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HomeMy WebLinkAbout23 206 Bruce Power Letter Agreement (2023) By-lawTHE CORPORATION OF THE MUNICIPALITY OF KINCARDINE BY-LAW NO. 2023 - 206 Being a By-law to Authorize a Letter of Agreement with the Bruce Power L.P. regarding the completion of Phase 1 and execution of Phase 2 Scope of Work per the Water Supply Agreement Whereas Section 8 (1) and 9 of the Municipal Act, 2001, S.O. 2001, c. 25, as amended, provide that the powers of a municipality under this or any other Act shall be interpreted broadly so as to confer broad authority on the municipality to enable the municipality to govern its affairs as it considers appropriate and to enhance the municipality’s ability to respond to municipal issues and has the capacity, rights, powers and privileges of a natural person for the purpose of exercising its authority under this or any other Act; and Whereas The Municipality of Kincardine entered into an agreement effective October 16, 2023 (the “Water Supply Agreement”) pursuant to which Bruce Power and the Municipality agreed to terms relating to the purchase, sale and supply of Drinking Water to the Bruce Site; and Whereas Bruce Power and the Municipality wish to enter into an agreement to document the completion of Phase 1 Scope of Work, as such term is defined in the Water Supply Agreement, and their agreement to execute the Phase 2 Scope of Work, as defined in the Water Supply Agreement, and set a cost cap for the Municipality to execute the Phase 2 Scope of Work; now therefore be it Resolved that the Council of The Corporation of the Municipality of Kincardine Enacts as follows: 1. That The Bruce Power L.P. Letter Agreement made effective the 13th day of December 2023, more particularly set out in Schedule “A”, be approved as presented. 2. That the Mayor and Clerk be authorized to sign and execute, on behalf of The Corporation of the Municipality of Kincardine, the Bruce Power L.P. Letter Agreement attached as Schedule “A”. 3. That this By-law shall come into full force and effect upon its final passage. 4. That this By-law may be cited as the “Bruce Power Letter Agreement (2023) By-law". Read a First and Second Time this 13th day of December, 2023. Read a Third Time and Finally Passed this 13th day of December, 2023. Mayor Clerk CONTRACT FOR CONSULTING SERVICES Effective Date January 10, 2023 Municipality Corporation of the Municipality of Kincardine, an Ontario municipality having offices at 1475 Concession 5, Kincardine, Ontario N2Z 2X6 Contractor (Stantec to complete this section) RFx Title/Number MOK Water Supply to Bruce Power Schedule C Class CONTRACT REPRESENTATIVES For Municipality: For Contractor: Name Adam Weishar, C.E.T Name Nelson Oliveira P.Eng Title Director of Infrastructure and Title Vice President, Regional Development Business Leader, Water - Canada East Phone Direct:519-396-3468 ext.7119 Phone Direct: 519-675-6620 Mobile: 519-494-7642 Email aweishar@kincardine.ca Email nelson.oliveira@stantec.com Address for Municipality of Kincardine Address for Stantec Notices 1475 Concession 5 Notices 600-171 Queens Avenue Kincardine, ON N2Z 2X6 London ON N6A 5J7 1. Contract Documents. The contract between the Municipality and Contractor for the supply of consulting services is comprised of the following documents (collectively, the "Contract"): a) This document; b) Attachment A - Scope of Work/Fee Schedule; c) Attachment B - Insurance Schedule Where a document listed above is not physically attached to the Contract, it is deemed incorporated by reference. In the event of a conflict or inconsistency between any of the above documents, the conflict or inconsistency shall be resolved in favour of the document first appearing on the above list. If the Bid is the result of a competitive solicitation process, any assumptions, conditions, restrictions, or qualifications in the Bid are of no force or effect. 2. General. Contractor shall provide the services and deliverables outlined in the Contract (together, the services and the deliverables are the "Work") at the prices set out in Attachment B (the "Price"), in accordance with the terms of the Contract. Contract Term. This Contract is effective as of the Effective Date and shall expire upon the Municipality's approval of the final deliverable to be submitted in connection with the Work (the "Term"). 3. Personnel. Contractor must only use qualified personnel to perform the Work. The Municipality may at any time order the removal of any personnel on reasonable grounds including, without limitation, for acts of negligence or misconduct, lack of qualifications, or a violation of the Municipality's applicable workplace policies. If such an order is made, Contractor shall immediately remove the person from the Work and shall secure an equivalent replacement to be reasonably approved in writing by the Municipality. When requesting approval for a replacement, Contractor must demonstrate the equivalency of the replacement. The approval request must be sent at least 7 calendar days prior to the change in personnel. The Contractor shall bear the cost of training and orienting a replacement personnel to the level of the replaced personnel. 4. Delivery Dates. Contractor shall perform the Work and provide any deliverables in accordance with the schedule set out in the Scope of Work, as may be modified with the Municipality's reasonable prior written approval ("Work Schedule"). Contractor must notify the Municipality as soon as it becomes aware that it cannot meet the Work Schedule and propose a revision to the Work Schedule. If accepted by the Municipality in writing, the proposed revision shall become the new Work Schedule. If the revised Work Schedule is not acceptable the Municipality, in addition to other rights and remedies it has under the Contract, the Municipality may terminate the affected Work without penalty or payment of cancellation fees. 5. Inspection and acceptance. The Municipality shall have 14 calendar days following receipt to reasonably inspect and accept the Work, failing which acceptance is deemed. Where the Municipality reasonably rejects the Work, the Municipality may exercise any one or combination of the following remedies at its option, without liability and at the Contractor's expense: (a) require the Contractor to promptly reperform or replace the rejected Work; (b) obtain a full refund; (c) terminate the Contract. 6. Prices and Price Increases. The Prices are exclusive of Canadian GST/HST and PST and inclusive of any other taxes, duties, fees, including brokerage fees and levies that may be imposed on Contractor. Contractor is entitled to apply for any tax credits applicable to or in relation to its services and shall be entitled to provide such information as may be required by the relevant tax authority to the authority. Hourly rates and other pricing shall remain fixed for the Term, and the total price for the Work, if any, indicated in Attachment B is the maximum amount payable by the Municipality under this Contract. Where no pricing is specified for an extension term, the increase must not exceed the Canadian Consumer Price Index as published in the month prior to the notice. Travel and incidental expenses will only be reimbursed if expressly set out in Schedule B and agreed to in writing by the Municipality prior to such expense being incurred. 7. Timely Invoicing and Payment. Unless otherwise expressly stated in Attachment B, Contractor must submit invoices for accepted Work on a monthly basis for Work delivered in the previous month based on the pricing set out in Attachment B. All Work must be invoiced within 90 calendar days after expiry of the acceptance period in this Contract or expiration or termination of the Contract, whichever is earlier. Undisputed invoices issued within the foregoing time frame will be paid within 30 calendar days of receipt of a proper invoice. Invoices must be submitted to the attention of Accounts Payable at the address set out above or by email at AccountsPayable@kincardine.ca and must reference the Municipality's purchase order number and describe the Work provided and dates provided. For Services billed on time and materials basis, charges for time worked each day in the period must be shown along with the name of personnel performing the Services and for each line item the dollar amount (if applicable). Sales taxes payable by the Municipality must be shown as separate items, and the Contractor's HST or other tax registration number. Unless otherwise agreed, Contractor must complete the Municipality's forms to enable payment by electronic funds transfer. The Municipality will not pay for any Work delivered in excess of that required by the Contract unless the Municipality has expressly agreed to purchase such additional work in writing in advance. 8. Taxes. Where any amounts due are subject to any Canadian legislated deduction, withholding or similar tax, the Municipality will deduct or withhold the necessary amount unless Contractor provides acceptable documentation clearly confirming such withholding is not required. The Municipality will not pay GST/HST or PST unless such taxes have been so identified on the invoices submitted to the Municipality by Contractor. Contractor's invoices will not be returned or adjusted by the Municipality to correct errors or omissions in Contractor's tax calculations or tax assumptions. 9. Warranty. Contractor represents and warrants that the Work (a) will be performed in a diligent and professional manner and be of a quality at least equal to that generally accepted in the industry or profession for similar work and (b) will not infringe any intellectual property rights. The Contractor shall reperform any Work that does not comply with this warranty. The above warranties, survive inspection, test, acceptance of and payment for the Work and are in addition to any other remedies available to the Municipality at law. 10. Change Orders. The Municipality or the Contractor may, at any time, propose a change to the Work or Work Schedule, by way of a written change order request to the other party. The change shall only come into effect if the change order request is accepted in writing by both parties. Any change to Price shall be in accordance with the rates stipulated in Attachment B or, where such rates are not listed, then at prices mutually agreed to in writing. 11. Working on Municipality Property; Clean-up; Storage of Contractor Materials. Contractor shall comply with all Municipality policies applicable to parties working on Municipality property or otherwise performing Work on behalf of the Municipality (including without limitation Covid vaccination policies). The Contractor shall be responsible for any damage to Municipality property or equipment directly caused by its personnel, including subcontractor personnel. Contractor shall in all cases obtain a pre -approval in writing from the Municipality prior to storing any Contractor materials on Municipality property. Storage of Contractor material on Municipality property is at the Contractor's sole and exclusive risk and the Municipality is not responsible for any damage to, or loss of, Contractor's material while stored on Municipality property. Contractor shall remove and dispose of any Contractor materials within 5 calendar days of a request from the Municipality, failing which the Municipality may arrange for the removal of such materials. 12. Termination 12.1. For Default. A non -defaulting party may immediately terminate this Contract if: a) the defaulting party has been provided with written notice of a breach of contract and has failed to cure the breach to the non -defaulting party's satisfaction within 10 calendar days; b) the other party is adjudged bankrupt, makes a general assignment for the benefit of creditors because of insolvency, or if a receiver or trustee in bankruptcy is appointed. 12.2. For Convenience. The Municipality may at any time and for any reason terminate the Contract, in whole or in part, without any liability for such termination except as expressly stated in this Contract. If the Municipality terminates the Contract pursuant to this subsection, the Contractor shall make reasonable efforts to mitigate all costs associated with such termination. The Municipality shall pay for the Work properly performed up to the date of termination and reimburse reasonable and verifiable non -cancellable materials costs and other reasonable direct costs, if any, incurred as a result of the termination for convenience. 12.3. Suspension. The Municipality may at any time suspend the Work, in whole or in part, by written notice to the Contractor without liability to the Contractor except as set out in this subsection. The Contractor shall promptly resume the Work only upon written notice from the Municipality. If the suspension period exceeds 30 consecutive days, not due to any act or default of the Contractor, the Contractor may elect to declare the Contract terminated by issuing a notice to terminate the Contract to the Municipality. In the event of a termination pursuant to this subsection, the Contractor shall be paid as if the Contract was terminated for convenience by the Municipality. 12.4. Obligations Following Termination. Upon termination, if requested by the Municipality and if the applicable Work has been paid for, the Contractor shall promptly provide to the Municipality all work in progress relating to such Work together with any other documentation or information necessary for the Municipality to complete or have the Work completed. If work in progress is delivered to the Municipality, it is delivered on an "as is" basis, and without any warranties from the Contractor. 12.5. Maximum Payment to Contractor. The Municipality shall not be liable to the Contractor for costs or damages arising from suspension or termination of the Contract except as explicitly set out in this section. The total aggregate payments to Contractor under this Contract, including any other payment already made, shall under no circumstances exceed the maximum fees to be paid for Work for the then current Term. 13. Liability. Neither party shall be liable to the other party for lost profits, lost opportunity, special, consequential, incidental, exemplary or indirect costs from any cause whatsoever, even if advised of the possibility of such costs or damages. The total amount of all claims the Municipality may have against the Contractor under this Contract or arising from the performance or non-performance of the Services under any theory of law, including but not limited to claims for negligence, negligent misrepresentation and breach of contract, shall be strictly limited to the lesser of the fees or $500,000. As the Municipality's sole and exclusive remedy under this Contract any claim, demand or suit shall be directed and/or asserted only against the Contractor and not against any of the Contractor's employees, officers or directors.. 14. Indemnity. Contractor shall indemnify and hold harmless (but not defend) Municipality, its employees, the mayor, councilors, and officers (collectively "Municipality Personnel") from and against any regulatory inquiries and related damages, losses, costs and expenses, including reasonable legal fees (collectively, "Claims and Costs") to the extent caused by: (i) negligent acts or omissions; (ii) infringement of intellectual property rights; (iii) personal injury (including bodily injury or death) or damage to property; (iv) breach of confidentiality or privacy provisions of the Contract; or (v) breach of applicable laws as each is attributable to the negligent acts or omissions of Contractor, its officers employees, directors, officers, subcontractors, suppliers and other representatives. Contractor shall have no obligation pursuant to this section to the extent that the Claims and Costs arise from the negligent acts or omissions of Municipality Personnel. 15. Intellectual Property. In exchange for the consideration provided to Contractor, the Municipality is assigned all intellectual property rights in the delivered Work, including without limitation documents, software, artistic works or other materials or information and delivered pursuant to this Contract except to the extent the deliverables include proprietary items and materials that existed prior to the Effective Date (such pre-existing works are the "Pre -Existing Materials".) The Municipality is hereby granted a perpetual, paid -up, royalty free, irrevocable license to such Pre - Existing Materials to the fullest extent required by the Municipality to make use of the Work for the Municipality's internal purposes and for any additional purpose as may be expressly contemplated by this Contract. Contractor agrees to execute any assignment, conveyance, or any other assurance necessary to give effect to this Section. The plans and specifications prepared by the Contractor under the Contract shall become the property of the Municipality upon full payment of all monies owed to the Contractor. The Municipality agrees, to the fullest extent permitted by law, to indemnify and hold the Contractor harmless from any claim, liability or cost (including reasonable attorney's fees and defense costs) arising or allegedly arising out of any reuse or modification of the Work Product by the Municipality or any person or entity that obtains the Work Product from or through the Municipality. 16. Confidentiality. A party's (the "discloser") information that any person would reasonably consider to confidential that is provided to the other party (the "recipient") will be treated as confidential and only used for the Work except for (a) information that is in the public domain; (b) was already in the possession of recipient at time of disclosure free of any obligations of confidentiality; (c) is lawfully disclosed to recipient by a third party without any obligation of confidentiality; (d) was developed by recipient without reference to the discloser's confidential information. All information distributed and collected with respect to the Contract, including this Contract, is subject to the Municipal Freedom of Information and Protection of Privacy Act, RSO and may need to be disclosed at law. In the event a request is made to produce discloser's confidential information to a third party, the recipient shall notify the discloser so that the discloser may take measures to protect its confidential information from disclosure. Notwithstanding any term to the contrary, the Municipality will comply with any legal disclosure requirements under applicable laws. 17. Municipality Property. Publicity and Privacy. All Municipality property supplied to Contractor to perform the Contract: i) will be used solely for the purpose of carrying out the Work and for no other purpose; ii) will remain the property of the Municipality; and iii) will be promptly returned or destroyed at the Municipality's request at the expense of Contractor. The only exception to the above is that Contractor may keep one copy, for archiving purposes, of all information which is relevant to its conclusions and recommendations, under the same confidentiality conditions as described herein. Contractor shall at all times take all measures reasonably necessary, including those set out in any instructions issued by the Municipality, for the protection of such property. Contractor shall not use the Municipality's name in any public statement or publicize the fact the parties are doing business, without the prior written consent of the Municipality. Contractor agrees that, unless otherwise agreed in writing by the Municipality, all sensitive personal and security sensitive information disclosed by the Municipality, or managed, accessed, collected, used, retained, created or disposed of in order to fulfill the requirements of the Contract will at all times be stored on segregated, stand-alone information systems in Canada unless otherwise approved in writing by the Municipality. 18. Contractor Records and Audits. Contractor shall keep all books and records pertaining to the Work including costs for a period of 7 years following the expiration or termination of the Contract. The Municipality, or its authorized representative, shall have the right to inspect, review and/or audit such books and records upon S calendar days' notice to the Contractor, at no cost to the Municipality. Where such audit or inspection discloses an overpayment by the Municipality, the Contractor shall be responsible for repaying such overpayment forthwith. Notwithstanding the foregoing, the Municipality's right to inspect, copy and audit shall not extend to the composition of the Contractor's rates and fees, percentage mark-ups or multipliers but shall apply only to their application to the applicable units. 19. Subcontracting. Unless otherwise prohibited in the Scope of Work, Contractor may subcontract portions of the Work provided that the Contractor obtain the Municipalities prior written consent. Notwithstanding the foregoing, the Contractor shall remain liable for all Work performed and its subcontractors' compliance with the Contract. 20. Notices. Each party shall deliver notices under this Contract in writing and addressed to the other party at the addresses set forth on the first page of this Contract or to such other address that may be designated by the receiving party from time to time in accordance with this section. Each party shall deliver notices by personal delivery, regular mail, nationally recognized overnight courier (with all fees prepaid) or email. Notices shall be deemed received on the date of delivery by hand; 7 calendar days following posting in regular mail; upon confirmed delivery by the courier service; and, if by email, when the recipient party confirms by whatever means that it has received the notice. Except as otherwise provided in this Agreement, a notice is effective only (a) upon receipt by the receiving party and (b) if the party giving the notice has complied with the requirements of this section. 21. Governing Law and Competent Court. The construction, interpretation and performance of the Contract are governed by the applicable laws of the Province of Ontario and Canada, without regard to conflicts of laws principles. The parties attorn to the exclusive jurisdiction of Ontario courts in all matters arising under this Contract. 22. Miscellaneous. Contractor is contracted as an independent contractor and not as agent, joint venturer or employee of the Municipality. Contractor shall at all times comply with applicable laws at Contractor's sole expense. Nothing in this Contract grants Contractor the right to exclusively provide the Work and the Municipality may contract with others for the same or similar work. Any delay by a party in the exercise of any right or remedy provided herein shall in no event be deemed to be a waiver of such right or remedy. To be valid, any waiver must be made in writing expressly referencing the Contract. If any provision of the Contract is held to be invalid or unenforceable by a judicial or regulatory authority, the meaning of such provision shall be construed, to the extent feasible, so as to render the provision enforceable. If no feasible interpretation would save the provision, it shall be severed, and the remainder shall not be affected and shall be enforced as nearly as possible according to its original terms and intent. The Municipality may assign its rights and obligations under the Contract without requiring any notice to or consent from Contractor. Contractor may not assign or transfer any right or obligations hereunder without the prior written consent of the Municipality, which consent shall not be unreasonably withheld. The indemnity shall be in addition to and not in lieu of any insurance required to be provided by the Contractor in accordance with this Contract. The warranty, indemnity and other provisions reasonably intended to survive termination or expiration of the Contract shall survive. This Agreement may be executed by electronic signature, or signed by hand and scanned, and delivered in any number of counterparts which, together, shall constitute one and the same instrument. Once signed, a copy or electronic version of the document will have the same force and effect as the original document. Les parties ont accepte que ce document soit redige en anglais. The parties have agreed that this document be prepared in the English language. IN WITNESS WHEREOF, this Contract has been executed by the undersigned authorized representatives of each party. The Corporation of the Municipality of STANTEC Kincardine Name: Kenneth Craig Name: Nelson Oliveira P.Eng Title: Mayor Title: Vice President, Regional Business Leader, Water - Canada East Kenneth Craig Signature: Signed with ConsignO Cloud (2024/01/20) • ' Verify with verifio.com or Adobe Reader. Date: January 24th, 2024 SECOND SIGNATURE: The Corporation of the Municipality of Kincardine Name: Jill Bellchamber-Glazier Title: CAO Jillene Bellchamber-Glazier Signed with ConsignO Cloud (2024/01/24) • ' Signature: Verify with verifio.com or Adobe Reader. Date: January 24th, 2024 Nelson Olive, 4RSignature: Signed with ConsignOCIria2P20) Verify with verifio.com or Adobe Reader. Date: January 24th, 2024 ATTACHMENT A SCOPE OF WORK/FEE SCHEDULE DocuSign Envelope ID: 5156C528-C721-4713-8690-CE027COAF2DC Bruce Power - I nnova tion at work November 30, 2023 The Municipality of Kincardine 1475 Concession 5, RR5 Kincardine, ON N2Z 2X6 Attention: Ms. Jillene Bellchamber-Glazier, Chief Administrative Officer Recitals: A. Bruce Power L.P. and the Municipality of Kincardine (the "Municipality" or "Kincardine") entered into an agreement effective August 31, 2017 (the "Original Agreement"), pursuant to which the Municipality completed a portion of the work necessary to assess the feasibility of the Municipality providing water and wastewater services (the "Water Services") to the Bruce Nuclear Generating Station. B. Bruce Power and the Municipality entered into an agreement effective June 22, 2022 (the "2022 Funding Agreement") pursuant to which Kincardine agreed to undertake the next phase of the work to assess the feasibility of Kincardine providing Water Services to the Bruce Site; such work includes the completion of a Schedule C Class Environmental Assessment for the Kincardine Water Supply System in accordance with the Municipal Class Environmental Assessment planning process (the "Schedule C Class EA"), with Bruce Power funding the actual work to be performed by each of Kincardine's consultants B.M. Ross and Associates Limited (`BMROSS") and Stantec Consulting Ltd. ("Stantec"), in each case up to a not -to -exceed cap. C. Bruce Power and the Municipality entered into an agreement effective October 16, 2023 (the "Water Supply Agreement") pursuant to which Bruce Power and Kincardine agreed to terms relating to the purchase and sale and supply of Drinking Water to the Bruce Site. D. Bruce Power and the Municipality now wish to enter into this Agreement to document the completion of the Phase 1 Scope of Work, as such term is defined in the Water Supply Agreement, and the Parties' agreement to execute the Phase 2 Scope of Work, as defined in the Water Supply Agreement, and set a cost cap for the Municipality to execute the Phase 2 Scope of Work. E. Bruce Power has required that the Municipality retain Stantec and BMROSS to execute the Phase 2 Scope of Work. F. In accordance with such Bruce Power requirement, the Municipality has retained, or will retain, Stantec to perform certain portions of the Phase 2 Scope of Work, which includes the completion of design and tender for upgrades to the water treatment plant and the Physical Facilities for the Kincardine Drinking Water System and all of the work specified in Stantec's work plan dated November 24, 2023 (the "Work Plan") attached as Schedule C to this Agreement (such work is referred to herein as the "Stantec Work"). Bruce Power L.P. Telephone 519-361-2673 www.brucepower.com DocuSign Envelope ID: 5156C528-C721-4713-8690-CE027COAF2DC G. In accordance with such Bruce Power requirement, the Municipality has retained, or will retain, BMROSS to perform certain portions of the Phase 2 Scope of Work, which consists of: 1. work related to the Water Supply Agreement; 2. review of Stantec documents; and 3. attendance at routine meetings with the Municipality, Bruce Power and Stantec (collectively, such work is referred to herein as the "BMROSS Work" and the Stantec Work and the BMROSS Work are collectively referred to herein as the "Work"). H. Bruce Power will fund the actual cost for i. Stantec to perform the Stantec Work, and ii. BMROSS to perform the BMROSS Work, subject to the terms of this Agreement. This letter agreement (the "Agreement") is made effective as of the 13 day of December, 2023 (the "Effective Date") between Bruce Power and the Municipality (collectively, the "Parties" and individually, a "Party"). Capitalized terms used but not defined in this Agreement have the meaning set out in the Water Supply Agreement. The Municipality of Kincardine and Bruce Power L.P. hereby agree as follows: Phase 1 Completion The Parties confirm that the Phase 1 Scope of Work has been completed, subject to and in accordance with the following: All of the work contemplated by the 2022 Funding Agreement, entailing four sub -phases comprised of (i) public consultation, (ii) environmental/archeological/geotechnical studies (including completion of the Schedule C Class EA), (iii) technical analysis and (iv) preliminary design and drawings is complete, except for the Ministry of Environment, Conservation and Parks and public Notice of Completion periods required as part of the Class EA completion. 2. All of the work required to identify and agree on general location and size of the property, if any, required pursuant to Subsection 3.3.2 of the Water Supply Agreement for purposes of constructing the primary booster pumping station is complete, and Bruce Power has informed the Municipality of the need to enter into an option to purchase the land for a booster pumping station. 3. The Parties have agreed that the facilities listed in Schedule C to the Water Supply Agreement are the facilities required to be constructed up to the Connection Point in order to provide the Bruce Site with Drinking water from the Kincardine Drinking Water System, excluding the Drinking Water storage facility, which the Parties hereby agree is not required. 4. The Proportionate Share for each of the Physical Facilities and the design cost for the expansion of the WTP shall be as follows: i) for the design cost of the expansion of the 57.53% Bruce Power; and ii) for the Physical Facilities: 100% Bruce Power. Water Treatment Plant: 42.47% Municipality and The Phase 1 All -In Estimate shall be set at $13,341,764 and shall be as set out in Schedule B to this Agreement. The Parties agree that the Phase 1 All -In Estimate is not a Class 3 Estimate, as required in the Water Supply Agreement, but is a mix of Class 3 and 4 estimates. -2- DocuSign Envelope ID: 5156C528-C721-4713-8690-CE027COAF2DC Phase 2 Approval The Parties wish to execute Phase 2 of the Project pursuant to the Water Supply Agreement and the Phase 2 Scope of Work which consists of the following: (a) the work required to finalize the design, prepare the "for construction" drawings, facilitate the issuance of the Tender for the construction and commissioning of the Physical Facilities and the expansion of the WTP by the Municipality and receipt of bids from the bidders; and (b) the work required to finalize an agreed price for purchase of the property, if any, required pursuant to Subsection 3.3.2 of the Water Supply Agreement for purposes of constructing the primary booster pumping station, and, (c) by the end of the foregoing requirements, the Municipality shall deliver a Class 2 Estimate and a Phase 2 All -In Estimate to Bruce Power for consideration. Scope of Work The Municipality agrees that it shall cause Stantec to complete the Stantec Work using reasonable efforts to complete the Stantec Work in accordance with the work schedule set out in the Work Plan. The Municipality agrees that it shall cause BMROSS to complete the BMROSS Work using reasonable efforts to complete the BMROSS Work in accordance with a work schedule that supports the deliverables and timelines in the Stantec Work Plan. Reimbursement Municipality agrees that the Work shall be performed at a cost that shall not exceed, in the aggregate $1,320,117 (plus HST), of which the Bruce Power Proportionate Share is $997,769 (such Proportionate Share of Bruce Power is the "Phase 2 Cost Cap"), as may be amended by the written agreement of the parties. Unless otherwise agreed in writing, Bruce Power shall not be liable for the cost of any Work in excess of the Phase 2 Cost Cap. The Municipality may invoice Bruce Power up to the Phase 2 Cost Cap prior to the start of Phase 2. If the actual final cost of the Work (the "Actual Cost") is less than the Phase 2 Cost Cap, and the Water Supply Agreement does not proceed to Phase 3, any overpayment by Bruce Power above Bruce Power's Proportionate Share of the Actual Cost shall be refunded to Bruce Power. If the Water Supply Agreement progresses to Phase 3, any overpayment made by Bruce Power above Bruce Power's Proportionate Share of the Actual Cost will be shown as a credit on the first Phase 3 invoice delivered to Bruce Power. Additional Terms The Parties agree to comply with the terms set out in Schedule A of this Agreement. - balance ofpage intentionally blank- -3- DocuSign Envelope ID: 5156C528-C721-4713-8690-CE027COAF2DC IN WITNESS WHEREOF, the Parties hereto have executed this Agreement as of the date first set forth above. BRUCE POWER L.P. BY ITS GENERAL PARTNER BRUCE POWER INC. F DocuSigned by: By: Name: James Scongack Executive Vice -President, Operational Services & Title Chief Development Officer DocuSigned by: By: Name: Brian Hilbers Title Senior Vice -President and Chief Administrative Officer THE MUNI( e n n ein Cr a Signed with ConsignO Cloud (2023/12/ ) • By: Verify with verifio.com or Adobe Reader. Name: Kenneth Craig Title Mayor Jennifer Lawrie Signed with ConsignO Cloud (2023/12/19) • ' By: Verify with verifio.com or Adobe Reader. Name: Jennifer Lawrie Title Clerk BRUCE POWER LAW DIVISION Name: FT Date: Dec 15, 2023 -4- DocuSign Envelope ID: 5156C528-C721-4713-8690-CE027COAF2DC SCHEDULE A — TERMS AND CONDITIONS 1. Term & Termination. The term (the "Term") of this Agreement commences on the Effective Date and ends on the earlier o£ a. the completion of the Work; and b. the issuance by Bruce Power of notice to immediately terminate this Agreement which Bruce Power may issue to the Municipality in its sole discretion. 2. Performance Standards. Municipality shall and shall cause its subcontractors to perform the Work having regard to the best interests of both Municipality and Bruce Power and in accordance with applicable law, using suitably qualified individuals and with the care and skill normally exercised by professionals providing similar services under similar circumstances. Municipality agrees to use and to cause its subcontractors to use commercially reasonable efforts to promptly complete all of the Work as soon as reasonably possible. 3. Deficiencies. Municipality agrees that it shall cause its subcontractors to correct any deficiencies in the Work at no additional cost to Bruce Power unless agreed to by Bruce Power in writing. 4. Invoicing. Municipality shall submit monthly statements to Bruce Power on or about the loth day of each month detailing the actual costs incurred for the Stantec Work and the BMROSS Work during the previous month (collectively, the "Monthly Statements", individually, a "Monthly Statement"). Municipality shall include in each Monthly Statement all subcontractor invoiced cost received by Municipality during the statement period. Provided that Municipality has complied with the terms of this Agreement in all material respects and has invoiced Bruce Power for such costs, Bruce Power shall reimburse Municipality, or Municipality may drawdown from any funds advanced by Bruce Power pursuant to the "Reimbursement" section of the letter agreement to which this Agreement is attached, for Bruce Power's Proportionate Share of these actual costs within 30 days of Bruce Power receiving such invoice. Municipality shall not invoice Bruce Power and agrees that Bruce Power is not liable for any amount that, in the aggregate of all amounts paid or to be paid to Municipality by Bruce Power, exceeds the Phase 2 Cost Cap. Municipality shall provide and shall cause its subcontractors to provide any documentation reasonably requested by Bruce Power to verify Monthly Statements. Municipality agrees to provide Bruce Power with the hourly rate of each subcontractor personnel that will have time billed to Bruce Power. For certainty, Bruce Power shall not be liable to reimburse any amount to Municipality that cannot be verified with the documentation reasonably requested by Bruce Power or that is incurred after the date of termination of this Agreement. 5. Costs. Except as may be agreed to herein, each Party agrees to individually bear its own costs in connection with the Work, including, without limitation, in connection with the preparation and/or review of any definitive agreements for the provision of the Water Services and for any negotiations relating thereto ("Definitive Agreements"). 6. Subcontracting. The Municipality will not subcontract any other component of the Work to any party other than Stantec or BMROSS without Bruce Power's prior written consent, such consent not to be unreasonably withheld or delayed (any third party, undertaking any portion of the Work is referred to as a "subcontractor" and collectively the "subcontractors"). The Municipality will require that each subcontractor comply with the terms and conditions of this Agreement. 7. Reporting. The Municipality agrees that it shall provide full and complete disclosure to Bruce Power of the Work and all of its components, including all drawings, invoices and reports prepared by Municipality or its subcontractors (including Stantec and BMROSS) and such other related information reasonably requested by -5- DocuSign Envelope ID: 5156C528-C721-4713-8690-CE027COAF2DC Bruce Power. The Municipality shall, and shall cause Stantec and BMROSS, to meet with Bruce Power from time to time to discuss the status of the Work and shall provide cost and schedule reporting in each case as is reasonably requested by Bruce Power. Bruce Power agrees that if such reporting and meetings is outside the scope of the Work, the Phase 2 Cost Cap shall be adjusted to account for the increase reporting and/or meetings above those contemplated in the Work. 8. Limitation of Liability. In the event of breach of this Agreement by either Party it is agreed that the remedy of the non -breaching Party shall be limited to the recovery of its direct costs and applicable overhead expended in performing its obligations under this Agreement and there shall be no liability for loss of present or prospective profits or any other incidental, consequential, or special damages for or in respect of such breach whether arising in contract, warranty, tort or otherwise. Municipality and Bruce Power each agree that the other's liability under this agreement shall not exceed the costs and expenses reasonably incurred by Municipality for the subcontractors in connection with the Work and, in any event, shall not, in the aggregate, exceed the Cap. 9. Point of Contact. Each Party will designate in writing one or more individuals within its organization as its point of contact for the purposes of this Agreement. Initially, the designated points of contact are: To: Bruce Power L.P. Name: Jennifer Edey Senior Vice -President, Operational Services and Business Title: Development Address: 177 Tie Road, Tiverton, ON E-mail: JENNIFER.EDEYkbrucepower.com To: Municipality of Kincardine Name: Adam Weishar Title: Director of Infrastructure & Development Address: 1475 Concession 5, R.R.#5, Kincardine ON, N2Z 2X6, E-mail: aweishargkincardine.ca A Party may change its point of contact at any time by notice in writing of such change to the other Parties in writing. Any notice or other communication to be given in connection with this Agreement must be given in writing and will be given by personal delivery or by electronic means of communication addressed to the recipient's point of contact identified in accordance with the provisions of this Section. 10. Miscellaneous. a. This Agreement constitute the entire agreement between the Parties with respect to the subject matter hereof and supersedes any previous understandings, commitments, or agreements, oral or written with respect to the subject matter hereof. No changes may be made in this Agreement without the written agreement of duly authorized representatives of each of the Parties. Each Party represents and warrants to the other that there is no agreement between it and any other person, firm, or corporation which would cause this Agreement not to have full force and effect. b. Paragraph headings herein are for convenience only and shall not limit in any way the scope or interpretation of any provision of this Agreement. DocuSign Envelope ID: 5156C528-C721-4713-8690-CE027COAF2DC c. This Agreement is governed by and will be construed in accordance with the laws of the Province of Ontario and the laws of Canada applicable therein. All Parties hereby attorn to the non-exclusive jurisdiction of the courts of the Province of Ontario in respect of any dispute arising out of this Agreement. d. No Party may assign its interest in this Agreement to any other party without the prior written consent of the other Party. e. This Agreement may be executed in any numbers of counterparts, each of which will be deemed to be an original and all of which taken together will be deemed to constitute one and the same instrument. f. Delivery of an executed signature page of this Agreement by a Party by electronic transmission will be as effective as delivery of a manually executed copy of the Agreement by such Party. g. If any provision of this Agreement is held to be invalid or unenforceable in whole or in part, such invalidity or unenforceability will attach only to such provision or part thereof and the remaining part of such provision and all other provisions hereof will continue in full force and effect. h. No failure or delay by a Party in exercising any right, power or privilege under this Agreement or otherwise will operate as a waiver thereof, nor will any single or partial exercise thereof preclude any other or further exercise thereof or the exercise of any other right, power or privilege hereunder or otherwise. i. Unless otherwise specified, all references to money amounts are to the lawful currency of Canada. The Parties shall with reasonable diligence do all such things and provide all such reasonable assurances as may be required to consummate the transactions contemplated by this Agreement, and each Party shall provide such further documents or instruments required by any other Party as may be reasonably necessary or desirable to effect the purpose of this Agreement and carry out its provisions. k. Neither Party has the authority to act as agent for the other Party nor shall either Party have the right to enter into any binding legal obligation on behalf of the other party. All continuing rights, obligations and provisions intended to survive under this Agreement will survive the termination or expiry of the Term and of this Agreement. -7- DocuSign Envelope ID: 5156C528-C721-4713-8690-CE027COAF2DC Schedule B — Phase 1 All -In -Estimate Phase 1 All -In Estimate Phase 1 Environmental Assessment & Conceptual Design (includes Owner's Engineer) Phase 2 Phase 2 WTP Design & Tender Issue - Bruce Power (57.53%) Phase 2 WTP Design & Tender Issue - Municipality (42.47%) Phase 2 Physical Facilities Design & Tender Issue Owner's Engineer Land Option & Natural Heritage Total Phase 3 Water Treatment Plant Construction Contingency 15% Engineering - Bruce Power (57.53%) Engineering - Municipality (42.47%) Installation & Commissioning Booster Pumping Station and Watermain BPS Land acquisition Booster Pumping Station Construction Watermain Construction and Restoration Contingency 15% BPS and Watermain - Engineering Inspection and Testing Owner's Engineer Total Phase 1 All -In Estimate Total 544,914 436,654 322,348 493,615 30,000 37,500 1,320,117 5,474,000 821,100 246,589 182,038 136,850 125,000 1,750,000 1,810,000 534,000 278,756 53,400 65,000 11,476,733 13,341,764 DocuSign Envelope ID: 5156C528-C721-4713-8690-CE027COAF2DC Schedule C — Stantec Work Plan Project Initiation AnticipatedDate Week of Dec 18, 2023 PRE -DESIGN AND INVESTIGATIVE SERVICES Investigative Services May 31, 2024 Pre -Design March 1, 2024 40% PRELIMINARY DESIGN WTP Drawings March 29, 2024 BPS Drawings April 5, 2024 WatermainlChamber Drawings March 29, 2024 Construction Cost Estimate Update Aril 19, 2024 Draft PDR Aril 5, 2024 60% DETAILED DESIGN WTP Drawings May 31, 2024 BPS Drawings May 24, 2024 WatermainlChamber Drawings May 24, 2024 Construction Cost Estimate Update June 7, 2024 Draft PCN Aug9, 2024 Updated Design Report May 31, 2024 Commissioning Plan Draft June 14, 2024 90% DETAILED DESIGN WTP Drawings Aug2, 2024 BPS Drawings July 12, 2024 WatermainlChamber Drawings July 5, 2024 Construction Cost Estimate Update Aug16, 2024 Final Design Report July 12, 2024 Final PCN May 31, 2024 Approval Packages DWWP, OBC, CA Aug2, 2024 Final Specifications Aug16, 2024 100% PACKAGEITENDERING 3 Tenders WTP, BPS, WMIChamber) Se t 30, 2024 Pre -Tender Meeting Oct 16, 2024 Tender Recommendations Nov 13, 2024 Stantec Consulting Ltd. ® Stantec 171 Queens Ave #600, London, ON N6A 5H December 12, 2023 File: 165630238 Attention: Adam Weishar, C.E.T. — Director of Infrastructure and Development Municipality of Kincardine 1475 Concession 5, Kincardine, ON N2Z 2X6 Reference: Municipality of Kincardine Water Supply Upgrades Work Plan and Budget for Phase 2 Design Introduction Stantec is pleased to present this work plan and budget for the Municipality's consideration with respect to undertaking the detailed design phase for the proposed Kincardine Water Supply Upgrades to service the Bruce Power site per the recommendations of the Schedule C Class Environmental Assessment (Class EA) which is currently out for the 30-day review period. The proposed work plan as noted is intended to address the requirements of the next phase of works as generally described within the agreement between the Municipality and Bruce Power and referred to as the "Phase 2 Scope of Work". Project Understanding & General Approach The intent of this project is to undertake preliminary and detailed design including tender development of the proposed upgrades to the Kincardine Water Supply System as identified through the recent Schedule C Class EA and Conceptual Design Report. In general, the proposed works include the following main components: • Kincardine Water Treatment Plant Expansion o Upgrades to low -lift pumping capacity; o Addition of Filter 5 to the treatment process; o Modifications to the ActiFlo system; o Addition of UV Disinfection; o Upgrades to the high -lift pumping capacity; o New Standby Generator to be located outside the building to allow for new electrical room. • New Booster Pumping Station o In -line booster pumping facility; o Slab -on grade with pre-engineered concrete structure aesthetic finish to be approved by the Municipality; o Facility to include provision for future chlorine injection (area/room dedicated for storage and chemical pumps); o Outdoor standby generator; Design with community in mind December 12, 2023 Adam Weishar, C.E.T. Page 2 of 7 Reference: Municipality of Kincardine Water Supply Upgrades Work Plan and Budget for Phase 2 Design o Site grading and other works including connections to the existing 300mm watermain along Bruce Road 23. • Watermain Extension and Termination o Approximate 1.2km watermain extension commencing near Alma Street and Albert Road to the termination at the Bruce Power site boundary near Tie Road and Concession Road 2; o Termination chamber consisting of flow meter, residual analyzer, backflow preventor and other control and manual valving; o Above -grade control and communication panel. Based on the November 1, 2023 team meeting, Bruce Power is requesting a connection to the Kincardine Drinking Water System (DWS) as soon as possible and on the basis that their internal works will be completed to receive the new supply. In order to accommodate timelines associated with construction of the works, the targeted duration for design is approximately 9 months. Assuming a notice to proceed in December 2023, this would represent tender ready packages by September 2024. As noted, this assumes that the internal works within the Bruce Power site also proceed in a timely manner. We understand the urgency but also the importance of ensuring sufficient technical overview is provided to properly design the upgrades and to provide the Municipality with a long-term asset that meets their operational needs while providing a secure source of potable water to existing and future users, including the Bruce Power site. Our general approach to the completion of the Phase 2 works will involve undertaking the following high-level tasks: 1. Project coordination with the Municipality's project team; 2. Completion of additional studies and investigations to support the detailed design and permit/approval requirements; 3. Agency/stakeholder consultation to address permitlapproval needs and land acquisition related to the new BPS site; 4. Coordination with Bruce Power to confirm how both water systems will interact and communicate as part of the development of the control strategy for the new BPS and to mitigate excessive impacts on the Kincardine DWS; 5. Regular check -in points on project status including updated schedule of work versus baseline; 6. Updated water modeling to support selection of pump upgrades at the WTP and new pumps for the BPS; 7. Development of design submissions at 40%, 60%, 90% and tender -ready (100%) followed by review team meetings to discuss comments received and actionable items; 8. Development of staging/sequencing plans and review with Operations staff to ensure buy -in and other requirements; 9. Tender advertisement, bid meeting, assistance during tendering process, review of tender bid submissions, and recommendation of successful bidder(s). Work Plan We have developed our work plan and schedule to reflect what we believe are the core elements to the successful delivery of this project on -time and on -budget. In order to facilitate effective management and budgeting for the project, we have separated the work into several tasks, which are summarized in the sections that follow. Refer to Appendix A for our Time -Task Matrix which further defines the key tasks and level of effort. Design with community in mind December 12, 2023 Adam Weishar, C.E.T. Page 3 of 7 Reference: Municipality of Kincardine Water Supply Upgrades Work Plan and Budget for Phase 2 Design Project Management With any project of this complexity, there will be inputs and interconnections between the work areas and the work streams, coordination of which will be the responsibility of the Project Manager. Specific project management related requirements for this project are as follows: 1. Attendance at Project Start -Up Meeting and completion of meeting notes; 2. Review and confirmation of schedule, work plan and budget with the Municipality's team; 3. Attendance at monthly project progress meetings and completion of meeting notes; 4. Bi-weekly check -ins (phone calls) between the Municipality's team, Bruce Power, and Stantec to ensure that key items are progressing in a timely manner between the project team to mitigate schedule impacts; 5. Development of draft risk register; 6. Provision of monthly project updates to be included with monthly invoicing; 7. Control of scope, budget and schedule. The Project Manager will also be responsible for ensuring the technical deliverables undergo appropriate QA/QC review prior to submission to the Municipality. Our TTM in Appendix A includes individual QA/QC leads for each major discipline. Pre -Design and Investigative Services In general, the goal of this stage of work will be to build upon the Conceptual Design Report (CDR) for the proposed WTP upgrades and to define the key elements associated with the new BPS and watermain extension including termination chamber. Our work plan for this task includes the following: 1. Additional updates to the conceptual design drawings for the WTP upgrades to include modifications following the discipline site review. 2. Review of potential Bruce Power site demands based on current consumption and proposed future needs to assist in selection of pumps for the new BPS. 3. Additional hydraulic modeling to identify and update pump selection for the WTP and BPS. 4. Preparation of terms of reference (TOR) for topographic survey and geotechnical investigation (WTP for the genset location, new BPS site, and watermain extension), and potential additional studies based on the BPS site selection (Stage 1 and/or 2 archaeological, natural heritage, etc.). 5. Development of pre -design drawings for the new BPS (process flow diagram, general site layout) and watermain extension (general alignment, chamber PFD). 6. Updated capital cost estimate. 7. Pre -design review meeting with project team. 8. Pre -design report for the new BPS and watermain (CDR to be updated separately to a PDR for the WTP only). Design with community in mind December 12, 2023 Adam Weishar, C.E.T. Page 4 of 7 Reference: Municipality of Kincardine Water Supply Upgrades Work Plan and Budget for Phase 2 Design Key additional elements to be established as part of the WTP pre -design phase includes additional works that were identified as optional items in the CDR (replacement of pneumatic valves, gas scrubber, etc.). Preliminary and Detailed Design Based on input received on the pre -design for each major component, we will proceed to the 40% preliminary design phase of work which will further refine the major design elements and capital cost estimate. The detailed design phase will include design submissions at 60% and 90%, each including a review meeting with the Municipality's team to ensure that comments are properly addressed, and risks are identified and mitigated to the extent possible as the project proceeds. Subsequently, tender documents and drawings will be prepared for the WTP, BPS and watermain works. Our detailed work plan for this task includes the following: 1. Undertake consultation with the local electrical utility service provider to confirm potential service connections for proposed new works (BPS and termination chamber) and other utility providers; 2. Preparation of Equipment Log (40%) including updates at 60% and 90% phase; 3. Updated construction cost estimates (40%, 60%, 90% and tender); 4. Update to Preliminary Design Reports and final Design Reports; 5. Preliminary (40%) and detailed design (60%, 90%, 100%) drawing packages; 6. Updated project Risk Register; 7. Preparation and submission of permit and application packages (i.e., DWWP and MDWL amendment). It is assumed that the cost of the permits and approvals will be paid for by the Municipality; 8. Design review meetings following key submissions; 9. Recommendations for equipment pre -selection and pre -purchase for long -lead equipment; 10. Preparation of the Process Narrative (40%); 11. Preparation of traffic management plans; 12. Preparation of the draft and final Process Control Narrative (60% draft, 90% draft and final, assuming update to available PCN); 13. Draft and final specifications (90% draft, 100% final); 14. Preliminary/draft commissioning plans for addition to specifications to guide the contractor(s); 15. Preliminary and final staging/sequencing plans for review and input with Operations staff. Plans to consider how to minimize plant disruption at the WTP including potential impacts/requirements for staff; 16. Prepare tender documents and drawings for uploading on Bids and Tenders, attend test pits and pre -construction site visit, provide assistance to address tender questions and addendums, attend the tender opening, and provide review and recommendation of tenders submitted; 17. Preparation of draft tender advertisements (assume three separate tenders); 18. Submit tender documents for issuance; 19. Attend bid meetings; 20. Assist the Municipality in addressing questions during the bid processes, including preparation of addenda; Design with community in mind December 12, 2023 Adam Weishar, C.E.T. Page 5 of 7 Reference: Municipality of Kincardine Water Supply Upgrades Work Plan and Budget for Phase 2 Design 21. Review of bids received; 22. Preparation of recommendation letters. We have excluded any additional efforts associated with Phase 3 Construction, understanding that the actual level of effort may be impacted by final completion timelines, and the extent to which the three proposed construction tenders may overlap which could reduce overall construction administration efforts. Schedule Based on our understanding of the key project elements and extent of work completed to date, in addition to our teams experience with similar works, we would propose the following as a general schedule for key activities. Project Initiation PRE -DESIGN AND INVESTIGATIVE SERVICES Investigative Services Pre -Design 40% PRELIMINARY DESIGN WTP Drawings Week of Dec 18, 2023 May 31, 2024 March 1, 2024 March 29, 2024 BPS Drawings Aril 5, 2024 WatermainlChamber Drawings March 29, 2024 Construction Cost Estimate Update Aril 19, 2024 Draft PDR Aril 5, 2024 60% DETAILED DESIGN WTP Drawings May 31, 2024 BPS Drawings May 24, 2024 WatermainlChamber Drawings May 24, 2024 Construction Cost Estimate Update June 7, 2024 Draft PCN Aug9, 2024 Updated Design Report May 31, 2024 Commissioning Plan Draft June 14, 2024 90% DETAILED DESIGN WTP Drawings Aug2, 2024 BPS Drawings July 12, 2024 WatermainlChamber Drawings July 5, 2024 Construction Cost Estimate Update Aug16, 2024 Final Design Report July 12, 2024 Final PCN May 31, 2024 Approval Packages DWWP, OBC, CA Aug2, 2024 Final Specifications Aug16, 2024 100% PACKAGE/TENDERING 3 Tenders P, BPS, WMIChamber Set 30, 2024 Pre -Tender Meeting Oct 16, 2024 Tender Recommendations Nov 13, 2024 Design with community in mind December 12, 2023 Adam Weishar, C.E.T. Page 6 of 7 Reference: Municipality of Kincardine Water Supply Upgrades Work Plan and Budget for Phase 2 Design We do recognize that the above schedule is aggressive and is subject to an extent on timelines associated with property identification and access permission for the new BPS and confirmation on the communication strategy and interconnection between the Bruce Power site and Kincardine DWS. In addition, the tendering timelines will be subject to confirmation that the construction cost estimate is approved by all parties and any applicable agreements are in place. In relation to the tendering timelines, it is assumed that three (3) tenders will be issued, with the last tender issued late September 2024. In general, it is expected that the watermain/chamber works will be ready to be tendered first, followed by the BPS, then WTP upgrades, based on the general complexity of each project. Fees The estimated costs for the activities as noted in this workplan is $1,252,616.72 excluding HST and allowances associated with field investigations and other works as summarized below. These additional allowances would only be accessible pending submission of an additional work plan for the Municipality's approval. Stantec would perform the works on a time and material to an upset fee (TMU) basis not to be exceeded without the Municipality's prior approval. The following provides a general breakdown of key project tasks: 1 Project Management including Meetings 2 Investigative Services (Preparation of TOR and Coordination) 3 Pre -Design 4 40% Preliminary Design 5 60% Detailed Design 6 90% Detailed Design 7 100% Design and Tendering Subtotal (Base Scope) Allowance Geotechnical/Hydrogeological Investigation Topographic Survey Natural Environment Studies (BPS) Stage 1 Archaeological (BPS) Total (excluding HST but including allowance) In preparing this fee estimate, we have assumed the following: $99,635.68 $5,064.11 _ $121,657.75 $217,289.64 _ $283,252.17 $407,036.72 $118,680.65 $1,252,616.72 $82,500.00 $40,000 $17,500 $15,000 $10,000 $1,335,116.72 • Any background information will be provided at no cost to Stantec, including access to LiDAR data, orthoimagery, etc.; • Meetings will generally be virtual, with select in -person meetings to reduce overall costs as per the TTM; • Costs exclude application fees to agencies. It is assumed that these costs will be paid for directly by the Municipality; • We have assumed that the proposed BPS will be a pre-engineered concrete structure with aesthetic finish to be approved by the Municipality. Our design effort includes design of the slab/footing and potential false roof (above the concrete roof) for improved aesthetics. • We have assumed that the above noted fees will be in addition to the approved Phase 1 fees to date. As this project would be on a TMU basis, this would provide additional contingency in the event of unknown issues during design or to Design with community in mind December 12, 2023 Adam Weishar, C.E.T. Page 7 of 7 Reference: Municipality of Kincardine Water Supply Upgrades Work Plan and Budget for Phase 2 Design address minor scope adjustments should the Municipality decide to implement some of the other suggested upgrades noted in the CDR. Stantec would only bill for actual effort required. • We have assumed the preparation of three (3) separate tenders. • We have not included efforts associated with preparation of pre -qualification documents for general contractors. Closing We appreciate the opportunity to provide this Phase 2 work plan and budget to the Municipality for your consideration. We understand the importance of this project and the aggressive timelines requested to meet the servicing needs for the Bruce Power site. In preparing this work plan, our team has met to discuss the core issues and elements, including staffing resources, that we will have in place to work towards meeting the schedule and budget requirements. Regards, Stantec Consulting Ltd. Nelson Oliveira P.Eng Regional Business Leader, Water — Canada East Phone: 519 494 7642 nelson.oliveira@stantec.com Design with community in mind Simon Horsley North American Distribution System Water Quality Leader Phone: 416 598 5282 simon.horsley@stantec.com Time -Task Matrix ATTACHMENT B — INSURANCE SCHEDULE Consultant must maintain the insurance coverage as specified in this Insurance Schedule. Minimum Required Insurance Coverage Limits Yes/No Commercial General Liability insurance, underwritten by an insurer $2M per licensed to conduct business in the Province of Ontario for a limit of occurrence YES not less than [see next column] per occurrence, an aggregate limit of $5M minimum not less than [see next column], within any policy year with respect to aggregate limit completed operations, and a deductible of not more than [see next within a policy column]. This policy shall include but not be limited to: year (a) Name the Municipality as an additional insured $100,000 (b) Cross -liability and severability of interest maximum (c) Blanket Contractual deductible (d) Products and Completed Operations (e) Premises and Operations Liability (f) Personal Injury Liability (g) Contingent Employers Liability (h) Owners and Consultants Protective (i) Broad Form Property Damage (j) Non -owned automobile liability (k) The policy shall include 30 calendar days' notice of cancellation. Professional Liability or Errors and Omissions insurance in the $1M coverage amount of not less than [see next column] providing coverage for acts, $100,000 YES errors and omissions arising from their professional services maximum performed under this Agreement. The policy deductible shall not deductible exceed [see next column] per claim and if the policy has an aggregate limit, the amount of the aggregate shall be not less than double the required per claim limit. The policy shall be underwritten by an insurer licensed to conduct business in the Province of Ontario. The policy shall be in place for the Term of the Contract and shall be renewed for 2 years after termination or expiration of the Contract. A certificate of insurance evidencing renewal is to be provided each year. If the policy is to be cancelled or non -renewed for any reason, 30 calendar day notice of said cancellation or non -renewal must be provided to the Municipality. Computer Security and Privacy Liability insurance covering actual or $2M per NO alleged acts, errors or omissions committed by, or on behalf of the occurrence Consultant, its agents, employees or subcontractors. The policy shall also extend to include the wrongful acts of the Consultant, its $5M in the employees or subcontractors. The policy shall expressly provide, but aggregate not be limited to, coverage for the following perils: (i) unauthorized use/access of a computer system; (ii) defense of any governmental authority action involving a breach of privacy; (iii) failure to protect confidential information (including, personal Information and commercial information) from disclosure; and (iv) notification costs, and mitigation costs including but not limited to forensics, public relations, and identity restoration costs. The policy(s) shall have limits of liability of at least [see next column] per occurrence or event and [see next column] in the aggregate. If the policy is to be cancelled or non -renewed for any reason, 30 calendar day notice of said cancellation or non -renewal must be provided to the Municipality. Automobile Insurance $2M per Standard Form Automobile Liability Insurance that complies with all occurrence requirements of the current legislation of the Province of Ontario, having an inclusive limit of not less than [see next column] for Third Party Liability, in respect of the use or operation of vehicles owned, operated or leased by the Contractor. Additional Insurance Clauses Certificate of Insurance. The Consultant shall provide a certificate of insurance evidencing the required coverage before the commencement of Work and shall be required to ensure the coverage is maintained throughout the Term of the Contract. Any claims -made policy needs to be maintained for at least 24 months following termination or expiration of the Agreement. Additional Insured. At Consultant's sole expense, the Municipality, its affiliates and each of their respective officers, councillors, directors, agents and employees shall be named as Additional Insureds on a primary basis on all liability policies with the exception of professional liability/errors and omissions. Primary Coverage. The Consultant's insurance shall be primary coverage and not additional to and shall not seek contribution from any other insurance policies available to the Municipality. Notice of Cancellation or Changes. Except as otherwise approved by the Municipality, the policies shall be endorsed to provide the Municipality with not less than 30 calendar days written notice in advance of any cancellation, change or amendment which restricts coverage such that the Contract requirements are no longer met. Insurance Not to Affect Other Contract Obligations. Insurance procured by Consultant shall not reduce or limit Consultant's contractual obligation to indemnify and defend the Municipality as provided in the Contract. ATTACHMENT D — ADDITIONAL MUNICIPALITY REQUIREMENTS Consultant shall meet the requirements of this Attachment D throughout the Term of the Contract. Health and Safety / WSIB Requirements As a condition precedent to entering into the Contract, the Consultant must deliver to the Municipality a clearance certificate from the Workers' Safety and Insurance Board ("WSIB"). The Municipality may provide written notice to the Consultant of waiving the requirement for a clearance certificate upon receiving proof satisfactory to the Municipality that WSIB coverage is not required. The Consultant shall indemnify and save harmless the Municipality from all WSIB fines and penalties related to the Consultant's failure to provide a clearance certificate or pay WSIB premiums when due.