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2014-127 Horseshoe Craighurst Master Plan Funding AgreementThe Corporation of the Township of Oro - Medonte By -Law No. 2014 -127 Horseshoe Craighurst Corrider Master Plan Funding Agreement By -Law Being a By -law of The Corporation of the Township of Oro - Medonte to authorize an agreement with Craighurst Land Corporation, Horseshoe Valley Lands Limited, Fred Grant Square Ltd. and Kellwatt Limited, Skyline Horseshoe Valley Inc., and Horseshoe Craighurst Corridor Landowners Group Inc. with respect to the Horseshoe Craighurst Corridor Master Plan Funding Agreement (the "Agreement "). Whereas Part II of the Municipal Act, 2001, S.O. 2001, c. 25, as amended, provides that the Council of a local municipality has broad authority over Highways, Transportation Systems, Public Utilities, Drainage and Flood Control, has the power of a natural person in exercising such authority, and may pass by -laws regarding the same; And Whereas Craighurst Land Corporation (hereinafter referred to as "CLC "), Horseshoe Valley Lands Limited (hereinafter referred to as "HVL "), Fred Grant Square Ltd. and Kellwatt Limited (hereinafter collectively referred to as "Kellwatt "), and Skyline Horseshoe Valley Inc. (hereinafter referred to as "Skyline ") (collectively, the "Owners ") and Horseshoe Craighurst Corridor Landowners Group Inc. (hereinafter referred to as the "Trustee ") are each corporations incorporated pursuant to the laws of the Province of Ontario; And Whereas the Owners are the owners of the land located within the geographic area of the Township of Oro- Medonte (the "Township "); And Whereas the Township, through its Council, has authorized (or intends to authorize) the initiation of a Class Environmental Assessment Study pursuant to the requirements of Phases 1 to 4 Municipal Engineers Association Class Environmental Assessment for Municipal Projects, 2007 as amended in 2011 (the "Municipal Class EX); And Whereas Phases 1 and 2 of the Municipal Class EA entail the completion of a "Master Plan" which, in the current context, will be called the Horseshoe Craighurst Corridor Water, Wastewater and Transportation Master Plan; And Whereas the projects to be recommended as a result of the completion of the Master Plan will benefit lands in the geographic area of the Township including, but not limited to, lands described in the Township's Official Plan as the Craighurst Secondary Plan area and the Horseshoe Valley Development node (the "Benefitting Area "); And Whereas the Owners wish to fund the costs associated with independent consulting and legal firms retained by the Owners to complete the Master Plan and any work related thereto as well as the costs to prepare and administer the Agreement, in accordance with the terms of the Agreement; And Whereas the Owners and the Township wish to confirm the manner in which the Owners will participate in the process of the Master Plan, as provided for in the Agreement; -2— Now Therefore, the Council of The Corporation of the Township of Oro - Medonte hereby enacts as follows: The Township is authorized to enter into an agreement pursuant to Part II of the Municipal Act, 2001 with the Owners and the Trustee for the provision of a Master Plan as described above, in substantially the form and substance as set out in Schedule "A" to this by -law and as approved by the Township's Chief Administrative Officer (the "Agreement "). 2. That the Mayor and Clerk be authorized to execute the Agreement as approved by the Chief Administrative Officer. 3. That the Township shall be authorized to take such additional actions and execute such additional documents in furtherance of the requirements and authorities set out in the Agreement. 4. This by -law shall come into force on the day that this by -law is enacted. By -Law Read a First, Second and Third time, and Passed this 12th day of November, 2014. The Corporation of the Township of Oro - Medonte HORSESHOE CRAIGHURST CORRIDOR MASTER PLAN FUNDING AGREEMENT THIS AGREEMENT is made this 7th day of October, 2014. . BETWEEN: THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE (hereinafter referred to as the "Township") and CRAIGHURST LAND CORPORATION (hereinafter referred to as "CLC ") and HORSESHOE VALLEY LANDS LIMITED (hereinafter referred to "HVL ") and FRED GRANT SQUARE LTD. and KELLWATT LIMITED (hereinafter collectively referred to as "Kellwatt ") -- and SKYLINE HORSESHOE VALLEY INC. (hereinafter referred to as "Skyline ") and HORSESHOE CRAIGHURST CORRIDOR LANDOWNERS GROUP INC. (hereinafter referred to as the "Trustee ") RECITALS: A. CLC, HVL, Kellwatt and Skyline (collectively, the "Owners ") and the Trustee are each corporations incorporated pursuant to the laws of the Province of Ontario. B. The Owners are the owners of the land located within the geographic area of the Township of Oro - Medonte legally described in Schedule "A ". C. The Township, through its Council, has authorized (or intends to authorize) the initiation of a Class Environmental Assessment. Study pursuant to the requirements of Phase 1 to 4 Municipal Engineers Association Class Environmental Assessment for Municipal Projects, 2001 as amended in 2011 (the "Municipal Class EA ") for lands including, but not limited to, those lands described in the Township's Official Plan as the Craighurst Secondary Plan Area and the Horseshoe Valley Development Node (the "Study Area "). D. Phases 1 and 2 of the Municipal Class EA entail the completion of a "Master Plan" which, in the current context, will be called the Horseshoe Craighurst Corridor Water, Wastewater and Transportation Master Plan (the "Master Plan "), and the Master Plan will be prepared in accordance with the Municipal Class EA process pursuant to the terms of a consulting services contract to be entered into by the Trustee (on behalf of the Owners) and the Consultant. E. The projects to be recommended as a result of the completion of the Master Plan will benefit certain lands within or possibly external to the Study Area (the "Benefitting Lands "). F. The Owners wish to fund the costs associated with independent consulting and legal firms retained by the Owners to complete the Master Plan and any work related thereto as well as the costs to prepare and administer this Agreement, in accordance with the terms of this Agreement. G. The Owners wish to front -end the Master Plan Costs for the benefit of other owners Benefitting Lands (the "Non - Participating Benefitting Owners "), and, pursuant to this Agreement, the Owners wish to distribute and charge out and recover the relevant costs, on the basis herein contemplated, to the land of any other Non- Participating Benefitting Owner who is not participating in this Agreement. .H. The Owners and the Township wish to confirm the manner in which the Owners will participate in the process of the Master Plan, as provided for in this Agreement. I. The Township is authorized to execute this Agreement through the enactment of By -law No. by the Township's Council on NOW THEREFORE THIS .AGREEMENT WITNESSES that in consideration of the sum of ten dollars ($10.00) of lawful money of Canada now paid by each of the parties hereto to each.of the other parties and in consideration of the covenants and agreements herein contained, the receipt and sufficiency of which are ` hereby acknowledged, the parties covenant and agree as follows. ARTICLE 1 DEFINITIONS 1.1 Definitions - In this Agreement, the following terms and expressions shall have the following meanings: (a) "Agreement" means this agreement and all Schedules attached hereto, as same may be amended from time to time. (b) " Benefitting Lands" has the meaning described in Recital E, subject to adjustment as 'determined by the Owners and the Township. (c) "Business Day" means a day other than Saturday or Sunday or any day upon which the principal commercial banks in the geographic area of the Township are not open for business during normal banking hours. (d) "Consultant" means, collectively, Cole Engineering Group Ltd. and Greenland Consulting Engineers, or such replacement firm(s), as may be appointed by the Owners and agreed to by the Township from time to time. (e) "Development Charges Act" means the Development Charges Act, 1997, S.O. 1997, c. 27, as amended, revised. or consolidated from time to time and any successor legislation. (f) "Development Charges By -law" means a by -law to impose development charges pursuant to Section 2(1) of the Development Charges Act. (g) "Environmental Assessment Act" means the Environmental Assessment Act, R.S.O. 1990, c. E. 18. (h) "Estimated Master Plan Costs" means the total estimated costs of the Master Plan Costs, as approved by the Owners and set out for reference in Schedule "D ", and as may be amended from time to time based on actual costs incurred prior to the confirmation of the Final Master Plan Costs, as confirmed by the Owners and the Trustee. It is acknowledged that the Estimated Master Plan Costs as approved by the Owners and set out in Schedule "D" reflect the Consultant's estimate of the costs of the Master Plan inclusive of all supplemental aspects of the Terms of Reference as described in subsection (s). (i) "Final Master Plan Costs" means the total actual costs of the Master Plan Costs as confirmed by the Owners and the Trustee in accordance with this Agreement. (j) "Master Plan" means the Horseshoe Craighurst Corridor Water, Wastewater and Transportation Master Plan as described in this Agreement. (k) "Master Plan Costs" means the actual costs (less recoverable Harmonized Sales Tax (HST)) incurred by the Owners in respect of: (i) the Consultant, and any other independent consulting firms retained by the Owners to complete the Master Plan and any associated work related thereto; (ii) the Trustee, to prepare and administer this Agreement, and to otherwise fulfil its duties pursuant to Article 11 or otherwise as instructed by the Owners; and .(iii) any costs payable to the Township in respect of Sections 10.4 or 10.5, if any. For greater clarity, no independent consulting or legal costs -- incurred by the Township shall be payable by the Owners except for costs described in Sections 10.4 or 10.5, if any. _ (1) "Municipal Act" means the Municipal Act, 2001, S.O. 2001, c. 25, as amended, revised or consolidated from time to time and any successor legislation. (m) "Non- Participating Benefitting Owner" has the meaning set out in Recital: G and refers to any landowner determined by the Trustee to be a "Non- Participating Benefitting Owner ". (n) "Owner" means CLC, HVL, Kellwatt or Skyline, or any of their successors or assigns, or any Non - Participating Benefitting Owner who becomes a party to this Agreement as an Added Party in accordance with Section 8.3. (o) "Owners' Lands" means those lands owned by the Owners described in Schedule "A ", and "Owner's Lands" means any such lands owned by an individual Owner. (p) "Planning Act" means the Planning Act, R.S.O. 1990, c. P. 13, as amended, revised or consolidated from time to time and any successor legislation. (q) "Proportionate Share" in respect of each Owner is a fraction, the numerator of which is the gross acreage of such Owner's Lands which are Benefitting Lands, and the denominator of which is the gross acreage of all Owners' Lands which are Benefitting Lands. (r) "Study Area" has the meaning described in Recital C, as depicted on a preliminary basis as the lands shown outlined in blue on Schedule "B ", and subject to adjustment as determined by the Consultant. (s) "Terms of Reference" means the terms of reference for the Master Plan attached hereto as Schedule "C" and supplemented by additional verbal requests by the Owners for information and study related to a Master Drainage Plan, First Nations consultation, land use planning and population projections, fluvial r. 3 geomorphology, 2014 localized field work involving in- stream testing and additional key agencies being included in the Master Plan Project Team. (t) "Trustee" means Horseshoe Craighurst Corridor Landowners Group Inc., or such other person or firm appointed by the Owners as Trustee as provided in this Agreement. ARTICLE 2 PRINCIPLES 2.1 Principles The Township and the Owners agree that the following constitute the principles which govern the interpretation, application and administration of this Agreement: (a) the Trustee, on behalf, of the Owners, will enter into a consulting services contract to retain the Consultant to prepare the Master Plan in accordance with this Agreement; (b) the Owners and the Township will provide input to the Consultant and participate in the preparation of the Master Plan in accordance with the process described in the Terms of Reference (inclusive of all supplemental aspects of the Terms of Reference as'described in Section 1.1(s)); (c) the Owners will fund the Master Plan Costs in their respective Proportionate Shares; - (d) the Owners have retained the Trustee to act on their behalf for purposes of calling for funds that are owing and administering payment of the Master Plan Costs in accordance with this Agreement; (e) the Township will seek future contributions to the Master Plan Costs from Non- Participating Benefitting Owners who benefit from the Master Plan as a condition of the development of such Non- Participating Benefitting Owners' lands; (f) if the Master Plan Costs, or any portion of them, are included in a future Development Charges By -law, the Township will recognize the payments made by the Owners pursuant to this Agreement in a future development charge credit or early payment agreement provided same is authorized pursuant to the Development Charges Act; (g) each Owner will be released from all obligations pursuant to this Agreement upon the completion of the Master Plan, and the Trustee confirming that the Final Master Plan Costs have been fully paid; (h) any consent or approval required or permitted under this Agreement shall be sought and considered reasonably, in good faith and in a timely. basis; and (i) the Township has entered into this Agreement based on the representations of the Owners that they will fund the Master Plan Costs. ARTICLE 3 MASTER PLAN PROCESS 3.1 Retainer of Consultant and Timeframe — It is acknowledged that the Trustee shall enter into a consulting services contract with the Consultant on behalf of the Owners, and that the retainer of the Consultant shall require the Consultant to fulfill all functions required to complete the Master Plan in accordance with this Agreement and pursuant to the terms of the said 4 consulting services contract. The parties will use best efforts to ensure that the Master Plan is completed expeditiously. 3.2 Sub - consultants It is acknowledged that additional independent, qualified consultants will be engaged by the Owners through the Consultant to provide services for the preparation of the Master Plan and associated work related thereto. The fees of such sub- consultants (as approved by the Owners) will be included as Master Plan Costs pursuant to this Agreement. 3.3 Preparation of Master. Plan — The parties acknowledge and agree that: (a) the preparation of the Master Plan will proceed in accordance with the process described in the Terms of Reference (inclusive of all supplemental aspects of the Terms of Reference as described in Section 1.1(s)), which will include the creation of a "Project Team ", which will: (i) be chaired by the Consultant and include, but not necessarily be limited to, a representative of each Owner, the Township's Director of Transportation & Environmental Service, and an independent consultant retained by the Township; (ii) confer regularly during the Master Plan process; and (iii) provide direction related to the Master Plan, secure input from the Owners and the Township, be a sounding board for ideas, review all technical input, and oversee the schedule of the project; (b) the Owners and the Township are encouraged to provide the Consultant with any and all relevant background. studies that may be in their possession, and will provide the Consultant with all relevant information requested by the Consultant in as timely a manner as is reasonably possible; and (c) the Consultant will provide leadership to ensure that the Master Plan process adheres to the applicable consultation and notification requirements in order to satisfy the requirements of the Municipal Class EA. 3.4 Reporting from Consultant — In addition to all tasks required of the Consultant in the preparation of the Master Plan, the Trustee will use best efforts to ensure that the Consultant provides to. the Trustee on a monthly basis, no later than the 1.5th of the following month, a summary of the invoicing by the Consultant and any sub - consultants for the Master Plan completed during the previous month. The summary shall include an update on the confirmation of any Final Master. Plan Costs as compared to the Estimated Master Plan Costs, and shall also include a summary of any additional scope or work items identified and estimated costs relating to same. The Trustee shall further seek from the Consultant that, upon the completion of the Master Plan, the Consultant shall, within 30 days, provide the Trustee with a final statement of costs confirming the Final Master Plan Costs. ARTICLE 4 CONTRIBUTIONS AND ADMINISTRATION 4.1 Costs shared on Proportionate Share basis — Each Owner covenants and agrees to pay, in accordance with the provisions of this Agreement, its Proportionate Share of the Master Plan Costs. Unless otherwise specified in this Agreement, the Owners shall share all Master Plan Costs in accordance with their respective Proportionate Shares as shown in Schedule "E ". It is acknowledged that the information included in Schedule "E" is based upon the best information available as of the date of this Agreement. However, it is r intended that all details in Schedule "E" shall be subject to variation, r, 5 r i consistent with the principles contained in this Agreement, as exact data becomes available to the Trustee. All such variances shall be made as required by the Trustee, acting reasonably, and shall be effective without amendment to this Agreement. However, any proposed amendment to the methodology to be followed in the calculation of the Owners' Proportionate Shares shall be made only by unanimous approval of the Owners. 4.2 Payments on cash call basis — Each Owner shall pay its Proportionate Share of the Master Plan Costs on a cash call basis based on the Trustee's estimate of the Estimated Master Plan Costs to be incurred in the coming three (3) months of the calendar year. Prior to each three month period, if necessary, the Trustee shall issue a cash call to the Owners for the Estimated Master Plan Costs to be incurred. The Owners agree to pay such cash calls for Master Plan. Costs by remitting payment to -the Trustee in a form satisfactory to the Trustee no later than fifteen (15) Business Days after receipt of a cash call, failing which an Owner shall be a "Defaulting Owner" as set out in Section 7.3. 4.3 Duration of Obligations and Final Adjustments — The Owners agree that the execution of this Agreement constitutes their collective agreement to pursue the preparation of the Master Plan in accordance with the Municipal Class EA process and pursuant to the terms of the consulting services contract to be entered into by the Trustee (on behalf of the Owners) and the Consultant. Following the completion of Master Plan and final approval thereof by the Township, the Trustee shall confer with the Owners to verify that the Final Master Plan Costs reflect the terms of the consulting services contract between the Consultant and the Trustee (on behalf of the Owners). Once the Final Master Plan Costs are verified, the Trustee shall prepare a final accounting reconciliation, and, in the event that the Trustee holds excess funds, the Trustee shall first pay any Owners entitled to such funds pursuant to the accounting reconciliation (and such Owners shall then be released and discharged from all of their covenants and obligations under this Agreement), and otherwise pay any excess funds to all Owners on a Proportionate Share basis. Where any Owner owes funds pursuant to the final accounting reconciliation, the Trustee shall issue a cash call to such Owners for final payment of their obligations under this Agreement by cheque or bank draft within fifteen (15) Business Days. Any Owner who pays their final payment to the Trustee shall then be released and discharged from all of its covenants and obligations under this Agreement. Upon the Trustee's receipt of the final payment by the final remaining Owner and payment by the Trustee of all Final Master Plan Costs, this Agreement shall terminate and be at an end. ARTICLE 5 TRUSTEE 5.1 Functions The Trustee shall perform the functions specified in the Agreement and the functions ancillary thereto. The Trustee shall generally do all such things required to give effect to those provisions of this Agreement, in accordance with the intentions of the parties as expressed by the terms of this Agreement, and at the direction of the Owners, relating to the duties of the Trustee. It is acknowledged that the law firm Davies Howe Partners LLP shall administer all functions of the Trustee pursuant to this Agreement, and all references to the Trustee in this Agreement may refer to Davies Howe Partners LLP in administering the functions of the Trustee. 5.2 Books of account - The Trustee shall maintain such books and records as are required to properly and efficiently carry out the provisions of this Agreement, and for that purpose may engage the assistance of a qualified Chartered Accountant. 5.3 Access to accounts - Any Owner when not in default shall have full and unrestricted access at all reasonable times, and upon forty -eight (48) hours prior notice, to the books and records maintained by the Trustee and shall have the right, at its cost, to make copies thereof. 5.4 Trustee's fees In consideration of the performance by the Trustee of its duties from time to time pursuant to this Agreement, the Owners shall pay the Trustee its fees and disbursements (including the fees and disbursements of .other persons retained by the Trustee pursuant to its powers under this Agreement), in accordance with the process for remitting contributions pursuant to this Agreement. The Trustee's fees and disbursements shall be included as Master Plan Costs for purposes of this Agreement. 5.5 Financial risk of Trustee The Trustee shall not be required to expend or risk its own funds or otherwise incur financial liability, whether in performance of any of its obligations hereunder or otherwise. Any amount due and owing to the Trustee hereunder and any amount required to be expended by the Trustee in the performance of its duties or the exercise of its rights or powers hereunder shall be a first charge against all funds from .time to time held by the Trustee. 5.6 Resignation of Trustee - The Trustee may at any time resign its administration hereunder and be discharged from all further duties and liabilities under this Agreement by giving to the Owners at least one month's notice or such shorter period r of notice as the Owners may accept as sufficient, provided, however, if the Trustee is directed by the Owners or any of them to do anything in any way related to this Agreement which the Trustee, in its judgment, is unwilling or unable to do, the Trustee may, upon notice to the Owners, immediately resign its administration and shall thereupon be discharged from all further duties and liabilities. The Trustee may be removed -by unanimous decision of the Owners and the Township upon receipt of at least one month's notice. Upon resignation or removal, the Trustee shall turn over all books, documents, accounting records and electronic files, as well as all funds belonging to the Owners, provided that save for an act of fraud or an act taken in bad faith, the Trustee shall not be obligated to turn over its books, records and documents if it has any account for services rendered outstanding 5.7 Liability of Trustee - Notwithstanding any provision of this Agreement or law to the contrary, the Trustee shall be liable to the Owners in the event of fraud or bad faith, but not otherwise. The Trustee may act on the opinion or advice or information obtained from any lawyer, accountant or other expert (but shall not be bound to act upon such opinion, advice or information) and may, with approval from the Owners, employ such assistance as the Trustee considers necessary or advisable for the proper discharge of its duties and may pay proper and reasonable compensation for all such assistance. 5.8 Indemnity of Trustee The Owners shall, on a joint and several basis indemnify and save (1) the Trustee, (2) the directors, officers and shareholders of the Trustee, and. (3) .Davies Howe Partners LLP, harmless from all claims, actions, demands, damages, losses, costs, expenses and liabilities which may, be. made against them or for which they may become liable pursuant to this Agreement. This provision shall not merge upon but shall survive the resignation or removal of the Trustee and the termination of this Agreement. ARTICLE 6 REPRESENTATIONS AND WARRANTIES 6.1 Owners' Representations and Warranties - Each Owner represents and warrants, as of the date of this Agreement: (a) where the Owner is a corporation, it is duly incorporated, organized and subsisting under the laws of the Province of Ontario; (b) the Owner has all necessary capacity, power and authority to enter into and to carry out the provisions of this Agreement; (c) this Agreement has been duly authorized by the Owner and constitutes a valid and binding obligation of the Owner, enforceable against the Owner in accordance with its terms; 7 (d) neither the execution and delivery of this Agreement nor the fulfilment of or compliance with the terms and conditions hereof: (i) conflicts with or will conflict with or result in a breach of any of the terms, conditions or provisions of or constitute a default under the constating documentation of the Owner; and (c) to its knowledge after due inquiry, there are no actions, suits or proceedings pending or threatened against the Township which could reasonably be anticipated to materially adversely affect its ability to perform its obligations under this Agreement. ARTICLE 7 TERM, DEFAULTS AND TERMINATION 7.1 Commencement and termination - This Agreement shall commence on the date all of the parties execute this Agreement, and shall terminate upon such 7 time as the Master Plan is complete'and. approved by the Township, and the Trustee confirms that the all of the Final Master Plan Costs have been paid, and the Trustee has issued a final accounting for the Final Master Plan Costs. 7.2 Effective date of Agreement — The Owners and the .Township agree that this Agreement shall be of no force and effect until executed by the Township, the Owners and the Trustee. Once so executed, the effective date of this Agreement shall be deemed conclusively to be the date shown on the first page of the Agreement. 7.3 Failure to advance funds Where an Owner has failed to make a payment required under this Agreement or has failed to comply with this Agreement or is otherwise in default of its obligations under this Agreement, the Trustee 8 (ii) conflicts in a material respect with or will conflict in a material respect with or result in a material breach of any of the terms, conditions or provisions of or constitute a material default under any agreement, licence or other . instrument to which the Owner is a party or by which it is bound; (e) to its knowledge after due inquiry, there are no actions, suits or proceedings pending or threatened against the Owner which could reasonably be expected to materially adversely affect its ability to perform its obligations under this Agreement; (f) is the sole registered; beneficial, or equitable owner of the Owner's Lands, or, where the Owner is a bare nominee, said Owner has received authorization and direction of the related beneficial owner(s) to enter into this Agreement; and (g) it has read, understood and obtained independent legal advice respecting the provisions of this Agreement. 6.2 Township's Representations and Warranties - The Township represents and warrants, as of the date of this Agreement that: (a) it is a municipal corporation duly established and organized under the laws of the Province of Ontario; (b) it has all necessary capacity, power and authority to enter into this Agreement pursuant to Part 11 of the Municipal Act and, subject only to the qualifications expressly provided in this Agreement, to carry out the provisions of this Agreement and this Agreement has been duly authorized by a by -law enacted by the Council of the Township; and (c) to its knowledge after due inquiry, there are no actions, suits or proceedings pending or threatened against the Township which could reasonably be anticipated to materially adversely affect its ability to perform its obligations under this Agreement. ARTICLE 7 TERM, DEFAULTS AND TERMINATION 7.1 Commencement and termination - This Agreement shall commence on the date all of the parties execute this Agreement, and shall terminate upon such 7 time as the Master Plan is complete'and. approved by the Township, and the Trustee confirms that the all of the Final Master Plan Costs have been paid, and the Trustee has issued a final accounting for the Final Master Plan Costs. 7.2 Effective date of Agreement — The Owners and the .Township agree that this Agreement shall be of no force and effect until executed by the Township, the Owners and the Trustee. Once so executed, the effective date of this Agreement shall be deemed conclusively to be the date shown on the first page of the Agreement. 7.3 Failure to advance funds Where an Owner has failed to make a payment required under this Agreement or has failed to comply with this Agreement or is otherwise in default of its obligations under this Agreement, the Trustee 8 shall immediately give notice to such Defaulting Owner and to all other Non - Defaulting Owners specifying the default complained of, and: (a) If the Defaulting Owner is in default and shall not within five (5) days of the receipt of such notice have remedied the default, then, where required by the Trustee, the other Non - Defaulting Owners shall pro rata (based on Owners' Proportionate Shares) shall pay the Defaulting Owner's share. The Defaulting Owner shall be liable to pay to each Non - Defaulting Owner who participates in remedying such default the return of all sums paid to remedy the Defaulting Owners' failure to make such payments, plus interest at the interest rate established from time to time by the Royal Bank of Canada for its best commercial. customers in Toronto, plus five (5 %) percent per annum for the period during which money is outstanding. (b) The Trustee is entitled to register a notice of this Agreement on title to an Owner's Land where an Owner is in default hereunder and each Owner's execution of this Agreement constitutes its authorization to the Trustee to so register a notice of this Agreement in the event of a default. Each Owner authorizes the Trustee to execute, as attorney for the Defaulting Owner, all documentation which is necessary to register a notice of this Agreement on title to the lands of the Defaulting Owner. (c) It is expressly intended that the amounts owing under this Agreement, together with any interest thereon, shall constitute a Tien and charge on and against the lands of the Defaulting Owner, it being the intent of the parties hereto that a security interest, lien or other encumbrance would thereby be created or imposed upon the Defaulting Owner's interest in its Owner's Lands and that the Non- Defaulting Owners shall have the rights of a secured party pursuant to the Mortgages Act R.S.O. 1990, and the Personal Property Security Act R.S.O. 1990, as same may be amended. from time to time. (d) While in default, neither a Defaulting Owner nor any representative of such , Defaulting Owner shall be entitled to participate as a member of the Project Team as described in Section 3.1. (e) No Defaulting Owner shall receive any payment from the Trustee r while in default. (f) The Trustee shall initiate such enforcement proceedings against a Defaulting Owner which the Non- Defaulting Owners shall direct. All actual costs incurred shall be payable initially by the Non - Defaulting Owner's Proportionate Share basis, 'however, the entire r^ cost shall, ultimately be borne by the Defaulting, Owner and payment shall be a condition of being in good standing pursuant to this Agreement or in compliance with any condition of development approval as contemplated in Article 9. (g) The Trustee is entitled to seek any further remedy which may be available to it at law in order to recover the monetary amount claimed from the Defaulting. Owner (or-Defaulting Owners on a joint and several basis), in addition to its legal costs on a solicitor and its own client basis. (h) Nothing herein shall preclude a Non - Defaulting Owner from its entitlement to seek damages from the Defaulting Owner as a distinct and additional remedy. 7.4 Restoration of rights to Defaulting Owner upon curing of default — A Defaulting Owner, upon curing the default; shall cease to be in default and shall be restored to its rights as if such default had never occurred. However, notwithstanding a renewal of the rights of an Owner who cures a default, any 9 decisions that were agreed to and /or directions provided the Consultant and /or Trustee by the Non - Defaulting Owners while said Defaulting Owner was in default shall remain binding. ARTICLE 8 ENUREMENT, ASSIGNMENT AND ADDITIONAL PARTIES 8.1 Successors and assigns - It is hereby agreed by the parties hereto that this Agreement shall be enforceable by and against the parties, their administrators, heirs (where applicable), successors and permitted assigns. 8.2 Transfer of an Owner's Lands - No Owner will assign its interest under this Agreement or transfer title to all or any part of its Owner's Lands unless the assignee or transferee of such lands agrees in writing to unconditionally assume and be bound by all of the rights and obligations of the Owner pursuant to this Agreement in a form satisfactory to the Trustee. 8.3 Added Parties — In the event that any, Non- Participating Benefitting Owner seeks to become a party to this Agreement prior to the completion of the Master Plan, then the Owners and the Township may, by unanimous approval, agree to allow such Non - Participating Benefitting Owner to become an Owner pursuant to this Agreement. In such circumstance, such Added Party shall execute a covenant in a form and content acceptable to the Trustee to be bound by all terms and provisions of this Agreement as fully as if such person had been originally named as a party to this Agreement,' and Schedule "E" shall be amended by the Trustee in order to adjust the Owners' Proportionate Share cost obligations and such Added Party shall deliver payment to the Trustee for its Proportionate Share of all calls for payment issued by the Trustee in respect of the Master Plan Costs. Upon receipt of any payment from an Added Party, the Trustee shall conduct an accounting reconciliation and do all things necessary to implement such adjustment. Notwithstanding an inclusion of an Added Party, any decisions that were agreed to and /or directions provided the Consultant and /or Trustee by the Owners prior to the inclusion of such Added Party shall remain binding. ARTICLE 9 OWNERS' RECOVERIES 9.1 Township's consideration of development applications - Any approvals sought by the Owners for the development of the 'Owners' Lands are subject to all necessary approvals, reviews and considerations by the Township. This Agreement shall not in any way whatsoever fetter, detract from or limit the right or ability of the Township to exercise any of its powers under the Planning Act, the Municipal Act, or the Development Charges Act or any other legislation, including, but not limited to, its power to refuse to approve secondary plans, plans of subdivision, condominium plans, site plans, minor variances or consents to sever, or to impose conditions (except the early payments required pursuant to this Agreement), including conditions requiring phasing of the development of the Owners' Lands. 9.2 Inclusion of Final Master Plan Costs in future Development Charge By- law - The Township acknowledges that the Final Master Plan Costs may be included in a future Development Charges By -law that applies within the geographic area of the Township. If that is the case, the Township will support a credit being provided to the Owners through a further agreement to be entered into pursuant to the Development Charges Act. 9.3 Development condition for Owners - Each of the Owners agrees to request that the Township impose a development condition for its Owner's Lands which precludes approval of its subdivision plan or other development approval unless a letter of clearance is provided by the Trustee to Township confirming that the Owner is a party in good standing under this Agreement. 9.4 Owners to recover Final Master Plan Costs front -ended for Non - Participating Benefitting Owners The Township agrees to use its best efforts to recover the portions of the Final Master Plan Costs that are front - ended by the Owners for the benefit of Non - Participating Benefitting Owners, 10 by taking such actions as may include, but not be limited to, inclusion of official plan policies requiring participation in developer cost share . agreements and insertion of conditions in draft plan approvals or other development approvals requiring contributions to the Master Plan Costs, or such other methods as the parties may agree to. In particular, the Township agrees to impose a development condition in respect of any Non - Participating Benefitting Owner's lands which precludes approval of its subdivision plan or other development approval unless a letter of clearance is provided by the Trustee to Township confirming that the Owner has reimbursed the Owners for the Master Plan Costs. The amount of the reimbursement shall be such Non- Participating Benefitting Owner's Proportionate Share of the Master Plan Costs, as calculated by the Trustee by amending to Schedule "E" to adjust the Owners' Proportionate Share cost obligations to include such additional acreage owned by the Non - Participating Benefitting Owner. ARTICLE 10 LIMITATIONS AND INDEMNITIES 10.1 Force majeure - If the Township is delayed or hindered in or prevented from the performance of any act required to be performed by the Township under this Agreement by reason of acts of God, strikes, lockouts, unavailability of materials, curtailment of transportation facilities, failure of power, prohibitive governmental laws or regulations, riots, insurrections, war, terrorist activities, explosions, unavoidable casualty or the act or failure to act of any other party (except those for whom in law the Township is responsible), adverse weather conditions preventing the performance of work, or other unspecified, unforeseen or uncontrollable events beyond the Township's control, then the time for performance of such act shall be extended for a period equivalent to the period of such delay. 10.2 Owners indemnify Township for breach by Owner - The Owners jointly and severally indemnify and save the Township and its employees, elected officials, officers, contractors, sub - contractors, servants and agents completely harmless from and against all costs, actions, suits and liabilities directly or indirectly arising from or in any way connected with a breach by any Owner or the Trustee of their obligations under this Agreement. 10.3 Owners indemnify other Owners - Each Owner (an "Indemnifying Owner ") covenants and agrees to indemnify and save each and every other Owner (an "Indemnified Owner "), harmless from and against any liability, damage, cost, claim, suit, action or cause of action brought by or on behalf of any person or persons, corporation or corporations, or government authority against such Indemnified Owner arising by reason of the breach of this Agreement by an Indemnifying Owner, its employees, contractors or agents provided that such breach or default did not arise by virtue of circumstances beyond the Indemnifying Owner's reasonable control. Upon any party hereto becoming aware of any such claim, suit or action, is shall forthwith give notice thereof to the party thought to be liable in accordance with the provisions of this paragraph and such party shall be given the opportunity of disputing such claim or defending such suit or action at its own expense. 10.4 Defence of Agreement - If the legality, validity or enforceability of this Agreement or the capacity and authority of the Township to enter into this Agreement and carry out or enforce its provisions is called into question or challenged in any way whatsoever in any action, appeal, review or proceeding of any kind whatsoever before a Court of competent jurisdiction or any administrative tribunal by any person, the Township shall defend and support the legality, validity or enforceability of this Agreement and the capacity and authority of the Township to enter into this Agreement and carry out or enforce its provisions provided the Owner provides such reasonable assistance to the Township in such defence and support as the Township may reasonably require including, without limiting the generality of the foregoing, becoming a party at the Owners' sole cost and expense in any such action, appeal,' review or proceeding and the Owners paying the Township's legal, consulting and other fees and expenses, costs (including 11 costs awarded against the Township), and disbursements reasonably incurred by the Township in such defence and support. 10.5 Request for Part II Order — If any person makes a request to the Minister of Environment and Climate Change for an Order under Part II of the Environmental Assessment Act in respect of any Notice of Study Completion issued through the completion of the Master Plan, the Township shall provide reasonable assistance. to the Owners to support the conclusions of the Master Plan and shall consult with the Owners to determine the appropriate role of the Township in addressing such request to the Minister. The Owners agree to pay the legal and consulting costs reasonably incurred by the Township in addressing such request to the Minister. 10.6 Capacity of Township to enter into Agreement - The Owners agree that they will not question the capacity of the Township to enter into this Agreement or question the legality of any portion hereof, nor question the legality of any obligation created hereunder and the Owner, its heirs (where applicable), successors and permitted assigns are and shall be estopped from contending otherwise in any proceeding before a Court of competent jurisdiction or any administrative tribunal. 10.7 Agreement voluntary - If a Court of competent jurisdiction or an administrative tribunal determines that all or part of this Agreement is illegal or beyond the authority of the Township, the Owners acknowledge and agrees that the Owners voluntarily entered into this Agreement, that, on the strength of this Agreement the Township retained the Consultant to complete this Agreement and the Master Plan, that the Owners' Lands benefited from the Master Plan and that it would be unjust and inequitable for the Owners to demand or receive repayment of any monies paid or contributed under this Agreement. 10.8 Release of Township - The Owners hereby release and forever discharge. the Township and its employees, elected officials, officers, contractors, sub- contractors, servants and agents from all costs, actions, suits and liabilities of any kind whatsoever that the Owners or both have had, have or may in future have directly or indirectly arising from or in any way connected with this Agreement. ARTICLE 11 NOTICE 11.1 Particulars for notice - Any notice, demand, acceptance, request or other communication ( "Notice ") required to be given hereunder shall be given in writing and shall be given by personal delivery or email and addressed to: (a) the Owners in accordance with Schedule " F", or such change of address and other particulars as an Owner has by notice in writing given to the Township and Trustee; (b) the Township as follows: Township of Oro - Medonte 148 Line 7 South Oro- Medonte, Ontario LOL 2EO Attention: Robin Dunn, C.A.O. E- mail: rdunn @oro- medonte.ca Fax: 705- 487 -2171 and to: Aird & Berlis LLP Brookfield Place, 181 Bay Street Suite 1800, Box 754 Toronto, ON M5J 2T9 12 Attention: Christopher Williams E -mail: cwilliams @airdberlis.com Fax: 416- 863 -1515 (c) the Trustee as follows: Horseshoe Craighurst Corridor Landowners Group Inc. -- c/o Davies Howe Partners LLP 99 Spadina Avenue, 5th Floor Toronto, Ontario M5V 3P8 Attention: Daniel Steinberg E -mail: daniels @davieshowe.com Fax: 416 -977 -8931 11.2 Method of notice - Any notice shall be conclusively deemed to have been given to and received by the party to which it is addressed (a) if personally delivered, on the date of delivery; or (b) if by email or facsimile, on the day transmission delivery is confirmed by the party delivering the notice, provided that if delivery occurs after 5:00 p.m., Eastern Standard time, on a Business Day or at any time which is not a Business Day, delivery shall be conclusively deemed to have been given on the next Business Day. 11.3 Change in name or address The Owner, the Township and the Trustee shall promptly give notice as hereinbefore provided of any change in name or address. ARTICLE 12 GENERAL PROVISIONS 12.1 Recitals - The parties agree that the recitals herein are true and accurate and form part of this Agreement. 12.2 Singular and plural - Words importing the singular include the plural and vice versa. 12.3 Gender - Words importing gender include all genders. 12.4 Captions and headings - The captions and headings contained herein are for reference only and in no way affect this Agreement or its interpretation. 12.5 Covenants - Each agreement and obligation of each party hereto in this Agreement, even though not expressed as a covenant, shall be considered for all purposes to be a covenant. 12.6 Applicable law - This Agreement shall be construed and enforced in accordance with the laws of the Province of Ontario and the laws of Canada applicable thereto and shall be treated in all respects as an Ontario contract. 12.7 Currency - All references to currency in this Agreement shall be references to Canadian dollars. 12.8 Entire Agreement - This Agreement, the schedules referred to. herein constitute the entire agreement between the parties hereto and supersede all prior agreements, representations, reports, recommendations, statements, promises, information, arrangements and understandings, whether oral or written, express or implied, with respect to the subject matter of this Agreement. None of the parties hereto shall be bound by or charged with any oral or written agreements, representations, reports, recommendations, warranties, statements, promises, information, arrangements or understandings not specifically set forth in this Agreement or in the schedules, documents and instruments to be delivered on or before the execution of this Agreement. The parties hereto further acknowledge and agree that, in entering into this Agreement and any documents or agreements contemplated by it and in delivering the schedules, documents and instruments to be delivered on or before the execution of this Agreement, 13 r they have not in any way relied, and will not in any way rely, on any oral or written agreements, representation, reports, recommendations, warranties, statements, promises, information, arrangements or understandings, express or implied, not specifically set forth in this Agreement, in such schedules, documents, or instruments under this Agreement. 12.9 Modifications and amendments - No modifications or amendment to this Agreement may be made unless agreed to by the parties in writing. 12.10 Further assurances - The parties covenant and agree that at all times and from time to time hereafter upon every reasonable written request to do so, they shall make, execute, deliver or cause to be made, done, executed and delivered, all such further acts, deeds, assurances and things as may be reasonably required to implement and carry out, the true intent and meaning of this Agreement. 12.11 Severability - If any provision of this Agreement is determined by a Court of competent jurisdiction or any administrative tribunal to be illegal or beyond the power, jurisdiction or capacity of.any party, bound hereby, such provision shall be severed from this Agreement and the remainder of this Agreement shall continue in full force and effect. In such case the parties agree to negotiate in good faith to amend this Agreement in order to implement the intentions as set out in the severed portion and this Agreement herein. 12.12 Time of the essence - Time shall be of the essence of this Agreement. 12.13 Agreement may be executed in counterpart - This Agreement may be executed in counterparts (i.e. it shall not be necessary for all of the parties to have signed the same copy hereof) and may be executed and /or transmitted by facsimile or e-mail. 12.14 No fettering of discretion - The parties agree' and acknowledge that where any provision of this Agreement contemplates a future legislative or policy decision within the discretion of Township Council, such decision shall remain within the sole and unfettered legislative or policy discretion of Township Council. For greater certainty, nothing is this Agreement is intended to fetter, nor shall it be deemed to have the effect of fettering, such legislative or policy discretion on the part of Township's Council under the Municipal Act, Planning Act, Development Charges Act or other applicable legislation. 12.15 Independent legal advice - It is acknowledged by each of the parties that it is satisfied as to the legality of this Agreement and the authority of each party to enter into this Agreement and to uphold and enforce the terms and provisions hereof. Therefore, each of the parties agrees that it shall not question the authority of any party to enter into this Agreement, nor question the legality of this Agreement or any portion thereof. Each party acknowledges that it has had an opportunity to obtain independent legal advice respecting the terms contained in this Agreement. Each party acknowledges that the role of Davies Howe Partners LLP in the drafting of this Agreement does not extend to providing independent legal advice to any party. 12.16 Agreement binding on signatories — Notwithstanding the parties named herein and the definition of "Owner" set out in Section 1.1(n), it is acknowledged and agreed that this Agreement shall be binding upon on each Owner who executes this Agreement (hereinafter called "Original Signatories ") and it shall not be necessary for all parties named as Owners herein to execute this Agreement in order` for this Agreement to be enforceable. The references to "Owner" or "Owners" in this Agreement shall only apply to those parties that have executed this Agreement, as confirmed by the Trustee, and the terms of this Agreement and all Schedules hereto (including without limitation, the calculation of the Owners' Proportionate Shares) shall be construed accordingly on a mutatis mutandis basis. Any party named in this Agreement who is not one of the Original Signatories is hereby acknowledged to be a Non- Participating Benefitting Owner. In the event that a Non- Participating Benefitting Owner named in the Agreement who is not one of the Original Signatories subsequently seeks to become a 14 party to this Agreement prior to the completion of the Master Plan, then such party shall be subject to the process described in Section 8.3 regarding the admission of additional parties to`-this Agreement. 12.17 Schedules The following schedules are attached to and form an integral part of this Agreement: Schedule "A" Legal Descriptions Schedule "B Plan Depicting Preliminary Study Area Schedule "C" Terms of Reference Schedule °D" Estimated Master Plan Costs Schedule "E" Proportionate Shares Schedule "F" Owner Contact Information The parties are signing this Agreement on the date above first written. [REMAINDER OF PAGE LEFT BLANK INTENTIONALLY] 15 THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Per: Title: Pe Title: I /we have authori y to bind the Township corporation 16 CRAIGHURST LAND CORPORATION Per: AA Title: Per: Title: Uwe have authority to bind the corporation HORSESHOE VALLEY LANDS LIMITED Per:S�= Title: Per: Title: I /we have authority to bind the corporation FRED GRANT SQUARE LTD. Per: Titl Per: Title: I /we have authority to bind the corporation KELLWATT LIMITED Per: Title: Per: Title: I/we have authority to bind the corporation 19 SKYLINE HORSESHOE VALLEY INC. Per: Ml��IA Title: C.e U Per: Title: I /we have authority to bind the corporation 20 HORSESHOE CRAIGHURST CORRIDOR LANDOWNERS GROUP INC. Per: Name: Ki Beckman Title: ASO have authority to bind the corporation 7 r SCHEDULE "A" LEGAL DESCRIPTION OF OWNERS' LANDS Craighurst Land Corporation PIN #58527- 0289(R) Part of south %2 Lot 42 Concession 1 Medonte; Oro - Medonte PIN #58527 -0294 (R) Lots 20 -25, 28, 31 -34 Plan 91 Medonte; First Street Plan 91 Medonte; Part Craig Street Plan 91 Medonte; Part Lot 41 Concession 1 Medonte; Part Lot 11, 18 -19 Plan 91 Medonte; Oro- Medonte PIN #58527 -0288 (R) Part North East' /2 Lot 42 Concession 1 Medonte; Part South 'h Lot 42 Concession 1 Medonte; Oro - Medonte Horseshoe Vallev Lands Limited Part Lots 3 & 4,, Concession 4, Oro; Parts 6, 7, 8 (except 51 M -741) 10, 11, 18, 19 & 22 on Plan 51 R -30671 subject to easement on Parts 7, 10, 19 on Plan 51 R- 30671 in favour of Parts 1, 2, 3, 4, 5, 23 on Plan 51 R -30671 as in LT522875; Together with easement over Parts 1, 2, 3, 4, 5 & 23 on Plan 51 R -30671 as LT522875; Subject to easement over Part 2 on Plan 51 R- 31902 as in SC108651; Subject to easement over Part Lot 4, Concession 4 Oro being Part 1 on Plan 51 R -36465 as in SC773798; Subject to easement over Part 1 on Plan 51 R -36466 as in SC774226; Oro - Medonte; PIN: 740565 -0123 (LT) Part Lots 3 & 4, Concession 4, Oro; Parts 12, 13, 14, 16 & 17 on Plan 51 R- 30671; Subject to easement over Pars 13, 16 & 17 on Plan 51 R -30671 in favour of Parts 1, 2, 3, 4, 5 & 23 on Plan 51 R -30671 as in LT522875; Together with easement over Parts,1, 2, 3, 4, 5 & 23 on Plan 51 R -30671 as in LT522878; Together with easement over Part Lot 4, Concession 4, Oro being Part 1 on Plan 5.1 R -36465 as in SC773798 Oro - Medonte; PIN: 74055 -0120 (LT) Part Lots 3 & 4, Concession 4, Oro; Part 15 on Plan 51 R- 30671; Together with easement over Parts 1, 2, 3, 4; 5 & 23 on Plan 51 R =30671 as in LT522878; Together with easement over Part Lot 4, Concession 4, Oro being Part 1 on Plan 51 R -36465 as in SC773798, Oro - Medonte; PIN: 74055 -0121 (LT) Part Lot 4, Concession 4, Oro; Part 1 on Plan 51 R- 35260; Subject to LT327069, Subject to LT522878; Together with easement over Parts 7, 9, 10; 13, 16, 17, 19 & 20 on Plan 51 R -30671 as in LT522875; Together with easement over Part Lot 4, Concession 4, Oro; Part 1 on Plan 51 R -36465 as in SC773798, Oro - Medonte; PIN: 74055 -0223 (LT) Block 67, Plan 51 M -741, Oro - Medonte; Subject to easement over Part 20 on Plan 51 R -30671 as in LT522875; Subject to easement as in SC108665 together with easement over Parts 1, 2, 3, 4, 5 & 23 on Plan 51 R- 30671. as in LT522878; PIN: 74055 -0191 (LT) Block 68, Plan 51 M -741, Oro - Medonte; Subject to easement over Part 7 on Plan 51 R- 30671 as in LT522875; Subject to easement as in SC108651 together with easement over Parts 1, 2, 3, 4_5 & 23 on Plan 51 R -30671 as in LT522878; PIN: 74055 -0192 (LT) Block 69, Plan 51 M - -741, Oro - Medonte; Subject to easement over Part 7 on Plan 51 R -30671 as in LT522875; Subject to easement as in SC108651 together with easement over Parts 1, 2, 3, 4, 5 & 23 on Plan 51 R -30671 as in LT522878; PIN: 74055 -0193 (LT) Horseshoe Valley Lands Limited (cont'd Block 70, Plan 51 M -741, Oro - Medonte; Subject to easement over Part 7 on Plan 51 R -30671 as in LT522875; Subject to easement as in SC108665 together with easement over Parts 1, 2, 3, 4, 5 & 23 on Plan 51 R =30671 as in LT522878; PIN: 74055 -0194 (LT) Parcel 1 -3, Section 51, Med -3; Part Lot 1, Concession 3; Medonte; Part 1 on Plan 51 R- 30016, together with Parts 1 & 2 on Plain 51 R -22624 as in LT236559, subject to easement as in SC663268, Oro - Medonte; PIN: 58527 -0451 Parcel 1 -9, Section 51, Med -4; Part Lot 1, Concession 4; Medonte; Part 1 on Plan 51 R- 18529, subject to LT313815, Oro - Medonte; PIN: 58527 -0461 (LT) Parcel 1 -6, Section 51, Med -4, Part Lot 2, Concession 4 Medonte, Part 3 on Plan 51 R -8682, subject to LT31.3815, Oro- Medonte; PIN: 58527 -0463 (LT) Part of Lot 1, Concession 4, Medonte, Part Lot 2, Concession 4, Medonte, Part 1 on Plan 51 R -35261 except Part 1 on Plan 51R -36976 subject to an easement as in LT327069, together with an easement over Part 1 & 2 on Plan 51 R -22624 as in LT236559, together with an easement Part 10, 11, 12 & 13 on Plan 51 R -32830 as in SC550482 subject to an easement as in SC774233, subject to an easement as in SC774235; Township of Oro - Medonte; PIN: 58527 -0470 (LT) Parcel 1 -20, Section 51, Oro -4; Part Lot 1, Concession 5, Oro Part 3 on Plan 51R- 20347; Oro - Medonte PIN: 74056 -0052 (LT) Kellwatt Limited -and Fred Grant Square Ltd. PIN 74055 -0217: PT of Lot 4 Con 4 ORO as in R01339448 except Part 1 PL 51 R32880; Oro - Medonte PIN 74055 -0218: PT of Lot 4 Con 4 ORO being Part 1 PL 51 R32880; Oro - Medonte Skyline Horseshoe Vallev Inc. PIN 74053 -0262 (LT) PCL 1 -3 SEC 51- ORO -3; PART OF LOT 1 CON 4 ORO DESIGNATED AS PTS 2, 3 & 4 ON PL 51R10977; TOGETHER WITH AN EASEMENT OVER PT 1 PL 51R10977 AS IN LT42536; SUBJECT TO AN EASEMENT AS IN LT472332; TOGETHER WITH AN EASEMENT OVER PT OF LTS 3 & 4 CON 4 ORO BEING PT 1 ON PL 51R36466 AS IN SC774226; TOGETHER WITH AN EASEMENT OVER PT OF LT 2 CON 4 MEDONTE BEING PT 2 ON PL 51R36464 AS IN SC774233; TOGETHER WITH AN EASEMENT OVER PT OF LT 2 CON 4 MEDONTE BEING PT 1 PL 51R36464 AS IN SC774235; TOWNSHIP OF ORO- MEDONTE Figure 1: Preliminary Study Area Figure 1 shows a preliminary Study Area in Red along with the Craighurst Secondary Plan and Horseshoe Valley Development Node areas shown in Blue. It is expected that this is preliminary only and subject to review and feedback from the Project Team at the outset of the study. I1 5 I WK C° Terms of Reference Horseshoe Craighurst Corridor — Water, Wastewater and Roads Master Plan page 6 HORSESHOE CRAIGHURST CORRIDOR WATER, WASTEWATER AND TRANSPORTATION MASTER PLAN Request for Proposals FOR THE PROVISION OF CONSULTING SERVICES for Horseshoe Craighurst Corridor Landowners Group Inc. In the Township of Oro- Medonte May 22, 2014 Municipal Class Environmental Assessment Study Horseshoe Craighurst Corridor Water, Wastewater and Transportation Master Plan TERMS OF REFERENCE TABLE OF CONTENTS 1.0 OVERVIEW ............................................................................ ............................... page 1.1 Introduction ............................................................................. ..............................1 1.2 Study Objectives ............................................................................. ..............................1 1.3 Background .............................................................................. ..............................2 1.4 Master Plan Approach ............................................................ ............................... 5 1.5 Study Area .............................................................................. ............................... 6 1.6 Reference Materials ................................................................ ............................... 7 2.0 PROJECT MANAGEMENT 2.1 Project Team Management ..................................................... ..............................8 2.2 Technical Agencies Consultation ............................................ ............................... 8 2.3 Community Liaison Committee ............................................... ..............................9 2.4 First Nations and Metis Engagement ....................................... ..............................9 2.5 Public Consultation ................................................................. ............................... 9 2.6 Progress Reporting ................................................................. .............................10 2.7 Number of Meetings ............................................................... .............................10 2.8 Study Schedule ......................................................................... .............................10 3.0 MASTER PLAN STUDY TASKS (Phases 1 -2) 3.1 Problem Statement ................................................................. .............................11 3.2 Background Review and Analysis ............................................ .............................12 3.3 Identification of Alternative Solutions .................................... .............................12 3.4 Evaluation /Selection of Preliminary Preferred Alternative Solutions .................14 3.5 Public Consultation ................................................................ .............................15 3.6 Master Plan Documentation / Notice of Completion ............ .............................15 3.7 Milestone Decisions - Defer or Proceed ................................ .............................16 4.0 ENVIRONMENTAL STUDY REPORT (Phases 3-4) 4.1 Master Plan Review and Start up ........................................... .............................17 4.2 Evaluation /Selection of Preliminary Preferred Alternative Designs ....................17 4.3 Public Consultation ................................................................ .............................18 4.4 ESR Documentation / Notice of Completion ......................... .............................19 5.0 CONSULTANT REQUIREMENTS 5.1 Expertise on Consulting Team .............................................. ............................... 20 5.2 Time -Task Template .............................................................. ............................... 20 5.3 Study Schedule ..................................................................... ............................... 21 6.0 SUBMISSION OF PROPOSAL 6.1 Form of Proposal ..................................................................... .............................22 6.2 Addenda .................................................................................. .............................22 6.3 Scoring Summary for Proposal Submissions ......................... ............................... 22 6.4 Mandatory Meeting .............................................................. ............................... 23 6.5 Selection of Consultants ....................................................... ............................... 23 6.6 Submission .............................................................................. .............................23 Figure1: Study Area ...................................................................... ............................... page 6 Appendices A: Time -Task Template B : Study Schedule C: References Municipal Class Environmental Assessment Study Horseshoe Craighurst Corridor Water, Wastewater and Transportation Master Plan TERMS OF REFERENCE 1.0 OVERVIEW 1.1 Introduction The Horseshoe Craighurst Corridor Landowners Group Inc. ( "landowners ") and the Township of Oro - Medonte ( "Township ") have identified a need to undertake a study to prepare the Horseshoe Craighurst Corridor Water, Wastewater and Transportation Master Plan for the Horseshoe Craighurst Corridor Development area (see Figure 1, Study Area). The Horseshoe Craighurst Corridor Landowners Group Inc. will be the lead proponent for this study to be carried out in compliance with the Municipal Engineers Association Class Environmental Assessment for Municipal Projects, 2000 as amended in 2007 and 2011 ( "Class EA "). The Horseshoe Craighurst Corridor Development area in the Township of Oro - Medonte has been identified as an appropriate Study Area in which to undertake a Class EA study to address water, wastewater and transportation projects for future development in the Horseshoe Craighurst Corridor Development Area. The landowners' purpose is to identify appropriate servicing solutions for future development in the Horseshoe Craighurst Corridor Development Area in conjunction with Township of Oro - Medonte. While no new or improved arterial and collector roads have been identified as subject to Class EA requirements, the location of new and improved road projects must also be considered as part of this study and the selected consultants are expected to liaise with proponents of ongoing transportation studies in the area. The Horseshoe Craighurst Corridor is serviced by both the private sector and the Township and this study is intended to identify both types of servicing and offer solutions that will clarify the roles and responsibilities of both. This review could result in some shared municipal servicing options for both the Craighurst and the Horseshoe Valley Secondary Plan areas along Horseshoe Valley Road (Simcoe Road 22). 1.2 Study Objectives The purpose of this study is to identify water, wastewater and transportation solutions for future growth in the Horseshoe Craighurst Corridor Development Area and to do so in a comprehensive, environmentally sound planning process with public participation to facilitate dialogue between parties with a number of competing interests. The following objectives must be achieved: 1. Protect the environment, as defined in the Environmental Assessment Act, through the wise management of resources. This goal will be met through study, consultation with the general and affected public and agencies, monitoring and mitigation. 2. Recommend projects which can meet the Horseshoe Craighurst Corridor Water and Wastewater servicing and transportation needs with minimal disruption to the existing residents, business owners and to the natural environment. Terms of Reference Horseshoe Craighurst Corridor — Water, Wastewater and Roads Master Plan page 1 3. Involve participation of a broad range of stakeholders including First Nations and Metis in the study process to allow for sharing of ideas, education, testing of creative solutions and developing alternatives. 4. Document the study process in compliance with all phases of the Class Environmental Assessment process. 1.3 Background Horseshoe Valley and Craighurst are located approximately 2 kilometers apart along Horseshoe Valley Road West (County Road 22) in the Township of Oro- Medonte, County of Simcoe. The subject lands to be considered for servicing as part of this Master Plan include: Horseshoe Valley Development Node which includes approximately 1,040 residential units, a commercial /recreational area, a fire hall and a police detachment with a total estimated equivalent population of 3,820. Development in Horseshoe Valley is generally centered around Horseshoe Resort, a four - season resort including alpine and nordic skiing, two golf courses and an adventure park. There are a number of planned developments in the Development Node that will require municipal servicing in the future. In the Horseshoe Valley Development Node it is anticipated that up to approximately 2,750 units additional residential units could be built. The Horseshoe Valley Development Node (shown on Schedule D to the Official Plan) is subject to the specific policies of the Township Official Plan, 2007. It is the Township's policy that the proposed residential, commercial and recreational uses in the node be developed primarily on full water and wastewater services (C14.3). Please note that given that the Provincial Growth Plan was approved since the Official Plan was last updated, the density targets found in the Official Plan are likely to be reconsidered by the Township in consultation with the landowners and the final unit counts may change. Craighurst is a Rural Settlement area which has a resident population of approximately 282 persons (in 94 residences). The Craighurst Secondary Plan area (adopted by Township May 27, 2009 but not approved by the County of Simcoe) established an expanded Secondary Plan boundary with an additional 69 hectares for development to accommodate up to 700 new residential units. This would create a total Craighurst population of approximately 1,900 persons. The Secondary Plan also provide for a new school and place of worship as well community core commercial and community use areas. Horseshoe Craighurst Corridor Landowners in both the Horseshoe Valley Development Node and the Craighurst Secondary Plan areas are interested in developing and assessing water and wastewater servicing options which will use combinations of existing and new infrastructure for both Horseshoe Valley and Craighurst settlement areas. (Note that while the Edgar Centre Special Policy Area (C16 in the Official Plan) is included in the Study Area for this Master Plan, development in Edgar is not included in the Horseshoe Craighurst Corridor servicing strategy.) Past studies for areas in the Horseshoe Craighurst Corridor have identified the existing servicing systems, drainage and roads and some of the needs for improvements as follows: Terms of Reference Horseshoe Craighurst Corridor — Water, Wastewater and Roads Master Plan page 2 WATER SUPPLY Horseshoe Valley • Within the Horseshoe Valley development node there are two separate water supply systems. • A water system is owned and operated by the Township (zone 2): • two groundwater wells; • pumphouse facility for chlorination and water quality monitoring; • chlorine contact loop; • elevated water storage tank; and, • distribution system. • Approximately 584 units are connected to the municipal drinking water system. • Horseshoe Resort (Skyline Utilities, zone 1 system) supplies its own drinking water from a private well and water distribution system. In addition, the resort operates a private well for snow - making and golf course irrigation. Horseshoe Resort provides drinking water to residences on the north side of Horseshoe Valley Road West as well as those along Birch Grove Drive and Country Club Lane on the south side of Horseshoe Valley Road West. • The Hydraulic Analysis for the Horseshoe Valley Water Distribution System, completed by AECOM in October 2012, analyzed the possibility of integrating the existing residential areas into the existing municipal system and included demands for future developments within the study area. The analysis determined the need for additional water supply capacity in order to meet future water demands in the system. • A Class EA Study is currently being undertaken by the Township of Oro - Medonte for the "Horseshoe Valley Lands" to expand and upgrade the groundwater wells and make upgrades to the water pumping capacity to serve future residential development in the Horseshoe Valley Secondary Plan. This activity will carry on independently from the Horseshoe Craighurst Corridor Master Plan. Craighurst • Craighurst is currently serviced with a Municipal Water System for 51 units including: • Three groundwater wells; • in- ground reservoir (located under the high lift pump building); and, • chlorination in the pumphouse; • distribution system. • In 2009 with the adoption of the Secondary Plan, a Class EA Study was completed which recommended that the Township install additional wells to supplement the water system. WASTEWATER Horseshoe Valley • The existing development in the Horseshoe Valley settlement area is serviced by a combination of private septic systems and a privately owned and operated wastewater treatment plant. The owner of the wastewater treatment plant is Skyline Utility Services Inc. • The Horseshoe Valley wastewater treatment plant is located in Horseshoe Valley has a rated capacity of 810 m3 /day average daily flow and 2,795 m3 /day peak flow. The plant operates year round, and services the Horseshoe Valley Resort as well as various other associated housing and condominium complexes. Terms of Reference Horseshoe Craighurst Corridor — Water, Wastewater and Roads Master Plan page 3 • The wastewater treatment plant features secondary treatment based on sequencing batch reactor (SBR) process technology, with a single -step mechanical screen housed inside the inlet works, two open air grit removal channels, three open air SBRs, three continuous contact tertiary sand filters housed inside the main building, three effluent disposal ponds located at the rear of the plant, one totally enclosed sludge storage tank, an enclosed alum chemical dosing system, and one open sludge storage pond located on the west side of the plant. Craighurst • The rural settlement of Craighurst is served by individual septic systems. and does not have a Municipal Wastewater Treatment Plant. • At the time of the adoption of the Secondary Plan, a Class EA Study was completed which recommended that the Township install additional wells to supplement the water system and construct a new wastewater treatment plant using subsurface disposal. ROADS • The residents and businesses in Horseshoe Craighurst Corridor rely on the Horseshoe Valley Road (County Road #22) as the main spine to provide intra- community transportation needs. • At this time, the County of Simcoe is undertaking a Transportation Master Plan to recommend an overall plan for transportation for the County's road system. • Also, a Class EA Study is currently underway to improve Horseshoe Valley Road 2.5 km east and west of Horseshoe Valley Resort Main Entrance to include pavement rehabilitation, roadside safety upgrades, drainage improvements and widening to three lanes to accommodate of truck climbing lanes in both the eastbound and westbound directions (second Public Information Centre was held May 12, 2014). • For this Master Plan, the selected consultant will review the state of the existing arterial and collector roads in Horseshoe Craighurst Corridor and monitor the proposed construction and /or upgrading of roads. This will assist in the assessment of the need for one or more collector and arterial roads to integrate with the existing and proposed local, County and provincial roads • Roads internal to plans of subdivision will be addressed by individual developers STORMWATER MANAGEMENT • Stormwater management facilities for proposed development generally fall under the requirements for a developer and are not subject to the Municipal Class EA (Schedule A). Such projects will be addressed and constructed by individual developers prior to final registration of plans of subdivision. • If a new or upgraded approach to drainage and stormwater management is required for existing built up areas of the Horseshoe Craighurst Corridor, these projects should be identified and considered along with the water, wastewater and roads projects as part of the Master Plan. • It is anticipated that stormwater management projects will be Schedule A or A +. Terms of Reference Horseshoe Craighurst Corridor — Water, Wastewater and Roads Master Plan page 4 1.3.4 Stormwater Management • Stormwater management facilities for proposed development generally fall under the requirements for a developer and are not subject to the Municipal Class EA (Schedule A). Such projects will be addressed and constructed by individual developers prior to final registration of plans of subdivision. • If a new or upgraded approach to drainage and stormwater management is required for existing built up areas of the Horseshoe Craighurst Corridor, these projects should be identified and considered along with the water, wastewater and roads projects as part of the Master Plan. • It is anticipated that stormwater management projects will be Schedule A or A +. 1.4 Master Plan Approach To determine projects which could be planned and implemented for the mutual benefit of the existing residents, businesses and landowners in the Horseshoe Craighurst Corridor, the landowners propose to carry out this study in compliance with Master Plan requirements of the Class EA as set out in Approach #2 in Appendix 4 of the Class EA. The Class EA Study will be undertaken as follows: • one Master Plan process in compliance with Phases 1 and 2 of the Class EA planning process which will establish the general location and the type of water, wastewater and road facilities subject to Schedules B and C which best address the Class EA problem or opportunity statement. Study tasks to meet this goal are set out in Section 3.0; • one Environmental Study Report in compliance with Phases 3 to 4 of the Class EA planning process which will establish the site specific location and details about the water, wastewater and roads facilities subject to Schedule C which were identified in the Master Plan. Study tasks to meet this goal are set out in Section 4.0. A Notice of Completion for Schedule B projects is expected to be issued at the conclusion of Phase 2 (completion of Master Plan) and a Notice of Completion for two Schedule C projects is expected to be issued at the conclusion of Phase 4 (completion of Environmental Study Report). See Section 3.7 for information about the assumptions to be used in the completion of Phases 3 -4. This RFP has set out a Class EA study process to conform to the above -noted levels of study in compliance with the Class EA and considered appropriate by the landowners and the Township. The landowners, in consultation with the Township of Oro - Medonte, reserve the right to update the Class EA study process to accommodate additional information received during the course of the study, as appropriate. which may be carried out at a later date dependent on the need and timing of specific projects. 1.5 Study Area The primary Study Area will consist of the area surrounding the Horseshoe Craighurst Corridor Development area. See Figure 1, Preliminary Study Area. Upon the identification of alternatives or alternative design concepts, revisions to the Study Area boundaries may be made in order to more accurately depict the proposed alternatives anticipated and the potential for environmental impacts or mitigation. Terms of Reference Horseshoe Craighurst Corridor — Water, Wastewater and Roads Master Plan page 5 Figure 1: Preliminary Study Area Figure 1 shows a preliminary Study Area in Red along with the Craighurst Secondary Plan and Horseshoe Valley Development Node areas shown in Blue. It is expected that this is preliminary only and subject to review and feedback from the Project Team at the outset of the study. ar INS Terms of Reference Horseshoe Craighurst Corridor— Water, Wastewater and Roads Master Plan page 6 1.6 Reference Materials Several previous studies have identified the need for capacity improvements within the Horseshoe Craighurst Corridor Development area. The previous studies are listed in Appendix C: References and, except for publically available municipal documents, it is not anticipated that the references will be made available to candidate consultants. The previous studies have examined numerous broad alternative scenarios for the development of water, wastewater and transportation projects in each of the settlement areas in the Horseshoe Craighurst Corridor. The Horseshoe Craighurst Corridor Master Plan will build on these alternatives, introduce additional alternatives where appropriate and provide an examination /evaluation of alternatives to identify ultimate servicing requirements for the Horseshoe Craighurst Corridor Development area. Only reasonable alternative solutions will be carried forward for consideration as required to comply with the Class EA planning process. As a first step in the study the selected consultant will be provided a copy of reference materials listed in Appendix C and is expected to review them and determine which ones are relevant to this study. The selected consultant is also expected to identify other reference materials that may be needed for this study and review new materials as they become available. Terms of Reference Horseshoe Craighurst Corridor — Water, Wastewater and Roads Master Plan page 7 2.0 PROJECT MANAGEMENT 2.1 Project Team Management This project is being undertaken by the Horseshoe Craighurst Corridor landowners who will enter into a consulting services contract with a selected consultant. The proposed structure of the study will involve a Project Team consisting of the selected consultant's Project Manager, members of the landowners' group and Township staff (or their consultant representative). The technical agencies, public and the Community Liaison Committee will provide input to the Project Team. Project Team The Project Team will meet approximately six times over the course of the study. The Project Team will consist of: • Selected Consultant Project Manager - Chair • Landowners' representatives including: • Skyline Horseshoe Valley Inc. • Horseshoe Valley Lands • Craighurst Land Corp • Kellwatt Limited • Mr. Jerry Ball, Director, Transportation & Environmental Service Township of Oro - Medonte • Mr. Rick Groves, AECOM Township of Oro - Medonte Engineering Consultant In addition to administering the project on a day -to -day basis, the Project Team will provide liaison amongst the landowners, Township of Oro - Medonte Council and Senior Management and the selected consultant Team. It is anticipated that the Project Team will invite additional persons representing various areas of expertise (i.e., environment, land use, water, wastewater and transportation) on an as- needed basis. The Project Manager will lead the Project Team and guide the tasks and functions of the overall study on behalf of the landowners and in consultation with the Township of Oro- Medonte. The duties of the Project Team will include: • Providing project direction; • Securing landowners' and Township input; • Sounding board for ideas; • Reviewing all technical input; and, • Oversee project schedule. 2.2 Technical Agencies Consultation The selected consultant, on instructions from the Project Team, will maintain a high level of contact with key technical agencies at an appropriate level to reflect their interests. Early involvement of technical agencies such as the Ministry of Transportation, Ministry of the Environment, Nottawasaga Valley Conservation Authority and County of Simcoe is critical to the successful completion of the study. The Terms of Reference Horseshoe Craighurst Corridor — Water, Wastewater and Roads Master Plan page 8 purpose of the contact with these key technical agencies is to involve directly affected technical agencies, in an in -depth manner as the study progresses. This contact will assist the Project Team to engage these agencies in a positive way and maintain open lines of communication. The selected consultant will be responsible for the taking and distributing of minutes, preparing agendas, preparing technical summaries for all Technical Agencies meetings. Agencies to be consulted include, but are not limited to: • Ministry of Transportation • Ministry of Natural Resources • Ministry of Environment • Ministry of Municipal Affairs • Nottawasaga Valley Conservation • Department of Fisheries and Oceans, as needed • County of Simcoe • Severn Sound Environmental Association • Couchiching Conservancy • Major utility companies The role of the technical agencies will be to provide technical input and guidance per their mandate to the Project Team. 2.3 Community Liaison Committee In recognition of the important role of key Horseshoe Craighurst Corridor stakeholders in the development of this Master Plan and Environmental Study Report, a Community Liaison Committee will be created with 8 -11 invited representatives of local business, residential or environmental interest groups who are deemed by the Project Team to have an interest in the outcome of this study. It is anticipated that members will meet twice with each meeting taking place prior to the Public Open Houses. 2.4 First Nations and Metis Engagement Whether or not archaeological and cultural sites are identified as potentially significant to First Nations and /or, Metis an engagement program with First Nations and Metis will be undertaken. The selected consultant will review these matters at the outset of the study with the Project Team and develop an appropriate plan to engage with First Nations including the steps to consult, inform and engage. An allowance of two meetings to engage First Nations and Metis should be included within the allocation for stakeholders meetings. 2.5 Public Consultation Public consultation is important to the success of this study. Gaining public input through a public participation process that provides opportunities for learning, sharing and responses will be paramount. The selected consultant will be expected to lead and to provide support and technical services for the Public Open Houses and do such tasks as facilitate public forums, prepare and maintain mailing lists and Terms of Reference Horseshoe Craighurst Corridor — Water, Wastewater and Roads Master Plan page 9 advertisements and respond to inquiries. The selected consultant will be responsible for the taking and distributing of minutes, preparing agendas, preparing technical summaries, creating display materials and providing professional staff to assist at public forums. At regular intervals, including project commencement, prior to either of the Public Open Houses and Notices of Completion, the Township website will be updated with relevant public documents. The selected consultant will supply the Township with these materials for the website in consultation with the Project Team. The general public will have the opportunity to learn about and provide input at following points in the study process: 1. Updates provided on the Township website at key points; 2. Public Open House #1 • to review evaluation and recommended preferred solutions (Phase 2); and, 3. Notice of Completion for Schedule B projects • to publish the Master Plan for public review and comments, and • to provide an opportunity for review of Schedule B projects and elicit any requests for Part II Orders for Schedule B projects 4. Public Open House #2 • to review evaluation and recommended preferred alternative design concepts for Schedule C projects (Phase 4); and, 5. Notice of Completion for Schedule C projects • to publish the Environmental Study Report(s) for public review and comments, and • to provide an opportunity for review of Schedule C projects and elicit any requests for Part II Orders for Schedule C projects The general public will be contacted via mailed notices and newspaper notices placed in local newspapers, Township website and potentially on signs in the community (methods to be finalized by the Project Team). 2.6 Progress Reporting After each group of study tasks (set out below in Sections 3.0 and 4.0) is completed, the selected consultant will prepare a Progress Report including a summary of the data collected, analyses completed, and any input or comments received. If applicable, these reports will also include responses to external comments made and any revisions to the process required to respond to external comments made. The format should be reflective of the final content of the relevant sections of the Master Plan and Environmental Study Reports, with references to other study documents as needed. These progress reports, taken together, will form the basis of the Master Plan and the Environmental Study Reports. These progress reports should be in a form suitable for reproduction, in whole or in part, for use in a public forum and be provided to the Project Team electronically. 2.7 Number of Meetings The selected consultant will be required to participate in meetings during the study to provide detailed consultation with directly affected parties. For each part of the study (i.e., Master Plan and ESR) the Consultant should budget appropriate time for preparation, attendance and follow up for the following meetings: Terms of Reference Horseshoe Craighurst Corridor — Water, Wastewater and Roads Master Plan page 10 Committee or Group Master ESR Total Plan Project Team meetings 3 3 6 Key technical agencies and Stakeholders meetings (e.g., MTO, MOE, MNR, County, NVCA, includes First Nations /Metis 3 3 6 engagement) Community Liaison Committee meetings 1 1 2 Presentation to Township of Oro - Medonte Planning Committee and /or Council 1 1 2 Public Open Houses 1 1 2 2.8 Study Schedule It is anticipated that the selected consultant will be able to bring the appropriate resources to complete this study in an efficient timeframe. A blank timetable is attached in Appendix B: Study Schedule. This project schedule is to be completed by each consulting team and submitted along with the proposal. At project start -up, the schedule will be reviewed and refined in discussion with the Project Team. The satisfactory completion of the Class EA process for the Schedule B projects (Phases 1 -2 of the Class EA) is an important milestone in this study (see Section 3.7). At their sole discretion, the Project Team reserves the right to re- evaluate the work completed and Schedule C projects recommended at that stage. Taking into account the recommendations of the selected consultant, the Project Team may proceed with one Environmental Study Report for recommended projects or defer the study process. See also Section 3.7 of this RFP. Terms of Reference Horseshoe Craighurst Corridor — Water, Wastewater and Roads Master Plan page 11 3.0 MASTER PLAN STUDY TASKS (Phases 1 -2) The tasks associated with the completion of the Master Plan are listed below. They have been grouped into main headings each representing decision points or areas of similar types of tasks /analyses. The study tasks /process has been structured to achieve compliance with the Environmental Assessment process of the Class EA. Any proposed revisions to the study tasks /process outlined herein should address this objective. Unless otherwise specified, the selected consultant will complete each task listed below. 3.1 Problem Statement (Class EA Phase 1) 1. Initial review of all available background studies. As required by the Class EA, compile background information on the following topics within the Study Area, as deemed relevant and appropriate by the Project Team: Social Environment Natural Environment Land Uses Environmentally sensitive areas Community structures ANSI's Planned population and employment growth Woodlots Planned Construction projects Creeks Heritage resources Fisheries Archaeological resources Wetlands Agricultural lands Wildlife and Birds Vegetation Existing water, wastewater services and roads Groundwater /source protection 2. Refine the project schedule for the Class EA study and confirm Study Tasks in consultation with Project Team and landowners. 3. Prepare the draft problem statement in consultation with the Project Team. 4. Prepare a draft engagement program with First Nations and Metis in consultation with the Project Team. 5. Project Team to review and provide input into: • problem statement /opportunities /purpose of the study; • project schedule; • availability of background reports; • population and growth areas; • select members for invitation to Community Liaison Committee; 6. The Project Team will send letters to Technical Agencies and identified stakeholders to outline the study purpose and steps to be undertaken in the study, solicit initial comments and confirm the mailing list. 3.2 Background Review and Analysis (Class EA Phase 2) Terms of Reference Horseshoe Craighurst Corridor — Water, Wastewater and Roads Master Plan page 12 1. Complete review of all available background studies in the Study Area including land uses, topography, existing servicing systems, roads and natural features in the Study Area. This initial review will rely primarily on existing sources provided by the staff of the Township of Oro - Medonte, previous studies and development applications and published studies by others (e.g., County of Simcoe). 2. Based on input from the Project Team on population projections and growth areas, the selected consultant will: a) Identify proposed service areas, water demands and wastewater generation rates. Based on historical water and wastewater data from Horseshoe Craighurst Corridor and other similar communities, wastewater effluent limits must be confirmed with MOE and NVCA to ensure that only reasonable wastewater alternatives are considered. Similarly, existing and proposed potable water sources must be confirmed. b) Identify existing road capacity concerns and proposed new /improved road projects being undertaken by others and summarize gaps and future study requirements. Identify study gaps for discussion with the Project Team and Technical Agencies. For example, where and to what extent will additional study be required to identify social, cultural, archaeological, natural or technical conditions? In addition, fieldwork gaps will be identified for completion of Class EA Phase 2 to provide necessary information to understand the social, natural and technical environment. 4. Prepare Progress Report #1 describing the problem statement, background studies and their findings, assumed population and growth areas, Profile of the Study Area including study gaps, water demands, wastewater generation rates, traffic demands and roads needs, other evaluation criteria, and initial alternative identification. 3.3 Identification of Alternative Solutions (Class EA Phase 2) 1. Complete data collection per identified study gaps in consultation with Project Team and individual stakeholders or technical agencies. 2. The Project Team will identify alternatives including combinations of alternatives which would meet the problem statement and address the study objectives. Only reasonable alternatives and combinations of alternatives which meet the study objectives will be carried forward. The selected consultant will provide descriptions of each alternative solution and maps and other supporting materials for review by the Project Team. As required by the Class EA process, address the following activities (singly or in combination) as part of the possible alternatives: • Water - New water source(s) - Existing water source(s) - New water treatment facility(ies) - Existing water treatment facility(ies) - Type and location of treatment Terms of Reference Horseshoe Craighurst Corridor— Water, Wastewater and Roads Master Plan page 13 - Water Storage and pumping requirements - Conveyance of water supply to new /existing population • Wastewater - New wastewater treatment facility(ies) - Existing wastewater treatment facility(ies) - Type and location of treatment - Collection of wastewater from new /existing population - Disposal of wastewater effluent • Arterial and Collector Roads - improvements on existing roads - new roadway(s) on new alignment(s) - non - structural improvements (signing, traffic optimization or traffic control) - diversion of traffic to other roads - other traffic management measures (e.g., truck lanes) - traffic demand management measures In each of the series of possible solutions, the Master Plan will address the "Do Nothing" alternative to provide a baseline comparison for solutions and the "Limit Community Growth" alternative. 3. The Project Team will refine the social /environmental /technical criteria for the evaluation of alternatives which is suitable for the Study Area conditions and the proposed alternatives. Standard evaluation criteria include, but are not be limited to, the following topics: Standard Potential Evaluation Criteria Social Environment Natural Environment Land Use Environmentally sensitive areas Community cohesiveness ANSI's Noise Woodlots Construction Impacts Creeks Heritage Fisheries Archaeology Wetlands Agricultural land Wildlife and Birds Quality of Life - Health and Safety Vegetation Air quality Technical — water, wastewater and roads Ability to satisfy design criteria Cost Capacity Capital Roadway & Traffic Safety Operating Reliability Approvability Land Requirements Structural Considerations Maintenance and operating needs Terms of Reference Horseshoe Craighurst Corridor — Water, Wastewater and Roads Master Plan page 14 3.4 Evaluation and Selection of Preliminary Preferred Solutions (Class EA Phase 2) 1. The selected consultant will assess alternatives using the selected evaluation criteria and select preliminary preferred solutions. This will be an iterative evaluation process, including refinement of alternatives, new options and combinations as they arise. A matrix evaluation method may be employed to ensure that each alternative is assessed against the same criteria. 2. Based on the Study Area Profile and selected evaluation criteria, the Project Team will assess the mitigation available to address any potential impacts and then assess the net effects (after mitigation) of each of the alternative water, wastewater and transportation solutions. At this stage, the location of each of the preliminary preferred alternatives will be presented in sufficient detail so that mitigation methods can be assessed and environmental impacts addressed. 3. The selected consultant will identify the preliminary preferred alternatives or combination of alternatives. This assessment will address the advantages and disadvantages of each alternative solution and clearly state the reasons for the selection of the preliminary preferred alternatives. This assessment may use a single project -by- project method or take a systems approach. 4. Project Team to review and provide input into: • alternatives and combinations of alternatives; • criteria by which alternatives will be evaluated. • evaluation of alternatives; • preliminary preferred solutions; and, • Public Open House information. 5. Host Community Liaison Committee #1 to review and provide input into Phases 1 -2 Class EA process. 6. Presentation to Township of Oro - Medonte Committee or Council to update on study progress and provide information for upcoming Public Open House #1. 7. Prepare Progress Report #2 including documentation of all alternatives, evaluation criteria, the evaluation of alternatives and the preliminary preferred solutions. 3.5 Public Consultation (Class EA, Phase 2) 1. The selected consultant will prepare a letter to all persons on the mailing list (i.e., public, stakeholders and technical agencies) and publish notices in local newspapers advertising the Public Open House and soliciting comments on the Master Plan. 2. The Project Team will host Public Open House #1 to solicit public comments and suggestions on the following: • Problem statement; • Existing conditions /background /Study Area Profile; • Alternative solutions; Terms of Reference Horseshoe Craighurst Corridor — Water, Wastewater and Roads Master Plan page 15 • Evaluation criteria; • Evaluation of alternative solutions, and • Preliminary preferred solutions. 3. The selected consultant will prepare Progress Report #3 to document the results of the Public Open House by compiling a summary of the comments and questions received along with a listing of the responses. The Project Team will distribute this summary to all persons on the mailing list (including technical agencies). 3.6 Master Plan Documentation& Notice of Completion 1. The selected consultant will document the results of the study by compiling Progress Reports #1 -3 into a single Master Plan document. 2. The Master Plan will identify all water, wastewater and roads projects required to address the problem statement and satisfy Phases 1 and 2 of the Class EA planning process. The Master Plan must include a chart showing each project identified in the Master Plan and provide detailed information about the following for each project: • Type of project • Location of project • Dimensions of project • Functions of project • Municipal Class EA Schedule for each project (i.e., A, A +, B or C) • Anticipated construction date required • Capital cost estimate Given the nature of the Class EA process, the outcome of the evaluation cannot be predicted. For the purposes of the terms of reference for this project, it is assumed that two projects will be subject to Schedule C. 3. The Master Plan will also include mitigation measures for the proposed preferred solutions outlining the steps necessary to reduce or eliminate environmental impacts of the proposed projects (e.g., best management practices included in the consideration of the net effects). The Master Plan will also address implementation measures in which all the required permits and approvals are clearly listed for each project (e.g., Certificate of Approval, Permit To Take Water, etc.) This section will address any commitments made by the Project Team during the Class EA study. This Master Plan will include meeting notes of the technical agencies meetings and public consultation. 4. Project Team to review and provide input into the draft Master Plan. 5. The Project Team will review the draft Master Plan and provide comments prior to the finalization of the report to ensure that it incorporates the comments of the public, technical agencies. The selected consultant will finalize the Master Plan and provide 12 hard copies to the Township along with an electronic version on 3 CD's. Terms of Reference Horseshoe Craighurst Corridor — Water, Wastewater and Roads Master Plan page 16 6. The Notice of Completion for the Schedule B Projects will be published for the required 30 day review period and notices mailed to those on the mailing list. The final Master Plan will be placed in the Township office (and other locations, if requested) for review and comments. The selected consultant will allocate 10 hours of time for the Project Manager to review and comment on written public or agency questions or comments resulting from the Notice of Completion. 3.7 Milestone Decisions — Defer or Proceed? 1. Following the satisfactory completion of the Schedule B Projects the landowners in consultation with the Township will determine how and when to proceed with Phases 3 -4 of the Class EA process. The options include: a. Defer further consideration of infrastructure projects; or, b. Proceed immediately to Phases 3 -4 for some or all of the listed projects. As the Class EA process outcome is unknown at this time, the proposal should be written with the following assumptions for Phases 3 -4: • That the preparation of the ESR will follow immediately upon completion of the satisfactory completion of the Schedule B projects; • That the Schedule C projects consist of a new water system and a new wastewater system for the Horseshoe Craighurst Corridor; and, • Variations on these assumptions will be addressed at this milestone. Terms of Reference Horseshoe Craighurst Corridor — Water, Wastewater and Roads Master Plan page 17 4.0 ENVIRONMENTAL STUDY REPORT (Phases 3 -4) The purpose of completing Phases 3 and 4 of the Class EA planning process is to select the preferred design solutions for the Schedule C water, wastewater and transportation solutions identified under the Master Plan. The background documents Master Plan are to be used to support the selection of the Phase 3 & 4 preferred solutions. The goal of the Phase 3 & 4 Class EA planning process will be to establish the specific locations, types and capacities of servicing facilities (water, wastewater and transportation) which best address the future servicing needs in conjunction with the development phasing for the Horseshoe Craighurst Corridor area. The infrastructure staging will be determined as part of the Phase 3 & 4 Class EA in consultation with the landowners and Township. 4.1 Master Plan Review and ESR Start up (Class EA Phase 3) 1. Review of Master Plan recommended Schedule C projects. 2. Identify alternative design concepts including combinations of design solutions which would address the preferred solutions identified in the Master Plan. Only reasonable alternative design concepts will be carried forward. The selected consultant will provide descriptions of each alternative design concepts and other supporting materials for review by the Project Team. 3. Identify study gaps for discussion with the Project Team and Technical Agencies. For example, where and to what extent will additional study be required to identify social, cultural, archaeological, natural or technical conditions? In addition, fieldwork gaps will be identified for completion of Class EA Phase 3 to provide necessary information to understand the social, natural and technical environment. 4. Project Team to review and provide input to: • review of preferred projects from the Master Plan; • confirm profile and study area issues; • confirm population projections, water demands, wastewater generation rates, traffic demands and road requirements; • study and field work gaps; and, • initial identification of alternative design concepts Prepare Progress Report #4 describing the alternative design concepts and confirming step undertaken in Section 4.1. 4.2 Evaluation and Selection of Preliminary Preferred Design Concepts (Class EA Phase 3) Assess alternatives using the selected evaluation criteria and select preliminary preferred solutions. This will be an iterative evaluation process, including refinement of alternative design concepts, new design options and combinations as they arise. A matrix evaluation method may be employed to ensure that each alternative design concepts is assessed against the same and relevant criteria. Terms of Reference Horseshoe Craighurst Corridor — Water, Wastewater and Roads Master Plan page 18 2. Assess the mitigation available to address any potential impacts and then assess the net effects (after mitigation) of each of the alternative water, wastewater and transportation solutions. At this stage, the location of each of the preliminary preferred alternatives will be presented in sufficient detail so that mitigation methods can be assessed and environmental impacts addressed. 3. Identify the preliminary preferred alternative design concepts and address the advantages and disadvantages of each alternative solution and clearly state the reasons for the selection of the preliminary preferred alternatives. This assessment may use a single project -by- project method or take a systems approach. 4. Project Team to review and provide input into: • alternatives and combinations of alternative design concepts; • mitigation measures; • criteria by which alternatives were evaluated; • Public Open House information preparations; and, • selected preliminary preferred alternative design concepts. 5. Host Community Liaison Committee #2 to review and provide input into Phases 3 -4 Class EA process. 6. Presentation to the Township of Oro - Medonte Planning Committee and /or Council. 4.3 Public Consultation (Class EA, Phase 3) 1. Send correspondence to all persons on the mailing list (i.e., public, stakeholders and technical agencies) and publish notices in local newspapers advertising the Public Open House #2 and soliciting comments on the Class EA study process. 2. The Project Team will host Public Open House #2 to solicit public comments and suggestions on the following: • Selected preferred solutions from Master Plan; • Existing conditions /background /Study Area Profile; • Alternative design concepts; • Evaluation criteria; • Evaluation of alternative design concepts, and • Preliminary preferred designs. 3. The selected consultant will prepare Progress Report #5 to include documentation of all alternative design concepts, evaluation criteria, the evaluation of alternative design concepts and the preliminary preferred concepts. Progress Report #5 will document the results of the Public Open House by compiling a summary of the comments and questions received along with a listing of the responses. The Project Team will distribute this summary to all persons on the mailing list (including technical agencies). Terms of Reference Horseshoe Craighurst Corridor — Water, Wastewater and Roads Master Plan page 19 4.4 Environmental Study Report Documentation /Notice of Completion — Schedule C Projects 1. Document the results of the study by compiling Progress Reports #4 -5 into a draft Environmental Study Report document. (Note: Given the nature of the Class EA process, the outcome of the evaluation cannot be predicted. For the purposes of the terms of reference, it is assumed that two projects will be subject to Schedule C, see Section 3.7) 2. Identify all Schedule C projects which are addressed in the Report (e.g., water, wastewater and roads projects) and have satisfied Phases 3 and 4 of the Class EA planning process. The Environmental Study Report must provide detailed information about the following for the Schedule C projects: • Type, location and dimensions of project; • Land requirements for all works (easements and /or property acquisitions); • Design capacities (water supply, wastewater treatment); and, • Staging of future infrastructure works based on the Development Phasing program established by the Township. • Anticipated construction date required • Capital cost estimate 3. The Environmental Study Report will include mitigation measures for the proposed preferred solutions outlining the steps necessary to reduce or eliminate environmental impacts of the proposed projects (e.g., best management practices included in the consideration of the net effects). The Environmental Study Report will also address implementation measures including all the required permits and approvals and any commitments made by the Project Team during the Class EA study. The Environmental Study Report will include meeting notes of the technical agencies meetings and public consultation. 4. Project Team to review and provide input into the draft Environmental Study Report. The draft will also be circulated to the County of Simcoe, MOE and NVCA for preliminary review and comment. 7. Ensure that the report incorporates the comments of the public, technical agencies, stakeholders, First Nations and Community Liaison Committee. 8. The Notice of Completion will be published in two editions of the local newspaper and will be posted on the Township web site. Copies of the Notice will be sent to all applicable review agencies and to members of the public who have asked to be kept informed. The final Environmental Study Report will be placed in the Township office (and other locations, if requested) for review and comments. 9. Following the 30 -day public review period, the selected consultant will allocate 10 hours of time for the Project Manager to review and comment on written public or agency questions or comments on Schedule C projects resulting from the Notice of Completion. 10. The selected consultant will finalize the Environmental Study Report and provide 12 hard copies and two CD copies. Terms of Reference Horseshoe Craighurst Corridor — Water, Wastewater and Roads Master Plan page 20 5.0 CONSULTANT REQUIREMENTS 5.1 Expertise on Consulting Team It is anticipated that selected consultant's team will consist of specialized consultants to prepare and /or review the reports and documentation to completed the Class EA. These specialities include but are not limited to the following where these topics could be affected by the proposed new water, wastewater and roads facilities: • Class EA expertise and experience with demonstrated knowledge of Class EA procedures; • Project management skills to lead a complex multi - disciplinary team in a Class EA process; • Land use planning expertise to review and collate population and employment projections and to gauge the current and future land use needs; • Transportation planning to review and provide advice on the transportation requirements based on the proposed development phasing; • Archaeological assessments (Stage 1 and, if required, Stage 2); • Cultural heritage assessments to identify and assess resources in the Study Area which would be affected by the proposed preferred solutions; • Assessment of the natural environment; • Geotechnical assessments as necessary for proposed new water, wastewater and roads facilities. The investigations will include the drilling of sufficient boreholes for Class EA purposes (not final design); • Hydrogeological assessments to identify and confirm preferred well locations, to consider potential new well sites, to assess impacts on the existing aquifers and to complete a water balance assessment is required. The assessment may require drilling and testing (including 72 hour testing of additional wells at more than one site). The assessment will address source water protection and impacts to groundwater. The hydrogeologist will be required to comment on the need for a Permit to Take Water as a condition of construction; • An assessment of the various wastewater treatment technologies, including a detailed list of the advantages and disadvantages, that are available to achieve the effluent criteria identified by the Ministry of the Environment; • Assessment of the local power supply and or availability to ensure that there is 3 phase power to the proposed Pumping Stations and Treatment facility sites; • Noise impact study for advice on selection of preferred water, wastewater facility and road locations (with respect to both construction and operational impacts); • Stream geomorphology is to be assessed with respect to potential for erosion and deposition, flooding or any potential changes in an Study Area waterbody (NVCA to be consulted). • Assimilative capacity analysis of any waterbody where there is a proposal for effluent disposal (NVCA and MOE to be consulted); and, • Sub - surface effluent disposal and use of exfiltration ponds expertise. 5.2 Time -Task Template The total budget for selected consultant fees and disbursements for this study, proposed by the selected consultant, should cover all the selected consultant's fees and disbursements to complete all of the tasks listed in this RFP. Terms of Reference Horseshoe Craighurst Corridor — Water, Wastewater and Roads Master Plan page 21 The consultant must complete and submit the attached Time -Task Template in Appendix A outlining the hours, fees and disbursements for each member of the team. A copy of the template will be made available in electronic format to consultants at the time of the distribution of this RFP. An electronic copy of the Excel spreadsheet may be obtained by emailing Mr. Daniel Steinberg at DanielS @davieshowe.com. The Consultant's fees will include the following deliverables: • Progress reports (1 -5) which will include the Public Open House summaries with responses to comments from the public meetings; • Background materials prepared for use by Project Team and technical agencies; • Engagement plan for First Nations, Metis; • Materials for publication on the Township website; • Minutes for all meetings; • Public Open House # land #2 materials for display, distribution, handouts, comment sheets; • Letters to agencies, public, etc.; • Draft and final versions of the Master Plan; and, • Draft and final versions of the Environmental Study Report for two Schedule C projects. Fees should include time for preparation, travel and attendance at all noted meetings. All printed materials, including the display materials for the Public meetings, must be fully reproducible and available to the Project Team in electronic format suitable for use on the Township website. Costs of newspaper advertisements and room charges for the public meeting will be the responsibility of the selected consultant. 5.3 Study Schedule In order to confirm the consultant team's understanding of the work plan and the time allocation for each step in the Class EA planning process; the consultant should provide a detailed work plan that includes start and finish dates for each task, milestone events and a timeframe for major project deliverables. Consultants are required to complete the attached Study Schedule form in Appendix B and attach it to their proposal. An electronic copy of the Word document may be obtained by emailing Mr. Daniel Steinberg at DanielS @davieshowe.com. Terms of Reference Horseshoe Craighurst Corridor — Water, Wastewater and Roads Master Plan page 22 6.0 SUBMISSION OF PROPOSAL 6.1 Form of Proposal The proposal must be prepared and submitted as described in this RFP. Six hard copies and three (3) CD digital versions of the Proposal are required for a complete submission. The Proposal consists of the follow ing: • cover letter up to two pages; • proposal up to 18 pages (font no smaller than 11 point); • unlimited pages which include as follows: • Time -Task Template (Appendix A, see Section 5.2); • Study Schedule showing times and milestones for each task (Appendix B, see Section 5.3); • Project team outline chart naming key personnel; • CV's of key personnel; and, • Project sheets or corporate materials (optional). 6.2 Addenda Cover letter must acknowledge receipt of addenda. For example, include a statement as follows: "We have received and reviewed xx addenda and our proposal reflects any changes set out in the addenda." If no addenda are issued, this sentence may be omitted. 6.3 Scoring Summary for Proposal Submissions The Horseshoe Craighurst Corridor Landowners Group Inc. and the Township of Oro - Medonte will review the submitted proposals on the on the basis of the following criteria, with the weighting given as a percent of the total. Criteria % Experience with Similar Projects 20% • main consulting firm has direct experience with Master Plans and Environmental Study Reports of a similar scale and is familiar with issues and concerns in Study Area Project Manager 20% • knowledgeable and articulate; experience gained with projects of similar scope Project Methodology /Understanding 15% • understands the Scope of Work and has clearly defined /demonstrated a clear methodology to be used throughout the project. Project Work Plan and Deliverables 15% • understanding of key work plan steps, timing and deliverables Cost 30% • based on ranking of responding consultants using a formula to be established by the selection committee upon receipt of proposals (e.g., Lowest gets full 30 %, second gets 25 %, third gets 20 %, etc.) Total 100.00% Terms of Reference Horseshoe Craighurst Corridor— Water, Wastewater and Roads Master Plan page 23 6.4 Mandatory Meeting At a minimum, one representative from each consulting team is required to attend a meeting for all responders as follows: Wednesday June 3 at 9:30 to 11:00 am local time Township of Oro - Medonte offices 1487 1h Line South, Oro, Ontario A sign in sheet identifying the consultant representative for each team with consultants' signatures will be proof of attendance. If no one from a consulting team is in attendance at the meeting, no proposal submission will be accepted by the Trustee for that consulting team. This meeting will provide the Township and landowners with an opportunity to give a brief presentation relevant to the RFP and to respond to consultants' questions. No minutes for this meeting will be provided. 6.5 Award of Consulting Services The lowest or any proposal will not necessarily be accepted. 6.6 Addenda and Submission All questions regarding this RFP must be directed to the Trustee at the address shown below by June 11 at 4pm. Responses to questions submitted in writing (email is acceptable) will be responded to promptly by email. All questions and responses will be emailed to all candidate consultants in the form of an Addendum to this RFP. Proposals must be submitted to the Trustee at the following address by Wednesday June 18 at 4:OOpm local time: Mr. Daniel Steinberg Trustee, Horseshoe Craighurst Corridor Landowners Group Inc. Davies Howe Partners LLP Lawyers 5`h floor, 99 Spadina Avenue Toronto ON M5V 3P8 Dan ielS(aD_davieshowe.com Direct Line: 416.263.4505 Terms of Reference Horseshoe Craighurst Corridor — Water, Wastewater and Roads Master Plan page 24 Appendix A Time -Task Template Time Task Template Team: Person : 1. 2. 3. Project Team Tasks Person Person Person $ /hour $ /hour $ /hour Problem Statement (Phase 1) 1. Initial review of all available background studies. 2. Refine the project schedule for the Class EA study 3. Prepare the draft problem statement in consultation with the Project Team. 4. Prepare a draft engagement program with First Nations and Metis in consultation with the Project Team. 7. Prepare letters to Technical Agencies, Community Liaison Committee and identified stakeholders to outline the study purpose and steps to be undertaken in the study, solicit initial comments and confirm the mailing list. Phase I Total 0 0 0 Background Review and Analysis (Phase 2) 1. Complete review of all available background studies 2. Identify proposed service areas, water demands and wastewater generation rates and identify existing road capacity concerns 3. Identify study gaps for discussion with the Project Team and Technical Agencies. 4. Prepare Progress Report #1 Identification of Alternative Solutions (Phase 2) 1. Complete data collection per identified study gaps 2. The Project Team will identify alternatives including combinations of alternatives Evaluation and Selection of Preliminary Preferred Solutions (Phase 2) 1. Assess alternatives using the selected evaluation criteria and select preliminary preferred solutions. 2. Assess the mitigation available to address any potential impacts and then assess the net effects (after mitigation) of each of the alternatives 3. Identify the preliminary preferred alternatives or combination of alternatives 5. Host Community Liaison Committee #1 6. Presentation to the Township of Oro - Medonte Planning Committee and /or Council, as required. 7. Prepare Progress Report #2 Public Consultation (Class EA, Phase 2) 1. Prepare a letter to all persons on the mailing list (i.e., public, stakeholders and technical agencies) and publish notices in local A -1 Project Team Tasks Person Person Person $ /hour $ /hour $ /hour newspapers 2.Host a Public Open House #1 to solicit public comments and suggestions on the following: 3. Prepare Progress Report #3 Master Plan Documentation (Phase 2) 1.Document the results of the study by compiling Progress Reports #1 -3 into a single Master Plan document. 3. Finalize the Master Plan and provide 12 hard copies and 3 CD's 4. Notice of Completion for the Schedule B Projects published for the required 30 day review 5. Allocate 10 hours of time for the Project Manager to review and comment on written comments resulting from the Notice of Completion. 6. Allocation for 1 First Nations /Metis meeting and 2 stakeholders meetings in Phase 2 7. Allocation for 3 Project Team meetings in Phase 2 Phase 2 Total 0 0 0 SEE SECTION 3.7 O�F RFP Master Plan Review and ESR Start up (Class EA Phase 3) 1. Review of Master Plan recommended Schedule C projects 2. Identify alternative design concepts including combinations of design solutions which would address the preferred solutions identified in the Master Plan. 3. Identify study gaps for discussion with the Project Team and Technical Agencies. 5. Prepare Progress Report #4. Evaluation and Selection of Preliminary Preferred Design Concepts (Phase 3) 1. Assess alternatives using the selected evaluation criteria and select preliminary preferred solutions. 2. Assess the mitigation available to address any potential impacts and then assess the net effects (after mitigation) of each of the alternative design concepts. 3. Identify the preliminary preferred alternative design concepts and address the advantages and disadvantages of each. 5. Host Community Liaison Committee #2 6. Presentation to the Township of Oro - Medonte Planning Committee and /or Council. Public Consultation (Phase3) 1. Send correspondence to all persons on the mailing list (i.e., public, stakeholders and technical agencies) and publish notices in local newspapers 2. Host Public Open House #2 Wffio� Project Team Tasks Person Person Person $ /hour $ /hour $ /hour 3. Prepare Progress Report #5 Phase 3 Total 0 0 0 Environmental Study Report Documentation 1. Document the results of the study by compiling Progress Reports #4 -5 into a draft Environmental Study Report document 3. Finalize the ESR and provide 12 hard copies and 3 CD's 4. Notice of Completion will be published in two editions of the local newspaper and will be posted on the Township web site. 5. Following the 30 -day public review period, the selected consultant will allocate 10 hours of time for the Project Manager to review and comment on written comments resulting from the Notice of Completion. 6. Allocation for 1 First Nations /Metis meeting and 2 stakeholders meetings in Phase 3 7. Allocation for 3 Project Team meetings in Phases 3 -4 Phase 4 Total 0 0 1 0 Subtotal of hours 0 0 0 Hourly Rate Fees Total $ _ $ _ $ _ Expenses (e.g., travel for _ meetings @ $_) Sub -total of Fees and Expenses $ - $ _ $ _ Total team Fees and Expenses $ _ HST @ 13% $ _ 1 $ T$ _ Total per person $ _ $ _ $ _ Total of this Estimate $ _ A -3 Appendix B Study Schedule Study Schedule Phase and Project Team Tasks I Start I Milestone End Start Up (Phase 1) June 2014 • Project Team #1: review problem or opportunity statement Alternatives Evaluation & Master Plan (Phase 2 ) • compilation of environmental conditions including social, natural, technical • identification and review of feasible alternatives • identification of best practices and mitigation measures to address potential negative environmental effects • evaluation of alternatives based on selected evaluation criteria and input from the agencies • need for any additional background studies should be confirmed and initiated if required • Project Team #2: Review preferred alternatives' evaluation, confirm arrangements for Public Information Centre • selection of the preliminary preferred solutions • presentation at Township of Oro - Medonte Committee or Council • Public Open House #1 • Draft Master Plan • Project Team #3: review draft Master Plan • Final Master Plan • Notice of Completion for Schedule B projects/ address Part II SEE SECTION 3.7 Of RFP Alternative design concepts Evaluation & ESR (Phase 3 -4) • identification and review of feasible alternative design concepts • identification of best practices and mitigation measures to address potential negative environmental effects • Project Team #4: Review of alternatives, agency consultation, environmental conditions, evaluation criteria • evaluation of alternatives based on selected evaluation criteria and input from the agencies • need for any additional background studies should be confirmed and initiated if required • Project Team #5: Review preferred alternatives' evaluation, confirm arrangements for Public Open House #2 • selection of the preliminary preferred solutions • presentation at Township of Oro - Medonte Committee or Council • Public Open House #2 • Draft Environmental Study Report • Project Team #6: review draft ESR • Final Environmental Study Report • Notice of Completion for Schedule C projects /address Part II B -1 Appendix C: References References Growth Plan for the Greater Golden Horseshoe Provincial Policy Statement, 2014 Township of Oro - Medonte • Official Plan; • By -laws, policies and standards; • Existing and proposed development proposals and related studies; • Existing and future land -use density objectives; County of Simcoe Official Plan (adopted and in- force), bylaws, policies and standards; Relevant County of Simcoe transportation documents, plans, and by -laws including but not limited to the following: • County of Simcoe Transportation Master Plan (ongoing) • County of Simcoe Horseshoe Valley Road Class EA Study (ongoing) • Average Annual Daily Traffic counts, and, • Setback, Entrance, Sign, and Development Charges By -laws. Horseshoe Valley Settlement Node Lands Existing Trunk Sewer — Colour Photo, C.F. Crozier & Associates Inc., April 2007 Existing Water Systems — Colour Photo, C.F. Crozier &Associates Inc. April 2007 Horseshoe Resort Sewage Treatment Plant Limited Status and Capacity Review, KMK Consultants April 2007 Horseshoe Resort Engineering Opinion for Due Diligence, C.F. Crozier & Associates Inc., April 2007 Due Diligence Planning Analysis, MHBC, April 2007 Horseshoe Valley Resort: CDP Preliminary Engineering Report, URS Canada Inc., June 2003 Supplementary Hydrogeological Assessment, Terraprobe Limited, July 2003 Traffic Assessment Report for the Horseshoe Valley Settlement Node Lands, URS Cole Sherman February 2003 Hydrogeological Assessment Horseshoe Resort, Terraprobe Limited, February 2003 Horseshoe Resort: CDP Design Report, IBI Group, February 2003 Horseshoe Valley Resort: CDP Functional Servicing Report, URS Cole Sherman, February 2003 Horseshoe Resort: CDP Planning Analysis PK Menzies Planning & Development Inc., February 2003 C -1 Horseshoe Valley Resort Horseshoe Valley Resort WWTP Capacity Review, Gerritts Engineering, April, 2014 Horseshoe Valley Resort WWTP — Ability to Accommodate Development, Tetra Tech (Revised March 2012) Horseshoe Valley WWTP — Plant Capacity Expansion (Interim Report), Tetra Tech, July 2012 Water Supply and Distribution System Assessment, Cole Engineering, June 2011 Existing Water Supply System — Schedule, Cole Engineering June 2011 Horseshoe Valley Sewage Treatment Plant Capacity Assessment, Cole Engineering June 2011 Letter Report: Review of Horseshoe Valley Development and Wastewater Capacity, Tetra Tech July 2011 Horseshoe Valley Resort WWTP — Ability to Accommodate Development, Tetra Tech, September, 2011 Live Work Learn Play/ Design Concepts and Development Strategy, MHBC /UDA June 2009 Skyline Horseshoe Valley Inc. Cole Sherman Traffic Assessment Report for the June 2000 System Inventory Report Horseshoe Valley Water System, R.G. Robinson and Assoc., June, 1990 Craighurst Land Corp. Stage 1 -2 Archaeological Assessment, AMICK, November, 2008 Preliminary Geotechnical Investigation, Golder Associates, July, 2008 Phase 1 Environmental Site Assessment, Golder Associates, June, 2008 Craighurst Secondary Plan Environmental Study Report, TSH, April, 2008 Natural Heritage Due Diligence, Beacon Environmental, January, 2008 Master Servicing Report, TROW, March, 2005 C -2 SCHEDULE «p,, ESTIMATED COSTS HORSESHOE CRAIGHURST CORRIDOR MASTER PLAN Cole Engineering Group Ltd. In. association with Greenland International Consulting Ltd. Description Estimated Fees & Expenses Completion of Phases 1 -2 of the required Class EA $649,676.80 Study for water, wastewater and roads as outlined in approved Cole - Greenland proposal including, but not limited to:' • Project Initiation (Phase 1) • Background Review and Analysis (Phase 2) • Master Drainage Plan and Assimilative capacity study using CANWET model • Adaptive management • first Nations engagement and public consultation HST $84,457.98 Total $734,134.78 SCHEDULE "E" OWNERS' PROPORTIONATE SHARES Craighurst Land Corporation 141.00 24.87% Horseshoe Valley Lands Limited 143.79 25.37% Kellwatt Limited and . 50.00 8.82% Fred Grant Square Ltd. Skyline Horseshoe Valley Inc. 232.06 40.94% TOTAL 566.85 100.00% r- SCHEDULE "F OWNERS' CONTACT INFORMATION Craighurst Land Corporation _ c/o Shauna Dudding Geranium Corporation 3190 Steeles Ave E., Suite 300 Markham, ON L3R 1G9 Fax: 905 -477 -1279 E -mail: shaunad @geraniumcorporation.com Horseshoe Valley Lands Limited C/o Jim Cooper 1101 Horseshoe Valley Road Comp. #50 Barrie, ON 1_4M 4Y8 Fax: 705 - 835 -6743 E -mail: jimccooper0l@gmail.com Kellwatt Limited Fred Grant Square Ltd. c/o David White 100 -95 Barber Greene Road Toronto, ON M3C 3E9 Fax: 416- 449 -7071 E -mail: david.white @devrylaw.ca Skyline Horseshoe Valley Inc. c/o Matthias Schlaepfer Skyline Executive Acquisitions Inc. 90 Eglinton Ave. E., Suite 800 r-- Toronto, ON M4P 2Y3 Fax: 416- 368 -3572 E -mail: matthiass @skylineinvestments.com r I