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13 - July 14, 2026 Committee of the Whole Agenda Package110c, ElginCounty Elgin County Council Committee of the Whole Meeting Orders of the Day Tuesday, July 14, 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 Policy Planner - PLN-26-09 — Clovermead Official Plan Amendment 5 6.2 Senior Planner- PLN-26-12 Official Plan Amendment No. 02/26 and 24 Draft Plan of Subdivision 6.3 Director of Engineering Services - ENG 26-18 Engineering Services for 58 Port Burwell Bridge Rehabilitation — Contract Award 6.4 Manager of Economic Development, Tourism & Strategic Initiatives - 101 EDT 26-03 Sponsorship and Grant Policy Review: Supporting Strategic Priorities 6.5 Director of Planning and Development - PLN 26-13 2026 Land Division 108 Committee Update 7. Adjournment 0!M 11000 Eig M i('.. m,i ii'i ty. Elgin County Council Committee of the Whole Meeting Minutes June 23, 2026, 10:30 a.m. Council Chambers 450 Sunset Drive St. Thomas ON Members Present: Warden Dominique Giguere Deputy Warden Grant Jones Councillor Ed Ketchabaw Councillor Mark Widner Councillor Jack Couckuyt Councillor Todd Noble Councillor Mike Hentz Councillor Richard Leatham Members Absent: Councillor Andrew Sloan (with notice) Staff Present: Blaine Parkin, Chief Administrative Officer Nicholas Loeb, Director of Legal Services Brian Masschaele, Director of Community & Cultural Services Peter Dutchak, Director of Engineering Services Mat Vaughan, Director of Planning and Development Holly Hurley, Director of People & Culture Joe Anne Holloway, Director of Homes and Seniors Services Katherine Thompson, County Clerk/Manager of Administrative Services Diana Morris, Senior Planner Stefanie Heide, Executive Performance Coordinator Lindsay King, Policy Planner Meeting Call to Order The meeting was called to order at 11:09 a.m. with Warden Giguere in the chair. 2. Approval of Agenda Resolution Number: CW26-65 Moved by: Councillor Couckuyt Seconded by: Councillor Leatham RESOLVED THAT the agenda for the June 23, 2026 Committee of the Whole Meeting be approved as presented. Motion Carried. 3. Adoption of Minutes Resolution Number: CW26-66 Moved by: Councillor Hentz Seconded by: Deputy Warden Jones RESOLVED THAT the minutes of the meeting held on June 9, 2026 be adopted. Page 2 of 117 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 Policy Planner - PLN 26-10 Hospital Expansion Lands Official Plan Amendment No. CE OPA-01-26 The Policy Planner presented the report recommending approval of Official Plan Amendment No. CE OPA-01-26, adopted by the Municipality of Central Elgin with respect to the former St. Thomas Psychiatric Hospital lands. The proposed Official Plan Amendment establishes a comprehensive planning policy framework to guide the long-term redevelopment of the subject lands as a mixed -use community containing residential, commercial institutional, open space, and supporting land use designations. Resolution Number: CW26-67 Moved by: Councillor Couckuyt Seconded by: Councillor Noble RESOLVED THAT Elgin County approve Official Plan Amendment No. CE OPA-01-26, adopted by the Council of the Municipality of Central Elgin on April 13, 2026; and THAT staff be directed to provide Notice of this Decision in accordance with the requirements of the Planning Act. Motion Carried. 6.2 Director of People and Culture - PAC 26-04 Non -Union Job Evaluation and Market Comparators Councillor Hentz left the meeting at 11:30 a.m. The Director of People and Culture presented the report recommending approval for a list of comparators that will be used during the market review of wages. Resolution Number: CW26-68 Moved by: Deputy Warden Jones Seconded by: Councillor Widner RESOLVED THAT the following list of comparators for the job evaluation and market comparison review, as contained in the June 23, 2026, report titled "Non -Union Job Evaluation and Market Comparators" be approved. • Oxford County • Middlesex County • City of St. Thomas • Municipality of Chatham -Kent • County of Lambton • County of Essex • County of Wellington 2 Page 3 of 117 • City of London • Perth County • Norfolk County Motion Carried. 6.3 Director of Engineering Services - ENG 26-16 County Asset Transfers The Director of Engineering Services presented the report that provides details regarding the discussions with Elgin County's local municipal partners regarding the assets proposed to be transferred from the County of Elgin and recommended that the asset transfer process begin with completion expected in early 2027. Resolution Number: CW26-69 Moved by: Deputy Warden Jones Seconded by: Councillor Leatham RESOLVED THAT staff proceed with the road and bridge asset transfers as identified in the adopted Transportation Master Plan with a goal to finalize the transfers by January 31, 2027; and THAT funding be provided to receiving municipalities between 2027 to 2030 and as identified in the Asset Transfer Funding Schedule Table contained within this report; and THAT current Road Maintenance Agreement allocations continue until December 31, 2027 when the agreement expires. Motion Carried. 7. Adjournment Resolution Number: CW26-70 Moved by: Councillor Widner Seconded by: Councillor Couckuyt RESOLVED THAT we do now adjourn at 11:53 a.m. to meet again on July 14, 2026 at 9:30 a.m. Motion Carried. Katherine Thompson, Dominique Giguere, County Clerk/Manager of Warden. Administrative Services. 3 Page 4 of 117 ElginCOUr'ity' Report to Committee of the Whole From: Lindsay King, Policy Planner Date: June 23, 2026 Subject: PLN-26-09 — Clovermead Official Plan Amendment Recommendation(s): THAT Elgin County Council approve Official Plan Amendment Application OPA-01-26, being an amendment to the Elgin County Official Plan to permit a site -specific large- scale agri-tourism use deemed to constitute a non-agricultural use within the Agricultural designation, in accordance with the Provincial Planning Statement, 2024; and THAT the site -specific permission apply only to the approximately 11-hectare portion of the subject lands identified through the implementing Official Plan Amendment schedule in order to establish clear limits on the extent of the non-agricultural use, maintain the long-term agricultural function of the balance of the lands, and mitigate potential land use compatibility impacts; and THAT notice of Council's decision be issued in accordance with the Planning Act. Introduction: The purpose of this report is to provide planning analysis and a recommendation regarding Official Plan Amendment Application OPA 01-26 for lands municipally known as 11302 and 11460 Imperial Road, located in the Township of Malahide. The application proposes to amend the Elgin County Official Plan to permit a site -specific large-scale agri-tourism use associated with the existing Clovermead Adventure Farm operation within lands designated Agricultural. The subject lands are located within a Prime Agricultural Area, where the Provincial Planning Statement, 2024 (PPS) generally limits permitted uses to agricultural uses, agriculture -related uses, and on -farm diversified uses (OFDUs). While the existing Clovermead Adventure Farm has historically operated as an agricultural and agri- tourism operation, Planning staff are of the opinion that the scale and intensity of the existing agri-tourism component has evolved beyond what would reasonably be contemplated as an OFDU under the PPS and associated provincial guidance. Page 5 of 117 Accordingly, Planning staff are of the opinion that the agri-tourism component of the operation is more appropriately characterized as a site -specific non-agricultural use within a Prime Agricultural Area and should be evaluated against the applicable PPS policy framework for non-agricultural uses. The proposed amendment seeks to recognize and appropriately regulate an existing long-established operation through a site -specific policy framework while limiting the extent of the non-agricultural use to approximately 11 hectares of the subject lands in order to maintain the long-term agricultural viability and function of the balance of the property. Pursuant to Section 17 of the Planning Act, Elgin County Council is the approval authority for amendments to the Elgin County Official Plan. Background and Discussion: The subject lands are municipally known as 11302 and 11460 Imperial Road and are located approximately 1.7 kilometres north of the Town of Aylmer within the Township of Malahide. The lands are approximately 21.8 hectares in area and are designated Agricultural within the Elgin County Official Plan (as shown in Appendix A) and Agriculture in the Township of Malahide Plan (as shown in Appendix B). An aerial photo of the site is provided in Figure 1 (and a higher resolution version is provided in Appendix C). PhotoFigure 1 - Aerial , The surrounding area is characterized predominantly by agricultural uses, including active farming operations, agricultural buildings, and scattered rural residential uses. Approximately 50% of the subject lands will continue to be actively utilized for Page 6 of 117 agricultural purposes, including apiculture operations, crop production, orchards, and limited livestock -related activities. The subject lands contain the existing Clovermead Adventure Farm operation, a long- established agri-tourism use associated with an active agricultural operation that includes agricultural education, farm -based recreation, food service, seasonal attractions, and agricultural awareness programming centred around beekeeping and Figure 2 - Clovermead Adventure Farm Map pollination. The Elgin County Official Plan contains policies intended to protect agricultural lands, support agricultural operations, and maintain rural character. Section 5.5 of the Official Plan provides that development within the Rural Area shall first and foremost protect agricultural land, agricultural operations, and rural character, while permitting non- agricultural development only where impacts are appropriately addressed and transportation and servicing requirements are satisfied. Furthermore, the Elgin County Official Plan recognizes agri-tourism operations as an important component of the rural economy. Section 5.14 contemplates agri-tourism operations primarily as on -farm diversified uses, generally limited to less than one hectare in size where located within agricultural areas. However, the Official Plan also recognizes that larger -scale agri-tourism operations may occur where impacts to farming operations and rural character are addressed. Planning staff are of the opinion that the scale, intensity, and visitor -oriented infrastructure associated with the Clovermead Adventure Farm operation have evolved beyond what would reasonably be contemplated as an on -farm diversified use under both provincial and County policy. The proposal includes organized admissions infrastructure, formalized parking, site circulation improvements, servicing upgrades, Page 7 of 117 and destination -based seasonal programming that collectively exceed the scale reasonably contemplated for a secondary and limited on -farm diversified use. Accordingly, Planning staff are of the opinion that the proposal is more appropriately characterized as a site - specific non-agricultural use production and continue to function as part of the broader agricultural operation, as identified in Figure 6, and attached as Appendix D for greater detail. The applicant is proposing to formalize and improve an existing overflow parking area currently utilized to accommodate seasonal demand associated with the operation. Planning staff note that the proposed parking expansion area has historically functioned as overflow parking and is intended to improve site organization, traffic circulation, and operationally safety rather than facilitate unrestricted expansion of the use. A Traffic Impact Study submitted in support of the application concluded that Imperial Road has sufficient capacity to accommodate the anticipated traffic associated with the proposal. The study further identified recommended access and sightline improvements intended to improve transportation safety and operational efficiency, which the applicant has agreed to implement. Furthermore, the applicant is pursuing upgrades to the private septic system in order to better accommodate operational demands associated with the agri-tourism use and improve long-term servicing capacity. Page 8 of 117 Section 4.3.3 of the PPS generally limits permitted use within the Prime Agricultural Areas to agricultural uses, agricultural -related uses, and on -farm diversified uses (OFDUs). Planning staff are of the opinion that while portions of the Clovermead Adventure Farm operation and are of the opinion that the agri-tourism component no longer reasonably fits with the policy intent of an OFDU. m. YaxWO'""'i 'ikwrcn Eiff'w 1 rim Gnsonf a� u� x Garner mMa� Nl r„m, j cryr r AnH Mn: '� {f mrvn JV :SYry nkun' eM i.AR-n.1luxrrr yvnmvt we u� � III u � I h mwRRrxr n1 uoloummON 0 IUWII ilUw b ��pgdA'I NIIO r a Ed � IIII I ._l a ✓, ,..... ..... [ riM ut u.,nriwer pwrn,vrna�.n dannM.� f�Fni FN Page 9 of 117 Planning staff acknowledge that the operation remains functionally tied to agriculture and continues to support agricultural awareness, pollination education, and agricultural tourism associated with an active farming operation. However, the operation has evolved into a large-scale, destination -based agri-tourism use characterized by dedicated visitor infrastructure, organized admissions, seasonal attractions, parking areas, food service components, and site servicing demands that exceed what would reasonably be considered secondary and limited in scale. The proposal includes continued operation of an established destination agri-tourism use, upgrades to site circulation and parking, servicing improvements, and a new admission building intended to better organize and safely accommodate existing visitor demand. Collectively, these characteristics are more appropriately reflective of a site - specific non-agricultural use than an OFDU as contemplated by the PPS. Accordingly, Planning Staff are of the opinion that the appropriate policy framework for evaluating the proposal is Section 4.3.5 of the PPS respecting non-agricultural uses in Prime Agricultural Areas. Section 4.3.5.1 of the PPS permits non-agricultural uses in Prime Agricultural Areas provided specific policy tests are satisfied, including that: 1. The lands do not comprise a specialty crop area; 2. The use complies with the Minimum Distance Separation (MDS) formulae; 3. There is an identified need for the use within the planning horizon; 4. Reasonable alternative locations have been evaluated and there are no reasonable alternative locations in lower priority agricultural areas; and 5. Impacts on surrounding agricultural operations are avoided or, where no possible, minimized and mitigated. Planning Staff have evaluated the proposal against the above criteria, as follows in Table 1. PPS Policy Test Planning Analysis The lands do not The subject lands are not located within a Speciality Crop Area compromise a as defined by the PPS. The Agricultural Impact Assessment specialty crop area submitted in support of the application confirms that the lands do not contain specialty crop lands. Planning Staff are satisfied that the proposal satisfies this criterion. Compliance with Supporting materials submitted by the applicant confirm Minimum Distance compliance with applicable MDS requirements. Planning Staff Separation (MDS) are satisfied that the proposal does not create adverse land use Formulae conflicts associated with livestock operations and complies with the intent of the PPS to maintain agricultural compatibility. There is an Planning Staff are satisfied that an identified need exists for the identified need proposal. Clovermead Adventure Farm represents a long - within the planning established agri-tourism operation that provides agricultural horizon education, tourism opportunities, pollinator awareness, school programming, and rural economic activity within Elgin County. Importantly, the proposal is not speculative in nature nor Page 10 of 117 intended to establish a new tourism destination within Prime Agricultural Area. Rather, the application seeks to appropriately recognize, regulate, and safely accommodate an established operation that has demonstrated sustained public demand over several decades. The proposal additionally facilitates operational improvements related to parking, circulation, servicing, pedestrian safety, and visitor management required to support the continued functioning of an existing operation. The Elgin County Official Plan identifies in Section 3.14 that tourism is a "significant contributor to the County's economy" and "strategic priority". Furthermore, Sectio n4.3.6 of the PPS states that "planning authorities are encouraged to support local food, facilitate near -urban and urban agriculture, and foster a robust agri-food network" which is defined as "a network that includes elements important to the viability of the agri-food sector such as regional infrastructure and transportation networks; agricultural operations including on -farm buildings and primary processing; infrastructure; agricultural services, farm markets, and distributors; and vibrant, agriculture -supportive communities." Planning Staff are of the opinion that this represents an identified planning need consistent with rural economic development and placemaking objectives recognized through the Elgin County Official Plan. Reasonable Planning Staff are satisfied that no reasonable alternative alternative locations exist. The operation is functionally dependent upon locations have and integrated with an active agricultural operation, including been evaluated apiary functions, agricultural programming, and farm -based and there are no education activities that require an agricultural setting. reasonable Relocation to settlement areas would not reasonably support the alternative agricultural and operational characteristics of the use and would locations in lower likely introduce land use compatibility concerns related to traffic, priority agricultural noise, animal uses, and seasonal visibility activity. Furthermore, areas. Staff note that Elgin County is predominantly comprised of Prime Agricultural Areas, substantially limiting opportunities to relocate the use to lower priority agricultural lands. Existing agri-tourism components are generally clustered within repurposed farm buildings and consolidated portions of the site, consistent with provincial and OMAFRA guidance encouraging utilization of lower priority agricultural areas where feasible. Planning Staff additionally note that the proposed parking improvements are intended to formalize an area already utilized for overflow parking associated with the operation, rather than introduce a new disturbance area. Impacts on Planning Staff are satisfied that the impacts on surrounding surrounding agricultural operations have been appropriately addressed. The agricultural proposal has been designed to maintain agricultural production operations are on approximately one-half of the property, cluster non - avoided, agricultural activities within a defined area, and avoid Page 11 of 117 minimized, and fragmentation of the broader agricultural parcel. The mitigated. recommended site -specific permission limits the agri-tourism component to the approximately 11 hectares and maintains agricultural lands surrounding portions of the use, thereby assisting in buffering and mitigation potential compatibility concerns. Supporting technical materials, including the AIA and Traffic Impact Study, identify mitigation measures including landscape buffering, site circulation improvements, access upgrades, traffic management, servicing upgrades, and strategic siting of activities toward the interior of the property. The operation remains seasonal and primarily daytime in nature. Property owners within 120 metres of the subject lands were circulated for comment on June 2, 2026 and at the time of writing this report, Planning Staff have not received any comments or objections regarding agricultural compatibility at the time of writing this report. Collectively, Planning Staff are satisfied that impacts have been avoided where possible and otherwise minimized and mitigated consistent with PPS policy direction. The Ministry of Municipal Affairs and Housing (MMAH) was circulated on the application and provided comments for the County's consideration. Provincial comments identified considerations respecting agricultural compatibility, Minimum Distance Separation (MDS), the interpretation of permitted agricultural uses under the PPS, and potential natural heritage and natural hazard considerations associated with an intermittent watercourse and regulated floodplain area on the subject lands. The ministry requested notice of Council's decision on the application. Planning staff have considered the provincial comments as part of the review of the application and note that the applicant has revised the Planning Justification Report to evaluate and justify the proposal as a site -specific non-agricultural use within a Prime Agricultural Area, rather than as an agricultural -related use or a on -farm diversified use. Planning Staff are satisfied that this represents the appropriate policy framework for evaluation and have assessed the proposal against the policy tests established under Section 4.3.5.1 of the PPS. With respect to MDS, the applicant has also provided MDS calculations showing the proposal conforms with MDS formulae, and staff are satisfied that the applicable separation requirements have been addressed and that the proposal will not create adverse compatibility impacts with surrounding agricultural operations. Regarding natural heritage conservation considerations, Planning staff are satisfied that the proposed development area is substantially setback (approximately 250 m) from the Catfish Creek Conservation Authority regulated floodplain area and associated natural features. Staff also note that the Catfish Creek Conservation Authority shared no concerns with the proposal, and they would be circulated through the subsequent site plan process by the Township of Malahide. Page 12 of 117 Planning staff are satisfied that the proposal meets the applicable policy tests established under Section 4.3.5 of the PPS for non-agricultural uses within Prime Agricultural Areas. While the proposal represents a non-agricultural use within Prime Agricultural Area, Planning Staff are of the opinion that the proposed site -specific and area -limited approach represents an appropriate and balanced planning response. The recommended Official Plan Amendment recognizes an established and functionally agricultural -related tourism operation while maintaining the long-term agricultural function of the balance of the lands and preventing unrestricted expansion of the non- agricultural component. Financial Implications: There are no direct financial implications to Elgin County associated with the proposed Official Plan Amendment. The applicant will be responsible for implementing any required site improvements, infrastructure upgrades, servicing modifications, and mitigation measures identified through subsequent planning approvals, technical review processes, and applicable development agreements. Advancement of the Strategic Plan: The proposal supports the "Sustainable Community Growth" theme of Elgin County's Strategic Plan by: • Supporting rural economic activity, tourism, and agricultural diversification; • Supporting agricultural awareness, education, and community engagement opportunities; • Facilitating appropriate rural development while maintaining the long-term agricultural function of the subject lands; • Supporting placemaking and destination -based tourism opportunities within Elgin County; and • Encouraging site improvements that improve operational safety, circulation, and servicing for an established rural tourism destination. Planning Staff are of the opinion that the proposal represents a balanced approach that supports rural economic resilience while maintaining the long-term protection for agricultural lands. Local Municipal Partner Impact: The Township of Malahide is the affected Local Municipal Partner. The subject lands are designated Agriculture in the Township of Malahide Official Plan and are subject to corresponding local Official Plan Amendment approval. Additionally, at the Township of Malahide level, the applicant is required to obtain Zoning By-law Amendment and Site Plan Control approvals which will allow the Township further oversight on permissions and site design. As Elgin County is the approval authority for amendments to the Elgin County Official Plan, the County Official Plan Amendment must proceed prior to final consideration of the corresponding local Official Plan Amendment and implementing Zoning By-law Page 13 of 117 Amendment. No concerns or objections have been identified by Township staff through the circulation process. The proposed County Official Plan Amendment will provide the upper -tier policy framework necessary to support alignment between County and local planning documents respecting the long-established Clovermead Adventure Farm operation. Communication Reauirements: Notice of the statutory public meeting has been provided in accordance with the Planning Act. Following Council's decision, notice of approval or refusal will be issued in accordance with the Planning Act, including the applicable appeal provisions. Provincial ministries and agencies circulated on the application, including the MMAH, will be provided notice of Council's decision. Pursuant to Section 17 of the Planning Act, Elgin County Council is the approval authority for amendments to the Elgin County Official Plan. Conclusion: Planning staff are satisfied that the proposed Official Plan Amendment represents an appropriate, site -specific planning response to recognize and regulate a long- established agri-tourism operation that has evolved beyond the scale and intensity reasonably contemplated for an on -farm diversified use under the Provincial Planning Statement, 2024. While the proposal constitutes a non-agricultural use within a Prime Agricultural Area, Planning Staff are satisfied that the application has demonstrated consistency with the applicable policy framework of the PPS, include the policy tests established under Section 4.3.5 respecting non-agricultural uses. Planning staff are of the opinion that the proposal appropriately demonstrates: • Compliance with Minimum Distance Separation requirements; • No impacts to specialty crop areas; • An identified need to recognize and safely accommodate an existing long- established operation; • No reasonable alternative locations that would appropriately support the functionally integrated agricultural and agri-tourism nature of the use; and • Appropriate avoidance, minimization, and mitigation of impacts on surrounding agricultural operations. The recommended amendment is limited in scope and includes a clearly defined site - specific permission restricted to approximately 11 hectares of the subject lands. This approach establishes clear boundaries for the non-agricultural component of the operation, maintains agricultural production of the balance of the property, supports compatibility with surrounding agricultural uses, and ensures that any future expansion would require additional planning review and review and approval. Page 14 of 117 On balance, Planning Staff are satisfied that the proposal represents an appropriate and carefully bounded planning response that supports agricultural tourism, rural economic activity, and agricultural education while maintaining the long-term agricultural function and viability of the subject lands. Accordingly, Staff are recommending approval of Official Plan Amendment application OPA-01-26. Attachments: Appendix A — Elgin County Official Plan Map Appendix B —Township of Malahide Official Plan Map Appendix C — Location Map Appendix D — Concept Plan / Site -Specific Permission Area (11 ha) Appendix E — Ministry of Municipal Affairs and Housing Comment All of which is Respectfully Submitted Lindsay King Policy Planner Reviewed for Submission Mat Vaughan Director of Planning Approved for Submission Blaine Parkin Chief Administrative Officer Page 15 of 117 z RM Subject Site 340800004009700 & 340800004009800 File Number: Owner., CLOVERMEAD APIARIES LIMITED & LITTLE AYLMER FARMS LTD CA-. Catfish Creek Conservation Authority Created By: YE Date: 06/11/2026 Township of Malahide The Corporation of the County Vqin Preparpti By: Plamq and VevOoprrient 0=6 Land Use Designations X Strategic Employment Settlement Areas Areas E Tier I 41; St Thomas Municipal Airport EM Tier 2 Provincial Highway 0 Tier 3, County Highway F-1 Agricultural Page _1 64A cad L---J 25 so 1 Q10 A County of Elgin OfficW Plan ElginGounty Sch�edul�e'A' County Structure Map DaW Mar J6, 2026 Projecricim NAD 93 Zone I-)N b nd srr r all -;b, .1,;,hwd by Gb, p.,A, Appl,,V1b. I IIINVI ..t ON ,b.�My wmmrtv WA IN, I , Pv b,;IT,! T, !, wvw ,, , On !1b, � � 0 puOulwe. 491 "'ay � ... � 0" W—")W�, W D sy y', b14 It", Mul",4JMW, .,Iq .,q d,V uWw"htvlXycnw 010" Ph, —P b, "mr.—T'.4 I J I Subject Site ' II ( �iii muu �u rvw,«, 3 I U, 16 SIR age Ate.., +n rye m fi I ircnru� �+u a�Gm CID i r 00 91 "' M LEGEND I� SUBJECT LANDS Location Map RC$Ounc� Ors BASE FEATUff.3 L iJ"1 14A,IUHA1 �+Y1�ttttoe�� Nfi4)h+r�G(�{�f h, uClWiw�At�h" � Ma la h i de - Sch ed u l e'A 1' - Land Use Plan Subject Site: 11302 & 11460 Imperial Road IANFIEM"'A6C"ArOAJ jAl°` �` Iwtrh�iPVdh ,M'xP➢�dY':¢tid�uF Ytt :re",SMyRK],FiS r.r� ���G A� File Number: ALMINKAAWki� — RAIPWAY Owner: CLOVERMEAD APIARIES LIMITED & N `uU' ��s���A���DANA �PLA - pace � � Municipal Boundary LITTLE AYLMER FARMS LTD WJRJ� A �r�' e ° � �� Flood Line CA: Catfish Creek Conservation Authorit Y y CJ�i SERVATP4N LANDS /�r //� R y '�✓ k�� �i�ul tuz�n Limit Created By: TE 4',ul,� I Waterbody Date: 06/11 /2026 fdjli l WNERAG A.G RECATE 0KRATHaN HAMLET Township of Malahide Page 17 of 1 r,,,r' �731 Location Map Legend Subject Site: 11302 & 11460 Imperial Road Subject Site File Numbec Owner: CLOVERMEAD APIARIES LIMITED & County Road LITTLE AYLMER FARMS LTD CA: Catfish Creek Conservation Authority Created By: TE /1"I, . . .. . . Local Road Date: 06/11/2026 Township of Malahide Buildings N The Corporation of the County Egin Prepared By: Planning and Development 0 30 66?age 18 of ITO mod- Ey — _ s may_ zaN I — =da E2 2 �11 000 el b/49 fi4 I yY — � 2 YYI 1 I 10 � AI dS d dS to N l0 a a 0 I ogtlag— o m ease r l0 a �oleuglod �amoupllm/ 2 c I` pag bulgoeal agtlag m r--1I / I - � m a To l Ii I , I ^, 0r964LE Ministry of Municipal Affairs and Housing Municipal Services Office Western Ontario 2nd Floor 659 Exeter Road London ON N6E 1 L3 Tel: 519 873-4020 Toll Free: 1 800-265-4736 Fax: 519 873-4018 May 15, 2026 Diana Morris Ministere des Affaires municipales et du Logement Bureau des services aux municipalites de I'Ouest de I'Ontario 2e etage 659 Exeter Road London ON N6E 1 L3 Te1.: 519 873-4020 Sans frais : 1 800-265-4736 Te1ec.: 519 873-4018 Senior Planner 450 Sunset Drive St. Thomas, ON, N5R 5V1 dmorris@elgin.ca Ontario Q Sent via e-mail only Re: One Window Provincial Review Comments Official Plan and Zoning By-law Amendment Applications — Clovermead Thank you for circulating the draft Official Plan Amendment (OPA) and draft Zoning By- law Amendment (ZBA) applications to the Ministry of Municipal Affairs and Housing. It is recognized that the OPA is exempt from the Minister's approval, and the following One Window comments are provided to the County for its consideration in making decisions on these matters. It is understood that the subject lands are located at 11302 Imperial Road in the Township of Malahide, Elgin County. The purpose of the OPA is to establish a site - specific policy framework to recognize and permit a large-scale, intensive agri-tourism use. The proposal involves a phased expansion and reconfiguration of the existing Clovermead Adventure Farm and Apiary, including improvements to site access, parking, and servicing, with the addition of visitor -oriented facilities. The subject lands support an existing agricultural operation, including apiary activities and crop production, along with agricultural -related and on -farm diversified uses associated with agri-tourism. Agriculture is proposed to remain the primary land use, with agri-tourism and related uses continuing as secondary uses at an increased scale and intensity. The lands are designated "Agricultural Area" in the Elgin County Official Plan and "Agriculture" in the Township of Malahide Official Plan and are located within a prime agricultural area. Page 20 of 117 Consideration has been given to this matter with respect to the policies of the Provincial Planning Statement, 2024 (PPS), and applicable provincial guidance. The following comments identify matters for the County's consideration in reviewing the applications, including areas where additional information may be required to demonstrate consistency with provincial policy. Agricultural Land Use and Compatibility Considerations The applications propose a large-scale and intensive agri-tourism use within a prime agricultural area. The County should assess whether the proposal is consistent with PPS policy direction intended to protect prime agricultural areas for long-term agricultural use and to ensure that on -farm diversified uses remain compatible with, and do not hinder, surrounding agricultural operations (PPS policy 4.3.1). The Planning Justification Report indicates that no livestock facilities are present on or near the subject lands and concludes that Minimum Distance Separation (MDS) requirements are met. However, aerial imagery suggests there may be a livestock operation north of the subject lands along College Line. This is noted for awareness, and the determination of whether an MDS calculation is required remains with the County. The Ontario Ministry of Agriculture, Food and Agribusiness (OMAFA) provides guidance to support the interpretation of PPS policies related to permitted uses in prime agricultural areas. In reviewing the proposal, the County is encouraged to consult OMAFA's Guidelines on Permitted Uses in Ontario's Prime Agricultural Areas, including the criteria used to evaluate whether proposed uses qualify as agricultural -related uses or on -farm diversified uses. The proposed agri-tourism components may be characterized as agricultural -related uses and/or on -farm diversified uses and should be assessed against the relevant definitions and criteria in the PPS. The proposes uses are considered to be agricultural related should demonstrate that they are directly related to and service farm operations in the area as a primary activity, support agriculture, benefit from proximity to farm operations, and provide direct products and/or services to farm operations. Where a proposed use does not meet the criteria for an agricultural -related use, it may instead be considered an on -farm diversified use, provided that all applicable criteria for that category are satisfied. Uses considered to be on -farm diversified should demonstrate that they are secondary to the principal agricultural use of the property, limited in area, and related to agriculture, supportive of agriculture, or able to coexist with agriculture without conflict. While agri- tourism uses may qualify as on -farm diversified uses, the County should be satisfied that the scale and form of development continue to support agriculture as the principal land use on the property. Page 21 of 117 The proposal indicates that on -farm diversified uses would exceed the two percent lot coverage benchmark referenced in OMAFA guidance for interpreting the "limited in area" criterion. While this benchmark is not a strict cap, it is intended to help ensure agriculture remains the primary land use, minimize the amount of land removed from agricultural production, and reduce off -site impacts. The County should evaluate the proposal on a site -specific basis, including the total area rendered unavailable for agricultural production by the on -farm diversified use, including buildings, parking, servicing, access roads, and related features. An Agricultural Impact Assessment (AIA) has been submitted in support of the application. Subject to the County's discretion, the scope of the assessment may be tailored to the type, complexity, and scale of the proposed agricultural -related or on - farm diversified uses, as well as the anticipated magnitude of impacts. The County should ensure that the assessment adequately identifies potential impacts on the agricultural system and includes appropriate measures to avoid, minimize, or mitigate impacts, consistent with OMAFA guidance. See Agricultural Impact Assessment (AIA) Guidance Document for further information. Natural Heritage and Natural Hazard Considerations It is noted that no Environmental Impact Study (EIS) or equivalent natural heritage assessment was included with the circulated materials. As a result, it is unclear whether potential impacts to natural heritage features and their ecological functions have been appropriately evaluated. Available information indicates the presence of an intermittent watercourse adjacent to the subject lands, with a portion of the property regulated by the Catfish Creek Conservation Authority and a floodplain identified south of the site. The Planning Justification Report indicates that the proposed development is located outside the identified natural hazard lands and associated regulated area. However, under the PPS and the Fisheries Act, watercourses, including intermittent streams, are considered fish habitat unless demonstrated otherwise. No information has been provided to characterize the watercourse or confirm the absence of fish habitat. As the potential for fish habitat and associated functions cannot be ruled out, development and site alteration within or near the drainage area of the watercourse may impact hydrology, water quality, and thermal regimes, which could affect potential fish habitat. The County should treat the adjacent watercourse as potential fish habitat unless demonstrated otherwise, confirm the presence and extent of fish habitat, determine whether a scoped assessment by a qualified professional is required, and consider the potential impacts to the watercourse from development within the drainage area as part of the application review. We trust these comments will assist the County in its consideration of the draft OPA and associated ZBA. Provincial staff are available to discuss these comments. If there are Page 22 of 117 any questions, please contact the undersigned. By copy of this letter, the Ministry requests that the County provide notice of decision on these applications. Kind regards, David Stubbs Senior Planner (acting) Ministry of Municipal Affairs and Housing Municipal Services Office — Western Cc: Alicia Csoff, County of Elgin Anna Drake, OMAFA Fathima Shamla, MNR Monika Macki, MECP Michael Kilgore, MTO Erick Boyd, MMAH Page 23 of 117 ElginCOUr'ity' Report to Committee of the Whole From: Diana Morris, Senior Planner Date: July 14, 2026 Subject: PLN-26-12 Official Plan Amendment No. 02/26 and Draft Plan of Subdivision 34T-CE2502, in the Municipality of Central Elgin East Road, Part of Lot 2, Concession 2 Recommendation(s): THAT the Council of the Corporation of the County of Elgin approves Official Plan Amendment No. 02/26 to the Official Plan of the Municipality of Central Elgin; and THAT the Council of the Corporation of the County of Elgin grants draft plan approval to Draft Plan of Subdivision 34T-CE2502, Municipality of Central Elgin, 0 East Road, Part of Lot 2, Concession 2, certified by Robert Wood O.L.S on behalf of Wastell Developments., dated October 7, 2025; and THAT staff be directed to provide Notice of this Decision in accordance with the requirements of the Planning Act. Introduction: This report will provide County Council with information required to consider granting approval to the above noted draft plan of subdivision, in accordance with Section 51 of the Planning Act, the Council of the County of Elgin, as "Approval Authority," is required to make a decision which gives approval or refusal for a proposed draft plan of subdivision. The Council of the Municipality of Central Elgin has adopted an amendment to their Official Plan, 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. Page 24 of 117 This report is intended to provide County Council with the information required to make a decision on the proposed draft plan of subdivision and adopted Official Plan Amendment. Background and Discussion: The County of Elgin received a draft plan of subdivision for the above noted subject lands, located in the Municipality of Central Elgin, legally described as Part of Lot 2, Concession 2 and located south of Sunset Road and west of East Road within the Village of Port Stanley, as shown in Appendix A- Location Map. The subject lands are approximately 8.2 hectares (20.26 ac) in size, with an approximate frontage of 247 metres (810.37 ft) along East Road (County Road) and a frontage of 46 metres (150.92 ft) along Sunset Road (County Road). The subject lands are currently used for agricultural purposes (cultivated field) with a significant woodland located along the northerly portion of the property. Surrounding land uses are primarily low -density residential dwellings with institutional and commercial uses along Sunset Road. The proposed development includes: • Approximately of 178 dwelling units comprising of 32 single -detached units, 10 blocks for street townhouses for approximately 61 units, 1 block for approximately 85 residential units in the form of townhouses/stacked townhouses or apartments (medium density uses). • An open space block is proposed to the south of the development for a stormwater management pond with an area of 0.39 ha (0.96 ac). • The northern portion of the lands contain significant woodland features and is proposed to be retained and protected within the Natural Heritage/hazard block comprising an area of 1.81 ha (4.47 ac). • The development includes a public street network which includes the extension of Beamish Street to integrate with the existing surrounding neighbourhood anc provide access to East Road. The Draft Plan of Subdivision can be found in Appendix B. With a total of approximately 178 units and an area of approximately 8.2 hectares (20.26 ac), the proposed development would comprise a density of approximately 21.70 units/hectare. Should the draft plan of subdivision be approved by the County, the detailed design of the medium density residential block will be subject to Site Plan Approval. The subject lands are within a Tier 1 Settlement Area in the County of Elgin Official Plan(s), as shown in Appendix C. Tier 1 settlement areas have full servicing, allow for a range of uses and where the majority of growth is to be directed. The proposed development also meets the County's Natural System policies by maintaining these areas in their natural and undisturbed state with no development or site alteration. Page 25 of 117 The Municipality of Central Elgin designates the lands Residential and Natural Heritage with a Natural Hazard overlay, as shown in Appendix D. These designations permit residential uses within a fully serviced settlement area while protecting identified natural heritage features. A Local Official Plan Amendment was submitted to add a site -specific policy in order to permit a medium density development in the form of street townhouses with direct access to a local road, whereas the Official Plan polices require that medium and higher density development have access to an arterial or collector road. OPA No. 02/26 was adopted by Municipal Council on June 22, 2026 (By-law No. 2026- 044), as shown in Appendix E. In addition to the OPA, a Zoning By-law Amendment was also submitted to rezone the subject lands from `Open Space Zone 2- Exception 53 (OS2-53) in the Township of Yarmouth Zoning By-law No. 1998, as amended to `Residential Zone 1 with Exception 94 (R1-94), `Residential Zone 2 with Exception 5 (R2-5)' and `Open Space Zone 3 with Exception 4 (OS3-4)'. The By-law amendment was approved by Municipal Council on June 22, 2026 (By-law No. 2026-045) and can be found in Appendix F. No objections to the proposed Official Plan and Zoning By-law amendments were received by circulated department and agencies. The subject applications proceeded through the standard application process including the preparation, review, and acceptance of a number of technical studies and reports, and the technical circulation to statutory review agencies. The Notice of application was circulated to property owners as regulated by the Planning Act. A Statutory Public Meeting was held on May 11, 2026, and no comments or concerns were heard at that meeting. However, e-mail correspondence was received from neighbouring property owners and are attached to this report under Appendix G. The comments received were reviewed by the Municipality and provided to the County in consideration for draft 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 general intent of the Municipality of Central Elgin 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 with respect to approval of this application. Advancement of the Strategic Plan: Planning for and facilitating residential growth within Elgin County. Page 26 of 117 Local Municipal Partner Impact: This decision will directly impact the Municipality of Central Elgin. Communication Requirements: Notice of the decision will be sent to all parties that requested notification, to the local Municipality and to any other person/body prescribed under the Planning Act. Conclusion: Based on the above analysis it is recommended that County Council grant draft plan approval to application No. 34T-CE2502, and approve Official Plan Amendment No. 02/26 to the Official Plan of the Municipality of Central Elgin, subject to the conditions in Appendix H, as the applications are: • Consistent with the Provincial Planning Statement; • Conforms to the County of Elgin Official Plan and intent of the Municipality of Central Elgin Official Plan; • Conforms to the Township of Yarmouth Zoning By-law as amended and approved by By-law 2026-045, and; • Constitutes good land use planning. Attachments: Appendix A- Location Map Appendix B- Draft Plan of Subdivision Appendix C- Elgin County Official Plan Map Appendix D- Municipality of Central Elgin Official Plan Map Appendix E- Adoption of Official Plan Amendment to the Municipality of Central Elgin (By-law No. 2026-044) Appendix F- Approved Zoning By-law No. 2026-045 (Township of Yarmouth) Appendix G- Public Comments Appendix H- Conditions of Draft Plan Approval 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 Page 27 of 117 Apow N 0 Location Map Subject Site: 341800000103701 File Number: 34T-CE2502 Page 28 of 117 Owner: WASTELL DEVELOPMENTS INC. CA: Kettle Creek Conservation Authority IM/ Legend Subject Site County Road %41 z� o � oz za zaww W N„x `d = O o � 5 f r,� d !i f' u�o 67 Z � } l� a /D w7q �o w s Z a 5 ,ar o a N o o a 0 f , 7 7 � V 133US dE � ✓ " 7 x ' � r� xr ww wiuu i m 7c+ 1: °(a f t i Al jgj qj ZZ z ,�z u z z�Q I� r^ 1 LL z .i i d'rry, ' ti z z„ LL r u °off ii w Site Location Subject Site: 341800000103701 File Number: 34T-CE2502 Owner: WASTELL DEVELOPMENTS INC CA: Kettle Creek Conservation Authority Created By: DA Date: 06/23/2026 Municipality of Central Elgin The Corporation of the County Elgin Prepared By: Planning and Development 50 100 200 300 Legend Land Use Designations X Strategic Employment Settlement Areas Areas Tier 1 St. Thomas Municipal Airport ® Tier 2 Provincial Highway Tier 3 — County Highway ❑ Agricultural Page 30LoWllRoad Meters County of Elgin Official Plan 05, M N cotin ", Schedule 'A' County Structure Map Date: June 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. U *Ct Sit( ElginCourity LEGEND 101ors SUBJECT LANDS Landmat Location Map Use Designation .... Natural Hiqz�rd 11.5.001 [Land .] AqrIL.ulh.—I � — 160 Ycar LHke Er�e Central Elgin - Schedule'G'- Land Use Plan ke,,drtio� Ercs`ron Setback Hi,bou, L— Deiisily kelcdpiaiAl Frrilleir Waste sites Subject Site: 341800000103701 MI� 7"eu w,-a� Local NOTE � Modlfication No, 29 e 71, 34) of t.he und , Seztiori I File Number: 34T-CE2502 —.rdnl Ptanning Act Owner: WASTELL DEVELOPMENTS INC. Map Legend — — — — Urban Settlem,,fit Area CA: Kettle Creek Conservation Authority mh—1 L)", 2 BuM Area Urnits Created By: TE galclmreC-1, MUFlHClfM1f Brundary Date: 06/23/2026 H6,b— C.-m-Ity F.� lit— Railway Watei,,-aurses Municipality of Central Elgin ka,1,,,JLy F., dAy Wa te r Ocl I es Page 31 of 1 7 q L . I THE MUNICIPALITY OF CENTRAL ELGIN By-law No. 2026-044 Being a by-law to adopt Amendment Number 02126 to the Municipality of Central Elgin Official Plan, as, amended, for the Watermark Subdivision WHEREAS the Municipality of Central Elgin is authorized to enact this by-law by virtue of Section 17(22) of the Planning Act, R.S.O. 1990, CHAPTER P13, as amended, (the Act); AND WHEREAS the Council of the Corporation of the Municipality of Central Elgin has considered an amendment to the Central Elgin Official Plan in accordance with the proOsions of the Act, NOW THEREFORE, the Council of the Corporation of the Municipality of Central Elgin enacts as follows: 1. THAT Amendment No. 02/26 to the Municipality of Central Elgin Official Plan as set out in the text and Schedule 'N attached to, and forming part of this by-law, is hereby adopted. 2. AND THAT this by-law shall take force in accordance with the provisions of the Planning Act. Enacted this 2211 day of June, 2026. MAYOR Certified that the above is a True Copy of By-law No. 2026-044 as enacted and passed by the Council of the Municipality of Central Elgin on June 22, 2026. 1111-31 R11"Mm""MMIM Amendment No. 02126 to the Municipality of Central Elgin Official Plan PART A — PREAMBLE I 111111120-:T0033't The purpose and effect of the Official Plan Amendment is to add a site -specific policy for the subject lands in order to permit a medium -density development in the form of street townhouses with direct access to a local road, whereas the Official Plan policies require that medium and higher density development have direct access to an arterial or collector road. 2. LOCATION The subject lands are legally described as Part of Lot 2, Concession 2, Geographic Township of Yarmouth and is located south of Sunset Road and west of East Road within the Village of Port Page 32 of 117 Stanley, a designated settlement area, The Subject lands are approximately 8.23 hectares (20.33 acres) in size, with an approximate lot frontage of 245 metres (804 feet) along East Road (County Road) and a frontage of 45 metres (148 feet) along Sunset Road (the Natural HeritagelHazard Block). The subject lands are currently used for agricultural purposes (cultivated field), with a significant natural heritage (Woodland and valley land feature) along the northerly portion of the property. The surrounding land uses are primarily low -density residential dwellings with institutional and commercial uses oriented along Sunset Drive. 3. BASIS The basis for this Amendment is as follows The Official Plan designates the subject lands as "Residential" in part and "Natural Heritage" in part with the "Natural Hazard" overlay-, The proposed Amendment will permit a medium -density development with direct access to a local road via the extension of Beamish Street (a local road) and will provide access to East Road, which is classified as a minor arterial road, and owned and maintained by Elgin County. The proposed Amendment will facilitate the orderly development of a residential plan of subdivision that contributes to an appropriate range and mix housing!, type and provides an opportunity for all ages and income groups, while ensuring that servicing, transportation, :and other municipal systems can accommodate the proposed development. The design reflects an efficient use of land and infrastructure, minimizes land use conflicts, and supports long-term planning objectives. Finally, the Amendment has been evaluated against and aligns with the Provincial Planning Statement, 2024 (PPS) by promoting efficient land use patterns, supporting the development of complete and sustainable communities and optimizing the use of existing and planned infrastructure. Page 33 of 117 FMTITJEEKE��� 1. INTRODUCTORY STATEMENT All of this part of the document entitled "Part B — The Amendment" constitutes Amendment No. 02/26 to the Municipality of Central Elgin Official Plan. 2,. DETAILS OF THE AMENDMENT The Official Plan is amended as follows: Item 1: The area shown on the attached Schedule "A", defines the Subject Lands, and amends Schedule "G" — Community of Port Stanley Land Use Plan to the Municipality of Central Elgin Official Plan by permitting an exception to the policies of the Official Plan for "Medium Density" Item 2: Subsection 4.3.2 (Density) of the Official Plan is amended by adding the following new subsection after subsection 4.3.2.g) and before subsection 4.3.3 (Home Occupations): "4.3.2.1 Exceptions "432 11 (Exception — East Road at Dexter Line, Port Stanley) The lands known as 0 East Road, and, described as being Concession 2, Part of Lot 2, Geographic Township of Yarmouth, permit medium -density residential uses to have direct access to a local road maintained to a municipal standard, provided such access is located within 220 metres of a Collector Road or County Road." 3. IMPLEMENTATION AND INTERPRETATION The Implementation and interpretation of this Amendment shall be in accordance with the respective policies of the Municipality of Central Elgin Official Plan. Report Number: DPE.41.26 File Number: OPA02/25 Name: Watermark Subdivision Page 34 of 117 OFFICIAL PLAN MAP AND SCHEDULE ° Q 1. .�. E; r ga a ° �f P .... .. CON T 2 LO r.r a OPA N�o.02126 Ors .. y p EET Y M 4 r b i EMERY STRE � t J ,.MrLL rRe roa�� siREET w Ca y Ik% UYp llf %'R'mN rA 1J9d'Qflf4ild .Od 14PAyY4 W IY ry Z.. `. •. J r^ J JJT^.9 G .�� 0 c[ ° r . 0 CON 9 � CaC� 1. < T. LiPr 1 v LOT 2 aann.i (1. Gll � df3 - C ° LIJ J car p�"ie� a_ . C Subject hands Residential Natural Heritage Natural Hazards THIS IS SCHEDULE W TO OFFICIAL PLAN AMENDMENT No. 02/26 BY-LAW NO. 2026-0'45 A By-law to amend the Township of Yarmouth Zoning By-law No. 1998 WHEREAS pursuant to the provisions of the Planning; Act, RSO, 1990, cP 13 Section 34 as amended, the council of a municipality may enact by-laws regulating the use of lands, and the erection of buildings thereon" AND WHEREAS the Township of Yarmouth Zoning By-law No. 1998, as amended, regulates the use of land and the use and erection of buildings and structures within the Municipality of Central Elgin" AND WHEREAS the Council of the Corporation of the Municipality of Central Elgin deems it expedient and advisable to amend certain sections of By-law 1998, as amended, insofar as they relate to certain lands to which the said By-law apply; AND WHEREAS the matters set out in this By-law are deemed to have met the requirements of Section 34 of the Planning Act, RSO, 1990, cP 13; THE, COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF CENTRAL ELGIN ENACTS AS FOLLOWS: 1. THAT this by-law shall apply to the lands described as the Watermark Subdivision aind shown on Schedule 'A (attached to and forming part of this by-law); 2. THAT the Township of Yarmouth Zoning By-law No. 1998, as amended, is hereby further amended by amending Zoning Map Part 9, identified on Schedule'A' (attached to and forming part of this by-law) by changing the zoning on the lands from 'Open Space Zone 2 with Exception 53 (OS2-53)'to "Residential Zone 1, with Exception 94 (R1-94)'. 3. THAT the Township of Yarmouth Zoning By-law No. 1998,,as amended, is hereby further amended byadding thereto, aftersubsection 9.2.2,93 and before Section 9.3the following new subsection "9,2.2.94 9,2.2,94,1 Defined Area R1 -94, as shown on Zoning Map Part 9, 9,2294,2 Minimum Lot Area: 370 square metres, 92.2,94.3 Minlmuim Lot Frontage: 12 metres. Page 36 of 117 922,94.4 Minimum Front Yard 6.0 metres. 9.2294.5 Maximum Coverage: 50 percent. 9,2294.6 Minimum Ground FloorArea:70 square metres. 9,2,2.94.7 Exceptions: The provisions of subsections 9.2.1-3, 9.11,4,9,2.1,6, 9,2.1.7.1 and 9.2.1.10 shall not apply, to the area defined in subsection 9.2.2.94.1." 4. THAT the Township of Yarmouth Zoning By-iaw No. 1998, as amended, is hereby further amended by amending, Zoning Map Part 9, identified on Schedule 'A (attached to and forming part of this by-law) by changing the zoning on the lands from from 'Open Space Zone 2 with Exception 53 (OS2-53)'to 'Residential Zone 2 with Exception 4 (R24)'. 5. THAT the Township of Yarmouth Zoning By-law No. 1998, as amended, is hereby further amended by adding thereto, after subsection 9.3.2.3 and before Section 9.4 the foRowing new subsection: "932.4 9.12,41 Defined Area; R2-4, as shown on Zoning Map Part 9. 9.3242 Additional Permitted (a) Townhouse dwelling; Buildings and (b) Accessory buildings. Structures.- 9.3.2.4.3 Minimum Lot Area: 220 square metres per dwelling unit. 9.3.2.4.4 Mintmum Lot Frontage: 7.5 metres per dwelling unit. Page 37 of 117 9.3.24.5 Minimum Front Yard (a) From a County Road : 6 metres, (b) From a Local Road :3,5 metres. 9.3,2.4.6 Minimum Interior 1.5 metres. Side Yard.. 9.3.2.41 Minimum Exterior (a) From a County Road: 6,O Side Yard-1 metres. (b) From a Local Road: 3.5 metres. 9.3.2.4.8 Maximum Coverage: 55 percent. 9.3,2.4.9 Maximum Bujiding 3 storeys, Height: 9.2.3.4.10 Off -Street Parking: (a) For buildings and structures permitted by subsection 9,3,2,4.2 (a): one parking space per dwelling unit. 932A.11 Exceptions: The provisions of subsections 9.3,1, save and except for subsections 9.3.1.1 shall not apply to the area defined in subsection 9.3.2,4. 1 . " 6. THAT the Township of Yarmouth Zoning By-law No. 1996, as amended, is hereby further amended by amending Zoning Map Part 9, identified on SchedWe'A (attached to and forming part of this by-law) by changing the zoning on the lands from 'Open Space Zone 2 with Exception 53 (OS2-53)'to 'Residential Zone 2 with Excepfion 5 (R2-5)'. 7, THAT the Township of Yarmouth Zoning By-law No. 1998, as amended, is hereby further amended by adding thereto, after subsection 9.3,2.4 and before Section 9.4 the following new subsection: "9.3.2.5 Page 38 of 117 9.3.2,51 Defined Area: R2-5 as shown on Zoning Map Part 9 9.32.5.2 Additional Permitted (ai) Townhouse dwelling; Buildings and (b) Stacked townhouse Structures dwelling; (c) Apartment dwelling; (d) Accessory buildings. 9,3253 Minimum Front Yard (a) Townhouse Dwelling: 3.5 metres; (b) Stacked Townhouse dwelling: 3,5 metres; (c) Apartment dwelling; 6.0 metres, 9.12.5.4 Minimum Exterior (a) For a Townhouse Side Yard: Dwelling & Stacked Townhouse Dwelling from a County Road.- 6.0 metres; (b) For a Townhouse dwelling and Stacked Townhouse dwelling from a Local Road: 3.5 metres; (c) For an Apartment Dwelling: 6,0 metres. 9.32,5.5 Maximum Coverage: 50 percent. 9.3.2.5,6 Maximum Density, 75 units per hectare, 9,3,2,51 Maximum Building (a) For a Townhouse Height dwelling: 3 storeys; (b) For a Stacked Townhouse Dwelling: 4 storeys', (c) For an Apartment Dwelling. 4 storeys. 9,3.2.5.8 Minimum Dwelling Unit (a) For buildings and NoorArea: structures permitted by Page 39 of 117 subsection 9.3,2.5.2 (a): 45 square metres; (b) For buildings and structures permitted by subsection 9.3.2.5.2.(b) and (c): 28.0 square metres 9.2.3.5.9 Off -Street Parking: (a) For buildings and structures permitted by subsection 9.3,2,5.2 (a): one parking space per dwelling unit 9.3.2.5.10 DefinRjons: For the purposes of this amendment the following definitions shall apply: Stacked Townhouse Dwelling! means the use of a building containing three or more dwelling units attached side -by -side, with each of these dwelling units having at least one dwelling unit above or below them, and where each dweWng unit has an independent entrance from the exterior or a common vestibule. 9.3.2,5.11 Exceptions The provisions of subsections 9.3.1, save and except for subsection 9.3.1.1 shall not apply to the area defined in subsection 9.3.2.41." 8. THAT the Township of Yarmouth Zoning By-law No. 1998, as amended, is hereby further amended by amending Zoning Map Part 9, identified on Schedule `A (attached to and forming part of this by-law) by changing the zoning on the lands from 'Open Space Zone 2 with Exception 53 (OS2-53)'to 'Open Space Zone 3 with Exception 4 (OS3-4)' 9, THAT the Township of Yarmouth Zoning By-law No. 1998, as amended, is hereby further amended by adding thereto, after subsection 8.4.2.3 and before Section 9.1 the following new subsection'. " 8,424 Page 40 of 117 8,424-1 Defined Area: OS3-4 as shown on Zoning Map Part S. 8.4.2,4.2 Permitted Uses: (a) Storm rater Management System; (b) Conservation Purposes. &4,2,43 Permitted Buildings Buildings and structures and Structures7. approved by the Municipality of Central Elgin and the Kettle Creek Conservation Authority for uses permitted by subsection 8.4.2.4.2 8.4.2,4.3 Exceptions: The provisions of Subsection 8.4.1shall not apply to the area defined in Subsection 8.4.2.4.1." 10.AND THAT fts By-law shafl come into full force and effect onthe date of passing bythe Council of the Corporation of the Municipality of Central Elgin, subject to the provisions of Sections 34(18) and 34(21) of the Planning Act, RSO 1990, cP 13, as amended, READ THREE TIMES AND FINALLY PASSED, this 22n6 day of June, 2026., Delany Leitch Clerk Mayor Page 41 of 117 Schedule "A" -Amended Zoning Schedule Page 42 of 117 TOWNSHIP CAE YARMOUTH BY-LAW NO. 199 ZONING (SAP AND SCHEDULES SECTION 3 MAP PART 9 SCHEDULETHIS IS r 1 0 PASSED d IMF •JU1 . r Page 43 of 117 Christine Hollingshead 111b&M May 27, 2026 To: E. Austerberry, M. Mughal, and Central Elgin County Council Municipality of Central Elgin Planning Department & Secretary -Treasure, Committee of Adjustment 450 Sunset Drive Elgin County Administration Building, St. Thomas, Ontario, Canada, N5R 5V1 Phone: (519) 631-4860 Subject: Letter of Opposition — Wastell Homes Zoning By-law Amendment Application Dear Mr. Mughal, am writing to formally express my opposition to the proposed zoning by-law amendment submitted by Wastell Homes for the development located at 0 East Road (Part Lot 2, Concession 2), Port Stanley. While I understand the need for responsible growth and housing development within our community, I have significant concerns regarding this proposal and its potential impact on the surrounding neighbourhood. My concerns include the following: Traffic and Road Safety The proposed development is expected to increase vehicle traffic substantially in an area where homeowners have intentionally moved to a dead end street for safety. Residences are comforted by the ability to allow their children and pets to play safely. Opening up an access from Beamish Street to East Road will allow motorists from the high traffic East street to use Beamish Street as an arterial road -moving large volumes of traffic between different neighborhoods. Increased traffic density will completely change a neighbourhood community where children have grown up playing road hockey and pickleball resulting in unsafe road conditions. 2. Neighbourhood Character and Compatibility The scale, density, and design of the proposed development do not appear consistent with the existing character of the surrounding community. Our neighbourhood is predominantly a residential hub characterized by largely single-family homes. The proposed zoning changes may set a precedent for overdevelopment and alter the established residential nature of the area. High density commercial/residential development that is out of character (due to the Page 44 of 117 development's magnitude or character) with our existing residences and/or commercial buildings in our community alters the cherished, traditional village character of Port Stanley. 3. Too High Density for Our Village Our Community is also concerned about the ultimate growth and size of the village. Only a few blocks away, we already have a range and mixture of close to 200 housing types including condos, townhomes, and a highrise on Compass trail. There are concerns regarding whether current infrastructure — including water, sewage, stormwater management, schools, parks, and emergency services — can adequately support the additional 165 residential units proposed by Wastell Homes residential development. Wastell is changing the village's character forever. People come to Port Stanley because it's a quaint rural village with a beach. Tourists leave their city to relax in our small community. This mixed housing growth doesn't seem to be in a controlled and balanced fashion when we already have multiple other mega -developments simultaneously underway right now in Port Stanley -Kokomo Beach Club and Compass Trail. 4. Lack of Community Consultation Many residents feel that community concerns have not been sufficiently addressed. The zoom link was not activated during the public meeting on May 11th at 6pm (please see attached screen shot). Meaningful consultation and transparency are essential before major zoning changes are approved. respectfully request that Council deny the proposed zoning by-law amendment, or at minimum defer approval until additional studies, consultations, and revisions are completed to address the concerns of residents. I ask that this letter be included in the public record for this application and considered during all future discussions and decisions related to this matter. Thank you for your time and consideration. Sincerely, Christine Hollingshead Page 45 of 117 May 27, 2026 To: Wastell Homes Subject: Request for Clear Boundary Delineation, Tree Preservation, and Privacy Fence in Proposed Zoning By-law Amendment Plan on East Road, Port Stanley. Dear Sir/Madam, am writing regarding the proposed zoning by-law amendment and development plans for the lands adjoining my property found in the East Road (Part Lot 2, Concession 2), Port Stanley application. As a neighbouring property owner, I respectfully request that the following matters be addressed as part of the planning and development process: Clear Identification of Property Boundaries Prior to any site preparation, grading, or construction activity, I request that all shared and adjoining property boundaries be professionally surveyed and clearly marked on -site. This will help avoid any encroachment issues, misunderstandings, or inadvertent disturbance of neighbouring lands during development. Preservation of Existing Trees Along the Property Line The mature trees and vegetation currently located along the shared property line provide important privacy, noise buffering, drainage stability, and environmental benefits. I strongly request that these trees be preserved wherever possible and protected throughout construction. Appropriate tree protection measures should be implemented to prevent damage to root systems and surrounding vegetation. Installation of a Privacy Fence Given the proposed increase in density and activity associated with the development, request that a high -quality privacy fence be installed along the shared property boundary as part of the development plan. This would help mitigate impacts related to privacy, noise, lighting, and general neighbourhood compatibility. ask that these concerns and requests be formally considered and incorporated into the proposed zoning by-law amendment and any related site plan approvals. Please keep me informed regarding future public consultations, revised plans, and decisions related to this application. Thank you for your attention to these matters. I look forward to your response. Sincerely, Christine Hollingshead Page 46 of 117 i, r April 27, 2026 Emerald Austerberry Secretary -Treasurer, Committee of Adjustment pll,,im,im,p,im„q�llgii,,,�rg,; eausterberry@centralelgin.org 450 Sunset Drive, St. Thomas, ON N5R 5V1 Geoff Brooks Director of Planning and Engineering Services 450 Sunset Drive, St. Thomas, ON N5R 5V1 RE: NOTICE OF APPLICATION CONCERNING A PROPOSED ZONING BY-LAW AND OFFICIAL PLAN AMENDMENTS (ZBA 09/25 & OPA 02/25) Dear Emerald and Geoff, Please accept our written submission in opposition to the proposed ZONING BY-LAW AND OFFICIAL PLAN AMENDMENTS (ZBA 09/25 & OPA 02/25) application for East Road in Port Stanley, to be known as 'Watermark' subdivision. We previously submitted similar opposition to the proponent's Draft Plan of Subdivision application via email to Elgin County on July 16, 2025, but we have received no official response from either Elgin County or Central Elgin that our concerns were addressed as of this writing. An important distinction is that we are opposed to the sanitary servicing detail as currently proposed — not the development itself. As the property owners directly north of the proposed subdivision (specifically 5069 East Road, or Block 43), we are very concerned that the existing 200mm municipal sanitary sewer currently stubbed off at the end of Beamish Street will not be available for connection to us, based on the proposed servicing layout and related report submitted by the proponent. The attached report (PW 77-15 Sunset Bluffs Sanitary Servicing — Oversizing Cost Apportionment) shows that Don West Construction Limited installed the 200mm sanitary sewer that is stubbed off at the end of Beamish Street as part of our Sunset Bluffs development, and the intent of this sewer was to service the entire table lands along East Road as it became intensified through future development. This is noted in CJDL's Sanitary Servicing Report from 2015, which is included as part of the attached report referenced above. Subsequent new home purchasers incurred considerable additional costs (through development charges) to not only Page 1 of 3 Page 47 of 117 increase the diameter of this sewer pipe, but also to bury it at sufficient depth for future servicing of all tributary lands to the north of the proponent's property. We made a years -long concerted effort with the proponent of Watermark to facilitate the extension of the sanitary sewer to our property, at our cost, but they had no interest whatsoever in helping us. We then arranged a consultation meeting with local planning officials (Kevin McClure, Alex Piggott, etc.), which took place on December 5, 2024, to discuss our concerns, and were informed that they could offer no help and that basically we were on our own. It was suggested at that meeting that we have the opportunity to connect with the Sunset Road sewer, which involves considerably more cost both for us in the short term and for the municipality in the long term. We believe this places an unfair burden upon us that is entirely superfluous. The aforementioned attached report was subsequently provided to Kevin McClure and Alex Piggott by our consulting engineer in December of 2024, and both of them have not only completely ignored it, but have not yet provided any responses to important questions asked at that meeting. Central Elgin Council adopted the report (PW-77-15) on September 21, 2015 and agreed to a cost -sharing formula for the oversizing and the extra depth of the sanitary sewer located along Beamish Street for the express purpose of future servicing of the Crevits lands and Block 43 (now owned by us), as well as all lands north of Sunset Bluffs. The proponent should be given the option to either continue the Beamish Street sanitary sewer through to Block 43 (as shown in the report) or bring it north from their proposed stub at their proposed intersection of Beamish Street and East Road to the very northern limits of their proposed subdivision for connection of future development in the area. Ironically, the 200mm sanitary sewer in question is depicted in the Preliminary Servicing and Stormwater Management Report submitted by the proponent (page 28, attached) and prepared by Development Engineering (London) Limited, but no reference of CJDL's 2015 Sanitary Servicing Report was found, or any explanation as to why this would be shown in their report. One tool at the disposal of the planning authority is that a One Foot Reserve was transferred to The Corporation of Municipality of Central Elgin as Block 113, Plan 11M-212 — see attached excerpt from the registered plans and parcel register. Releasing this reserve could be conditional upon extending this sanitary sewer as was intended. Page 2 of 3 Page 48 of 117 Further, we believe the SWMF (storm water management facility) should be available for connection as well, as it does not make sense to have duplicate facilities within such close proximity. Not only would that constitute a waste of valuable land, but the municipality would eventually be responsible for the repairs and maintenance of both facilities. Given that our parcel is fairly small, this may not even require a redesign of their proposed facility — a simple pipe to our property is likely all that is required. As there is currently no storm sewer available at or near our property, we believe we would be placed in an unfair position if we were not allowed to connect to their proposed facility. Don West would pay the cost to determine capacity restraints and the cost to connect to the proponent's SWMF, which would result in considerable long-term savings for the municipality and their taxpayers. At the very least, given that Report PW-77-15 was adopted by Council on September 21, 2015, decision -makers should be briefed on the report to ensure costs are recovered as prescribed therein — it should not be ignored such as it was when we presented it to Mr. McClure and Mr. Piggott. Regards, �i son McWhirter President, Don West Construction Limited Page 3 of 3 Page 49 of 117 DECISION The conditions to final plan of approval for registration of this Subdivision (File No. 34T- CE2502) as provided by the County of Elgin are as follows: No. Conditions 1. That this approval applies to Draft Plan of Subdivision 34T-CE2502, Municipality of Central Elgin, 0 East Road, Part of Lot 2, Concession 2, certified by Robert Wood O.L.S on behalf of Wastell Developments., dated October 7, 2025; that shows a total of one -hundred and seventy-eight (178) residential units, including thirty-two (32) single -detached dwellings, ten (10) blocks for street townhouses, one (1) medium density residential block, one (1) block for a stormwater management pond and one (1) natural heritage/hazard block, in the County of Elgin. 2. The owner shall enter into a subdivision agreement with the Municipality of Central Elgin wherein the owner agrees to satisfy all of the requirements, financial and otherwise of the Municipality of Central Elgin concerning the installation of services including roads, sanitary sewage collection system, water distribution system, utilities and storm water management facilities for the development of the lands within the plan. 3. The subdivision agreement shall be registered against the lands to which it applies upon registration of the final plan. 4. The subdivision agreement, where required, shall contain a provision, prepared to the satisfaction of the Municipality, regarding the phasing or timing of the development. 5. The owner shall provide easements as may be required for services, utility or drainage purposes in a form satisfactory to the Municipality or Utility and where required by the Municipality, daylight corners and street reserves shall be shown on the final plan and conveyed in a form satisfactory to the Municipality. 6. The approval of the draft plan of subdivision shall lapse in three (3) years pursuant to section 51(32) of the Planning Act. 7. The road allowances included in this draft plan shall meet the standards of the Municipality and be shown and dedicated as public highways on the final plan submitted for approval and registration. Page 50 of 117 8. The streets within the draft plan of subdivision shall be named to the satisfaction of the Municipality of Central Elgin. 9. The Owner shall provide the Stormwater Management (SWM) facility and associate drainage works and the erosion and sedimentation control measures in accordance with the guidelines from the Ministry of Environment, Conservation and Parks (MECP) to the satisfaction of the Municipality of Central Elgin and Kettle Creek Conservation Authority (KCCA). The Owner shall: a. Implement all stormwater management works and erosion and sediment control measures identified in the approved plans, including any phasing requirements, prior to and during construction; b. Operate, maintain, repair, and, if necessary, replace all stormwater management facilities and erosion and sediment control measures in good working order, to the satisfaction of the Municipality of Central Elgin, from the commencement of any site alteration or servicing works until such time as the Municipality has formally assumed the stormwater management infrastructure. 10. The subdivision agreement between the owner and the Municipality shall contain a provision requiring the owner to install geodetic monuments within the subdivision. The number, specifications and location of the monuments are to be approved by the Director of Planning and Engineering prior to final approval and registration. 11. The Owner shall implement any measures and recommendations contained within the approved Transportation Impact Study (TIS) prepared by Paradigm Transportation Solutions Limited (October 2024) and Updated TIS dated May 2026, including any revisions accepted by the Municipality of Central Elgin, to the satisfaction of the Municipality and Elgin County. Such requirements shall be incorporated into the subdivision agreement. 12. The Owner shall implement any measures and recommendations contained within the approved Functional Servicing and Stormwater Management Report prepared by DevEng (2024), including any revisions accepted by the Municipality of Central Elgin, to the satisfaction of the Municipality. Such requirements shall form part of the subdivision agreement. 13. The Owner shall implement all recommendations, mitigation measures, and monitoring requirements contained within the approved Environmental Impact Study prepared by MTE Consultants Inc. (November 15, 2024), including any revisions accepted by the Municipality of Central Elgin, to the satisfaction of the Municipality. Such requirements shall be secured through the subdivision agreement where appropriate. 14. The Owner shall implement all applicable recommendations contained within the Geotechnical Investigation prepared by LDS Consultants (2024), including any revisions accepted by the Municipality of Central Elgin, to the satisfaction of the Municipality. Such Page 51 of 117 requirements shall be incorporated into the detailed engineering design and subdivision agreement. 15. That the subdivision agreement between the owner and the Municipality contain a provision requiring: a. The owner to include a statement informing the persons who first purchase a unit following final approval of all the approved development charges, including development charges for school purposes, relating to any such unit within the draft plan of subdivision pursuant to Section 59(4) of the Development Charges Act. 1997; b. All services, which in the opinion of the Municipality are necessary for the development of the lands within the Plan, such services being hereinafter called the "necessary services" shall be in place before the development begins. 16. The Owner shall satisfy all archaeological requirements of the Province of Ontario. Prior to final approval and/or registration of the plan, the Owner shall provide written confirmation to the satisfaction of the Municipality of Central Elgin that all archaeological assessment requirements have been completed, and that no further archaeological work is required, or that all archaeological concerns have otherwise been satisfactorily addressed. 17. The owner shall obtain any required approvals and permits, if applicable, from the Kettle Creek Conservation Authority (KCCA), in accordance with Section 28 of the Conservation Authorities Act and Ontario Regulation 41/24, to the satisfaction of the Municipality of Central Elgin. This will be included as a condition in the subdivision agreement. 18. Prior to final approval and registration of the draft plan, the Municipality of Central Elgin shall be satisfied that adequate uncommitted municipal water and wastewater servicing capacity is available to service the proposed development. 19. The Owner shall make satisfactory arrangements with all applicable utility providers for the provision of underground and/or above ground services and shall grant any easements required for the installation and maintenance of such services, to the satisfaction of the Municipality and the respective utility authorities. 20. The Owner shall satisfy the Municipality's parkland dedication requirements in accordance with the Planning Act and the Municipality's applicable by-laws and policies. Such requirements may be satisfied through the conveyance of land and/or payment of cash -in -lieu, to the satisfaction of the Municipality of Central Elgin. 21. That prior to final approval, the Owner shall satisfy the County of Elgin with respect to all funding, cost sharing, cost recovery, securities, approvals, and agreement requirements for the stormwater outlet works within or affecting the County Road allowance. The County of Elgin shall provide written confirmation to the approval authority that this condition has been satisfied. 22. That prior to final approval by Elgin County, the Owner shall submit for review and approval by the Municipality, a draft of the final M-Plan. 23. The County of Elgin will accept the proposed infrastructure as a County asset upon assumption by the Municipality of Central Elgin and will solely fund the future Operations and Page 52 of 117 Maintenance. However, the construction of the developments' infrastructure to County of Elgin standards and associated costs shall be borne by the owner. 24. To further clarify, should the developer/owner utilize the Dexter Line corridor, all costs associated with the development's construction trench shall be borne by the owner as well as any restoration to County standards, to the satisfaction of County Engineering Services. 25. That confirmation of the selection of a stormwater discharge method and location be submitted to the Kettle Creek Conservation Authority for approval. 26. That a permit be obtained from Kettle Creek Conservation Authority under Ontario Regulation 41/24 prior to any development or alteration upon lands that are affected by KCCA's Regulation Limit. A complete application for a permit would include details describing the outlet and works in the Regulated Area which may include, but is not limited to, geotechnical and additional studies/reports prepared to the satisfaction of KCCA. 27. Prior to final approval the Owner shall ensure that the requirements of Canada Post have been satisfied: a) The developer will consult with Canada Post to determine suitable permanent locations for the Community Mailboxes and to indicate these locations on appropriate servicing plans; b) The builder/owner/developer will confirm to Canada Post that the final secured permanent locations for the Community Mailboxes will not be in conflict with any other utility; including hydro transformers, bell pedestals, cable pedestals, flush to grade communication vaults, landscaping enhancements (tree planting) and bus pads. c) The owner/developer will install concrete pads at each of the Community Mailbox locations as well as any required walkways across the boulevard and any required curb depressions for wheelchair access as per Canada Post's concrete pad specification drawings. d) The owner/developer will agree to prepare and maintain an area of compacted gravel to Canada Post's specifications to serve as a temporary Community Mailbox location. This location will be in a safe area away from construction activity in order that Community Mailboxes may be installed to service addresses that have occupied prior to the pouring of the permanent mailbox pads. This area will be required to be prepared a minimum of 30 days prior to the date of first occupancy. e) The owner/developer will communicate to Canada Post the excavation date for the first foundation (or first phase) as well as the expected date of first occupancy. f) The owner/developer agrees, prior to offering any of the residential units for sale, to place a "Display Map" on the wall of the sales office in a place readily available to the public which indicates the location of all Canada Post Community Mailbox site locations, as approved by Canada Post, and the Municipality of Central Elgin. g) The owner/developer agrees to include in all offers of purchase and sale a statement, which advises the prospective new home purchaser that mail delivery will be from a designated Community Mailbox, and to include the exact locations (list of lot #s) of each of these Community Mailbox locations; and further, advise any affected homeowners of any established easements granted to Canada Post. h) The owner/developer will be responsible for officially notifying the purchasers of the exact Community Mailbox locations prior to the closing of any home sales with specific clauses in the Purchase offer, on which the homeowners do a sign off. Page 53 of 117 28. That prior to final approval, the County of Elgin is to be advised in writing by the Municipality of Central Elgin how conditions 2-22 have been satisfied. 29. That prior to final approval, the County of Elgin is to be advised in writing by the respective utility companies (Enbridge Gas, Bell etc), how condition 19 has been satisfied. 30. That prior to final approval, the County of Elgin is to be advised in writing by the County of Elgin's Engineering Services how conditions 23 and 24 have been satisfied. 31. That prior to final approval, the County of Elgin is to be advised in writing by Kettle Creek Conservation Authority how conditions 25 and 26 have been satisfied. 32. That prior to final approval, the County of Elgin is to be advised in writing by Canada Post how condition 27 has been satisfied. Notes to Draft Approval: 1. That this approval applies to draft plan approval to Draft Plan of Subdivision 34T-CE2502, Municipality of Central Elgin, 0 East Road, Part of Lot 2, Concession 2, certified by Robert Wood O.L.S on behalf of Wastell Developments., dated October 7, 2025; that shows a total of one - hundred and seventy-eight (178) residential units, including thirty-two (32) single -detached dwellings, ten (10) blocks for street townhouses, one (1) medium density residential block, one (1) block for a stormwater management pond and one (1) natural heritage/hazard block, in the County of Elgin. 2. It is the Owner's sole responsibility to fulfill the conditions of draft approval 3. The Owner/developer of any condominiums will be required to provide signature for a License to Occupy Land agreement and provide winter snow clearance at the Community Mailbox locations. 4. Enhance Community Mailbox Sites with roof structures will require additional documentation as per Canada Post's Policy. 5. There will be no more than one mail delivery point to each unique address assigned by the Municipality. 6. Any existing postal coding may not apply, the owner/developer should contact Canada Post to verify postal codes for the project. 7. It is suggested that the Owner be aware of section 144 of the Land Titles Act and subsection 78(10) of the Registry Act. Subsection 144 (1) of the Land Titles Act requires that a plan of subdivision of land that is located in a land titles division be registered under the Land Titles Act. Exceptions to this provision are Page 54 of 117 set out in subsection 144(2). Subsection 78(10) of the Registry Act requires that a plan of subdivision of land that is located only in a registry division cannot be registered under the Registry Act unless that title of the owner of the land has been certified under the Certification of Titles Act. Exceptions to this provision are set out in clauses (b) and (c) of subsection 78(10). 8. The Owner is advised that in the event that deeply buried archaeological remains should be discovered during construction, it is recommended that archaeological staff of the Ontario Ministry of Tourism, Culture and Sport be notified immediately. Similarly, in the event that human remains should be encountered during construction, it is recommended that the proponent immediately notify the Ontario Ministry of Tourism, Culture and Sport and the Registrar of the Cemeteries Regulation Unit of the Cemeteries Branch. 9. The Ontario Land Surveyor responsible for preparing the final plan for registration should contact the Municipality of Central Elgin regarding the preparation of the final plan to ensure the requirements of draft approval are properly addressed in the preparation of the final plan and that the final plan prepared contains sufficient geodetic information to locate the plan within the UTM Coordinate System, North American Datum 1983, prior to submitting the plan for final approval. A digital copy of the final plan, in a form satisfactory to the Municipality, is required as part of the final plan submission. 10. Inauguration, or extension of a piped water supply, a sewage system, or a storm drainage system, is subject to the approval of the Ministry of the Environment under Sections 52 and Section 53 of the Ontario Water Resources Act. 11. The Owner is hereby advised that the review of this plan of subdivision did not include groundwater, soil, or atmosphere testing to fully discount the possibility that waste materials and/or other contaminants are present within or near this subdivision. If either the Owner or the Municipality requires such assurance before proceeding with this plan of subdivision, a team of consultants should be retained to conduct any necessary investigations. 12. The Ministry of the Environment, Conservation, and Parks must be advised immediately should waste materials or other contaminants be discovered during the development of this plan of subdivision. If waste materials or contaminants are discovered, a further approval under Section 46 of the Environmental Protection Act may be required from that Minister. 13. The Owner is advised that if any unplugged petroleum wells or associated works are identified during the development of the site, the owner shall notify the Petroleum Resources Centre of the Ministry of Natural Resources and Forestry. The Owner shall plug the wells and rehabilitate the surface according to the Provincial Standards of the Oil, Gas and Salt Resources Act. The Page 55 of 117 Ministry of Natural Resources and Forestry recommends that no structures be built immediately over a plugged petroleum well. 14. Should the Owner or the Municipality require underground telecommunications facilities to serve this subdivision, the owner must confirm with the Municipality that satisfactory arrangements have been made with telecommunications provider for underground services. The Owner is also advised that, should any conflicts with the existing telecommunications facilities or easements arise, the Owner shall be responsible for realignments or relocation. Further, the Owner is to provide easements as required to service this subdivision. 15. Clearances are required from the Municipality of Central Elgin, County of Elgin Engineering Services, Kettle Creek Conservation Authority, utility companies (Enbridge, Bell) and Canada Post. If the agency's condition concerns a clause in the subdivision agreement, a copy of the agreement should be sent to them. This will expedite clearance of the final plan. A copy of the agreement is also required by the County of Elgin. 16. All measurements on subdivision and condominium final plans must be presented in metric units. 17. The final plan must be submitted digitally in AutoCAD (DWG) and Portable Document Format (PDF) with the appropriate citation from the Planning Act used. The AutoCAD (DWG) file must be consistent with the following standards: • Georeferenced to the NAD83 UTM Zone 17M coordinate system. • All classes of features must be separated into different layers. • Each layer should be given a descriptive name so that the class of feature it contains is recognizable. 18. The final plan approved by the County of Elgin must include the following paragraph on all copies (3 mylars and 4 paper) for signature purposes: Approval Authority Certificate This final plan of subdivision is approved by the County of Elgin under Section 51 (58) of the Planning Act, R. S. O. 1990, on this_ day of 20 Director of Planning and Development 19. The approval of this draft plan of subdivision File No. 34T-CE2402 will lapse on August 11, 2029, pursuant to subsection 51(32) of the Planning Act, as amended. It is the responsibility of the Owner to request an extension of the draft approval if one is needed. A request for extension should be made at least 60 days before the approval lapses since no extension can be given after the lapsing date. The request should include the reasons why an extension is needed and a resolution in support of the extension from Council of the Township of Southwold. Page 56 of 117 20. The final plan approved by the County of Elgin must be registered within 30 days of final approval or the County may withdraw its approval under subsection 51(59) of the Planning Act. Page 57 of 117 ElginCOUr'ity' Report to Committee of the Whole From: Peter Dutchak, Director of Engineering Services Mike Hoogstra, Manager of Procurement & Risk Date: July 14, 2026 Subject: ENG 26-18 Engineering Services for Port Burwell Bridge Rehabilitation — Contract Award Recommendation(s): THAT the contract for Engineering Services associated with the Port Burwell Bridge Rehabilitation project, Request for Proposal 2026-P23 be awarded to Doug Dixon & Associates Inc. in the amount of $419,000.00 (excluding HST); and, THAT the Warden and Chief Administrative Officer be directed and authorized to sign the contract. Introduction: This report provides details on the Request for Proposal (RFP) that was issued to solicit proposals from firms to provide engineering services for the Port Burwell Bridge Rehabilitation project and seeks Council's approval to award the contract. Background and Discussion: An RFP seeking professional services from interested engineering firms was recently released to provide complete project engineering, reporting, detailed design and tender preparation services for the Port Burwell Bridge Rehabilitation project. The Port Burwell Bridge was originally constructed in 1969 and has had a series of rehabilitations over the years. Several major components of the structure have reached the end of their life and require replacement as recommended in the Port Burwell Bridge Inspection Report prepared in August 2025 by Spriet Associates Ltd. The Port Burwell Bridge is critical infrastructure and the only connection across the Big Otter Creek for the village, directly impacting residents, businesses, visitors and emergency services. The engineering consultant for this project is tasked with developing a design and construction phasing plan that mitigates these impacts and risks as much as possible. One public information session will be held early in the design phase to Page 58 of 117 solicit concerns and another PIC will be held to inform the public of the final design and construction schedule. The project scope must also support and accommodate critical services and utilities currently affixed to the bridge (i.e. water, wastewater, gas, fiber) and ensure the Big Otter Creek remains navigable. Local staff have been included in the RFP evaluation committee to ensure local knowledge of critical infrastructure and services are fully represented and understood. Local staff will remain involved throughout the project. At the 30% stage of the design, the consultant will present a risk assessment with options to County Council with respect to full closure versus staging to permit one lane of traffic open, if determined feasible once detailed engineering investigations are undertaken. The tentative project schedule has forecasted the investigation, design and public consultation phase to occur until October 2027 with construction beginning in early 2028. Depending on the final project design and construction phasing plan, construction may require 2 years to complete. County Council will be updated when a final construction schedule is developed. The RFP for this project was issued on May 4 and closed on June 17. The complete RFP document and all supporting Addenda are attached to this report as Attachment 1. Information that was advertised and posted on the County's Bid Portal page //2ll9li11, d°oi:.�u,.iL r.11 lidsaindeind eirs.g° ) including RFP dates proposals submitted and a complete plan takers list is attached to this report as Attachment 2. The Evaluation Committee (refer to Attachment 3) used a `Quality Based Selection Process' utilizing a "two submission method" procurement process in which proposals were received in two separate submissions. The first submission (part 1) consisting of technical and qualitative information was evaluated based on the following criteria: i) Understanding of the project goals, objectives, scope and key issues ii) Demonstrated methodology and approach to completing project tasks and deliverables iii) Demonstrated methodology and approach to public and stakeholder consultation iv) Project Team, Experience and Qualifications v) Firms previous relevant experience vi) Proposed Project Workplan/Schedule and allocation of staff hours and appropriate resourcing vii) Quality and cost control plan The second submission (part 2) consisting of the corresponding price information was reviewed and evaluated only after the information in the first submission had been evaluated in accordance with the requirements of the RFP document (refer to Attachment 1, Section 3.4). Page 59 of 117 The firm selected by the Evaluation Committee is Doug Dixon & Associates Inc. The proposal submitted by Doug Dixon & Associates was the highest scoring qualified proposal and thus represented the best complete quality submission. All Proponents that submitted a proposal to the County will be advised of the contract award and will be offered a debriefing of their individual proposal submission. Financial Implications: The total cost for engineering design services is $419,000 (excluding HST). Construction inspection and contract administration costs are not included at this stage of the process as the final design and construction phasing schedule has not been determined. Once finalized, the consultant will be requested to provide a quotation for construction inspection and contract administration services for the project. The 2026 Capital Budget included an estimated $1,018,217 for the project engineering costs. Once a detailed project cost estimate is prepared, supplemental project investment will be included within the 2027 capital budget to complete the work, therefore sufficient project amounts exist to fund these services. $7.4M has been currently included in the 10-year capital plan in 2028 for construction costs. This amount will be adjusted once a detailed engineering cost estimate is prepared. Alignment with Strategic Priorities: This initiative supports the responsible maintenance and management of County assets as laid out in the Asset Management Plan. This work reflects the County's ongoing commitment to maintaining safe, functional, and efficient facilities and infrastructure. Local Municipal Partner Impact: The Port Burwell Bridge provides a critically important connection for the community and the broader transportation network. Construction closure risks will be mitigated as best possible. Public engagement will be an important component of the engineering assignment and local staff will continue to be involved throughout the project. Communication Requirements: A project website will be developed for this project to inform the public and stakeholders about the project utilizing the County's Engage Elgin web portal. Conclusion: As detailed above, the Evaluation Committee completed a `Quality Based' evaluation and selection process in accordance with Request for Proposal 2026-P23, and subsequently the proposal submission from Doug Dixon & Associates was deemed the successful qualified proponent and is recommended for award. Page 60 of 117 All of which is Respectfully Submitted Approved for Submission Peter Dutchak Director of Engineering Services Blaine Parkin Chief Administrative Officer Page 61 of 117 1/0 qun C 0 U n t,y, ENGINEERING SERVICES FOR THE PORT BURWELL BRIDGE (1345) REHABILITATION REQUEST FOR PROPOSAL No. 2026-P23 Proposals shall be received by the Bidding System no later than: June 3, 2026 @ 3:00 p.m. (local time) Issue Date: May 4, 2026 Documents are available in accessible format and/or with communication supports upon request. Attachment 1 REQUEST FOR PROPOSAL NO. 2026-P23 lginI COL,11r t'y ENGINEERING SERVICES- PORT BURWELL BRIDGE (B45) REHABILITATION INDEX DEFINITIONS AND INTERPRETATIONS............................................................................3 SECTION 1.0 - INFORMATION TO PROPONENTS............................................................4 1.1 Introduction and Background...........................................................................4 1.2 Proposal Format and Delivery.........................................................................4 1.3 Designated Official...........................................................................................5 1.4 Questions / Inquiries........................................................................................5 1.5 Site Tour / Information Meeting.......................................................................6 1.6 Addenda...........................................................................................................6 1.7 RFP Schedule..................................................................................................6 1.8 Proponent Communications............................................................................7 1.9 Proponent Investigations.................................................................................7 1.10 Notice of No Response....................................................................................7 SECTION 2.0 - TERMS OF REFERENCE............................................................................8 2.1 Introduction......................................................................................................8 2.2 Background......................................................................................................8 2.3 Consultants' Scope of Services.......................................................................8 2.4 General Design Requirements......................................................................12 2.5 Inspection and Contract Administration.........................................................13 2.6 Reporting Schedule.......................................................................................13 2.7 Project Schedule............................................................................................14 2.8 Deliverables...................................................................................................14 2.9 Information Provided by the County..............................................................15 SECTION 3.0 - PROPOSAL REQUIREMENTS.................................................................16 3.1 Proposal Submissions...................................................................................16 3.2 Proposal Submission Requirements -Technical Proposal (Part 1).............16 3.3 Financial Submission Requirements - Financial Proposal (Part 2)...............18 3.4 Evaluation Process........................................................................................18 3.5 Evaluation Criteria..........................................................................................19 3.6 Ratings...........................................................................................................20 3.7 Presentation and Interview............................................................................21 SECTION 4.0 - GENERAL CONDITIONS...........................................................................22 4.1 Rights of the County......................................................................................22 4.2 Conflict of Interest..........................................................................................22 4.3 Modified Proposals........................................................................................23 4.4 Disqualification of Proponents.......................................................................23 4.5 Confidentiality.................................................................................................23 4.6 Proposal Assignments...................................................................................23 4.7 Procurement Policy........................................................................................24 4.8 Failure to Perform..........................................................................................24 4.9 Award and Agreement...................................................................................24 1 Page 63 of 117 REQUEST FOR PROPOSAL NO. 2026-P23 lginI COL,11r t'y ENGINEERING SERVICES— PORT BURWELL BRIDGE (B45) REHABILITATION 4.10 Insurance Requirements................................................................................24 4.11 1 ndem nif ication...............................................................................................25 4.12 WSIB Requirements......................................................................................25 4.13 Compliance with the Accessibility for Ontario with Disabilities Act 2005 ......25 4.14 Disqualification...............................................................................................26 4.15 Record and Reputation..................................................................................26 4.16 Proponent's Costs..........................................................................................27 4.17 Legal Matters and Rights of the County........................................................27 4.18 Human Rights, Harassment and Occupational Health and Safety...............28 4.19 Pandem ics.....................................................................................................28 4.20 Clarification....................................................................................................28 4.21 Supplementary Information............................................................................28 4.22 Default / Non-Performance............................................................................29 APPENDIX A - SAMPLE AGREEMENT.............................................................................30 E Page 64 of 117 Attachment 1 REQUEST FOR PROPOSAL NO. 2026-P23 lginI COL,11r t'y ENGINEERING SERVICES— PORT BURWELL BRIDGE (B45) REHABILITATION DEFINITIONS AND INTERPRETATIONS The following definitions apply to the interpretation of the Request for Proposal Documents; 1. "Addenda or Addendum" means such further additions, deletions, modifications or other changes to any Request for Proposal Documents. 2. "Authorized Person" means; i. For a Proponent who is an individual or sole proprietor that person. ii. For a Proponent which is a partnership, any authorized partner of the Proponent. iii. For a Proponent which is a corporation: a) any officer of director of the corporation; and b) any person whose name and signature has been entered on the document submitted with the Request for Proposal, as having been authorized to participate in the completion, correction, revision, execution, or withdrawal of the submission, whether that person is or is not an officer or director. iv. For a Proponent that is a joint venture, the submission shall be signed by a person for and on behalf of each joint venture or, if they warrant that they have the authority vested in them to do so, one person so authorized may sign on behalf of all joint venture's. 3. "Bidding System" means the County's bid portal website operated by bids&tendersTm and posted as https:Helgincounty.bidsandtenders.ca/Module/Tenders/en 4. "Consultant" means the Proponent whose Proposal has been approved by the County and who will complete the scope of services. 5. "County" refers to the Corporation of the County of Elgin. 6. "Designated Official" refers to the Manager of Procurement & Risk for the County of Elgin. 7. "Proposal" means the Response in the form prescribed by this Request for Proposal Documentand completed and submitted by a Proponent in response to and in compliance with the Request for Proposal. 8. "Proponent" means the legal entity submitting a Proposal. 9. "Request for Proposal (RFP)" means the document issued by the County in response to which Proponents are invited to submit a Proposal that will result in the satisfaction of the County's objectives in a cost-effective manner. 10. "Successful Proponent" means the Proponent whose Proposal has been approved by the County. c Page 65 of 117 Attachment 1 REQUEST FOR PROPOSAL NO. 2026-P23 lginI COL,11r t'y ENGINEERING SERVICES— PORT BURWELL BRIDGE (B45) REHABILITATION SECTION 1.0 - INFORMATION TO PROPONENTS 1.1 Introduction and Backaround The County of Elgin is situated in the heart of southwestern Ontario along the north shore of Lake Erie and due south of Highway 401 in what can be best described as a rich agricultural zone complemented by industry. The County is an upper -tier municipality comprised of seven local municipalities (excluding St. Thomas) covering an area of 460,000 acres, with a population of approximately 52,000 people. For more information on the County and the services we provide, visit www.elgincounty.ca The County of Elgin is inviting proposals from Consulting Engineers to undertake the detailed design for the Port Burwell Bridge Rehabilitation project. The Port Burwell Bridge was originally constructed in 1969 and has had a series of rehabilitations over the years. Several major components of the structure have reached the end of their life and require replacement as recommended in the Port Burwell Bridge Inspection Report prepared in August 2025 by Spriet Associates Ltd. The successful engineering firm will possess the requisite technical skills to deal with the matters to be addressed in the following tasks and will be required to work directly with County staff, the public and other agencies in a professional manner. The firm, in addition to technical qualifications, must exhibit skills such as timeliness, diplomacy, tact, strong communication ability and an understanding of the County. Further information regarding the scope of work is included in Section 2.0. 1.2 Proposal Format and Delivery ELECTRONIC PROPOSAL SUBMISSIONSY, shall be received by the Bidding System. Hardcopy subm issions not permitted. All Proponents shall have a Bidding System Vendor account with bids&tendersTm and be registered as a Plan Taker for this RFP opportunity, which will enable the Proponent to download the Request for Proposal document, download Addendums, receive email notifications pertaining to this RFP and to submit their Proposal electronically through the Bidding System. Proponents are cautioned that the timing of their Proposal Submission is based on when the Proposal is RECEIVED by the Bidding System, not when a Proposal is submitted, as Proposal transmission can be delayed due to file transfer size, transmission speed, etc. For the above reasons, it is recommended that sufficient time be allocated to complete your proposal submission and attachment(s) (if applicable) and resolve any issues that may arise. The closing time and date shall be determined by the Bidding System's web clock. Proponents should contact bids&tenders TM support listed below, at least twenty-four (24) hours prior to the closing time and date, if they encounter any problems. The Bidding System will send a confirmation email to the Proponent advising that their Proposal was submitted successfully. If you do not receive a confirmation email, contact bids&tenders TM support at support(o)_bidsandtenders. ca. M Page 66 of 117 Attachment 1 REQUEST FOR PROPOSAL NO. 2026-P23 lginI COL,11r t'y ENGINEERING SERVICES— PORT BURWELL BRIDGE (B45) REHABILITATION Late Proposals are not permitted by the Bidding System. To ensure receipt of the latest information and updates via email regarding this RFP, or if a Proponent has obtained this RFP document from a third party, the onus is on the Proponent to create a Bidding System Vendor account and register as a Plan Taker for the RFP opportunity. Proponents may edit or withdraw their Proposal submission prior to the closing time and date. However, the Proponent is solely responsible to ensure the re -submitted Proposal is received by the Bidding System no later than the stated closing time and date. The onus unequivocally remains with the Proponent to ensure that the Proposal is submitted electronically prior to the deadline and in accordance with the submission instructions. The County, its elected officials, employees and agents shall not be responsible for any liabilities, costs, expenses, loss or damage incurred, sustained or suffered by any Proponent, prior or subsequent to, or by reason of the acceptance, or non -acceptance by the County of any Proposal, or by reason of any delay in the acceptance of any Proposal. The County shall not be liable for any cost of preparation or presentation of Proposals, and all Proposals and accompanying documents submitted by the Proponent become the property of the County and will not be returned. There will be no payment to Proponents for work related to, and materials supplied in the preparation, presentation and evaluation of any Proposal, nor for the Contract negotiations whether they are successful or unsuccessful. 1.3 Designated Official For the purpose of this contract Mike Hoogstra, Manager of Procurement & Risk for the County is the "Designated Official" and shall perform the following functions: releasing, recording, and receiving Proposals, recording and checking of submissions; answering queries from perspective proponents, considering extensions of time, reviewing Proposals received, ruling on those not completing meeting requirements and coordinating the evaluation of the responses. 1.4 Questions / Inquiries All inquiries regarding this RFP shall be directed through the Bidding System online by clicking on the "Submit a Question" button for this bid opportunity. Questions submitted through the Bidding System are directed to the Designated Official. The deadline for submitting questions is noted in Section 1.7. If during the period prior to submission of Proposals, the County determines, in its sole and unfettered discretion, that part of the RFP requires formal amendment or clarification, written Addenda to this RFP will be distributed to all registered Proponents. No clarification requests will be accepted by telephone, fax or in -person meeting. Responses to clarification requests will be provided to all interested parties. Inquiries must not be directed to other County employees or elected officials. Directing inquiries to other than the Designated Official may result in your submission being rejected. Page 67 of 117 Attachment 1 REQUEST FOR PROPOSAL NO. 2026-P23 lginI COL,11r t'y ENGINEERING SERVICES— PORT BURWELL BRIDGE (B45) REHABILITATION 1.5 Site Tour / Information Meeting A mandatory site tour is not required as part of this RFP. It is recommended that proponents visit the bridge site themselves to ensure the assignment can accurately be scoped and bid upon. 1.6 Addenda The County may at its discretion, amend or supplement the RFP documents by Addendum at any time prior to the closing date. Changes to the RFP documents shall be made by Addendum only. Such changes made by Addendum shall be supplementary to and form an integral part of the RFP documents and should be allowed for in arriving at the total cost. The County will make every effort to issue all Addenda no later than three (3) days prior to the closing date. Proponents shall acknowledge receipt of any Addenda through the Bidding System by checking a box for each Addendum and any applicable attachment. It is the sole responsibility of the Proponent to have received all Addenda that are issued. Proponents should check online at https:Helgincounty.bidsandtenders.ca/Module/Tenders/en prior to submitting their Proposal and up until the RFP closing time and date in the event additional Addenda are issued. If a Proponent submits their Proposal prior to the RFP closing time and date and an Addendum has been issued, the Bidding System shall WITHDRAW the Proposal submission and the bid status will change to an INCOMPLETE STATUS and Withdraw the Proposal. The Proponent can view this status change in the "MY BIDS" section of the Bidding System. The Proponent is solely responsible to: • make any required adjustments to their Proposal; and • acknowledge the Addenda; and • Ensure the re -submitted Proposal is RECEIVED by the Bidding System no later than the stated RFP closing time and date. The Proponent shall not rely on any information or instructions from the County or a County Representative except the RFP Documents and any Addenda issued pursuant to this section. 1.7 RFP Schedule The RFP process will be governed according to the following schedule. Although every attempt will be made to meet all dates, the County reserves the right to modify or alter any or all dates at its sole discretion by notifying all Proponents through the Bidding System. Issue RFP: May 4, 2026 Site Tour: N/A Last Date for Questions: May 27, 2026 RFP Close: June 3, 2026 Interviews/Presentations: TBD* Award of Contract: July 14, 2026* *Dates noted above are an approximation only and are subject to change. Page 68 of 117 Attachment 1 REQUEST FOR PROPOSAL NO. 2026-P23 lginI COL,11r t'y ENGINEERING SERVICES— PORT BURWELL BRIDGE (B45) REHABILITATION 1.8 Proponent Communications Each Proponent is solely responsible to ensure that all contact information for the Proponent is accurate and updated at all times during the RFP process. Proponents may update or revise their contact information in their Bidding System Vendor account. All correspondence from the County to a Proponent will be issued through the Bidding System. 1.9 Proponent Investigations Each Proponent is solely responsible, at its own cost and expense, to carry out its own independent research, due diligence or to perform any other investigations, including seeking independent advice, considered necessary by the Proponent to satisfy itself as to all existing conditions affecting the Proposal for this RFP. The Proponents' obligations set out in this RFP apply irrespective of any background information provided by the County or information contained in the RFP Documents or in responses to questions. The County does not represent or warrant the accuracy or completeness of any information set out in the RFP Documents or made available to Proponents. The Proponents shall make such independent assessments as they consider necessary to verify and confirm the accuracy and completeness of all such information as any use of or reliance by Proponents an any and all such information shall be at the Proponent's sole risk and without recourse against the County. 1.10 Notice of No Response If you are unable, or do not wish to provide a Proposal, please complete a notice of no response form in the Bidding System. It is important to the County to receive a reply from all Proponents. Page 69 of 117 Attachment 1 REQUEST FOR PROPOSAL NO. 2026-P23 lginI COL,11r t'y ENGINEERING SERVICES— PORT BURWELL BRIDGE (B45) REHABILITATION SECTION 2.0 - TERMS OF REFERENCE 2.1 Introduction The County of Elgin is inviting proposals from Consulting Engineering firms to undertake the detailed design of the Port Burwell Bridge (1345) Rehabilitation Project. It is the intent of the County to secure an Engineering firm who will be the County's prime Consultant for the engineering and project administration of these projects. The successful Consultant and subsequent subconsultants will possess the requisite technical skills to manage and address the tasks described herein and will be required to work directly with County staff, the public and other agencies in a professional manner. 2.2 Background As recommended as part of the County's 2023 OSIM program, the County undertook a detailed condition survey and enhanced OSIM inspection report for the Port Burwell Bridge. Spriet Associates Ltd. undertook the inspection with Bridge Check Canada undertaking a Detailed Condition Survey Report in August 2024. Both reports are included in the RFP package for reference. The conclusions of the report were that the original concrete deck deterioration was not fully removed during the last rehabilitation. In addition, the chloride contamination extended to the upper reinforcing steel level in large areas of the deck. These chloride contaminations levels are very high, indicating significant corrosion is occurring in the original deck reinforcing steel. The reinforcing steel in the concrete overlay is not experiencing corrosion as the steel is epoxy coated. However, this concrete overly is not bonded to the original deck due to continued corrosion occurring in the original deck. This is causing the overlay to fail as the high chloride content from the original deck is migrating to the overlay. In addition, since the bridge's original design, live loads used to design the structural girders have significantly increased. This increase results in the bridge girders experiencing factor moments and reactions of 2.07 times greater than originally intended, which is a significant amount. 2.3 Consultants' Scope of Services The scope of work is to provide complete project engineering, reporting, detailed design and tender preparation services to remove the existing bridge superstructure (deck, girders, barriers, etc.) in their entirety and design a new superstructure meeting current standards utilizing the existing abutments and piers with modifications in accordance with the most current edition of the Provincial Structural Manual, the Canadian Bridge Design Code and all Provincial Standards. Page 70 of 117 Attachment 1 REQUEST FOR PROPOSAL NO. 2026-P23 lginI COL,11r t'y ENGINEERING SERVICES— PORT BURWELL BRIDGE (B45) REHABILITATION Environmental Assessment (EA) • With reference to the Municipal Class Environmental Assessment (MCEA) Feb. 2024 — the County would anticipate the project fall under "Municipal Road Projects — Category 31a" being that the structure is over 40 years old and is assumed to have no cultural heritage value or interest. It is therefore expected to be an exempt project under the MCEA. o For fulsome review of the above, the Consultant shall assume as part of their submission, a Municipal Heritage Bridge Checklist be completed to review the structure for cultural heritage value o If the structure is found to have cultural heritage value, a Heritage Impact Assessment will have to be completed and the heritage attributes be conserved in accordance with the recommendations — as it is assumed to not have cultural heritage value or interest, this is not to be included in the scope of services or pricing at this time. Archaeological Assessment • The project is not expected to involve disturbance to the bed of a waterbody as part of the structure's removals or reconstruction. • Minimal disturbance is expected to the surrounding lands as part of required rehabilitation and enhancements required to the existing abutments and piers — all of which are within the existing public right-of-way. • As noted above, if the project is found to have cultural heritage value or interest, an Archaeological Screening Process must be completed to remain exempt under the MCEA — as it is assumed to not have heritage value or interest this shall not be included in the submission or budget and would be discussed at a later date with respect to budget and timeline if it were required. Sediment, Erosion and Environmental • The Consultant shall prepare draft sediment, erosion and concrete containment drawings for review by the Conservation Authority as Big Otter Creek is within the regulated area of the CA. • As part of this work, the Consultant shall be required to obtain a permit from the Long Point Region Conservation Authority (LPRCA) under O.Reg. 41/24. • The County of Elgin will pay for the permit directly and this shall not be included as part of the budget. • The Consultant shall incorporate comments from the Conservation Authority as part of the tender package. o The Contractor shall be responsible for preparing final ESC drawings and concrete / demolition containment drawings for approval by the Consultant and for review by the CA's. 9 Page 71 of 117 Attachment 1 REQUEST FOR PROPOSAL NO. 2026-P23 lginI COL,11r t'y ENGINEERING SERVICES— PORT BURWELL BRIDGE (B45) REHABILITATION • The Consultant shall also exercise due diligence for any anticipated Designated Substances under O.Reg. 490/09. Permitting • In addition to the above permit required from the Conservation Authority, the Consultant shall also be responsible for federal permits required from Fisheries and Oceans Canada (DFO), and Transport Canada's Navigation Protection Program (NPP) as Big Otter Creek is a navigable waterway. • The Consultant, within its expertise, shall apply for any other associated permits it would deem necessary as part of the work contemplated not explicitly noted above. • All permit costs will be paid directly by the County but permit submission, and associated documentation required shall be the responsibility of the Consultant as part of this scope of work. Project Management • Conduct an in -person kick-off meeting with the County, Municipality and any other persons intimately involved with the project. • Due to the scale of the project, the Consultant shall assume monthly progress meetings for a total of eighteen (18) meetings held from the kick-off meeting to the final IFT package. • Prepare technical draft documents for use by Elgin County's Communications Department for the purpose of a project webpage. o The County will utilize its Engage Elgin webpage and will require updates, drafts, concept plans, renderings, etc. for the purpose of public information and engagement. • Due to the scale, potential disruption and cost of the project, the County intends to hold a PIC for the project near the 90% phase to garner public input and provide public awareness. The Consultant shall prepare concept plans, information boards and plan for one public PIC. The County will be responsible for all facility rental costs related to the PIC. • Tendering support including addendum responses, clarifications, drawing revisions and reissuing as required to prepare Issued for Construction (IFC) drawings. Utility Coordination • As part of the structure, several different pieces of critical infrastructure exist, the following utilities are noted with their respective owner, as part of this work, the Consultant shall be responsible for meeting with all associated owners to discuss required temporary measures, removal and replacement where required as it is assumed the replaced structure will continue to support this infrastructure. o Watermain —Municipality of Bayham o Sanitary Forcemain — Municipality of Bayham o Gas Main — EPCOR o Hydro — Supplied by Hydro One to support County owned streetlights 10 Page 72 of 117 Attachment 1 REQUEST FOR PROPOSAL NO. 2026-P23 lginI COL,11r t'y ENGINEERING SERVICES— PORT BURWELL BRIDGE (B45) REHABILITATION • The Consultant shall be responsible for the design of temporary measures required to support the above services and shall design the permanent replacement of the above utilities where appropriate for approval by their respective owners. • If upgrades are required to meet current design, future capacity, etc. the respective owner shall be responsible for providing design standards to the Consultant. • Costs for temporary support, removal and replacement shall be categorized by respective owner for cost recovery by the utility provider. Survey and Base Plan • The Consultant is expected as part of the detailed design assignment to complete a topographic survey and legal survey of the road allowance from Hurley Street to Robinson Street (CR19) —200m outside of the expansion joints. • The Consultant, at their discretion, should extend this investigation as required for stormwater and roadside safety improvements in proximity to the structure. Risk Assessment • Due to the potential disruption to the public, commuting, tourism impacts, EMS and utilities, the Consultant shall prepare an environmental risk assessment and present it to County Council at the 30% design phase. • The risk assessment shall consider the possibility of keeping one lane open for the public and EMS vs. a full closure of the structure and detail the consequences and proposed mitigation activities for each solution. • Further detailed in Section 2.6, a suitable detour is not available should the bridge be closed and meetings with EMS, school buses and the County's Emergency Management department will be required to ensure plans are in place during a potential full closure. • The consultant shall present the above risk assessment to County Council to explore different options and ultimately recommend a method of construction prior to proceeding to the 60% design phase. Detailed Design Drawings and Reporting • The Consultant shall prepare a detailed design drawing package in accordance with the Canadian Highway Bridge Design Code, Provincial Structural Manual, relevant Ontario Traffic Manuals (OTM) and the County's Stormwater CLI-ECA. • While not currently part of the County's cycling master plan, the Port Burwell bridge forms part of the Waterfront Trail and Trans Canada Trail cycling routes —the structure shall therefore consider cyclists as part of the design. • Pedestrian level aesthetic enhancements are encouraged in the design such as design consistency with the Port Bruce Bridge and pedestrian level improvements (sidewalk width, lighting, etc.). All drawings are to be prepared in a digital format using AutoCAD Civil3D version 2018 or later. 11 Page 73 of 117 Attachment 1 REQUEST FOR PROPOSAL NO. 2026-P23 lginI COL,11r t'y ENGINEERING SERVICES— PORT BURWELL BRIDGE (B45) REHABILITATION All documentation is to be as per the specifications of the Accessibility for Ontarians with Disabilities Act (AODA). Appropriate requirements of the Municipal Engineers Association Municipal Class Environmental Assessment (2024) must be followed. This is assumed to be an exempt project as noted above. The Consultant will be required to obtain and manage the services of any additional firms or sub - consultants necessary to provide information required for the completion of the project. The Proponent shall address all tasks and include the cost for all sub -consultants noted in the Terms of Reference. The Consultant shall not transfer task(s) or cost of task(s), to the County or act as a coordinator between the County and any sub -consultant or delete tasks in the RFP. 2.4 General Design Requirements a) Conduct a project initiation meeting with the Project Team. b) Investigating and confirming the present location(s) of all utilities potentially impacted by the project. Coordinating with the utility companies any possible utility stake outs and/or relocation as required. Locations of existing utilities to be collected to be displayed on design drawings. c) The Consultant will be required to liaise with and attend a reasonable number of meetings with the appropriate authorities, including but not limited to: The County of Elgin, local municipalities, utility providers (as noted above), and other regulatory agencies, as required, to obtain their input and requirements for the project. For consistency among Proponents, the Consultant shall allow for a minimum of eighteen (18) project team meetings (including the initiation meeting) at the County Administration Building (450 Sunset Drive, St. Thomas, ON). d) Review all the available documents and investigate the existing conditions. Conduct a site investigation to assess the site -specific requirements related to the bridge including, but not necessarily limited to, the requirements of the Canadian Highway Bridge Design Code CAN.CSA S6:19, current edition, MTO Structural Manual and all other applicable MTO directives. e) Undertake field survey work required for: o Estimation of quantities o Assessment of vegetative and underground features f) Prepare detailed design drawings (1.250 scale) for construction. Incorporate comments raised by the County, agencies and the Public, where appropriate. Design drawings to be submitted to the County in a timely fashion for review and comment. g) Submit application(s), plans, supporting documentation for any agency/authority approval, as required. Attend meetings at the offices of the agencies to discuss the design and provide explanations for the purpose of furthering the application towards approval. Application fees will be paid by the County. 12 Page 74 of 117 Attachment 1 REQUEST FOR PROPOSAL NO. 2026-P23 lginI COL,11r t'y ENGINEERING SERVICES- PORT BURWELL BRIDGE (B45) REHABILITATION h) Prepare contract documents (Special Provisions and Form of Tender) for the project including tender quantities, material lists, specifications and special provisions. The County's Standard Tender documents will be used for this project. Including a detailed itemized construction cost estimate. i) Provide a complete set of drawings in PDF and AutoCAD Civil3D digital formats and a digital copy of tender documents in Microsoft Word and/or Microsoft Excel format and one form of tender in Excel Format. j) The Consultant shall provide the County's Project Manager with a monthly financial report to accompany invoices, indicating the status of the project with early identification of any potential financial issues. k) The Consultant shall acknowledge that any expenditure beyond the upset limit will require appropriate written approval. 2.5 Inspection and Contract Administration During the construction phase of the project, the Consultant shall provide full-time construction inspection and contract administration services and act on behalf of the County to be the direct contact person for all project inquiries. Inspection and Contract Administration (CA) costs are not part of this submission and will be reviewed at the tendering phase for appropriate scope, schedule and cost. The County requests, however, that as part of the financial submission, the Consultant shall provide a detailed time and cost estimate for full-time inspection and CA assuming the bridge can remain open to one lane at a time. This information will not be utilized in the evaluation of this RFP. This will be used by the County to plan 2028 and 2029 budgets and will be further reviewed at time of tender for award pending County Council direction and outcomes from the detailed design. 2.6 Reporting Schedule The reporting schedule will be as follows: • 30% drawing submission. o The County's intention at the 30% stage of the design would be to present options to County Council with respect to a full closure vs. ability to keep one lane open at a time (if possible). Given possible cost and time savings, County Council may opt for a full closure of the structure to expedite construction. The Consultant shall be expected to prepare an Environmental Risk Assessment noting considerations of both options including: safety considerations, cost and time savings. o A full closure will require further consideration due to the location of the Bayham Township Fire Station 1 west of the bridge and the shortest route to reach the east side of Port Burwell is -9km. 13 Page 75 of 117 REQUEST FOR PROPOSAL NO. 2026-P23 lginI COL,11r t'y ENGINEERING SERVICES- PORT BURWELL BRIDGE (B45) REHABILITATION o Should County Council elect to proceed with this option, it's assumed that a meeting will be held with the Bayham Fire Department to plan EMS services during construction and any other considerations as part of the design. • 60% drawing submission. o At the 60% drawing submission stage, the County would intend to prequalify Contractor's for the project utilizing the drawing package. The Consultant would be expected to assist in the prequalification process of potential Contractor's. • 90% drawing submission. o Preliminary form of tender, specifications and cost estimates to aid the County in setting 2028 budget allocation for the project. • IFT drawing submission including all detail plans, removals, traffic management plans, etc. Final submission to include stamped tender ready plans, specifications, form of tender and a detailed construction cost estimate. 2.7 Project Schedule The anticipated project schedule will be as follows: • Kickoff Meeting August 2026 • Design Concept Review (30%) November 2026 • 60% Design Submission March 2027 • 90% Design Submission & Construction Estimate July 2027 • 100% Tender Ready October 2027 • Construction" April 2028 — October 2029 "Pending County Council direction. 2.8 Deliverables The deliverables for this project are summarized below: • Preliminary and detailed design plans as noted in the Reporting Schedule. • Reports, memos, communications, etc., as may be required during the course of this assignment. • Approvals and permits from all external agencies for all construction to proceed. • PDF and CAD format drawings and a digital copy of tender documents and form of tender. • Monthly construction meeting agendas /minutes and progress payment certificates. • As -constructed drawings in PDF and CAD for the County's asset inventory 14 Page 76 of 117 Attachment 1 REQUEST FOR PROPOSAL NO. 2026-P23 lginI COL,11r t'y ENGINEERING SERVICES— PORT BURWELL BRIDGE (B45) REHABILITATION 2.9 Information Provided by the County The County will supply the following items: • Access to all available plans and reports (if available). • Standard template for use in preparing specifications and form of tender. • General direction to the Consultant in completing the services and granting of approvals as necessary in a timely fashion. • Review of information and plans prepared by the Consultant and comment in a timely fashion. • Other documentation as available. Attachments: • 042-040 Bridge BA Port Burwell Bridge Details • 042-040 Bridge BA Port Burwell Bridge Elevation Drawing • 042-040 Bridge BA Port Burwell Deck Assessment 2006 • 042-040 Bridge BA Port Burwell Deck Condition Survey 1985 • 042-040 Bridge BA Port Burwell Pictures 1983-1990 • 045-040 Bridge BA Port Burwell Site Plan and Alignment 1963 (Previous structure) • 224036 — Port Burwell Bridge Inspection Report —August 2025 • 224036 — Port Burwell Bridge Inspection Report — Photo Record — March 2025 • B45 — 2023 OS I M • BCC24042 — Revised Draft Report — Site No. 005-157 — August 2024 • Port Burwell Bridge Watermain and Forcemain Details — 1994 15 Page 77 of 117 Attachment 1 REQUEST FOR PROPOSAL NO. 2026-P23 lginI COL,11r t'y ENGINEERING SERVICES— PORT BURWELL BRIDGE (B45) REHABILITATION SECTION 3.0 - PROPOSAL REQUIREMENTS 3.1 Proposal Submissions ELECTRONIC PROPOSAL SUBMISSIONSY, shall be received by the Bidding System. The Proposal Submission shall comprise of two (2) separate Proposal submission files as detailed in section 3.2 Hardcopy subm issions not permitted. This RFP is a two -stage submission and requires that pricing be included separately as Part 2. Any submissions which contain pricing information in the Technical Proposal (Part 1) will be rendered informal and will be disqualified. All information related to fees/pricing must be submitted in Part 2 only. Failure to include the submission requirements may result in your Proposal being disqualified. 3.2 Proposal Submission Requirements — Technical Proposal (Part 1 Proponents shall upload a PDF Proposal Submission to the Bidding System. The submission shall be no longer than twenty (20) single sided pages (Arial 12 font or equivalent), excluding the Curricula Vitae. The submission should include all of the information listed in this Technical Proposal Requirements section. Each response to a request should clearly identify the section of this RFP to which it is responding (by number and heading). The Proponent should provide information of sufficient scope and depth to demonstrate the ability of the Proponent to deliver the services described in this RFP. Information submitted is subject to verification, and further pertinent information may be obtained from references. The Proposal submissions must include at a minimum the following information and shall be submitted in the same sequence in order to be considered responsive. a) Section A: Overview / Project Understanding A narrative demonstrating the firm's understanding of the full scope of services and key issues, reasons why the Proponent is interested in taking on this project and its familiarity with the County of Elgin. b) Section B: Work Program Provide a detailed project work plan summarizing the approach and methodology for the specific tasks proposed. The work plan shall include resources necessary to meet the project objectives and shall indicate the tools and techniques that will be used to ensure the project remains on budget and on schedule. The Proponent shall identify issues and risks associated with the project, including deviations to the project plan and how they would handle and manage the risks through the course of the project. 16 Page 78 of 117 Attachment 1 REQUEST FOR PROPOSAL NO. 2026-P23 lginI COL,11r t'y ENGINEERING SERVICES— PORT BURWELL BRIDGE (B45) REHABILITATION c) Section C: Project Team — Own Personnel Identify the Project Team proposed for the assignment. For each member of the Project Team, confirm if the individual is a full-time, permanent employee of the Proponent and the estimated number of hours allocated to accomplish each task by staff person. Provide a complete company profile including the resumes and relevant experience (while employed by the proponent) of the proposed project manager. Provide confirmation that the individuals that will serve as the key personnel for the duration of the project assignment are available to work on this project. Provide prime consultant contact info for the Project Manager last two completed projects. d) Section D: Project Team — Specialist Consultants Identify the other members of the Project Team proposed for the assignment. For each member of the Project Team, identify specific role/specialty, the individual responsible, and their specific experience as it pertains to this assignment. Describe the organization of the Project Team. Demonstrate the experience and capability of the members of the Project Team. Provide resumes for all members of the project team clearly indicating that the personnel have experience in the provision of the Scope of Services, identification of the personnel's education qualifications, professional affiliations, years of experience in the field, and the number of years with the firm. It is important that your Project Team show a proven track record in designing and detailing similar facilities and show foresight in resolving problems before construction starts. Provide confirmation that the individuals that will serve as the key personnel for the duration of the project assignment are available to immediately commence on this project. e) Section E: Project Schedule Provide a comprehensive project timeline / schedule in the form of a Gantt chart (or equal) which identifies the proposed scheduling of all major project tasks as identified in the Terms of Reference including scheduling of all milestones and any scheduling dependency relationships between activities, tasks and/or phases of the project. Indicate any possible areas that have flexibility to provide time and cost savings. f) Section F: Client References Provide at least three (3) references the County may contact. References should be from sources of similar project experience relevant to the requirements of this project and include projects where various timelines and schedules were managed simultaneously, and the timeline and budget were met to deliver a successful project. Where the budget and timeline were not met, include details regarding the challenges faced and the workarounds utilized to complete the project. 17 Page 79 of 117 Attachment 1 REQUEST FOR PROPOSAL NO. 2026-P23 lginI COL,11r t'y ENGINEERING SERVICES— PORT BURWELL BRIDGE (B45) REHABILITATION 3.3 Financial Submission Requirements - Financial Proposal (Part 2) Proponents are required to complete the electronic Pricing Forms in the Bidding System. The total estimated cost including disbursements for the work proposed shall be considered in the upset limit. Fees & expenses shall not include contingencies or HST. The upset limit shall be inclusive of all required tasks and sub -consultants identified in the Terms of Reference. The Proposal must clearly state which services are not included in your financial pricing subm ission. Part 2 will only be unsealed if Technical Proposal (Part 1) scores a minimum of 60 points out of a possible 80 points (75%) by the evaluation team. 3.4 Evaluation Process This is a multi -stage evaluation process that considers both the qualifications of the Proponent and price. Phase I: Technical Proposal During this phase of the evaluation process, technical proposal submissions will be reviewed and evaluated by an evaluation committee through a consensus method based on the evaluation criteria set out in section 3.5. The disclosure of the allocated weightings for each category/criteria is provided to assist Proponents in preparing a submission that best meets the requirements of the County. Only submissions which score a minimum of 60 points out of a possible 80 points in Phase I will have met the established threshold and pass to Phase II and will be given further consideration for award. Phase II: Financial Proposal Only those Proponents who have met the established threshold will enter into Phase 11. If the Proponent does not meet the minimum criteria, they will not be considered for Phase II or any subsequent award. Pricing will be unsealed and will be calculated according to the example in section 3.6. Each Proposal will be evaluated on its clarity and the demonstrated understanding of the Project requirements, the services proposed and timeframes, as well as the proponent's experience and the anticipated benefit to Elgin County. A short list of firms may be created for purposes of an interview or presentation, should this be required. Proponents may be contacted to explain or clarify their Proposals; however, they will not be permitted to alter information as submitted. An Evaluation Committee will be established from members of the County or any others as deemed necessary. Proposals will be evaluated based on all information provided by the Proponent. Each Proposal will be reviewed to determine if the Proposal is responsive to the submission requirements 18 Page 80 of 117 Attachment 1 REQUEST FOR PROPOSAL NO. 2026-P23 lginI COL,11r t'y ENGINEERING SERVICES— PORT BURWELL BRIDGE (B45) REHABILITATION outlined in the RFP. Failure to comply with these requirements may deem the Proposal non- responsive. Selection of a Proposal will be based on (but not solely limited to) the following criteria and any other relevant information provided by the Proponent at the time of submission as well as any additional information provided during subsequent meetings with the Proponent. In recognition of the importance of the procedure by which a Proponent may be selected, the following criterion outlines the primary considerations to be used in the evaluation and consequent awarding of this project (not in any order). The County reserves the right to evaluate and rank each submission using criterion noted. Actual scores will be confidential. The County reserves the right to request confidential references for any of the proponent's projects listed, as well as any of the proponent's other projects, and factor the ratings from all references, whether completed or in progress. 3.5 Evaluation Criteria Submissions will be evaluated by an evaluation committee based on the following categories. The disclosure of the allocated weightings for each category is provided to assist in preparing a Proposal that best meets the requirements of the County. By responding to this RFP, Proponents agree to accept the decision of the evaluation committee as final. Proposals will be evaluated based on the following weighted evaluation factors: Maximum Rated Criteria Weight Points TECHNICAL PROPOSAL 80 POINTS Understanding of the Project Understanding of the Project Goals, Objectives, Scope and Key Issues 20 Methodology and Approach to Project Tasks, Deliverables and Consultation Demonstrated Methodology and Approach to Completing Project Tasks 10 and Deliverables Demonstrated methodology and approach to public and stakeholder 10 consultation that maintains a high engagement in meetings and other consultation forums in a virtual/remote format or combination thereof of in -person formats, for the duration of the assignment. Project Team and Experience Project Manager, Experience and Qualifications 10 Key Team Members and Sub Consultants (if any), Experience and 5 Qualifications Project Firm Experience Firms previous relevant experience 15 19 Page 81 of 117 Attachment 1 REQUEST FOR PROPOSAL NO. 2026-P23 lginI COL,11r t'y ENGINEERING SERVICES— PORT BURWELL BRIDGE (B45) REHABILITATION Project Work Ian, Schedule and Quality / Cost Control Plan Proposed Project Workplan and Schedule including milestones, submissions and allocation of staff hours with appropriate resourcing (time / task matrix) 5 Quality and Cost Control Plan 5 FINANCIAL PROPOSAL 20 POINTS Fees / Pricing / Total Overall Cost 20 points TOTAL CUMULATIVE POINTS 100 POINTS 3.6 Ratings The following ratings will be used to evaluate the technical portion of the RFP process. For consistency, the table below describes the characteristics attributable to particular scores between 0 - 10. 0 Unacceptable Did not submit information 1 Very Poor Information provided does not meet any requirements 2 Poor Barely meets some requirements, does not meet others. 3 Weak Minimally addresses some, but not all of the requirement of the scope. Lacking in critical areas 4 Below Addresses most of the requirements of the criteria to the minimum Average acceptable level. Lacking in some areas. Somewhat Addresses most, but not all, of the requirements of the criteria to the 5 Satisfactory minimum acceptable level. May be lacking in some areas that are not critical. 6 Satisfactory Adequately meets most of the requirements of the criteria. May be lacking in some areas that are not critical. 7 Good Meets all requirements of the criteria. 8 Very Good Somewhat exceeds the requirements of the criteria. 9 Excellent Exceeds the requirements of the criteria in ways that are beneficial. 10 Outstanding Proposal exceeds the requirements of the criteria in superlative ways / very desirable. The firms achieving the minimum score identified will be shortlisted and Phase 2 of the evaluation will be unsealed for consideration. 20 Page 82 of 117 Attachment 1 REQUEST FOR PROPOSAL NO. 2026-P23 lginI COL,11r t'y ENGINEERING SERVICES— PORT BURWELL BRIDGE (B45) REHABILITATION The lowest cost proposed shall be awarded the full amount of points available for the fee portion of the evaluation. All higher Proposals shall be awarded points, rounded to the closest full point for the cost portion of the evaluation by the following: Lowest Cost = Proposed Cost x Maximum Points = Total Cost Points. It should be emphasized that pricing/cost is only one of the factors being considered in determining the successful Proponent. In submitting a Proposal, the Proponent acknowledges the County's right to accept other than the lowest priced Proposal and expressly waives all rights for damages or redress as may exist in common law stemming from the County's decision to accept a Proposal which is not the lowest price Proposal, if it is deemed to be in the County's best interest to do so. All qualified Proposal submissions will be reviewed and evaluated. Additional information may be requested if necessary. Only the Proposal response and Curricula Vitae requested will be evaluated. Proponents must include all relevant information in the required page limit restriction identified in section 3.2. 3.7 Presentation and Interview The County may have the two highest scoring Proponents attend an interview to present the evaluation team with additional insight into the Proponent's ability to meet the requirements as requested in the RFP. The County reserves the right to interview more or fewer than two Proponents based on the scoring results. Note- If the County elects to interview short listed proponents, the proposed Project Manager is required to attend. The interviews would be conducted by the representatives of the Evaluation Committee via Microsoft Teams Web Conferencing. Senior staff members to be assigned to this project must attend the interview. Presentations shall follow this general format: ➢ Introduction of Proponents Project Team (5 minutes) ➢ Proponent Presentation of the Proposal (15 minutes) ➢ Question and Answer session (10 minutes) The Proponents will be notified of the final format and exact date and time for interviews / presentations in advance. For the interview portion of the evaluation (if required), the County of Elgin will be using the rating criteria shown below and will evaluate each short-listed Proponent only. Interview Criteria and Weighting (Second Stage if required): Criteria Category Weighted Points Presentation 1 25 The score from the Proposal evaluations and the Interview will be combined to determine an overall score. 21 Page 83 of 117 Attachment 1 REQUEST FOR PROPOSAL NO. 2026-P23 lginI COL,11r t'y ENGINEERING SERVICES— PORT BURWELL BRIDGE (B45) REHABILITATION SECTION 4.0 - GENERAL CONDITIONS 4.1 Riahts of the Count The County is not liable for any costs incurred by the Proponent in the preparation of their response to the RFP or selection interviews, if required. Furthermore, the County shall not be responsible for any liabilities, costs, expenses, loss or damage incurred, sustained or suffered by any Proponent, prior or subsequent to, or by reason of the acceptance, or non -acceptance by the County of any Proposal or by reason of any delay in the award of the contract. The County reserves the right to accept any Proposal, in whole or in part, that it feels most fully meets the selection criteria. Therefore, the lowest cost Proposal, or any Proposal may not necessarily be accepted. County staff shall evaluate all compliant Proposals received by the closing time and make evaluations and recommendations for acceptance. The County reserves the right to request specific requirements not adequately covered in their initial submission and clarify information contained in the Request for Proposal. The County reserves the right to modify any and all requirements stated in the Request for Proposal at any time prior to the possible awarding of the contract. The County reserves the right to cancel this Request for Proposal at any time, without penalty or cost to the County. This Request for Proposal should not be considered a commitment by the County to enter into any contract. The County reserves the right to enter into negotiations with the selected Proponent. If these negotiations are not successfully concluded, the County reserves the right to begin negotiations with the next selected Proponent. Proposals shall remain open and subject to acceptance for a period of ninety (90) days from closing date. In the event of any disagreement between the County and the Proponent regarding the interpretation of the provisions of the Request for Proposal, the Director of Financial Services or an individual acting in that capacity, shall make the final determination as to interpretation. No Proposal shall be accepted from any person or Proponent who, has a claim or has instituted a legal proceeding against the County or against whom the County has a claim or has instituted a legal proceeding, without the prior approval of County Council. This applies whether the legal proceeding is related or unrelated to the subject matter of this RFP. 4.2 Conflict of Interest The Proponent declares that no person, firm or corporation with whom or which the Proponent has an interest, has any interest in this RFP or in the proposed contract for which this Proposal is made. The Proponent further declares that no member of the Council of the County and no officer or employee of the County will become interested directly or indirectly as a contracting party, 22 Page 84 of 117 Attachment 1 REQUEST FOR PROPOSAL NO. 2026-P23 lginI COL,11r t'y ENGINEERING SERVICES— PORT BURWELL BRIDGE (B45) REHABILITATION partner, shareholder, surety, or otherwise in or in the performance of the Contract or in the supplies, work or business to which it relates, or in any portion of the profits thereof, or in any of the money to be derived therefrom. Should the Proponent feel that a conflict of interest or potential conflict of interest exists; the Proponent must disclose this information to the County prior to the submission of a Proposal. The County may, at its discretion, delay any evaluation or award until the matter is resolved to the County's satisfaction. The County may allow a conflict of interest or potential conflict of interest to exist if it is satisfied that there are adequate safeguards in place and if the County determines that it is in its best interests to do so. The County reserves the right to disqualify a Proposal where the County believes a conflict of interest or potential conflict of interest exists. 4.3 Modified Proposals In the event that a preferred Proposal does not entirely meet the requirements of the County, the County reserves the right to enter into negotiations with the selected Proponent, to arrive at a mutually satisfactory arrangement and to make any modifications to the Proposal as are in the best interests of the County. 4.4 Disqualification of Proponents More than one Proposal from an individual firm, partnership, corporation or association under the same or different names will not be considered. A Proponent shall not discuss or communicate, directly or indirectly with any other Proponent, any information whatsoever regarding the preparation of its own Proposal or the Proposal of the other Proponent. Proponents shall prepare and submit Proposals independently and without any connection, knowledge, comparison of information or arrangement, direct or indirect with any other Proponent. Collusion between Proponents will be sufficient for rejection of any Proposals so affected. 4.5 Confidentiality The Proposal must not be restricted by any statement, covering letter or alteration by the Proponent in respect of confidential or proprietary information. The County will treat all Proposals as confidential. The County will comply with the Municipal Freedom of Information and Protection of Privacy Act, and its retention by-law pursuant to the Municipal Act, in respect of all Proposals. All Public Reports approved by the Council of the County will become public information. 4.6 Proposal Assignments The successful Proponent will not be permitted to assign or transfer any portion of the Proposal as submitted or the subsequent agreement without prior written approval from the County. 23 Page 85 of 117 Attachment 1 REQUEST FOR PROPOSAL NO. 2026-P23 lginI COL,11r t'y ENGINEERING SERVICES— PORT BURWELL BRIDGE (B45) REHABILITATION 4.7 Procurement Policy Submissions will be solicited, received, evaluated, accepted and processed in accordance with the County's Procurement Policy as amended from time to time. In submitting a Proposal in response to this RFP, the Proponent agrees and acknowledges that it has read and will be bound by the terms and conditions of the County's Procurement Policy. The Procurement Policy can be viewed on the County's website, www.elgincounty.ca 4.8 Failure to Perform Failure to comply with all terms and conditions of this Proposal, and failure to supply all documentation, as required herein, shall be just cause for cancellation of the award. The County shall then have the right to award this contract to any other Proponent or to re -issue this RFP. 4.9 Award and Agreement The Proponent that fully meets the requirements and scores the highest based on the evaluation criteria, will be recommended for award. Once the award is made and approved by the County or County Council, the report recommending such award including the total cost of the awarded project shall be a matter of public record, unless otherwise determined by Council. A written agreement, prepared by the County shall be executed by the County and an Authorized Person of the successful Proponent. The complete Proposal response submitted by the successful Proponent, together with the entire Request for Proposal documents prepared by the County of Elgin, shall form part of the Agreement (see attached sample of agreement in Appendix A). 4.10 Insurance Requirements Any agreement resulting from this RFP will contain the following insurance requirements: a) Comprehensive general liability insurance including bodily injury, property damage liability, personal injury liability, completed operations liability, blanket contractual liability, non -owned automobile and shall contain a severability of interest and cross liability clause to a limit of no less than five million ($5,000,000) dollars in respect to any one occurrence. The above -mentioned policy shall be endorsed to include the County of Elgin as an Additional Insured. b) Professional Liability insurance covering all activities as described in the Proponent's Proposal to a limit of no less than two million ($2,000,000) per claim and in the aggregate. Such insurance shall provide coverage for errors and omissions made by the professional in the rendering of, or failure to render, professional services in connection with the Agreement. Upon completion of the work the policy shall remain in force for twelve (12) months. The Proponent must confirm that any property damage, personal injury or bodily injury resulting from an error or omission is considered an insurable loss whether coverage is under the Comprehensive General Liability Policy or the Professional Liability Policy (Errors & Omissions). 24 Page 86 of 117 Attachment 1 REQUEST FOR PROPOSAL NO. 2026-P23 lginI COL,11r t'y ENGINEERING SERVICES— PORT BURWELL BRIDGE (B45) REHABILITATION c) Standard OAP 1 Automobile liability policy in the amount of two million ($2,000,000) dollars. d) The aforementioned policies of insurance shall contain or shall be subject to the following terms and conditions: ➢ be written with an insurer licensed to do business in Ontario; ➢ be non-contributing with, and will apply only as primary and not excess to any other insurance or self-insurance available to Elgin County; ➢ contain an undertaking by the insurer to notify the County in writing not less than sixty (60) days before any material change in risk or cancellation of coverage. ➢ any deductible amounts shall be borne by the Proponent. ➢ Prior to the execution of the Agreement and within fifteen (15) business days of the placement, renewal, amendment, or extension of all or any part of the insurance, the Proponent shall promptly provide Elgin County with confirmation of coverage insurance and, if required, a certified true copy(s) of the policy(s) certified by an authorized representative of the insurer together with copies of any amending endorsements applicable to the Agreement. 4.11 Indemnification The successful Proponent shall indemnify and hold harmless the County of Elgin, its officers, County Council, Employees and volunteers from and against any liabilities, claims, expenses, demands, loss, cost, damages, suits or proceedings by whomsoever made, directly or indirectly arising directly or indirectly by reason of a requirements of this agreement save and except for damage caused by the negligence of the County or their employees. 4.12 WSIB Requirements The successful Proponent shall furnish a WSIB Clearance Certificate rp for to commencement of work and agrees to maintain their WSIB account in good standing throughout the contract period. If the successful Proponent is a self-employed individual, partner or executive officer who does not pay WSIB premium and is recognized by WSIB as an "independent operator" a letter from WSIB acknowledging independent contractor status and confirming that WSIB coverage is not required must be provided to the County of Elgin prior to commencement of work. 4.13 Compliance with the Accessibility for Ontario with Disabilities Act 2005 The Proponent shall ensure that all its employees and agents receive training regarding the requirements as outlined in the Integrated Accessibility Standards Regulation (Ontario Regulation 191/11) as well as the Ontario Human Rights Code. The Proponent is responsible to ensure that all of its employees, volunteers and others for which the Proponent is responsible are adequately trained. In accordance with the Accessibility for Ontarians with Disabilities Act, 20051ntegrated Accessibility Standards Regulation (Ontario Regulation 191111), the County requires content 25 Page 87 of 117 Attachment 1 REQUEST FOR PROPOSAL NO. 2026-P23 lginI COL,11r t'y ENGINEERING SERVICES— PORT BURWELL BRIDGE (B45) REHABILITATION created for the municipality that is to be posted on our website to be provided in a format which is compliant with WCAG 2.0 Level AA requirements. As required under Section 14 of the regulation, any content published on our website after January 1, 2012 needs to be compliant with the WCAG requirements by the timelines set out in the Regulation. It is the successful Proponent's responsibility to produce the required documents in an accessible format 4.14 Disqualification The County may, in its sole discretion, disqualify a Proposal or cancel its decision to make an award under this RFP, at any time prior to the execution of the Agreement by the County, if, ➢ the Proponent fails to cooperate in any attempt by the County to verify any information provided by the Proponent in its Proposal; ➢ the Proponent contravenes one Proposal per Person or Entity; ➢ the Proponent fails to comply with the laws of Ontario or of Canada, as applicable; ➢ the Proposal contains false or misleading information; ➢ the Proposal, in the opinion of the County, reveals a material conflict of interest; ➢ the Proponent misrepresents any information contained in its Proposal. 4.15 Record and Reputation Without limiting or restricting any other right or privilege of the County and regardless of whether or not a Proposal or a Proponent otherwise satisfies the requirements of this RFP, the County may disqualify any Proposal from any Proponent, where; ➢ In the opinion of the County Solicitor or the Purchasing Coordinator for the County, the commercial relationship between the Corporation of the County of Elgin and the Proponent has been impaired by the prior and/or current act(s) or omission(s) of each Proponent, including but not limited to: a) Litigation with the County; b) The failure of the Proponent to pay, in full, all outstanding accounts due to the County by the Proponent after the County has made demand for payment; c) The refusal to follow reasonable directions of the County or to cure a default under a contract with the County as and when required by the County or it's representatives; d) The Proponent has previously refused to enter into an Agreement with the County after the Proponent's Proposal was accepted by the County; e) The Proponent has previously refused to perform or to complete performance of contracted work with the County after the Proponent was awarded the contract; f) Act(s) or omission(s) of the Proponent has resulted in a claim by the County under a bid bond, a performance bond, a warranty bond or any other security required to be submitted by the Proponent on an RFP within the previous five years. ➢ In the opinion of County Council or the Chief Administrative Officer, or their designate, there are reasonable grounds to believe that it would not be in the best interests of the County to enter into an Agreement with the Proponent, for reasons including but not limited to the conviction or finding of liability of or against the Proponent or its officers or directors and any associated entities under any taxation legislation in Canada, any criminal or civil law relating to fraud, theft, extortion, threatening, influence peddling and 26 Page 88 of 117 Attachment 1 REQUEST FOR PROPOSAL NO. 2026-P23 lginI COL,11r t'y ENGINEERING SERVICES— PORT BURWELL BRIDGE (B45) REHABILITATION fraudulent misrepresentation, the Environmental Protection Act or corresponding legislation in other jurisdictions, any law regarding occupational health or safety or the Securities Act or related legislation. 4.16 Proponent's Costs The Proponent shall bear all costs and expenses incurred by the Proponent relating to any aspect of its participation in this RFP process, including all costs and expenses related to the Proponent's involvement in; ➢ the preparation, presentation and submission of its Proposal; ➢ the Proponent's attendance at the Proponent's meeting; ➢ due diligence and information gathering processes; ➢ site visits and interviews; ➢ preparation of responses to questions or requests for clarification from the County; ➢ preparation of the Proponent's own questions during the clarification process; and, ➢ agreement discussions. The County is not liable to pay such costs and expenses or to reimburse or compensate a Proponent under any circumstances, regardless of the conduct or outcome of the RFP Process, including the rejection of all Proposals or the cancellation of the RFP, and including any negligence of the County in the conduct of the RFP process. 4.17 Legal Matters and Rights of the County This RFP is not an offer to enter into either a Bidding contract (often referred to as "Contract A") or a contract to carry out the project (often referred to as "Contract B"). Neither this RFP nor the submission of a Proposal by a Proponent shall create any contractual rights or obligations whatsoever on either the Proponent or the County. The County may at its sole discretion change or discontinue this RFP process at any time whatsoever. The County may in its sole discretion enter into negotiations with any person, whether or not that person is a Proponent or a Short -Listed Proponent with respect to the work that is the subject of this RFP. The County may at its sole discretion decline to evaluate any Proposal that in the County's opinion is incomplete, obscure or does not contain sufficient information to carry out a reasonable evaluation. Without limiting the generality of the RFP, the County may at its sole discretion and at any time during the RFP process; ➢ reject any or all of the Proposals; ➢ accept any Proposal; ➢ if only one Proposal is received, elect to accept or reject it; ➢ elect not to proceed with the RFP; ➢ alter the timetable, the RFP process or any other aspect of this RFP; and 27 Page 89 of 117 Attachment 1 REQUEST FOR PROPOSAL NO. 2026-P23 lginI COL,11r t'y ENGINEERING SERVICES— PORT BURWELL BRIDGE (B45) REHABILITATION ➢ cancel this RFP and subsequently advertise or call for new Proposals for the subject matter of this RFP. In addition to and notwithstanding any other term of this RFP, the County shall not be liable for any damages resulting from any claim or cause of action, whether based upon an action or claim in contract, warranty, equity negligence, intended conduct or otherwise, including any action or claim arising from the acts or omissions, negligent or otherwise of the County and including any claim for direct, indirect or consequential damages, including but not limited to damages for loss of profit, loss of reputation, injury to property and bodily injury that results from the Proponents' participation in the RFP process, including but not limited to; ➢ the disclosure of a Proponent's confidential information; ➢ the costs of preparation of a Proponents Proposal, whether it is accepted, disqualified or rejected; ➢ any delays, or any costs associated with such delays, in the RFP process; ➢ any errors in any information supplied by the County to the Proponents; ➢ the cancellation of the RFP; and ➢ the award of the contract to a Proponent other than the Proponent recommended by the Proposal Review Committee. 4.18 Human Rights, Harassment and Occupational Health and Safety The successful Proponent shall be required to comply with the County's policies regarding Human Rights, Harassment in the Workplace and Occupational Health and Safety as well as all Provincial and Federal laws, regulations and guidelines regarding Human Rights, Harassment in the Workplace and Occupational Health and Safety. 4.19 Pandemics Not applicable to this RFP. 4.20 Clarification The County may require the Proponent to clarify the contents of its Proposal, including by the submission of supplementary documentation, or seek a Proponent's acknowledgement of the County's interpretation of the Proponent's Proposal. The County is not obliged to seek clarification of any aspect of a Proposal. 4.21 Supplementary Information The County may, in its sole discretion, request any supplementary information whatsoever from a Proponent after the submission deadline including information that the Proponent could or should have submitted in its Proposal prior to the submission deadline. The County is not obliged to request supplementary information from a Proponent. 28 Page 90 of 117 Attachment 1 REQUEST FOR PROPOSAL NO. 2026-P23 lginI COL,11r t'y ENGINEERING SERVICES— PORT BURWELL BRIDGE (B45) REHABILITATION 4.22 Default / Non -Performance The County will reserve the right to determine "non-performance" or "poor quality" of service and further reserves the right to cancel any or all of this contract at any time should the Proponent's performance not meet the terms and conditions of the RFP upon 30 days written notification to the Proponent. "Non-performance" shall mean the failure to meet the complete terms and conditions of this Contract including, but not limited to, the response time. In the event of such cancellation, the County retains the right to claim damages as a result of such default. If the County terminates the Contract, it is entitled to: a) withhold any furtherpaymentto the Proponent until the completion ofthe workand the expiry of all obligations under the Contract; and b) recover from the Proponent any loss, damage and expense incurred by the County by reason of the default (which may be deducted from any monies due or becoming due to the Proponent). 29 Page 91 of 117 Attachment 1 REQUEST FOR PROPOSAL NO. 2026-P23 lginICOL,111t'y ENGINEERING SERVICES— PORT BURWELL BRIDGE (B45) REHABILITATION APPENDIX A - SAMPLE AGREEMENT THIS AGREEMENT made effective this XXXX day of XXXXXXX, 2026. BETWEEN: -AND - CORPORATION OF THE COUNTY OF ELGIN (hereinafter called "County") (hereinafter called "Consultant") OF THE FIRST PART OF THE SECOND PART WHEREAS on <Insert Date>, the County issued Request for Proposal No. <Insert #> and Addendum No. <X> dated <Insert Date> for <Insert Project Name> forthe County of Elgin (the "RFP"); AND WHEREAS on <Insert Date> the Consultant submitted a Proposal in response to the RFP (the "Proposal"); AND WHEREAS the County wishes to enter into an agreement with the Consultant for the services, as more particularly described in the RFP Terms of Reference, attached hereto as Schedule A forming part of this Agreement (the "Services"); NOW THEREFORE, in consideration of the sum of ONE DOLLAR ($1.00) now paid by the Consultant to the County and performance of the promises, obligations and covenants herein contained, the receipt and sufficiency of which consideration is hereby irrevocably acknowledged, the Parties hereto covenant and agree as follows: ARTIM F 1 The Consultant shall provide the Servicesset forth in Schedule 1" hereto, including but not lim iced to satisfaction of all qualifications and requirements as set forth therein; provided that, if there should be any conflict between the text of this Agreement and the provisions of the said Schedule "1", the text of this Agreement shall prevail. ARTICLE 2 The County covenants with the Consultant that the Consultant, having in all respects complied with the provisions of this Agreement, will be paid for and in respect of all the work, at the quoted prices or lump sum amount as detailed in Schedule <#>. ARTICLE 3 The Term of this Agreement is deemed to commence on or about <Insert Date> and expire on <Insert Date>. ME Page 92 of 117 Attachment 1 REQUEST FOR PROPOSAL NO. 2026-P23 lginI COL,11r t'y ENGINEERING SERVICES— PORT BURWELL BRIDGE (B45) REHABILITATION ARTICLE 4 A copy of each of the Terms of Reference (as Schedule 1) and Addendum No. 1 (as Schedule 2) are hereto annexed and together with the Consultant Proposal, General Conditions, Proposal Requirements and Information for Proponents relating to the work contemplated herein, even though not attached, all as listed in the RFP document, form part of and are deemed to be incorporated into this Agreement. ARTICLE 5 In case of any inconsistency or conflict between the provisions of this Agreement and the Terms of Reference or General Conditions or RFP or any other document or writing, the provisions of such documents shall take precedence and govern in the following order, namely: a) Agreement; b) Addenda; c) Terms of Reference; d) Consultant Proposal; e) General Conditions; f) Proposal Requirements; g) Information to Proponents. ARTICLE 6 Either Party may terminate this Agreement at any time, without notice or creation of any right to compensation or damages, forjust cause, which shall include, without limitation, dishonesty, fraud, willful deceit or failure to properly fulfill the obligations hereunder where such failure is not remedied within ten (10) days after notice of same is given. Notwithstanding that set forth immediately above, either Party hereto may terminate this Agreement, for convenience and without creating any right to compensation or damages, upon giving at least ninety (90) days written notice to the other Party. ARTICLE 7 The Consultant shall indemnify and save harmless the County, including it elected officials, officers, employees and agents and further including their respective heirs, executors, administrators, and assigns (hereinafter collectively the "Releasees") from and against any and all claims of any nature, actions, causes of action, losses, expenses, fines, costs (including legal costs as between a solicitor and his or her own client), interest, or damages of every nature and kind whatsoever as arising from the negligence, errors, omissions, fraud, or willful misconduct of the Consultant, including its officers, employees, servants, agents, and consultants or sub - consultants, or any one or combination of them, as attributable or connected with the performance, non-performance, or purported performance by the Consultant of any promise, obligation, or covenant as contemplated by this Agreement, save and except to the extent that same is attributable to or caused by the negligence of the County, its officers, employees, servants, agents, or consultants or sub -consultants, or any one or combination of them. Furthermore, this indemnity shall survive the expiration or termination of this Agreement and continue thereafter in full force and effect. 31 Page 93 of 117 REQUEST FOR PROPOSAL NO. 2026-P23 lginI COL,11r t'y ENGINEERING SERVICES- PORT BURWELL BRIDGE (B45) REHABILITATION ARTICLE 8 This Agreement together with its Schedule constitutes the entire understanding between the Parties. Any change, addition to, or waiver of the terms hereof m ust be specifically agreed upon, in writing, and signed by both Parties. Failure on the part of either Party to insist upon the strict observance of any of the terms and/or conditions herein shall not operate as a waiver of such Party's right to require the future observance of any such terms or conditions. ARTICLE 9 The Consultant declares that it has either investigated for itself the character of the work and all local conditions that might affect the Proposal or acceptance of the work, or that not having so investigated, it is willing to assume and does hereby assume all risk of conditions arising or developing in the course of the work which might or could make the work, or any items thereof, more expensive in character or more onerous to fulfill, than was contemplated or known when the Proposal was made of the Contract signed. The Consultant also declares that it did not and does not rely upon information furnished by any methods whatsoever, by the County or its officers or employees, being aware that any information from such sources was and is approximate and speculative only, and was not in any manner warranted or guaranteed by the County. ARTICLE 10 Where any notice, direction or other communication is required to be or may be given or made by one of the parties hereto to the other, it shall be deemed sufficiently given or made if mailed or delivered in writing to such party at the following addresses: COUNTY: Corporation of the County of Elgin 450 Sunset Drive St. Thomas, ON N5R 5V1 CONSULTANT: Either Party may from time to time change its address for service by notice to the other Party as previously set out. For the purposes immediately set forth above, Notices which are served in the manner as set out above shall be deemed sufficiently given for all purposes of this Agreement, in the case of those personally served directly upon the Party to be deemed to have been completed upon the date of service, and in the case of registered mail, on the third postal delivery day following the mailing of the Notice. Should normal service of mail be interrupted by strikes, slowdown or other cause, then the Party sending the Notice shall use any similar service which is not been so interrupted in order to secure prompt receipt of the Notice and for purposes of this Agreement such service shall be deemed to be personal service. 32 Page 94 of 117 Attachment 1 REQUEST FOR PROPOSAL NO. 2026-P23 lginI COL,11r t'y ENGINEERING SERVICES— PORT BURWELL BRIDGE (B45) REHABILITATION ARTICLE 11 This Agreement shall not be assigned, in whole or in part, by either Party hereto without the prior written consent of the other Party. ARTICLE 12 This Agreement shall be construed and interpreted in accordance with the laws of the Province of Ontario and, when applicable, the Dominion of Canada. ARTICLE 13 All obligations under this Agreement shall be considered a separate covenant and any declaration of invalidity of any such covenant shall not invalidate any other such covenant. ARTICLE 14 The Contract shall apply to and be binding on the parties hereto, their heirs, executors, successors, administrators, and assigns jointly and severally. (Balance of Page Left Blank Intentionally) 33 Page 95 of 117 REQUEST FOR PROPOSAL NO. 2026-P23 lginI COL,11r t'y ENGINEERING SERVICES— PORT BURWELL BRIDGE (B45) REHABILITATION ARTICLE 15 This Agreement may be executed in several counterparts, each of which, when so executed, shall constitute but one and the same document. This Agreement may also be signed in paper form, by facsimile signature or by electronic signature in accordance with section 11 of the Electronic Commerce Act, 2000 (Ontario). It may also be signed, whether or not in counterpart, scanned to Adobe® Portable Document Format (PDF) and delivered by way of electronic mail. IN WITNESS WHEREOF the Parties hereto have hereunto set their hands and seals on the day and at the location indicated below or otherwise caused their corporate seals to be affixed, attested by the signature of their proper officers, as the case may be. Date: Location Date: Location Date Location <INSERT CONSULTANT E Per: Name: Position: I have the 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 / Clerk We have the authority to bind the Corporation Page 96 of 117 KE "000b Franqais I I �� a lb iw d s 9 l � ; '-v-- k, � View Details Return to the Bids Homepage(https://elgincounty.bidsandtenders.ca/Module/Tenders/en). Bid Details Bid Classification: Services Bid Type: Request For Proposal Bid Number: 2026-P23 Bid Name: Engineering Services for Port Burwell Bridge Rehabilitation Bid Status: Closed Published Date: Mon May 4, 2026 4:10:59 PM (EDT) Bid Closing Date: Wed Jun 17, 2026 3:00:59 PM (EDT) Question Deadline: Wed Jun 3, 2026 4:00:00 PM (EDT) Electronic Auctions: Not Applicable Language for Bid Submissions: English unless specified in the bid document Submission Type: Online Submissions Only Submission Address: Online Submissions Only Public Opening: No Description: The County of Elgin is inviting proposals from Consulting Engineers to undertake the detailed design for the Port Burwell Bridge Rehabilitation project. The Port Burwell Bridge was originally constructed in 1969 and has had a series of rehabilitations over the years. Several major components of the structure have reached the end of their life and require replacement. Bid Document Access: Bid document preview, bid opportunity, and award notices are available on the site free of charge. Suppliers are not required to register for a bid opportunity prior to previewing unsecured bid documents. Please note, some documents may be secured and you will be required to register for the bid to download and view the documents. To download secured documents and/or to participate in this opportunity, you will need to have a subscription plan or buy Pay -Per -Bid access for this opportunity (available if you don't have an active subscription). Categories: Show Categories [±] Register ror Chris lId Download Bid Documents Documents File Name RFP Document Monday May 4, 2026 03:56 PM Financial Forms (Viewing Copy Only) Monday May 4, 2026 03:50 PM Attachment - PB Bridge Details Monday May 4, 2026 03:56 PM Attachment - PB Bridge Elevation Drawing Monday May 4, 2026 03:57 PM Attachment - PB Bridge Deck Assessment Monday May 4, 2026 03:57 PM Attachment - PB Bridge Deck Condition Survey Monday May 4, 2026 03:58 PM Attachment - PB Bridge Pictures (1983-1990) Monday May 4, 2026 03:58 PM Monday May t - PB B idg 9 Site Plan & Alignment Page 97 Of 117 Attachment - PB Bridge Inspection Report (Aug. 2025) Monday May 4, 2026 04:00 PM Attachment - PB Bridge Inspection Report - Photo Record Monday May 4, 2026 04:01 PM Attachment - PB Bridge OSIM (2023) Monday May 4, 2026 04:01 PM Attachment - PB Bridge Detailed Assessment (Aug. 2024) Monday May 4, 2026 04:02 PM Attachment - PB Bridge Watermain & Forcemain Details (1994) Monday May 4, 2026 04:04 PM Addenda File Name Addendum No. 1 Friday May 8, 2026 03:49 PM 042-040 Bridge BA Port Burwell 1966 1967 1985 Friday May 8, 2026 04:04 PM Addendum No. 2 Monday May 25, 2026 02:22 PM Attachment - Centennial Park Municipal Drain Monday May 25, 2026 02:23 PM Attachment - Centennial Park Notes Monday May 25, 2026 02:24 PM Attachment - Chatham Street Municipal Drain Monday May 25, 2026 02:25 PM Attachment - Chatham Street Notes Monday May 25, 2026 02:25 PM Addendum No. 3 Monday June 8, 2026 04:10 PM Attachment - Bridge BA Port Burwell Navigable Waters Plan 1967 Monday June 8, 2026 04:13 PM Purchasing Representatives Employee Hoogstra, Mike Robertson, Brandon Bids Submitted The following are the unofficial bid results Company CIMA Canada Inc. ConceptDash Inc Doug Dixon & Associates Inc. Contact Fox, Lauren 5935 Airport Road, Mississauga Ontario, Canada L4V 1W5 Sharma, Vivek #5203, 14 York Street, Toronto Ontario, Canada M5J OB1 Dixon, Doug 345 - 2 County Court Boulevard, Brampton Ontario, Canada L6W 3W8 Wong, Amy Elements Engineering Inc. 136 Centre Street, Aurora Ontario, Canada L4G 1 K1 Team, Proposal Entuitive 120 Bremner Blvd, 4th Floor , Toronto Ontario, Canada M53 OA8 Page 98 of 117 Results Vail, Barbaralee Spriet Associates London Limited 155 York Street, London Ontario, Canada N6A 1A8 Plan Takers The following are the plan takers for the bid: Company Contact Ioannides, Natalie AECOM Canada ULC 105 Commerce Valley Drive West, 7th Floor, Markham Ontario, Canada L3T 7W3 Fox, Lauren CIMA Canada Inc. 5935 Airport Road, Mississauga Ontario, Canada L4V 1W5 Sharma, Vivek ConceptDash Inc #5203, 14 York Street, Toronto Ontario, Canada M5J OB1 Dixon, Doug Doug Dixon & Associates Inc. 345 - 2 County Court Boulevard, Brampton Ontario, Canada L6W 3W8 Wong, Amy Elements Engineering Inc. 136 Centre Street, Aurora Ontario, Canada L4G 1 K1 Team, Proposal Entuitive 120 Bremner Blvd, 4th Floor , Toronto Ontario, Canada M5J OA8 Culver, Lisa G. Douglas Vallee Limited 2 Talbot Street North, Simcoe Ontario, Canada N3Y 3W4 Services, Marketing HDR Corporation 100 York Blvd, Richmond Hill Ontario, Canada L4B 138 Purcea, Kae Jacobs Consultancy Canada Inc. Suite 2700, 411 1 Street SE, Calgary AB, Canada T2G 4Y5 Team, Pursuit Kontzamanis Graumann Smith MacMillan 300-865 Waverley St, Winnipeg Inc. Manitoba, Canada R3T 5P4 Pintaric, Doretta Northwest Hydraulic Consultants Ltd. 30 Gostick Place, North Vancouver British Columbia, Canada V7M3G3 Wodzynska, Zuzia PBX Engineering Ltd. 900-815 West Hastings Street, Vancouver British Columbia, Canada V6C 1 B4 Vail, Barbaralee Spriet Associates London Limited 155 York Street, London Ontario, Canada N6A 1A8 Ziegler, Paul Triton Engineering Services Limited 105 Queen Street West, Unit 14, Fergus Ontario, Canada N1M 1S6 Page 99 of 117 Engineering Services - Port Burwell Bridge Rehabilitation Evaluation Committee RFP No. 2026-P23 Evaluation Team Member Position Conflict of Interest Peter Dutchak Director of Engineering Services No Andrew Parker Manager of Roads and Asset Management No Steve Adams Manager of Public Works / Drainage No Superintendent I Municipality of Bayham Mike Hoogstra Manager of Procurement & Risk No Page 100 of 117 ElginCOL,ir'ity' Report to Committee of the Whole From: Carolyn Krahn, Manager of Economic Development, Tourism & Strategic Initiatives Date: July 14, 2026 Subject: EDT 26-03 Sponsorship and Grant Policy Review: Supporting Strategic Priorities Recommendation(s): THAT staff be directed to bring forward an updated grant program, reflecting the Committee of the Whole's feedback, for consideration at the next meeting. Introduction: The County introduced a new Sponsorship and Grant Policy on October 8, 2024. Since then, Council has gained some early experience applying the policy, including reviewing sponsorship requests on March 10, 2026. During these discussions, Council raised several questions and concerns. Council also expressed interest in reviewing the policy before 2027 to ensure it is working as intended. For the sponsorship program, Council questioned whether the types of applications being received align with the County's role. In particular, some members were uncomfortable with funding sports teams and felt this may not be a County responsibility. Council also raised concerns about accountability, including whether applicants should be required to provide financial information. At this time, financial review is not required, as the maximum grant amount is $2,000 and the program was designed to be simple for applicants, staff, and Council. Council also discussed the risk of applicants receiving funding from multiple sources, sometimes referred to as "doubling up." The current process relies on applicants to disclose this information. From an administrative perspective, Council noted that staff review of applications is an improvement over the previous approach, where a committee of Council scored each application. However, there were broader questions about whether Council should be Page 101 of 117 involved in grant decisions at all. Alternative models were discussed, including having a third party, such as a Community Foundation, manage the program. Similar concerns were raised about the capital grants program. Council questioned whether some eligible projects fall within the County's mandate and whether the program is supporting initiatives that were not originally intended, including housing projects. Council requested a more detailed review of this program before committing additional funding. The current policy was developed in response to ad hoc funding requests from organizations such as the hospital and hospice. At that time, Council did not have clear criteria to guide decisions. The policy was intended to create a more structured approach, align funding with Council's strategic priorities, and support the Community Safety and Well -Being (CSWB) Plan. Overall, Council has expressed a shared interest in reviewing both programs to ensure they align with County priorities, are fair and accountable, and make effective use of staff and Council time. Background and Discussion: To consider how the program could evolve, it is helpful to look at what has been funded in the past and what the County is trying to achieve. Sponsorship funding has mainly supported festivals, events, and community programs, often with a focus on tourism and community development. Over time, this approach has raised some concerns. Many of the same events receive funding each year, which has led to questions about long-term sustainability and whether the program encourages new ideas. There have also been questions about impact, including whether this funding leads to measurable improvements in the community. For capital grants, larger funding requests have typically gone directly to Council. In the past, funding has supported organizations such as the hospital. However, before the policy was introduced in 2024, there was no consistent process to guide these decisions. As a result, Council often responded to requests without clear or consistent criteria to assist in guiding their deliberations. The current policy was designed to address this gap. It aims to align funding decisions with Council's strategic priorities and the CSWB Plan. These plans are intended to strategically guide where the County focuses its time and resources. The goal is to move away from one-off decisions and toward more targeted investments that lead to meaningful outcomes. While many projects provide value, spreading funding across too many initiatives can limit overall impact. For this approach to succeed, there must be clear agreement on priorities. Council's Strategic Plan and related plans need to clearly define areas of focus, and there must be a shared commitment to using these plans to guide funding decisions. Page 102 of 117 Other jurisdictions take different approaches. There is no single model: • Middlesex County does not offer a general grant program. Instead, it focuses on targeted initiatives, such as funding for new tourism events and experiences and contributions to local Community Improvement Plans (CIPs). • Oxford County offers a grant program that clearly links funding decisions to its strategic plan and CSWB priorities. • At the local level, municipalities vary in their approach. For example, the City of St. Thomas provides grants and also contributes funding to projects such as supportive housing, often through partnerships. Despite these differences, a common theme is that funding is most effective when it is clearly tied to defined priorities. Moving forward, the key consideration is to ensure that all County funding —whether through sponsorships or grants —aligns with Council's strategy and related plans, including the CSWB Plan. These plans are meant to guide decision -making and focus limited resources where they will have the greatest impact. A clear and shared strategy supports better decisions. It helps Council focus on priority areas, use time and funding more effectively, and avoid reactive or inconsistent choices. Using this approach, the County can make more targeted investments that lead to stronger and more measurable outcomes for the community. Recommendation: Future Direction for Grants A clear set of priorities is the foundation of any grant program. Council's Strategic Plan and related plans, including the CSWB Plan, should guide where the County focuses its time and funding investments. To support this, a more strategic and proactive approach to funding is recommended. 1. Shift Focus to Strategic Projects The County would transition away from small sponsorships and focus on fewer, larger capital projects that align with Council's strategic priorities as adopted in their Strategic Plan and deliver clear, lasting impact. This approach positions the County as an active partner, working with organizations to develop strong projects that result in measurable impacts on the community. 2. Adopt a Strategic Partnership Model The County would move from an open application process to a more proactive, County - led approach: • The County identifies priority areas each year based on Council's Strategic Plan • Staff research opportunities and connect with potential partners Page 103 of 117 • Projects are developed collaboratively with organizations • Council continues to approve funding decisions This model supports more targeted investments and stronger outcomes. 3. Maintain Transparency and Fairness To ensure the process remains clear and accountable: • Annual priority areas are set and communicated • Consistent criteria are used to evaluate projects, including alignment, impact, readiness, and ability to deliver • Decisions are documented to show how and why projects are selected • An optional Expression of Interest (EOI) process is available so organizations can share project ideas 4. Refocus Smaller Community Funding If Council wishes to continue supporting festivals, events, or smaller initiatives, alternative delivery options should be explored outside the County's core grant program, including through our Local Municipal Partners or Community Foundation. This approach allows the County to maintain support for community initiatives while focusing its own funding and time on larger strategic projects. 5. Operating Principles The following principles would guide all funding: • Funding is partial and supports projects with multiple funding sources • Projects must be led by eligible organizations, such as registered charities or incorporated non -profits • Funding supports one-time capital projects with long-term community benefit • All funding remains subject to budget approval and Council decision This approach shifts the County from a reactive funding role to a more focused and proactive partner. It emphasizes alignment with Council priorities, stronger project outcomes, and more effective use of resources. Financial Implications: Council approved $78,184 for sponsorships and $249,178 for grants in the 2026 budget. Page 104 of 117 There are no immediate financial implications associated with this report. Staff are seeking Council direction on the future of the Sponsorship and Grant Program. Based on that direction, proposed funding amounts and program structure will be brought forward for Council's consideration as part of the 2027 budget process. Advancement of the Strategic Plan: An updated grants program would support Strategy 3: Service Excellence and Efficiency, Goal 3: Instilling a Customer -Service Ethos by helping create a clearer and more consistent approach to County funding. Defining funding priorities and eligibility criteria will make it easier for organizations to understand what the County will and will not support, while ensuring applications are reviewed through a transparent process. The future direction of the program would also support advancing the Strategic Plan as a whole by focusing funding and staff resources on projects that align with Council's priorities. Rather than primarily responding to incoming funding requests, staff would take a more proactive role in identifying opportunities, building partnerships, and bringing forward projects that support Council's goals as adopted in their Strategic Plan. For example, Council's current Strategic Plan includes priorities related to Community Well-being and Inclusivity, including supporting housing needs, providing specialized services for youth, seniors, and diverse populations, and improving public health and social services across the County. Under a more strategic funding model, staff would focus on identifying and advancing projects that directly support these priorities and help achieve Council's desired outcomes. Local Municipal Partner Impact: If Council chooses to move away from small sponsorships, there may be an opportunity to work with Local Municipal Partners to continue supporting local festivals, events, and community programs. Funding currently allocated to sponsorships could be distributed to local municipalities, allowing them to determine which initiatives provide the greatest benefit within their communities. Focusing County funding on fewer, larger projects would allow the County to invest it initiatives with broader, County -wide benefits. These are often projects that individual municipalities may not have the resources or capacity to support on their own. Communication Requirements: If Council approves changes to the Sponsorship and Grant Policy, communication with community organizations and residents would focus on explaining: What has changed and why. Page 105 of 117 • Council's funding priorities. What types of projects will be considered for funding. How organizations can work with the County to develop projects that align with County priorities. Any alternative funding opportunities available through Local Municipal Partners, the Community Foundation, or other partners. Communication with Local Municipal Partners would be needed if responsibilities for supporting local festivals, events, or community programs change. Information should also be provided to future Councils as part of Council orientation. This would help Council members understand the purpose of the program, how it can support their Strategic Plan, and the importance of establishing clear priorities to guide funding decisions throughout their term. Conclusion: Council has identified several concerns about the future of the Sponsorship and Grant Program, including whether the County is funding the right types of projects and whether funding decisions are sufficiently aligned with County priorities. Staff are seeking direction on the future of the program. One option is to move away from small sponsorships and focus on fewer, larger capital projects that align with Council's Strategic Plan. This approach would provide a clear framework for funding decisions while remaining flexible enough for future Councils to establish and adjust priorities over time. It would also reinforce the importance of Council's Strategic Plan as a tool for guiding investment decisions. To help guide future policy updates and provide direction to staff, the Committee of the Whole is asked to consider the following questions: • What role should the County play in funding community projects, and are there types of projects that should fall outside that role? What outcomes does Council want grant funding to achieve? If the County could invest its grant funding in only three areas over the next five years, what would those areas be and why? The Committee's feedback on these questions will help determine the future focus of the Sponsorship and Grant Program and ensure that County funding is directed toward the priorities that matter most to Council and the community. Page 106 of 117 All of which is Respectfully Submitted Carolyn Krahn Manager of Economic Development, Tourism & Strategic Initiatives Approved for Submission Blaine Parkin Chief Administrative Officer Page 107 of 117 ElginCOL,ir'ity' Report to Committee of the Whole From: Mat Vaughan, Director of Planning and Development Date: July 14, 2026 Subject: PLN 26-13 2026 Land Division Committee Update Recommendation(s): THAT By -Law No. 2162, which establishes the delegated approval authority to the County of Elgin Land Division Committee be REPEALED effective November 30, 2026; and THAT contentious land division applications be reviewed by County Council commencing December 1, 2026; and THAT Staff are hereby directed to prepare amendments to the delegation authority By - Law for planning to give effect to the recommendations of this report. Introduction: The Elgin County Land Division Committee (LDC) was established in 1971 and is responsible for reviewing and making decisions relating to applications for land severance. Most local municipalities in Elgin County opted to divest their responsibility for adjudicating land severance applications to the Elgin County Land Division Committee in 1971, with the exception of the Township of Southwold, Township of Yarmouth, Village of Port Stanley, and Village of Belmont, which continued to operate their own land division committees / committees of adjustment until finally joining the Elgin County Land Division Committee on January 1, 1974. At the time of its formation, having a LDC was advantageous as the County did not have a planning department, and its ability to reliably process land division applications relied primarily on third party planning consultants. Today, Elgin County's Planning and Development department reviews and processes approximately 100 consent applications annually. The department is continuously looking for ways to improve efficiency and reduce costs and staff resources to process applications. Page 108 of 117 In 2024, Elgin County Council approved their new 2025-2026 Strategic Plan, serving as the county's framework for decision -making, priority setting, and resource distribution. The strategic plan is made up of five (5) strategic priorities. Strategy 3 of the plan is "Service Excellence and Efficiency". Goals 2 and 3 of this strategy speaks to optimizing the business planning process and instilling a customer service ethos. The tactics involved in these goals involve: • Introduce performance metrics and benchmarks. • Implementing a continuous management cycle to allow for real-time adjustments. • Foster collaboration across departments to improve transparency, reduce silos, and drive outcomes. • Empower and train employees to take ownership of customer issues and act decisively. • Encourage a sense of responsibility to see issues through to resolution, and • Adapt and evolve processes based on both positive and negative customer interactions This report will review the current land division (consent) process and explore alternative processes to ensure the county is processing consent applications efficiently, while still maintaining a strong local municipal review and participation process. Background and Discussion: 1.0 Land Division Committee Current process Consent applications start with the county's pre -consultation process, where an applicant connects with a county planner and local municipal staff to explain their intentions. Direction is provided by local municipal staff and the county's planning department to help the applicant through the process. This process creates an efficiency by reducing non -compliant applications before an applicant wastes time and resources, while saving local and county staff time in focusing on reviewing applications that are supportable. The applicant then makes a formal application submission, and the application is circulated to the relevant local municipal partner (LMP), other external review agencies (such as a conservation authority) and to neighbours within 60m of the subject lands for review and comment. In most cases, the planners and technical municipal staff prepare a list of conditions of approval and present a short information report to the local municipal council. This report, along with any technical considerations and a local council resolution is forwarded to the county to be considered as part of the overall application review process. If there are no issues, the application is scheduled for the next available LDC meeting. This process can take approximately 2 to 3 months depending on the complexity of the application, and whether any additional planning applications are required because of the nature of the proposed consent application. Below is a diagram of the current process: Page 109 of 117 Pre-CmIAW', ion wMm P,ILYYOrq & Umal Stuawff FbMW AWJ�rA, It cilctimbm A, LAC84 Avviev4 I LVCM COUMA, AMOWUM courpty AVA"mo No Qjw Ilssumd,211, 4D Livul cohmmittte Land Chtto Cou"mAlftNet AM, Page 110of 117 2.0 A review of current practices: Expedited approval and exploring the decision - making process The LDC meets once a month and considers 6-10 consent applications each meeting. The committee processes approximately 100 consent applications per year. Since 2020, the County has received 498 consent applications. Of those applications, planning staff and local municipal councils have recommended refusal of 12 applications. The LDC refused 3 applications, making their approval rating 99.4%. Planning staff are seeking to reduce this gap in policy interpretation. With the introduction of the county's pre -consultation process, today only roughly 1 % of the consent applications received are recommended for refusal. Most applications that have been examined through the pre -consultation process are compliant with local and county policies. These compliant applications could benefit from a new process that would only require a short, standard list of conditions of approval. These types of applications are considered by planning staff to be non -contentious. 2.1 Exploring expedited approval There is an opportunity to accelerate the processing time of these non -contentious consent applications by creating an expedited approval process. Through a delegation of authority By-law update, it is estimated that the planning process could be reduced for compliant applications without any changes to the existing local municipal review process. Non -contentious definition: To accelerate the consent review process, planning staff have conducted a municipal comparison to investigate how other two-tier municipalities consider consent applications `non -contentious'. In review of ten (10) municipal comparisons, the following list of requirements have been developed to help applicants through the consent application process by: a) continuing to focus on local review and opinion, b) accelerating the county's review process, and c) create cost savings for the applicant To qualify as a non -contentious application, an application must meet all the following criteria: • It is consistent with the Provincial Planning Statement (s. 3(5) Planning Act); • It does not require a plan of subdivision for the proper and orderly development of the municipality (s. 53(1) Planning Act); • It conforms with section 51(24) of the Planning Act; • It conforms with the Elgin County Official Plan; • It conforms with the local municipal Official Plan or Secondary Plan; • It complies and conforms with the local municipal Zoning By-law (unless subject to a standard condition of rezoning or minor variance); Page 111 of 117 There are no concerns raised as part of the detailed local review process; and There are no unresolved objections/concerns raised from agencies or the public. If all the criteria above are met, the application would be deemed non -contentious. If even one of the listed criteria aren't met, the application would be deemed `contentious' and would be required to be reviewed and a decision made. To keep County Council and our LMPs updated with the most recent land division application status, staff will create a new process of reporting on expedited approvals where a quarterly report would be presented to council and shared with our LMPs. In review of ten (10) two-tier governments across Ontario including: • Northumberland, • Frontenac, • Renfrew, • Bruce, • Huron, • Lanark, • Peterborough counties, and • United Counties of Prescott and Russell, • Stormont, Dundas and Glengarry, and • Leeds and Grenville Nine of the two-tier municipalities are currently implementing delegated authority to senior planning staff to review non -contentious consent applications. Of those nine two- tier municipalities, approximately 90% of their consent applications now flow through their expedited approval process, which many describe has resulted in significant time savings for their applicants. 2.2 Improving the decision -making process In addition to streamlining the planning process for non -contentious applications, and in keeping with the priorities of council's Strategic Plan, staff have reviewed best practices and developed a recommendation to improve the decision -making process for consent applications. Staff have reviewed the practice of five (5) nearby two-tier municipalities. Essex County — Consent applications are delegated to local municipal partners. Local municipalities have established Committees of Adjustment that hear applications for both minor variances and consent. Lambton County — Recently dissolved their Land Division Committee. Consent applications have been delegated to local municipal partners. Local municipalities have established Committees of Adjustment that hear applications for both minor variances and consent. Page 112 of 117 Wellington County - Uses active County Councillors as a separate committee for consent applications. They have a nomination process at County Council to choose who is on the Committee. Middlesex County - Consent applications are delegated to local municipal partners. Local municipalities have established Committees of Adjustment that hear applications for both minor variances and consent. Huron County - Land Division Committee was dissolved many years ago. The County now uses active County Councillors as a separate committee for consent applications. In review of the five (5) nearby two-tier municipalities, none of those are currently using an appointed LDC that sit as an outside body to county or local municipal council. Elgin County's LDC sits as an appointed committee being made up of neither county councillors, nor municipal councillors. In review of the LDC current practices, and in review of other municipal examples for how land division applications are approved in various other jurisdictions, staff recommend dissolving the County's LDC and send contentious consent applications to County Council for review and decision. As part of this new process, non -contentious consent applications will be approved by County Council via staff delegation after local review and direction is obtained. There are numerous advantages related to this recommendation. Advantages • An additional layer of local insight is added to the County Council decision on consent applications as County Council is made up of local representation. • An application will go to Committee of the Whole first and then be approved by Council 2-weeks later allowing a second consideration or `time to think' on more complicated land division files. • County Council review will be more streamlined and add a needed level of professionalism to consent application review. • Notable savings in staff time, staff resources and operating budget. These savings will be reviewed and if appropriate reductions to the consent fee made. • Notable time savings for application process times after local municipal input is received. Once local review and direction is received, it is estimated that the County may be able to save 1 month of processing time. • Streamline and simplify legal representation for consent application process. It should be noted that approximately 10 consent applications will be added to the annual Committee of the Whole / County Council agendas (-1 per month). The below diagram illustrates how the application process would work for land division applications moving forward. Page 113 of 117 pilt t Rm-Comultatim with Plaming a L aid Staff Fo l lic;atibn SUbmissi4 Circulation, Laical nevi 'LacaA Council. Resubitimi Ccunty Review i, Y&s ;• i�; County ccumil Delegated Staff pprcv�m1 Decisviofl Should Council wish to explore other options for how the land division process could change, alternative options are discussed below. 2.3 Alternative options: 1. Dissolve the LDC and have all land division applications reviewed by County Council. Page 114 of 117 2. Delegate consent application approval to local municipalities. 2.3.1 Options Discussion Option 1: Dissolve the LDC and have all land division applications reviewed by County Council. Advantages • An additional layer of local insight is added to the County Council decision on consent applications as County Council is made up of local representation. • An application will go to Committee of the Whole first and then be approved by Council 2-weeks later allowing a second consideration or `time to think' on more complicated land division files. • County Council review will be more streamlined and add a needed level of professionalism to consent application review. • Streamline and simplify legal representation for consent application process. Disadvantages No savings in staff time, or staff resources. No time savings for application process times after local municipal input is received. • Approximately 100 consent applications would be added to Council's agendas per year (approximately 8-10 reports per month) Option 2: Delegate consent application approval to local municipalities Advantages This option would create a one step process for consent and minor variance applications which are often submitted together in single tier municipalities. Local municipalities would be required to integrate consent applications into their current Committee of Adjustment. Disadvantages • This option would cause inconsistencies for how land division applications are processed and how decisions are rendered. • There would be unknown expenses incurred to each municipality to process consent applications. • This may trigger the need to establish a separate committee outside of local council which would include committee members, admin staff and planning staff to operate. • More inconsistencies may lead to legal intervention which could be costly. Page 115 of 117 Financial Implications: The County's LDC has several costs associated with it including: a) The payment of the committee members including their wage, mileage, education, and costs for conferences. b) IT costs associated with fixing digital devices. c) Staff time setting up and operating monthly committee meetings. d) Costs to applicants to attend meetings. Below is a breakdown of the 2025 direct costs associated with the current land division committee. Land Division Committee Cost - 2025 Total Cost Meeting Participation (Flat Rate) $16,100.00 Meeting Participation (Mileage) $3,498.20 Site Inspections $3,870.00 Development $5,015.34 Annual Stipent (Chair Only) $250.00 Total Cost 1 $26.759.34 Indirect costs include staff time and resources preparing reports, presentations and preparing for meetings. Most of these costs would be removed through the implementation of staff's recommendation, as there would be a reduction in the number of reports prepared and presentations made for non -contentious applications. It is estimated that staff's recommendation would provide the department with an annual cost savings of approximately $75,000.00. Advancement of the Strategic Plan: The proposed updates to the consent application process relates to Strategy 3 of the County's Strategic Plan: "Service Excellence and Efficiency". Goal 2 and 3 of this strategy speaks to optimizing the business planning process and instilling a customer service ethos. The proposed changes will allow the county to adapt and evolve our processes to achieve service excellence and become more efficient while maintaining excellent customer service. Page 116 of 117 Local Municipal Partner Impact: Should staff's recommendation be approved, there would be no changes at the local level. Applications would still require local input. Applications would be circulated to local municipal staff for review, comment, and local council endorsement including the approval of conditions of approval. Communication Requirements: This process change has been discussed with the LDC's chair Tom Marks. A copy of this report was circulated to the land division committee on July 10th, 2026. Conclusion: In review of the best practices across rural Ontario, this process change is in line with other rural two-tier municipality's processes to provide improved customer service and to streamline the consent approval process. The recommendation in this report represents the continued evolution of the development of the planning department and is in line with the county's new Strategic Plan as it promotes service excellence, and a continued effort to reduce red tape where possible. It is important to note that the proposed changes are not a criticism of the past — the proposed process changes are intended to align the County with the present and future. Planning staff are recommending dissolving the Land Division Committee. Contentious consent applications will go to County Council for review and decision, while non -contentious consent applications will be approved by County Council via staff delegation after local review and direction. It should be highlighted that this process change will maintain and, in some cases, improve local municipal review and direction. The consent application process can be streamlined after municipal review has been completed. Local representation will continue to be strong through County Council review and approval. Additionally, through quarterly consultation meetings with the county's Development Information Group (DIG), county staff secured support to recommend these timely updates to the land division process. Finally, there will be notable savings in time, staff resources and budgetary expenses, which could translate into less costs to the applicant. Planning staff are of the opinion that this recommendation will improve the planning process. Staff recommend implementing the new process once a new County Council is elected to allow the current LDC members to finalize their commitments and allow staff time to transition to the new process. Any existing applications will continue to be processed through the LDC until the end of their term and then be processed through the new expedited approval process. All of which is Respectfully Submitted Approved for Submission Mat Vaughan Blaine Parkin Director of Planning and Development Chief Administrative Officer Page 117 of 117