Requirements: Following Council approval, the land use agreement will be executed by the appropriate County officials and shared with the Township of Southwold. Relevant internal stakeholders, including Elgin County Emergency Management and the Elgin Middlesex Fire School, will be advised of the agreement and operational requirements related to the use of the live fire training structure. External communications will be limited to operational notifications with participating fire services and partner agencies as required. Any public communications will be coordinated jointly with the Township of Southwold to ensure consistent messaging regarding the purpose, use, and operational controls of the facility. Conclusion: The proposed land use agreement between the County of Elgin and the Township of Southwold enables the installation and operation of a provincially funded live fire training structure that will enhance firefighter training, emergency preparedness, and public safety across Elgin County. The agreement reflects a collaborative, cost -recovery approach that minimizes financial impact, leverages existing municipal infrastructure, and provides direct benefits to local fire services. Approval of the agreement supports the County's strategic objectives, strengthens inter - municipal partnerships, and ensures the responsible use of provincial funding to Page 25 of 35 improve emergency response capacity. Staff therefore recommend that Council approve the land use agreement as outlined in this report. All of which is Respectfully Submitted Jeff Brooks Manager of Emergency Management Approved for Submission Blaine Parkin Chief Administrative Officer/Clerk Page 26 of 35 THIS AGREEMENT, made effective the day of 2026. LICENCE AGREEMENT BETWEEN: The Corporation of the Township of Southwold Hereinafter called the "Licensor" -and- Corporation of the County of Elgin Hereinafter called the "Licensee" WHEREAS of the FIRST PART; of the SECOND PART; The Licensor and Licensee are municipal corporations incorporated pursuant to the Municipal Act, 2001 S.O. 2001 c. 25; and The Licensor is the registered owner of lands in the Township of Southwold in the County of Elgin, legally described as [Enter Legal Description Here] and known municipally as [Address] (the "Lands"), and the Licensor wishes to grant this licence to permit the Licensee to use the Lands for the purposes of performing training activities, including live fire training, as more particularly described in this Agreement; NOW THEREFORE, in consideration of the exchange of TWO DOLLARS ($2.00) from one party to the other and for the promises contained herein and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged by both parties, the Parties agree as follows: Grant of Licence 1. The Licensor grants to the Licensee the non-exclusive use of the Lands for the purposes hereinafter set forth for the Term of this Agreement. Such licence shall extend to the servants, agents, contractors, workers, and permitted assigns of the Licensee and to other persons duly authorized by the Licensee. Page 1 of 9 Page 27 of 35 Term 2. This Agreement shall take effect on the effective date noted at the commencement of this Agreement and shall continue thereafter for a Term of twenty (20) years, subject to the termination rights, below. Termination 3. The Licensee may terminate this Agreement for convenience upon one -hundred - and -eighty (180) days' notice to the Licensor. 3.1. Should such right of termination be exercised by the Licensee, the Licensee shall ensure that the fire structure and all appurtenances thereto are removed and the Lands restored to their original condition at the expiry of the notice period. 3.2. Notwithstanding section 3.2, the Licensor may direct the Licensee to not demolish the concrete pad. 4. The Licensor may terminate this Agreement for convenience on two -hundred -and - seventy (270) days' notice to the Licensee. 4.1. If the Licensor exercises its right of termination for convenience then the Licensor shall be responsible for the reasonable costs of the Licensee to relocate the fire structure to an alternate location in the proportion set out below: First seven years of the Term of this Licence — 100% Years eight to twelve of the Term of this Licence — 50% Years thirteen to seventeen of the Term of this Licence — 25% Years eighteen to twenty of the Term of this Licence — 0% 5. Should either party breach any term or condition of this Agreement, the other party shall have the right to notify the party of such default and, if the party in default has not taken steps to remedy that default within fourteen (14) days, the other party may immediately terminate this Agreement for cause by delivering notice of the same in writing to the party in default. Notice 6. All notices required or desired to be given to either of the Parties in connection with this Agreement as arising therefrom shall be in writing and shall be given by hand delivery or email to an officer or director of the intended Party or Parties at the following addresses: To the Licensor at: Page 2 of 9 Page 28 of 35 Attention- Email - To the Licensee at- Attention- Email - or to such other address, email address, or individual as may be designated by written notice by the other party from time to time. General 7. The Licensor owns and operates on the Lands a fire station, including washrooms and a classroom, as well as the permitted Licensee live fire training structure(s) (the "Facilities"). Schedule "A" hereto demonstrates the layout of the Lands and the Facilities thereupon. The broad purposes of this Agreement include: 7.1.To permit the Licensee to pour a concrete pad and place a Class "A" live -fire training structure upon the Lands; 7.2. To permit the Licensee to access and use the Facilities for the training of emergency responders; 7.3.To permit the Licensee to authorize third parties to access and use the Facilities for the training of emergency responders; 7.4.To permit the Licensee to place and maintain its own resources and appurtenances related to the live -fire structure, including a propane or natural gas tank, on the Lands; 7.5. To ensure that all users of the Facilities will be scheduled and charged by the Licensee for and on behalf of the Licensor. Insurance 8. Each party shall maintain, at a minimum, the following insurance: 8.1. Comprehensive general liability insurance, including bodily injury and property damage liability, personal injury liability, completed operations liability, blanket contractual liability with a severability of interest and cross liability clause to a limit of no less than five million ($5,000,000.00) dollars in respect to any one occurrence. The above -mentioned policy shall be endorsed to include the other party as an Additional Insured. 8.2. Non -owned Automobile liability policy to a limit of no less than two million ($2,000,000.00) dollars per occurrence. 8.3. Environmental Impairment liability insurance covering the work and services described in this Agreement including coverage for loss or claims arising from contamination to third party property or bodily injury during transit. Such policy shall provide coverage for an amount not less than one million ($1,000,000.00) Page 3 of 9 Page 29 of 35 dollars and shall remain in force for at least twelve (12) months following the termination of this Agreement. The aforenoted policies of insurance shall contain or shall be subject to the following terms and conditions: 8.4. Be written with an insurer licensed to do business in Ontario., 8.5. Be non-contributing with, and will apply only as primary and not excess to, any other insurance or self-insurance available to the party; 8.6.Any deductible amounts shall be borne by the insured party; and 8.7. The insured party shall provide proof of insurance to the other party upon request. Proof of insurance shall be in the form of Certificates of Insurance, in form and detail satisfactory to the requestor, signed by an authorized representative of the insurer. 9. Each party shall at all times ensure that it remains in good standing with the Workplace Safety and Insurance Board. Licensee Covenants 10. The Licensee further covenants with the Licensor: 10.1. To schedule the use of the Facilities by the Licensor, Licensee, and Third Parties; 10.2. To pay the Licensor an annual fee of $3,000.00, inclusive of tax; 10.3. To pay the Licensor $300.00, inclusive of tax, for each day on which the Facilities are used by the Licensee or a Third Party; 10.4. To require each Third Party to warrant that its use of the Facilities will be overseen by a qualified supervisor and will adhere to relevant best practices; 10.5. To ensure that the Licensee's own uses of the Facilities are overseen by a qualified supervisor and adhere to relevant best practices; 10.6. To ensure that the Licensee's own use of the Facilities and any authorized third -party use of the Facilities burns only those materials that are industry - standard materials, including propane, for training purposes; 10.7. To obtain from each Third Party, prior to sub -licensing the use of the Facilities to that Third Party, Indemnities and Waivers in favour of the Licensor, which shall be at least as protective as the indemnity in favour of the Licensor herein; 10.8. To ensure each Third Party is insured to the satisfaction of the Licensor, which requirement(s) must be delivered in writing by the Licensor to the Licensee; 10.9. To be responsible to the Licensor for any damage or injury (including death) to a person or property that occurs during the Licensee's scheduled use of the Facilities, except and to the extent that such damage or injury is the result Page 4 of 9 Page 30 of 35 of a negligent action or omission of the Licensor or results from a failure of the Licensor to meet its obligations pursuant to this Agreement; 10.10. To inform the Licensor promptly of any damage, defect, or condition of the Facilities or on the Lands that renders use of the Facilities unsafe or which could otherwise affect users' use of the Facilities that occurred during the Licensee's use of the Facilities; 10.11. To inform the Licensor promptly of any damage or injury to a person or property that occurred during the use of the Facilities, including use by the Licensee or a Third Party, of which the Licensee becomes aware; 10.12. To maintain the appearance of the Facilities in a neat, clean and well -kept manner following any use by the Licensee or authorized by the Licensee; 10.13. To ensure that no refuse, litter, garbage, combustibles, or loose or objectionable material accumulates in or about the Facilities or Lands arising out of Licensee use or use authorized by the Licensee; 10.14. To inspect and maintain in good repair the live -fire structure and all equipment and appurtenances thereto at its own expense; 10.15. To ensure that the Facility is not operated for the purpose of live -fire burns during wind conditions that negatively affect nearby residents; 10.16. Should the Licensee elect to place a propane or natural gas tank upon the Lands, to ensure that said tank meets or exceeds the safety requirements of the Technical Standards and Safety Authority and is appropriately protected by safety barriers, should such barriers be required; and 10.17. To indemnify and hold harmless the Licensor from and against any loss, damage or injury (including injury resulting in death) to any person or property (including, without restricting the generality of the foregoing, employees, contractors, agents and property of the Licensor, directly or indirectly arising out of, resulting from or sustained by reason of the Licensee's occupation or use of the Lands or any default of the Licensee under this Agreement to the extent that such loss, damage, or injury arises from the negligent action or omission of the Licensee. Licensor Covenants 11. The Licensor further covenants with the Licensee: 11.1. To schedule all uses of the Facilities through the Licensee and to promptly inform the Licensee of any planned uses of or works upon the Land which could affect the use of the Facilities; 11.2. To ensure that any use of the Facilities by the Licensor is overseen by a qualified supervisor; 11.3. To permit the Licensee and any Third Party properly authorized by the Licensee to access the Lands and Facilities as scheduled by the Licensee, including by permitting adequate parking upon the Lands and by ensuring that the Licensee and/or the Third Party has all necessary keys, access codes, etc. to permit it to access and make full use of the Facilities; Page 5 of 9 Page 31 of 35 11.4. To permit the Licensee to access and use the Land for any inspection, maintenance, and/or repair that the Licensee may wish to carry out; 11.5. Not to permit any unauthorized use of the Facilities, including any use whatsoever that is not appropriately overseen by a qualified supervisor; 11.6. To permit the Licensee to place and maintain a Class "A" live -fire structure, inclusive of concrete pad, and a propane or natural gas tank and accompanying safety barriers upon the Lands for use at the Facilities, provided that such tank meets or exceeds the safety requirements of the Technical Standards and Safety Authority; 11.7. To maintain the appearance of the Lands and its own structures and equipment thereon in a neat, clean and well -kept manner; 11.8. To inspect and maintain in repair all its structures and equipment, at its own expense; 11.9. To ensure that no refuse, litter, garbage, combustibles, or loose or objectionable material accumulates in or about the live -fire structure; 11.10. To pay taxes (including local improvements) and all rates, licence fees and other charges imposed on or with respect to the Lands as same become due; 11.11. To inspect routinely the Facilities to ensure that they remain in safe, working order; 11.12. To ensure that the Facility is not operated for the purpose of a live -fire burn by the Licensor during wind conditions that negatively affect nearby residents; 11.13. To inform the Licensee promptly of any damage, defect, or condition of the Facilities or on the Lands that renders use of the Facilities unsafe or which could otherwise affect users' use of the Facilities; 11.14. To inform the Licensee promptly of any damage or injury to a person or property that occurred during the use of the Facilities, including use by the Licensor or a Third Party, of which the Licensor becomes aware; 11.15. To be wholly responsible for any damage or injury to a person (including death) or property that occurs outside of the scheduled use(s) of the Facilities by the Licensee and/or Third Parties authorized and scheduled by the Licensee. For clarity, this means that the Licensor is wholly responsible for its own use of the Facilities scheduled through the Licensee and for any use of the Facilities not authorized by the Licensee; 11.16. In the event that the Facilities are rendered unsafe or otherwise not fit for use, to repair swiftly such defect at its own expense; and 11.17. To indemnify and hold harmless the Licensee from and against any loss, damage or injury (including injury resulting in death) to any person or property (including, without restricting the generality of the foregoing, employees, contractors, agents and property of the Licensor, directly or indirectly arising out of, resulting from or sustained by reason of the Licensor's occupation or use of the Lands or any default of the Licensor under this Agreement to the extent that Page 6 of 9 Page 32 of 35 such loss, damage, or injury arises from the negligent action or omission of the Licensor. 12. The Licensor acknowledges and agrees that it has had the opportunity to review and make inquiries as to the nature and extent of the activities, installations and equipment authorized by this licence and that following its execution shall not allege or construe that any construction works, installations or equipment authorized herein was not contemplated at the time of the grant of licence. Notwithstanding the non- exclusive use of the Lands pursuant to the grant of licence, the Licensor specifically acknowledges that the activities authorized and contemplated pursuant to this licence will, at times, make portions of the property and the Lands inaccessible, or will require the Licensee to exercise exclusive control over the Facilities and/or Lands and lay down areas for the purpose of safety and as may be required by law, including but not limited to the Occupational Health and Safety Act. Miscellaneous 13. If any clause of this Agreement shall be determined by a court of competent jurisdiction as illegal or unenforceable, then such clause shall be considered separate and severable from the rest of this Agreement, and the remaining provisions shall remain in full force and effect and shall continue to be binding upon the parties as though the illegal or unenforceable clause had never been included. 14. Each party to this Agreement hereby acknowledges that it has been advised of its right to engage independent legal counsel of its own selection in connection with the review and execution of this Agreement. As such, no party hereto shall be considered to be the drafter of this Agreement or any section hereof, and no presumption shall apply to any party as the "drafter." Each party understands the advisability of seeking legal counsel and/or other professional advisors to review the Agreement and has exercised its own judgment in this regard. 15. No waiver of any part of this Agreement will be deemed to be a waiver of any other provision. No term of this Agreement will be deemed to be waived by reason of any previous failure to enforce it. No term of this Agreement may be waived except in a writing signed by the party waiving enforcement. 16. This Agreement, including any applicable Service Schedules, constitutes the entire agreement between the parties with respect to the subject matter hereof. This Agreement supersedes any prior agreements, understandings, negotiations and discussions, whether oral or written, between the parties. Unless otherwise expressly indicated in the applicable Service Schedule, in the event of any inconsistency between the body of this Agreement and any Service Schedule, the body of this Agreement will govern. Unless otherwise expressly indicated, in the event of any inconsistency between two or more Service Schedules, the Service Page 7 of 9 Page 33 of 35 Schedule with the most recent "effective date" will govern. No supplement, modification, amendment, waiver, or termination of this Agreement shall be binding unless executed in writing by the Parties. 17. Unless otherwise required under Applicable Law, neither party may assign this Agreement or any right or obligation under this Agreement without receiving the other party's written consent in advance. 18. This Agreement may be signed by way of electronic signatures, provided that such electronic signatures comply with both parties' policies regarding the same. This Agreement may be executed in one or more counterparts and thereafter exchanged by scanned, emailed or facsimile transmission methods, each of which document, once executed, shall constitute an original thereof and all of which together shall constitute one and the same Agreement. 19. The validity, construction, and performance of this Agreement shall be governed by the laws of the Province of Ontario and the Law of Canada applicable therein from time to time. [Remainder of page intentionally blank; signatures to follow.] Page 8 of 9 Page 34 of 35 IN WITNESS WHEREOF this Agreement has been executed by the parties as of the date first written above. THE CORPORATION OF THE TOWNSHIP OF SOUTHWOLD per: Name: Grant Jones Position: Mayor per: Name: Jeff Carswell Position: Chief Administrative Officer) 1/We have authority to bind the Corporation CORPORATION OF THE COUNTY OF ELGIN per: Name: Dominique Giguere Position: Warden per: Name: Blaine Parkin Position: Chief Administrative Officer IlWe have authority to bind the Corporation. Page 9 of 9 Page 35 of 35