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HomeMy WebLinkAbout18 003 Ontario Municipal Commuter Cycling (OMCC) Program Transfer Payment Agreement By-law THE CORPORATION OF THE MUNICIPALITY OF KINCARDINE KBT • t* . . \a`�• ' �c/PAutt OF axcaQo BY-LAW NO. 2018 - 003 BEING A BY-LAW TO AUTHORIZE THE SIGNING OF AN AGREEMENT WITH HER MAJESTY THE QUEEN IN RIGHT OF CANADA AS REPRESENTED BY THE MINISTER OF TRANSPORTATION FOR THE PROVINCE OF ONTARIO (Ontario Municipal Commuter Cycling (OMCC) Program Transfer Payment Agreement) WHEREAS Sections 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 by Resolution #08/02/17-06 a Declaration requesting funding for a cycling Project under the Ontario Municipal Commuter Cycling (OMCC) Program was authorized; AND WHEREAS the Province has agreed to financially contribute to the completion of the Kincardine Master Bike Plan as outlined in the above noted Declaration; AND WHEREAS Council deems it expedient to enter into a transfer payment agreement for funding under the Ontario Municipal Commuter Cycling (OMCC) Program with Her Majesty the Queen in Right of Ontario as represented by The 110 Minister of Transportation for the Province of Ontario; NOW THEREFORE the Council of The Corporation of the Municipality of Kincardine ENACTS as follows: 1. That The Corporation of the Municipality of Kincardine enter into a transfer payment agreement for funding under the Ontario Municipal Commuter Cycling (OMCC) Program with Her Majesty the Queen in Right of Ontario as represented by The Minister of Transportation for the Province of Ontario as outlined in Schedule 'A'. 2. That the Municipality of Kincardine will utilize the 2017/2018 OMCC funding for eligible costs for the eligible project, the Municipality of Kincardine Master Bike Plan, as identified in the transfer payment agreement attached hereto as Schedule "A". 3. That the Municipality of Kincardine is committed to providing the required twenty percent share of eligible costs for each eligible project and to promoting the completed eligible project. • 4. That the Mayor and Chief Administrative Officer be authorized and directed to sign and execute, on behalf of The Corporation of the Municipality of Kincardine, the transfer payment agreement with Her Majesty the Queen in Right of Ontario as represented by The Minister of Transportation for the Province of Ontario, attached hereto as Schedule "A" and to affix the corporate seal. Page 2 Ontario Municipal Commuter Cycling (OMCC) Program Transfer Payment Agreement By-law By-law By-law No. 2018 - 003 5. This by-law shall come into full force and effect at the time of its passing. • 6. This By-law may be cited as the "Ontario Municipal Commuter Cycling (OMCC) Program Transfer Payment Agreement By-law". READ a FIRST and SECOND TIME this 10th day of January, 2018. READ a THIRD TIME and FINALLY PASSED this 10th day of January, 2018. Mayor Clerk S 411 • This is Schedule "A"to$y-Law No lS c03passed the (0 day of LTc unr1 20(8 ONTARIO MUNICIPAL COMMUTER CYCLING (OMCC) PROGRAM TRANSFER PAYMENT AGREEMENT THIS TRANSFER PAYMENT AGREEMENT for the Ontario Municipal Commuter Cycling (OMCC) Program (the "Agreement"), made in quadruplicate, is effective as of the Effective Date (both "Agreement" and "Effective Date" as defined in section A1.2 (Definitions)). BETWEEN: Her Majesty the Queen in right of Ontario as represented by the Minister of Transportation for the Province of Ontario (the "Province") -and - Municipality of Kincardine (the "Recipient") BACKGROUND The Province and the Recipient (the "Parties") recognize that investment in commuter cycling infrastructure is a key component in Ontario's Climate Change Action Plan. The Recipient has applied to the Province for funds to assist the Recipient in completing the Projects on the Eligible Projects List ("Projects" and "Eligible Projects List" as defined in section A1.2 (Definitions)) and further described in Schedule "C" (Eligible Projects List and Timelines). The Projects support the provincial goals of implementing new or expanded commuter cycling infrastructure to support commuter and frequent cycling. The Province has agreed, subject to the terms and conditions set out in the Agreement, to financially contribute to the completion of the Projects. The Agreement sets out the terms and conditions upon which the Province has agreed to provide the Recipient with funding towards the Eligible Costs of each Eligible Project ("Eligible Costs" and "Eligible Project" as defined in section A1.2 (Definitions)), up to Kincardine and Ontario OMCC Program TPA Page 1 of 67 the maximum set out in the Agreement, and the Recipient has agreed to fund a minimum of 20% of the Eligible Costs of each Eligible Project. CONSIDERATION In consideration of the mutual covenants and agreements contained in the Agreement and for other good and valuable consideration, the receipt and sufficiency of which are expressly acknowledged, the Province and the Recipient agree as follows: 1.0 ENTIRE AGREEMENT 1.1 Entire Agreement. The Agreement, including: Schedule "A" - General Terms and Conditions Schedule "B" - Recipient Information Schedule "C" - Eligible Projects List and Timelines Sub-schedule "C.1" - Eligible Projects List Schedule "D" - Description of Annual Allocations Sub-schedule "D.1" - Table of Annual Allocations Sub-schedule "D.2" - Form of Annual Declaration of OMCC Participation Schedule "E" - Eligible and Ineligible Costs Schedule "F" - Reporting and Evaluation Schedule "G" - Communications Protocol Schedule "H" - Disposal of and Revenues from Assets Schedule "I" - Aboriginal Consultation Protocol Schedule "J" - Certificates and Declarations Sub-schedule "J.1" - Ontario Municipal Commuter Cycling (OMCC) Program Form of Annual Funding Certificate Sub-schedule "J.2" - Ontario Municipal Commuter Cycling (OMCC) Program Form of Annual Eligible Projects Declaration Sub-schedule "J.3" - Ontario Municipal Commuter Cycling (OMCC) Program Form of Solemn Declaration of Substantial Completion, and any amending agreement entered into as provided for in section 4.1 (Amendments), constitutes the entire agreement between the Parties with respect to the subject matter contained in the Agreement and supersedes all prior oral or written representations and agreements. 2.0 CONFLICT OR INCONSISTENCY 2.1 Conflict or Inconsistency. In the event of a conflict or inconsistency between any of the requirements of: Kincardine and Ontario OMCC Program TPA Page 2 of 67 (a) the main body of the Agreement and any of the requirements of a schedule or a sub-schedule, the main body of the Agreement will prevail; (b) Schedule "A" (General Terms and Conditions) and any of the requirements of another schedule or a sub-schedule, Schedule "A" (General Terms and Conditions) will prevail; or (c) a schedule and any of the requirements of a sub-schedule, the schedule will prevail. 3.0 COUNTERPARTS 3.1 Counterparts. The Agreement may be executed in any number of counterparts, each of which will be deemed an original, but all of which together will constitute one and the same instrument. 4.0 AMENDING THE AGREEMENT 4.1 Amendments. The Agreement may only be amended by a written agreement. 4.2 Execution of Amending Agreements. An amending agreement under section 4.1 (Amendments) must be executed by the respective representatives of the Parties listed in the signature page below. 4.3 Execution of Amending Agreements - Exceptions. Despite section 4.2 (Execution of Amending Agreements), an amending agreement under section 4.1 (Amendments) for amendments pursuant to sections C3.2 (Amending Agreement for Changes to the Eligible Projects List), D2.2 (Amending Agreement for Changes to Annual Allocations) or F7.2 (Amending Agreement for Changes to the Reporting) may be executed by the respective authorized representatives of the Parties listed in Schedule "B" (Recipient Information). 5.0 ACKNOWLEDGEMENT 5.1 Acknowledgement. The Recipient acknowledges that: (a) by receiving Funds (as defined in section A1.2 (Definitions)) it may become subject to legislation applicable to organizations that receive funding from the Government of Ontario, including the Broader Public Sector Accountability Act, 2010 (Ontario), the Public Sector Salary Disclosure Act, 1996 (Ontario), and the Auditor General Act(Ontario); Kincardine and Ontario OMCC Program TPA Page 3 of 67 (b) Her Majesty the Queen in right of Ontario has issued expenses, perquisites, and procurement directives and guidelines pursuant to the Broader Public Sector Accountability Act, 2010 (Ontario); (c) the Funds are: (i) to assist the Recipient to carry out the Projects and not to provide goods or services to the Province; (ii) funding for the purposes of the Public Sector Salary Disclosure Act, 1996 (Ontario); (d) the Province is not responsible for carrying out the Projects; and (e) the Province is bound by the Freedom of Information and Protection of Privacy Act(Ontario) and that any information provided to the Province in connection with the Projects or otherwise in connection with the Agreement may be subject to disclosure in accordance with that Act. - SIGNATURE PAGE FOLLOWS - Kincardine and Ontario OMCC Program TPA Page 4 of 67 The Parties have executed the Agreement on the dates set out below. HER MAJESTY THE QUEEN IN RIGHT OF ONTARIO as represented by the Minister of Transportation for the Province of Ontario FeAo, 1-)., n . Date Name: Jamie Austin Title: Director, Transportation Policy Branch Municipality of Kincardine /f; 3.0 r\ ►O1I 7 4 � - Date Name: Mrs. Sharon Chambers Title: Chief Administrative Officer I have authority to bind the Recipient. Oil toil Leo/Liz) Date Name: Ms. Anne Eadie Title: Mayor I have authority to bind the Recipient. Kincardine and Ontario OMCC Program TPA Page 5 of 67 SCHEDULE "A" GENERAL TERMS AND CONDITIONS A1.0 INTERPRETATION AND DEFINITIONS A1.1 Interpretation. For the purposes of interpretation: (a) words in the singular include the plural and vice-versa; (b) words in one gender include all genders; (c) the background and the headings do not form part of the Agreement; they are for reference only and will not affect the interpretation of the Agreement; (d) any reference to dollars or currency will be in Canadian dollars and currency; and (e) all accounting terms not otherwise defined in the Agreement have their ordinary meanings. A1.2 Definitions. In the Agreement, the following terms will have the following meanings: "Aboriginal Community" has the meaning ascribed to it in section 11.1 (Definitions). "Agreement" means this Transfer Payment Agreement for the Ontario Municipal Commuter Cycling (OMCC) Program entered into between the Province and the Recipient, all of the schedules and sub-schedules listed in section 1.1 (Entire Agreement), and any amending agreement entered into pursuant to section 4.1 (Amendments). "Annual Allocation" means an annual allocation set out in Sub-schedule "D.1" (Table of Annual Allocations). "Annual Declaration of OMCC Participation" means an annual declaration of OMCC participation, in the form set out in Sub-schedule "D.2" (Form of Annual Declaration of OMCC Participation). "Annual Eligible Projects Declaration" means an annual Eligible Projects declaration, in the form set out in Sub-schedule "J.2" (Ontario Municipal Commuter Cycling (OMCC) Program Form of Annual Eligible Projects Declaration). Kincardine and Ontario OMCC Program TPA Page 6 of 67 "Annual Financial Reports" means the Annual Financial Reports described in Article F1.0 (Annual Financial Reports). "Annual Funding Certificate" means an Annual Funding Certificate, in the form set out in Sub-schedule "J.1" (Ontario Municipal Commuter Cycling (OMCC) Program Form of Annual Funding Certificate). "Annual Implementation Reports" means the Annual Implementation Reports described in section F2.1 (Annual Implementation Reports). "Asset" means any real or personal property or immovable or movable asset acquired, constructed, repaired, rehabilitated, renovated or improved, in whole or in part, with the Funds. "Authorities" means any government authority, agency, body or department, whether federal, provincial or municipal, having or claiming jurisdiction over the Agreement or any Eligible Project, or both. "Business Day" means any working day, Monday to Friday inclusive, excluding statutory and other holidays, namely: New Year's Day; Family Day; Good Friday; Easter Monday; Victoria Day; Canada Day; Civic Holiday; Labour Day; Thanksgiving Day; Remembrance Day; Christmas Day; Boxing Day and any other day on which the Province has elected to be closed for business. "Cap and Trade Program" means Ontario's Cap and Trade Program. "Contract" means a contract between the Recipient and a Third Party whereby the Third Party agrees to supply goods or services, or both, for an Eligible Project in return for financial consideration. "Effective Date" means the date of signature by the last signing party to the Agreement. "Eligible Costs" means the costs that are eligible for funding under the Agreement and that are described in Article E2.0 (Eligible Costs). "Eligible Project" means a commuter cycling project that is listed on the Eligible Projects List. "Eligible Projects List" means the list of Eligible Projects in Sub-schedule "C.1" (Eligible Projects List). "Environmental Laws" means all applicable federal, provincial or municipal laws, regulations, by-laws, orders, rules, policies or guidelines respecting the protection of the natural environment, public or occupational health or safety, and the manufacture, importation, handling, transportation, storage, disposal and Kincardine and Ontario OMCC Program TPA Page 7 of 67 treatment of environmental contaminants and include, without limitation, the Environmental Protection Act(Ontario), Environmental Assessment Act (Ontario), Ontario Water Resources Act(Ontario), Canadian Environmental Protection Act, 1999 (Canada), Canadian Environmental Assessment Act, 2012 (Canada), Fisheries Act(Canada) and Navigation Protection Act(Canada). "ERS" means the Ontario Enterprise Registration System. "Event of Default" has the meaning ascribed to it in section A13.1 (Events of Default). "Expiry Date" means March 31, 2021. "Final Report" means the Final Report described in Article F3.0 (Final Report). "Funding Year" means: (a) in the case of the first Funding Year, the period commencing on the Effective Date and ending on the following March 31; and (b) in the case of Funding Years subsequent to the first Funding Year, the period commencing on April 1 following the end of the previous Funding Year and ending on the following March 31. "Funds" means the money the Province provides to the Recipient pursuant to the Agreement. "Generally Accepted Auditing Standards" means Canadian Generally Accepted Auditing Standards as adopted by the Canadian Institute of Chartered Accountants applicable as of the date on which such record is kept or required to be kept in accordance with such standards. "GHG" means greenhouse gas. "Government of Ontario" includes any ministry, agency or Crown corporation of the Government of Ontario. "Indemnified Parties" means Her Majesty the Queen in right of Ontario, Her ministers, agents, appointees and employees. "Ineligible Costs" means the costs that are ineligible for funding under the Agreement, and that are described in Article E3.0 (Ineligible Costs). "Notice" means any communication given or required to be given pursuant to the Agreement. Kincardine and Ontario OMCC Program TPA Page 8 of 67 "Notice Period" means the period of time within which the Recipient is required to remedy an Event of Default pursuant to paragraph A13.3(b), and includes any such period or periods of time by which the Province extends that time in accordance with section A13.4 (Recipient Not Remedying). "OMCC" means Ontario Municipal Commuter Cycling. "OMCC Program" means the Ontario Municipal Commuter Cycling Program. "Parties" means the Province and the Recipient. "Partner" means any entity, other than a Third Party, participating in and contributing to the Project, other than financially only, as described in the Recipient's application submitted to the Province or, with the written consent of the Province, as subsequently permitted to participate or contribute to the Project. "Partner Agreement" means a legally binding agreement between the Recipient and a Partner. "Party" means either the Province or the Recipient. "Projects" means, collectively, the Eligible Projects. "Projects End Date" means, in respect of the Projects, December 30, 2020. "Reports" means the reports described in Schedule "F" (Reporting and Evaluation). "Requirements of Law" means all applicable requirements, laws, statutes, codes, acts, ordinances, approvals, orders, decrees, injunctions, by-laws, rules, regulations, official plans, permits, licences, authorizations, directions, and agreements with all Authorities, and includes the Environmental Laws. "Solemn Declaration of Substantial Completion" means the Solemn Declaration of Substantial Completion, in the form set out in Sub-schedule "J.3" (Ontario Municipal Commuter Cycling (OMCC) Program Form of Solemn Declaration of Substantial Completion). "Substantial Completion" means substantially performed, as described in and will be determined in accordance with, subsection 2(1) of the Construction Lien Act(Ontario) for each Eligible Project, and for the purposes of the Projects, means the substantial completion of the last Eligible Project on or before December 30, 2020. "Substantial Completion Date" means the substantial completion date indicated on the Solemn Declaration of Substantial Completion. Kincardine and Ontario OMCC Program TPA Page 9 of 67 "Term" means the period of time described in section A3.1 (Term). "Third Party" means any legal entity, other than a Party, who supplies goods or services, or both, to the Recipient for any of the Eligible Projects. "Timelines" means the date set out in section C2.1 (Timelines). "Usage Data Report" means the Usage Data Report described in Article F4.0 (Usage Data Report). A2.0 REPRESENTATIONS, WARRANTIES, AND COVENANTS A2.1 General. The Recipient represents, warrants, and covenants that: (a) it is, and will continue to be, a validly existing legal entity with full power to fulfill its obligations under the Agreement; (b) it has, and will continue to have, the experience and expertise necessary to carry out the Projects; (c) it is in compliance with, and will continue to comply with, all Requirements of Law related to any aspect of an Eligible Project, the Funds, or both; (d) unless otherwise provided for in the Agreement, any information the Recipient provided to the Province in support of its request for funds including, without limitation, information relating to any eligibility requirements and Eligible Project, and the Timelines was true and complete at the time the Recipient provided it and will continue to be true and complete; (e) it is registered with the ERS and the information it provided for the ERS was true and complete at the time it provided it and will continue to be true and complete; (f) it is not in default of any term, condition or obligation under any transfer payment or loan agreement with Her Majesty the Queen in right of Ontario or one of Her agencies; and (g) its past performance with respect to any project under a transfer payment agreement with Her Majesty the Queen in right of Ontario or one of Her agencies was considered satisfactory by that party. A2.2 Execution of Agreement. The Recipient represents and warrants that it has: (a) the full power and authority to enter into the Agreement; and Kincardine and Ontario OMCC Program TPA Page 10 of 67 (b) taken all necessary actions to authorize the execution of the Agreement. A2.3 Governance. The Recipient represents, warrants and covenants that it has, and will maintain in writing, and will follow: (a) a code of conduct and ethical responsibilities for all persons at all levels of the Recipient's organization; (b) procedures to enable the Recipient's ongoing effective functioning; (c) decision-making mechanisms for the Recipient; (d) procedures to enable the Recipient to manage Funds prudently and effectively; (e) procedures to enable the Recipient to complete each Eligible Project successfully; (f) procedures to enable the Recipient to identify risks to the completion of each Eligible Project, and strategies to address the identified risks to meet the Projects End Date, all in a timely manner; (g) procedures to enable the preparation and submission of all Reports required pursuant to Article A7.0 (Reporting, Accounting, and Review); and (h) procedures to enable the Recipient to address such other matters as the Recipient considers necessary to carry out its obligations under the Agreement. A2.4 Supporting Proof. Upon request of the Province and within the timelines set out in the request, the Recipient will provide the Province with proof of the matters referred to in this Article A2.0 (Representations, Warranties and Covenants). A3.0 TERM OF THE AGREEMENT AND EXTENSION A3.1 Term. The term of the Agreement will commence on the Effective Date and will expire on the Expiry Date unless terminated earlier pursuant to Article A11.0 (Termination on Notice), Article Al2.0 (Termination Where No Appropriation or Funds under the Cap and Trade Program) or Article A13.0 (Events of Default, Corrective Action, and Termination for Default). Kincardine and Ontario OMCC Program TPA Page 11 of 67 A4.0 FUNDS AND CARRYING OUT THE PROJECT A4.1 Funds Provided. The Province will, in respect of the Projects: (a) provide Funds to the Recipient up to the aggregate of each Annual Allocation for the Recipient to use towards the Eligible Costs of any Eligible Project; (b) deposit the Funds into an account designated by the Recipient provided that the account: (i) resides at a Canadian financial institution; and (ii) is in the name of the Recipient. A4.2 Limitation on Payment of Funds. Despite section A4.1 (Funds Provided): (a) the Province is not obligated to provide any Funds to the Recipient until the Recipient complies with the conditions precedent set out in paragraphs A32.1(a) and (b); (b) the Province may adjust the amount of Funds it provides to the Recipient in any Funding Year based upon any of the following: (i) the Province's assessment of the information the Recipient provides to the Province pursuant to section A7.1 (Preparation and Submission); (ii) the number of recipients, other than the Recipient, participating in the OMCC Program; or (c) if, pursuant to the Financial Administration Act(Ontario) or the Cap and Trade Program, the Province does not receive the necessary appropriation from the Ontario Legislature or the necessary funds for payment under the Agreement, the Province is not obligated to make any such payment, and, as a consequence, the Province may: (i) reduce the amount of Funds and change the Projects; or (ii) terminate the Agreement pursuant to section Al2.1 (Termination Where No Appropriation or Funds under the Cap and Trade Program). A4.3 Carry Out the Eligible Projects. The Recipient will, in respect of the Projects and each Eligible Project: Kincardine and Ontario OMCC Program TPA Page 12 of 67 (a) determine which Eligible Projects, from the Eligible Projects List, the Recipient will carry out; (b) carry out each Eligible Project in accordance with the Agreement; and (c) complete each Eligible Project the Recipient has chosen to carry out pursuant to paragraph A4.3(a) by the Projects End Date. A4.4 Use of Funds and Carry out the Projects. The Recipient will, in respect of each Eligible Project, do all of the following: (a) use the Funds only for the purpose of carrying out the Eligible Project; (b) spend the Funds only in accordance with the Agreement, including the Annual Allocations; (c) not use the Funds to cover any cost that has or will be funded or reimbursed by one or more of any third party, ministry, agency, or organization of the Government of Ontario; and (d) contribute a minimum amount of 20% towards the total Eligible Costs of each Eligible Project, irrespective of any contribution received from any third party source, including any Partner. A4.5 Interest Bearing Account. If the Province provides Funds to the Recipient before the Recipient's immediate need for the Funds, the Recipient will place the Funds in an interest bearing account in the name of the Recipient at a Canadian financial institution. A4.6 Interest. If the Recipient earns any interest on the Funds: (a) the Recipient may use the interest earned toward the Eligible Costs of any Eligible Project but cannot reduce the 20% minimum amount towards Eligible Costs for each Eligible Project; (b) the Recipient will annually declare the amount of interest earned and describe its use in the Annual Funding Certificate; and (c) the Province may demand from the Recipient the payment of an amount equal to any interest: (i) remaining in the possession or under the control of the Recipient by the Projects End Date; or (ii) the Recipient failed to use in accordance with the terms and conditions of the Agreement. Kincardine and Ontario OMCC Program TPA Page 13 of 67 A4.7 Rebates, Credits and Refunds. The Province, in calculating Funds, will deduct from any Annual Allocation any costs (including taxes) for which the Recipient has received, will receive, or is eligible to receive, a rebate, credit or refund. A4.8 Recipient's Acknowledgement of Responsibility for Projects. The Recipient will assume full responsibility for each Eligible Project including, without limitation: (a) complete, diligent and timely implementation in accordance with the terms and conditions of the Agreement; (b) the entire costs of the Eligible Project including, without limitation, overruns if any; (c) subsequent operation, maintenance, repair, rehabilitation, demolition or reconstruction, as required and as per appropriate standards, and any related costs for the full lifecycle of the Eligible Project; and (d) undertaking, or causing to be undertaken, any engineering and construction work in accordance with industry standards. A4.9 Disclosure of Other Financial Assistance and Adjustments. The Recipient agrees: (a) to inform the Province promptly of any financial assistance received, other than from the Province pursuant to the Agreement, for any Eligible Project; and (b) if the Recipient receives or is owed financial assistance from the Government of Ontario, other than from the Province pursuant to the Agreement, in respect of the Eligible Costs of an Eligible Project, the Province may reduce the Funds or demand the repayment of Funds in an amount up to the financial assistance received or owed. A4.10 Inability to Complete Eligible Projects. If, at any time during the Term, the Recipient determines that it may not be possible for it to complete an Eligible Project on or before December 30, 2020 for any reason including, without limitation, lack of funding available for the Eligible Project (the "Issue"), the Recipient will immediately notify the Province of that determination and provide the Province with a summary of the measures that the Recipient proposes to remedy the Issue. If the Province is not satisfied that the measures proposed will be adequate to remedy the Issue, then the Province may initiate any one or more of the actions provided for in section A13.2 (Consequences of Events of Default and Corrective Action). Kincardine and Ontario OMCC Program TPA Page 14 of 67 A5.0 RECIPIENT'S ACQUISITION OF GOODS OR SERVICES, RELATED CONTRACTS AND DISPOSAL OF ASSETS A5.1 Acquisition. If the Recipient acquires goods, services, or both with the Funds, it will: (a) do so through a process that promotes the best value for money; and (b) comply to the extent applicable with the Broader Public Sector Accountability Act, 2010 (Ontario), including any procurement directive issued thereunder, to the extent applicable. A5.2 Disposal. The Recipient will not, without the Province's prior written consent, sell, lease or otherwise dispose of any Asset other than in accordance with the terms and conditions set out in Schedule "H" (Disposal of and Revenues from Assets). A5.3 Contract Provisions. The Recipient will ensure that all Contracts are consistent with, and incorporate, the applicable terms and conditions of the Agreement. More specifically, but without limiting the generality of the foregoing, the Recipient agrees to include provisions in all Contracts to: (a) ensure that proper and accurate accounts and records are maintained for at least 7 years after the expiry or early termination of the Agreement; (b) ensure compliance with all applicable Requirements of Law including, without limitation, labour and human rights legislation; and (c) secure the respective rights of the Province, any authorized representative and any independent auditor identified by the Province in paragraph A7.3(b), and the Auditor General in section A7.6 (Auditor General). A6.0 CONFLICT OF INTEREST A6.1 No Conflict of Interest. The Recipient will carry out each Eligible Project and use the Funds without an actual, potential or perceived conflict of interest. A6.2 Conflict of Interest Includes. For the purposes of this Article A6.0 (Conflict of Interest), a conflict of interest includes any circumstances where, in respect of each Eligible Project: (a) the Recipient; or (b) any person who has the capacity to influence the Recipient's decisions, Kincardine and Ontario OMCC Program TPA Page 15 of 67 has outside commitments, relationships or financial interests that could, or could be seen to, interfere with the Recipient's objective, unbiased and impartial judgment relating to the Eligible Project, the use of the Funds, or both. A6.3 Disclosure to Province. The Recipient will: (a) disclose to the Province, without delay, any situation that a reasonable person would interpret as an actual, potential or perceived conflict of interest; and (b) comply with any terms and conditions that the Province may prescribe as a result of the disclosure. A7.0 REPORTING, ACCOUNTING, AND REVIEW A7.1 Preparation and Submission. The Recipient will: (a) submit to the Province at the address referred to in section A17.1 (Notice in Writing and Addresses), all Reports in accordance with the timelines and content requirements as provided for in Schedule "F" (Reporting and Evaluation), or in a form as specified by the Province from time to time; (b) submit to the Province at the address referred to in section A17.1 (Notice in Writing and Addresses), any other reports as may be requested by the Province in accordance with the timelines and content requirements specified by the Province; (c) ensure that all Reports and other reports are completed to the satisfaction of the Province; and (d) ensure that all Reports and other reports are signed on behalf of the Recipient by the Recipient's chief administrative officer or, as set out otherwise in the Agreement or with the consent of the Province, another authorized signing officer. A7.2 Record Maintenance and Audit. (a) The Recipient will, in respect of each Eligible Project, keep and maintain: (i) all financial records including, without limitation, invoices relating to the Funds or otherwise the Eligible Project in a manner consistent with generally accepted accounting principles; and (ii) all non-financial documents and records relating to the Funds or otherwise to the Eligible Project, including without limitation, all Contracts and Partner Agreements. Kincardine and Ontario OMCC Program TPA Page 16 of 67 (b) Unless otherwise specifically set out in the Agreement, the Recipient will request and manage the undertaking of all audits for each Eligible Project by accredited external independent auditors and the delivery of corresponding audit reports, at its own expense, in accordance with Generally Accepted Auditing Standards and in the timeframe set out in the Agreement. A7.3 Inspection and Data Collection . (a) The Province, any authorized representative, or any independent auditor identified by the Province may, at the Province's expense and at any time, during normal business hours, enter upon the Recipient's premises to review the progress of any Eligible Project and the Recipient's allocation and expenditure of the Funds and, for these purposes, the Province, any authorized representative, or any independent auditor identified by the Province may take one or more of the following actions: (i) inspect and copy the records and documents referred to in section A7.2 (Record Maintenance and Audit); (ii) remove any copies made pursuant to paragraph A7.3(a) from the Recipient's premises; and (iii) conduct an audit or investigation of the Recipient in respect of the expenditure of the Funds, any Eligible Project, or both. (b) The Recipient will ensure all Contracts and Partner Agreements include the right of the Province, any authorized representative, any independent auditors identified by the Province, or the Auditor General to carry out the inspection and audits contemplated pursuant to the Agreement and will coordinate the access of the Province with any Third Party and Partner for the purpose of such inspections and audits. (c) The Province, any authorized representative, or any independent auditor identified by the Province may, at the Province's expense and at any time, during normal business hours, may direct the Recipient to undertake an intercept survey of cyclists for a completed Eligible Project. i. Where the Province exercises this right, the Recipient's must distribute a copy of intercept survey documentation to individuals cycling on completed Eligible Project. ii. The Province will be responsible for providing all required intercept survey documentation to the Recipient and for collecting any information obtained through this survey. Kincardine and Ontario OMCC Program TPA Page 17 of 67 iii. The Recipient will be required to distribute the intercept survey documentation on the specified day from 07:00 and 10:00; from 12:00 and 14:00, which will be at least 12 months but no more than 24 months after Substantial Completion of an Eligible Project. (d) The Province, any authorized representative, or any independent auditor identified by the Province may, at the Province's expense and at any time, during normal business hours, may undertake an intercept survey of cyclists using any completed Eligible Project. A7.4 Disclosure. To assist in respect of the rights provided for in section A7.3 (Inspection), the Recipient will disclose any information requested by the Province, any authorized representative, or any independent auditor identified by the Province, and will do so in the form requested by the Province, any authorized representative or any independent auditor identified by the Province, as the case may be. A7.5 No Control of Records. No provision of the Agreement will be construed so as to give the Province any control whatsoever over the Recipient's records. A7.6 Auditor General. The Province's rights under this Article A7.0 (Reporting, Accounting, and Review) are in addition to any rights provided to the Auditor General pursuant to section 9.1 of the Auditor General Act(Ontario). A7.7 Calculations. The Recipient will make all calculations and prepare all financial data to be submitted in accordance with the generally accepted accounting principles in effect in Canada. These will include, without limitation, those principles and standards approved or recommended from time to time by the Canadian Institute of Chartered Accountants or the Public Sector Accounting Board, as applicable, or any successor institute, applied on a consistent basis. A8.0 COMMUNICATIONS REQUIREMENTS A8.1 Acknowledgement of Support. Unless otherwise directed by the Province, the Recipient will acknowledge the support of the Province as set out in Schedule "G" (Communications Protocol). A8.2 Publication. The Recipient will indicate, in any of its Projects-related publications, whether written, oral, or visual, that the views expressed in the publication are the views of the Recipient and do not necessarily reflect those of the Province. Kincardine and Ontario OMCC Program TPA Page 18 of 67 A9.0 INDEMNITY A9.1 Indemnification. The Recipient will indemnify and hold harmless the Indemnified Parties from and against any and all liability, loss, costs, damages and expenses (including legal, expert and consultant fees), causes of action, actions, claims, demands, lawsuits or other proceedings, by whomever made, sustained, incurred, brought or prosecuted, in any way arising out of or in connection with any Eligible Project or otherwise in connection with the Agreement, unless solely caused by the negligence or wilful misconduct of the Indemnified Parties. A10.0 INSURANCE A10.1 Recipient's Insurance. The Recipient represents, warrants and covenants that it has, and will maintain, at its own cost and expense, with insurers having a secure A.M. Best rating of B+ or greater, or the equivalent, all the necessary and appropriate insurance that a prudent person carrying out a project similar to the Projects would maintain, including commercial general liability insurance on an occurrence basis for third party bodily injury, personal injury and property damage, to an inclusive limit of not less than $2,000,000.00 per occurrence. The insurance policy will include the following: (a) the Indemnified Parties as additional insureds with respect to liability arising in the course of performance of the Recipient's obligations under, or otherwise in connection with, the Agreement; (b) a cross-liability clause; (c) contractual liability coverage; and (d) a 30-day written notice of cancellation. A10.2 Proof of Insurance. The Recipient will: (a) provide the Province, prior to Funds being provided in each Funding Year, either: (i) certificates of insurance that confirm the insurance coverage as provided for in section A10.1 (Recipient's Insurance); or (ii) other proof that confirms the insurance coverage as provided for in section A10.1 (Recipient's Insurance); and (b) upon the request of the Province, the Recipient will make available to the Province a copy of each insurance policy. Kincardine and Ontario OMCC Program TPA Page 19 of 67 A11.0 TERMINATION ON NOTICE A11.1 Termination on Notice. The Province may terminate the Agreement at any time without liability, penalty or costs upon giving at least 30 days' Notice to the Recipient. A11.2 Consequences of Termination on Notice by the Province. If the Province terminates the Agreement pursuant to section A11.1 (Termination on Notice), the Province may take one or more of the following actions: (a) cancel all further instalments of Funds; (b) demand from the Recipient the payment of any Funds remaining in the possession or under the control of the Recipient; and (c) determine the reasonable costs for the Recipient to wind down the Project, and do either or both of the following: (i) permit the Recipient to offset such costs against the amount owing pursuant to paragraph A11.2(b); and (ii) subject to paragraph A4.1(a), provide Funds to the Recipient to cover such costs. Al2.0 TERMINATION WHERE NO APPROPRIATION OR FUNDS UNDER THE CAP AND TRADE PROGRAM Al2.1 Termination Where No Appropriation or Funds under the Cap and Trade Program. If, as provided for in paragraph A4.2(c), the Province does not receive the necessary appropriation from the Ontario Legislature or funds under the Cap and Trade Program for any payment the Province is to make pursuant to the Agreement, the Province may terminate the Agreement immediately without liability, penalty or costs by giving Notice to the Recipient. Al2.2 Consequences of Termination Where No Appropriation or Funds under the Cap and Trade Program. If the Province terminates the Agreement pursuant to section Al2.1 (Termination Where No Appropriation or Funds under the Cap and Trade Program), the Province may take one or more of the following actions: (a) cancel further instalments of Funds; (b) demand the payment of any Funds remaining in the possession or under the control of the Recipient; and Kincardine and Ontario OMCC Program TPA Page 20 of 67 (c) determine the reasonable costs for the Recipient to wind down the Project and permit the Recipient to offset such costs against the amount owing pursuant to paragraph Al2.2(b). Al2.3 No Additional Funds. If pursuant to paragraph Al2.2(c), the Province determines that the costs to wind down the Projects exceed the Funds remaining in the possession or under the control of the Recipient, the Province will not provide additional Funds to the Recipient. A13.0 EVENTS OF DEFAULT, CORRECTIVE ACTION, AND TERMINATION FOR DEFAULT A13.1 Events of Default. Each of the following events will constitute an Event of Default: (a) in the opinion of the Province, the Recipient breaches any representation, warranty, covenant or other material term of the Agreement including, without limitation, failing to do any of the following in accordance with the terms and conditions of the Agreement: (i) carry out any Eligible Project; (ii) use or spend Funds; or (iii) provide, in accordance with section A7.1 (Preparation and Submission), Reports or such other reports as may have been requested pursuant to paragraph A7.1(b). (b) the Recipient's operations, its financial condition, or its organizational structure, changes such that it no longer meets one or more of the eligibility requirements of the OMCC Program; (c) the Recipient makes an assignment, proposal, compromise, or arrangement for the benefit of creditors, or a creditor makes an application for an order adjudging the Recipient bankrupt, or applies for the appointment of a receiver; (d) the Recipient ceases to operate; or (e) the Recipient fails to require a Partner or a Third Party to remedy an event such as an Event of Default listed above and the failure is not remedied within, at the latest and if any, the Notice Period given to the Recipient pursuant to section 13.4 (Recipient Not Remedying). A13.2 Consequences of Events of Default and Corrective Action. If an Event of Default occurs, the Province may, at any time, take one or more of the following Kincardine and Ontario OMCC Program TPA Page 21 of 67 actions: (a) initiate any action the Province considers necessary in order to facilitate the successful continuation or completion of any Eligible Project; (b) provide the Recipient with an opportunity to remedy the Event of Default; (c) suspend the payment of Funds for such period as the Province determines appropriate; (d) reduce the amount of the Funds; (e) cancel further instalments of Funds; (f) demand from the Recipient the payment of any Funds remaining in the possession or under the control of the Recipient; (g) demand from the Recipient the payment of an amount equal to any Funds the Recipient used and interest earned, but did not use in accordance with the Agreement; (h) demand from the Recipient the payment of an amount equal to any Funds the Province provided to the Recipient; and (i) terminate the Agreement at any time, including immediately, without liability, penalty or costs to the Province upon giving Notice to the Recipient. A13.3 Opportunity to Remedy. If, in accordance with paragraph A13.2(b), the Province provides the Recipient with an opportunity to remedy the Event of Default, the Province will provide Notice to the Recipient of: (a) the particulars of the Event of Default; and (b) the Notice Period. A13.4 Recipient Not Remedying. If the Province provided the Recipient with an opportunity to remedy the Event of Default pursuant to paragraph A13.2(b), and: (a) the Recipient does not remedy the Event of Default within the Notice Period; (b) it becomes apparent to the Province that the Recipient cannot completely remedy the Event of Default within the Notice Period; or (c) the Recipient is not proceeding to remedy the Event of Default in a way Kincardine and Ontario OMCC Program TPA Page 22 of 67 that is satisfactory to the Province, the Province may extend the Notice Period, or initiate any one or more of the actions provided for in paragraphs A13.2(a), (c), (d), (e), (f), (g), (h) and (i). A13.5 When Termination Effective. Termination under this Article A13.0 (Events of Default, Corrective Action, and Termination for Default) will take effect as provided for in the Notice. A14.0 FUNDS AT THE END OF A FUNDING YEAR A14.1 Funds at the End of a Funding Year. Without limiting any rights of the Province under Article A13.0 (Events of Default, Corrective Action, and Termination for Default) and subject to Article D2.0 (Changes to Annual Allocations), if the Recipient has not spent all of the Funds allocated for a Funding Year as provided for in the Annual Allocation for that year, the Province will allow the Recipient to keep the Funds in the account specified under paragraph A4.1(b) and use the Funds in any subsequent Funding Year, up to the Projects End Date, for any Eligible Project in accordance with the Agreement. A15.0 FUNDS UPON PROJECTS END DATE A15.1 Funds Upon Projects End Date. The Recipient will, upon the Projects End Date, pay to the Province any Funds and interest earned on the Funds remaining in its possession or under its control. A15.2 Return of Funds for Incomplete Eligible Project. The Recipient will, if Funds have been used towards an Eligible Project and the Recipient has not completed the Eligible Project by the Projects End Date, pay to the Province an amount equal to any Funds the Recipient used for that Eligible Project. A16.0 DEBT DUE AND PAYMENT A16.1 Payment of Overpayment. If at any time the Province provides Funds in excess of the amount to which the Recipient is entitled under the Agreement, the Province may: (a) deduct an amount equal to the excess Funds, included interest earned, from any further instalments of Funds; or (b) demand that the Recipient pay an amount equal to the excess Funds to the Province. A16.2 Debt Due. If, pursuant to the Agreement: Kincardine and Ontario OMCC Program TPA Page 23 of 67 (a) the Province demands from the Recipient the payment of any Funds or an amount equal to any Funds; or (b) the Recipient owes any Funds or an amount equal to any Funds to the Province, whether or not the Province has demanded their payment, such Funds or other amount will be deemed to be a debt due and owing to the Province by the Recipient, and the Recipient will pay the amount to the Province immediately, unless the Province directs otherwise. A16.3 Interest Rate. The Province may charge the Recipient interest on any money owing by the Recipient at the then current interest rate charged by the Province of Ontario on accounts receivable. A16.4 Payment of Money to Province. The Recipient will pay any money owing to the Province by cheque payable to the "Ontario Minister of Finance" and delivered to the Province as provided for in Schedule "B" (Recipient Information). A16.5 Fails to Pay. Without limiting the application of section 43 of the Financial Administration Act(Ontario), if the Recipient fails to pay any amount owing under the Agreement, Her Majesty the Queen in right of Ontario may deduct any unpaid amount from any money payable to the Recipient by Her Majesty the Queen in right of Ontario. A17.0 NOTICE A17.1 Notice in Writing and Addresses. Notice will be in writing and will be delivered by email, postage-prepaid mail, personal delivery or fax, and will be addressed to the Province and the Recipient respectively as provided for in Schedule "B" (Recipient Information), or as either Party later designates to the other by Notice. A17.2 Notice Given. Notice will be deemed to have been given: (a) in the case of postage-prepaid mail, five Business Days after the Notice is mailed; or (b) in the case of email, personal delivery or fax, one Business Day after the Notice is delivered. A17.3 Postal Disruption. Despite paragraph Al7.2(a), in the event of a postal disruption: (a) Notice by postage-prepaid mail will not be deemed to be given; and (b) the Party giving Notice will provide Notice by email, personal delivery or by Kincardine and Ontario OMCC Program TPA Page 24 of 67 fax. A18.0 CONSENT BY PROVINCE AND COMPLIANCE BY RECIPIENT A18.1 Consent. When the Province provides its consent pursuant to the Agreement, it may impose any terms and conditions on such consent and the Recipient will comply with such terms and conditions. A19.0 SEVERABILITY OF PROVISIONS A19.1 Invalidity or Unenforceability of Any Provision. The invalidity or unenforceability of any provision of the Agreement will not affect the validity or enforceability of any other provision of the Agreement. Any invalid or unenforceable provision will be deemed to be severed. A20.0 WAIVER A20.1 Waiver Request. Either Party may, in accordance with the Notice provision in Article A17.0 (Notice) ask the other Party to waive an obligation under the Agreement. A20.2 Waiver Applies. Any waiver a Party grants in response to a request made pursuant to section A20.1 (Waiver Request) will: (a) be valid only if the Party granting the waiver provides it in writing; and (b) apply only to the specific obligation referred to in the waiver. A21.0 INDEPENDENT PARTIES A21.1 Parties Independent. The Recipient is not an agent, joint venturer, partner or employee of the Province, and the Recipient will not represent itself in any way that might be taken by a reasonable person to suggest that it is, or take any actions that could establish or imply such a relationship. A22.0 ASSIGNMENT OF AGREEMENT OR FUNDS A22.1 No Assignment. The Recipient will not, without the prior written consent of the Province, assign any of its rights or obligations under the Agreement. A22.2 Agreement Binding. All rights and obligations contained in the Agreement will extend to and be binding on the Parties' respective heirs, executors, administrators, successors and permitted assigns. Kincardine and Ontario OMCC Program TPA Page 25 of 67 A23.0 GOVERNING LAW A23.1 Governing Law. The Agreement and the rights, obligations and relations of the Parties will be governed by and construed in accordance with the laws of the Province of Ontario and the applicable federal laws of Canada. Any actions or proceedings arising in connection with the Agreement will be conducted in the courts of Ontario, which will have exclusive jurisdiction over such proceedings. A24.0 FURTHER ASSURANCES A24.1 Agreement into Effect. The Recipient will provide such further assurances as the Province may request from time to time with respect to any matter to which the Agreement pertains, and will otherwise do or cause to be done all acts or things necessary to implement and carry into effect the terms and conditions of the Agreement to their full extent. A25.0 JOINT AND SEVERAL LIABILITY A25.1 Joint and Several Liability. Where the Recipient is comprised of more than one entity, all such entities will be jointly and severally liable to the Province for the fulfillment of the obligations of the Recipient under the Agreement. A26.0 RIGHTS AND REMEDIES CUMULATIVE A26.1 Rights and Remedies Cumulative. The rights and remedies of the Province under the Agreement are cumulative and are in addition to, and not in substitution for, any of its rights and remedies provided by law or in equity. A27.0 FAILURE TO COMPLY WITH OTHER AGREEMENTS A27.1 Other Agreements. If the Recipient: (a) has failed to comply with any term, condition or obligation under any other agreement with Her Majesty the Queen in right of Ontario or one of Her agencies (a "Failure"); (b) has been provided with notice of such Failure in accordance with the requirements of such other agreement; (c) has, if applicable, failed to rectify such Failure in accordance with the requirements of such other agreement; and (d) such Failure is continuing, Kincardine and Ontario OMCC Program TPA Page 26 of 67 the Province may suspend the payment of Funds for such period as the Province determines appropriate. A28.0 SURVIVAL A28.1 Survival. The following Articles, sections and paragraphs, and all applicable cross-referenced Articles, sections, paragraphs, Schedules, and Sub-schedules, will continue in full force and effect for a period of 7 years from the date of expiry or termination of the Agreement: Articles 1.0 (Entire Agreement), 3.0 (Counterparts), and A1.0 (Interpretation and Definitions) and any other applicable definitions, paragraphs A2.1(a) and A4.2(c), sections A4.6 (Interest), A4.8 (Recipient's Acknowledgement of Responsibility for Projects), A5.2 (Disposal), A7.1 (Preparation and Submission) (to the extent that the Recipient has not provided the Reports to the satisfaction of the Province), A7.2 (Record Maintenance and Audit), A7.3 (Inspection), A7.4 (Disclosure), A7.5 (No Control of Records), A7.6 (Auditor General), and A7.7 (Calculations), Articles A8.0 (Communications Requirements), and 9.0 (Indemnity), sections A11.2 (Consequences of Termination on Notice by the Province), Al2.2 (Consequences of Termination Where No Appropriation or Funds Under the Cap Trade Program), Al2.3 (No Additional Funds), and A13.1 (Events of Default), paragraphs A13.2(d), (e), (f), (g) and (h), Articles A15.0 (Funds Upon Projects End Date), A16.0 (Debt Due and Payment), A17.0 (Notice), and A19.0 (Severability of Provisions), section A22.2 (Agreement Binding), Articles A23.0 (Governing Law), A25.0 (Joint and Several Liability), A26.0 (Rights and Remedies Cumulative), and A27.0 (Failure to Comply with Other Agreements), this Article A28.0 (Survival), and Articles 29.0 (Aboriginal Consultation), A30.0 (Partners), and Article A31.0 (Agreements for Use of Land). A29.0 ABORIGINAL CONSULTATION A29.1 Aboriginal Consultation Protocol. The Parties agree to be bound by the terms of the Aboriginal Consultation Protocol set out in Schedule "I" (Aboriginal Consultation Protocol). A29.2 Funding Conditional upon Meeting Aboriginal Consultation Obligations. The Recipient agrees that the funding under the Agreement is conditional upon the Province being satisfied that its obligations with respect to the legal duty to consult and, if applicable, accommodate Aboriginal Communities have been met. A30.0 PARTNERS Kincardine and Ontario OMCC Program TPA Page 27 of 67 A30.1 Recipient Representation re. Partner Agreements. If the Recipient has one or more Partners for any Eligible Project, the Recipient: (a) warrants that it is entitled to represent each of its Partners, and represents that each Partner has committed itself to undertake all steps necessary to support the Recipient in fulfilling its obligations as specified in the Agreement; and (b) agrees to bind each of its Partners to the applicable terms and conditions of the Agreement including, without limitation, those listed in section A5.3 (Contract Provisions) through a Partner Agreement. A30.2 Copy of Partner Agreement. The Recipient agrees to make accessible to the Province at all times and, upon the Province's request, provide the Province with a copy of any Partner Agreement. A30.3 Responsibilities of Recipient. Despite having one or more Partners for any Eligible Project and entering into a Partner Agreement with each of its Partners, the Recipient assumes the sole responsibility towards the Province for the implementation, management and coordination of the entire Eligible Project and the fulfilment of all obligations arising from the Agreement. Accordingly, the Recipient agrees that it bears the financial and legal responsibility for the entire Eligible Project and for each of its Partners. The Recipient will be held liable, in the same way as for its own conduct, if obligations as laid out in the Agreement or in applicable Requirements of Laws are not fulfilled by any of its Partners. A30.4 Liability. Without limiting the requirements of the indemnity and insurance obligations under the Agreement, the Recipient agrees to ensure that each Partner agrees that the Province will not, under any circumstances or for any reason whatsoever, be held liable for damage or injury sustained by the staff or property of the Partner while any of the Eligible Project is being carried out. The Province can therefore not accept any claim for compensation or increases in payment in connection with such damage or injury. A30.5 Public Disclosure. The Recipient will ensure that each Partner agrees to the Province publicly disclosing, in communications concerning any Eligible Project, any of the Recipient's Partner's name and address, and the purpose and amount of funds, if any, provided to the Partners. A31.0 AGREEMENTS FOR USE OF LAND A31.1 Agreements with Land Owners or Lessees. If the Recipient does not own the land on which an Eligible Project is located, either in whole or in part, the Recipient agrees to enter into a legally binding agreement with each of the land owners or lessees that sets out the terms and conditions under which the land Kincardine and Ontario OMCC Program TPA Page 28 of 67 owner or lessee, as applicable, agrees to allow the Recipient to use the land for the Project until, at a minimum, 5 years from the Eligible Project start date. A31.2 Agreements with Lessees. If an agreement described in paragraph (a) is with a lessee, the agreement shall include representations and warranties that the lessee has the right, pursuant to its agreement with the lessor, or has obtained the necessary consent from the lessor to allow the Recipient to use the land for the Project until, at a minimum, 5 years from the Eligible Project start date. A32.0 CONDITIONS PRECEDENT A32.1 List of Conditions Precedent. The Province's funding under the Agreement is conditional upon each of the following conditions precedent being met to the Province's satisfaction: (a) on or before the Effective Date and annually thereafter, the Recipient providing the Province with, in form and substance satisfactory to the Province: (i) a copy of the annual enabling by-law(s) and, if applicable, any council resolution(s) confirming that the council approves each Eligible Project and the Agreement including, without limitation, the Recipient's contribution under the Agreement, and confirming the authorized representatives of the Recipient for the Agreement; (ii) if the authorized representatives under paragraph (i) are not the head of council and clerk of the municipality, or it is unclear, in the Province's opinion, from the by-law(s) and, if applicable, council resolution(s) that the council has approved each Eligible Project and the Agreement, or both, a legal opinion from the Recipient's legal counsel confirming such authorized representatives and any approval; (iii) the certificate(s) of insurance or other proof as the Province may request pursuant to section A10.2 (Proof of Insurance); and (iv) an Annual Declaration of OMCC Participation; and (b) prior to any Funds being provided to the Recipient: (i) the necessary information, pursuant to section A4.5 (Interest Bearing Account), to facilitate an electronic funds transfer to an interest bearing account in the name of the Recipient at a Canadian financial institution; and Kincardine and Ontario OMCC Program TPA Page 29 of 67 (ii) written confirmation of the street address at which Projects documents are kept at both the premises of the Recipient and each of the Partners; and (c) prior to the Recipient using any Funds for an Eligible Project: (i) written confirmation that the Recipient has entered into a Partner Agreement with each of its Partners, if any, for the Eligible Project; (ii) if the Recipient does not own the land on which an Eligible Project is located, written confirmation that the Recipient has entered into a legally binding agreement as described in Article A31.0 (Agreements for Use of Land); and (iii) to the extent that any environmental assessment or any other approval is required for an Eligible Project for which Funds were received, a warranty that the assessment has been completed and the approval has been obtained. For greater certainty, if the Province provides any Funds to the Recipient prior to any of the conditions set out in this Article A32.0 (Conditions Precedent) having been met, and has not otherwise waived compliance with such condition as set out in Article A20.0 (Waiver), the Province may initiate any one or more of the actions provided for in section A13.2 (Consequences of Events of Default and Corrective Action). - END OF GENERAL TERMS AND CONDITIONS - Kincardine and Ontario OMCC Program TPA Page 30 of 67 SCHEDULE "B" RECIPIENT INFORMATION Contact information Position: Manager, Division Services and Program for the purposes of Management Office Notice to the Province Address: Division Services and Program Management Office Ontario Municipal Commuter Cycling (OMCC) Program Ontario Ministry of Transportation 777 Bay Street, 30th Floor Toronto ON M7A 2J8 Phone: 1-844-671-7438 Fax: 416-585-7204 Email: cycling@ontario.ca Contact information Position: Mr. Adam Weishar for the purposes of Director of Public Works Notice to the Recipient Address: 1475 Concession 5, RR#5 Kindardine, ON N2Z 1M4 Phone: (519) 396-3468 ( Ext. 7119) Fax: (519) 396-8288 Email: aweisharkincardine.net Kincardine and Ontario OMCC Program TPA Page 31 of 67 Authorized Position: Manager, Division Services and Program Representative of Management Office the Province for the purpose of sections Address: Division Services and Program C3.2(Amending Management Office Agreement for Ontario Municipal Commuter Cycling Changes to the (OMCC) Program Eligible Projects Ontario Ministry of Transportation List), D2.2 777 Bay Street, 30th Floor (Amending Toronto ON M7A 2J8 Agreement for Changes to Annual Phone: 1-844-671-7438 Allocations) and F7.2 (Amending Fax: 416-585-7204 Agreement for Changes to the Email: cycling@ontario.ca Reporting) Authorized Position: Mrs. Sharon Chambers Representative of Chief Administrtive Officer the Recipient for the purpose of sections Address: 1475 Concession 5, RR5 C3.2(Amending Kindardine, ON N2Z 2X6 Agreement for Changes to the Phone: (519) 396-3468 Eligible Projects List), D2.2 Fax: n/a (Amending Agreement for Email: caoCa�kincardine.net Changes to Annual Allocations)and F7.2 (Amending Agreement for Changes to the Reporting) Kincardine and Ontario OMCC Program TPA Page 32 of 67 Senior Financial Position: Ms. Roxana Baumann Officer of the Treasurer/Director of Finance Recipient Address: 1475 Concession 5, RR5 Kindardine, ON N2Z 2X6 Phone: (519) 396-3468 Fax: n/a Email: cao@kincardine.net Kincardine and Ontario OMCC Program TPA Page 33 of 67 SCHEDULE "C" ELIGIBLE PROJECTS LIST AND TIMELINES C1.0 ELIGIBLE PROJECTS LIST C1.1 Eligible Project Eligibility Requirements. To be eligible for funding under the OMCC Program and to be considered for approval as an Eligible Project by the Province for the Eligible Projects List, a project must, in addition to being listed in section C1.2 (Eligible Cycling Infrastructure Project Types), meet all of the following requirements: (a) be primarily for and increase commuter cycling, as opposed to being primarily for recreational or touring, and reduce vehicle trips; (b) reduce GHGs; (c) connect to significant trip origins and destinations, in the opinion of the Province, with commuter cycling infrastructure; (d) have its cycling infrastructure designed in accordance with the guidelines in the Ontario Traffic Manual - Book 18 - Cycling Facilities; (e) if the Recipient has a population of 15,000 individuals or greater, be identified on a municipal council approved i) cycling plan, or ii) active transportation plan; (f) be a standalone infrastructure project or an identifiable commuter cycling component of a larger infrastructure project; and (g) if the project impacts provincial or federal transportation infrastructure, it must have received all necessary prior approvals from the provincial or federal government prior to its implementation. C1.2 Eligible Cycling Infrastructure Project Types. The following types of commuter cycling infrastructure projects, if they meet the eligibility requirements set out under section C1.1 (Eligible Project Eligibility Requirements), may be approved by the Province for the Eligible Projects List: • Shared roadway with signed bicycle route; • Signed bicycle route with paved shoulder; • Conventional bicycle lane; • Contraflow bicycle lane; • Separated bicycle lane (with painted buffer or physical barrier); • Raised cycle track; • Bicycle priority street; Kincardine and Ontario OMCC Program TPA Page 34 of 67 • Construction/modification of bridges, tunnels and access ramps for cycling; • Bike specific signage, signalling and pavement markings; • Automated bike counters; • Bicycle-only facility; • Intersection modification; • Bike racks or other bike storage; • Off-road multi-use paths; and • Any other project the Province may, at its sole discretion, approve. C1.3 Projects on the Eligible Projects List. Subject to a project meeting the requirements set out in section C1.1 (Eligible Project Eligibility Requirements) and any applicable terms and conditions of the Agreement, and being one of the types listed under section C1.2 (Eligible Cycling Infrastructure Project Types), a project listed in Sub-schedule "C.1" (Eligible Projects List) is considered an Eligible Project. The Recipient is responsible for submitting Eligible Projects that meet any applicable terms and conditions of the Agreement. The Ministry, may, at its sole discretion, approve any or all projects submitted by the Recipient for the Eligible Projects List. C2.0 TIMELINES C2.1 Timelines. The Recipient will complete any Eligible Project it chooses to implement no later than December 30, 2020. C3.0 CHANGES TO THE ELIGIBLE PROJECTS C3.1 Changes to the Eligible Projects List. Subject to Section C3.2 (Amending Agreement for Changes to the Eligible Projects List) and unless the Province agrees otherwise, the Recipient can request changes to the Eligible Projects List: (a) in the case of the first Funding Year, by February 1, 2018; and (b) in the case of Funding Years subsequent to the first Funding Year, by May 1 and October 1. C3.2 Amending Agreement for Changes to the Eligible Projects List. Any change made to the Eligible Projects List, pursuant to section C3.1 (Changes to the Eligible Projects List), must be documented through a written agreement executed as set out in section 4.3 (Execution of Amending Agreements - Exceptions). Kincardine and Ontario OMCC Program TPA Page 35 of 67 SUB-SCHEDULE"C.1" ELIGIBLE PROJECTS LIST Ontario Municipal Commuter Cycling(OMCC)Program 2017 Application-Kincardine Potential Eligible Project List ELIGIBLE PROJECT ELIGIBLE PROJECT DESCIRPTION ELIGIBLE PROJECT PROJECT TYPE POTENTIAL POTENT! POTENTIAL COMMUTER OR FREQUENT CYCLING BENEFITS TITLE LOCATION START AL COMMUTER DATE COMPLE RIDERSHIP TION DATE Municipality of A Municipal Bicycle Master Plan Within the New Bike Plan November, April, Unknown at 1.Better cycling networks: Kincardine Master would guide the development of a Municipality of 2017 2018 this time The majority of the 12,000 population of the Municipality of Kincardine Bike Plan long term,comprehensive,Municipal Kincardine (MoK)lives along the Lake Huron shoreline. Currently there are no wide,on and off-road commuter and commuter cycling routes to connect the population to employment areas. recreational bicycling network.The Having a cycling plan in place would pave the way for adding commuter plan would provide and advance a cycling routes for those going to work in the town of Kincardine(second vision for cycling within the largest employer)and those commuting to the largest employer-Bruce municipality;detail a series of first Power(3,500-4,500 employees) principles to implement this vision; define a strategic approach for the 2.Safe cycling: commuter and recreational cyclist Currently the main shoreline commuter cycling route is deemed unsafe that recognizes the distinct for cyclists to use due to;unpaved shoulders,traffic speed,poor sight- operational and design needs of the lines etc. Developing a MoK cycling plan will enable the development of specific user;recommend an off-road commuter cycling path mechanisms for implementation; contribute to the development of 3.More Commuter Cycling Infrastructure linkages and extensions to existing Developing a MoK commuter cycling plan will be a welcomed start to routes,as well as define future costs putting cycling safety measures in place that has the potential to have a and recommend budgeting dramatic impact on the amount cyclists commuting to and from work and strategies. thereby reducing the amount of motor vehicles on the road. As it stands now commuter cycling is anything but comfortable,so much so that it deters commuter cycling. Kincardine and Ontario OMCC Program TPA Page 36 of 67 SCHEDULE "D" DESCRIPTION OF ANNUAL ALLOCATIONS 01.0 ANNUAL ALLOCATIONS D1.1 Annual Declaration of OMCC Participation. The Recipient will provide to the Province, on or before the Effective Date and annually thereafter, regardless of whether or not the Recipient chooses to participate in the OMCC Program in any Funding Year, an Annual Declaration of OMCC Participation in the form set out in Sub-schedule "D.2" (Form of Annual Declaration of OMCC Participation). D1.2 Province's Review and Approval of Annual Declaration of OMCC Participation. Upon receipt, the Province will review the Annual Declaration of OMCC Participation, together with any other declarations, reports or documents received from the Recipient pursuant to the Agreement, and may take one of the following actions: 1) approve it; 2) request for it to be modified and resubmitted for approval; or 3) refuse to approve it. Upon approval, at the Province's sole discretion, Sub-schedule "D.1" (Table of Annual Allocations) will be amended and the Table of Annual Allocations deleted and replaced with a new table to capture any required changes. D1.3 Annual Allocation Maximum Amount. The Annual Allocation in any Funding Year will be up to the amount set out in the updated Table of Annual Allocations, pursuant to section D1.2 (Province's Review and Approval of Annual Declaration of OMCC Participation), for that Funding Year. D2.0 CHANGES TO ANNUAL ALLOCATIONS D2.1 Changes to Annual Allocations. Subject to section D2.2 (Amending Agreement for Changes to Annual Allocations), the Parties agree that changes including, without limitation, the deletion and replacement of the Table of Annual Allocations in Sub-schedule "D.1" (Table of Annual Allocations) on a yearly basis pursuant to section D1.2 (Province's Review and Approval of Annual Declaration of OMCC Participation) will be made to the Annual Allocations. D2.2 Amending Agreement for Changes to Annual Allocations. Any change made to the Annual Allocations, pursuant to section D2.1 (Changes to Annual Allocations), must be documented through a written agreement executed as set out in section 4.3 (Execution of Amending Agreements - Exceptions). Kincardine and Ontario OMCC Program TPA Page 37 of 67 SUB-SCHEDULE "D.1" TABLE OF ANNUAL ALLOCATIONS FUNDING YEAR PARTICIPATION ANNUAL RECIPIENT OTHER FINANCIAL IN THE OMCC ALLOCATION FOR CONTRIBUTION CONTRIBUTION PROGRAM FOR THE PROJECTS THE FUNDING YEAR (YES/NO) 2017-2018 YES $ 25,000.00 2018-2019 2019-2020 2020-2021 TOTAL =` $ 25,000.00 Kincardine and Ontario OMCC Program TPA Page 38 of 67 SUB-SCHEDULE "D.2" FORM OF ANNUAL DECLARATION OF OMCC PARTICIPATION ANNUAL DECLARATION OF OMCC PARTICIPATION TO: Transportation Policy Branch Ontario Ministry of Transportation 777 Bay Street, 30th Floor Toronto, ON M7A 2J8 Telephone: 1-844-671-7438 Facsimile: (416) 585-7204 E-mail: cycling@ontario.ca FROM: Name/Title: [Enter the name and title of the authorized representative of the Recipient] Address: [Enter the address of the authorized representative of the Recipient.] Telephone: [Enter the telephone number of the authorized representative of the Recipient.] Facsimile: [Enter the facsimile number of the authorized representative of the Recipient] Email: [Enter the email address of the authorized representative of the Recipient] RE: Ontario Municipal Commuter Cycling Program ("OMCC Program") -Annual Declaration of OMCC Participation In the matter of the Ontario Municipal Commuter Cycling (OMCC) Program Transfer Payment Agreement entered into between Her Majesty the Queen in right of Ontario, represented by the Minister of Transportation for the Province of Ontario, and the [Enter the legal name of the municipality.] (the "Recipient"), on (the "Agreement"). [Enter the name and title of the authorized representative of the Recipient listed in Schedule "B" (Recipient Information).], having made such inquiries as I have deemed necessary for this declaration, hereby certify that to the best of my knowledge, information and belief: 1. The Recipient will participate in the OMCC Program for the [Enter the Funding Year.] and requests funding for each of the projects listed in this declaration. Kincardine and Ontario OMCC Program TPA Page 39 of 67 2. The Recipient has a population, as indicated in the applicable box at the end of each of the following statements: a) of 15,000 individuals or greater. ❑ yes ❑ no b) less than 15,000 individuals. ❑ yes ❑ no 3. The Recipient, as indicated in the applicable box at the end of each of the following statements: a) has a municipal council approved cycling plan, a copy of which can be accessed at [Enter the link.] or is attached to this declaration, or both, and all the projects listed in this declaration for consideration for OMCC funding are supported by this plan. ❑ yes ❑ no b) if the Recipient's answer under a) above is no, will develop a cycling plan. Once the municipal council has approved the plan, the Recipient will submit a copy of it to the Province. The Recipient will then also provide to the Province a list of projects supported by the plan for the Province's consideration for OMCC funding. ❑ yes ❑ no 4. If the Recipient has a population of 15,000 individuals or greater, the Recipient has not and will not use OMCC Funds for any project until the municipal council has approved the cycling plan under which the project is supported, and the Province has approved and added the project on the Eligible Projects List. 5. The Recipient is submitting the following projects for the Province's consideration for OMCC funding for the [Enter the Funding Year.]: Kincardine and Ontario OMCC Program TPA Page 40 of 67 PROJECT PROJECT POTENTIAL POTENTIAL CURRENT POTENTIAL COMMUTER MAJOR POTENTIAL TITLE LOCATION START COMPLETION ESTIMATED COMMUTER OR ORIGIN/ VEHICLE AND DATE DATE WEEKDAY RIDERSHIP FREQUENT DESTINA- TRIP LENGTH RIDERSHIP OF CYCLING TION REDUCTION IN PROJECT COMPLETED BENEFITS AREA PROJECT Declared at (city), in the Province of Ontario, this day of , 20 . (Signatures) Name: Witness Name: Title: Title: Kincardine and Ontario OMCC Program TPA Page 41 of 67 SCHEDULE "E" ELIGIBLE AND INELIGIBLE COSTS E1.0 DEFINITION E1.1 Definition. For the purposes of this Schedule "E" (Eligible and Ineligible Costs): "Eligible Costs Date of Effect" means: (a) the Effective Date; or (b) in the case of the 2017-18 Funding Year for Eligible Projects included in applications submitted by September 8, 2017, May 30, 2017. E2.0 ELIGIBLE COSTS E2.1 Eligible Costs Date of Effect. Eligible Costs can begin to accrue as of the Eligible Costs Date of Effect. E2.2 Scope of Eligible Costs. Eligible Costs are the direct capital costs which are, in the Province's opinion, properly and reasonably incurred and paid by the Recipient for the design and construction of an Eligible Project. Eligible Costs include, unless the Province otherwise provides in writing, only the following capital costs that are directly attributable to the commuter cycling component of the Eligible Project: (a) municipal council approved initial cycling plan and any update to the initial plan, up to a maximum of 80% of the total Funds to be provided under the Agreement towards the Eligible Costs of the Projects; (b) municipal council approved active transportation plan, up to a maximum of 80% of the total Funds to be provided under the Agreement towards the Eligible Costs of the Projects; (c) design and engineering; (d) materials to construct an Eligible Project; (e) labour to construct an Eligible Project; and (f) costs not listed in paragraphs E2.2 (a), (b), (c), (d) and (e) that the Province considers necessary for the successful implementation of an Eligible Project and which have received the prior written approval of the Province. Kincardine and Ontario OMCC Program TPA Page 42 of 67 E3.0 INELIGIBLE COSTS E3.1 Scope of Ineligible Costs. Unless a cost is considered an Eligible Cost pursuant to Article E2.0 (Eligible Costs), all other costs will be considered an Ineligible Cost. Without limitation, indirect costs listed in section E3.2 (Indirect Costs), the costs that are over and above the OMCC Program scope listed in section E3.3 (Costs Above Projects Scope), and the following costs will be considered, at the sole discretion of the Province, Ineligible Costs: (a) planning costs; (b) data collection; (c) tourism cycling infrastructure; (d) recreation cycling infrastructure; (e) low frequency cycling infrastructure; (f) multi-use infrastructure, unless it is primarily for commuter cycling and not primarily for other cycling, active transportation or other modes of transportation; (g) planning; (h) property acquisition, property costs, ancillary property acquisition costs and any interest in land; (i) administration/overhead by the Recipient, municipal staff and municipal project management; (j) legal; (k) maintenance or minor capital improvements to existing commuter cycling infrastructure; (I) landscaping; (m) maintenance work; (n) roadway works (if constructed at the same time as the Eligible Project, only the Eligible Project's Eligible Costs will be funded); (o) operational costs; (p) data collection required for the Usage Data Report; (q) communications events, including educational or promotional signage; (r) roadway lighting not specifically for commuter cycling infrastructure; (s) end of route or in-route support facilities, including but not limited to showers, change rooms, benches for resting; (t) data collection (other than capital costs associated with purchasing automatic bicycle counters) costs; (u) Recipient's regular business costs; (v) environmental assessment and other approval costs; (w) storage costs for projects which extend for more than one year; (x) financing charges; (y) pedestrian-only or motor vehicle infrastructure; (z) GIS mapping; (aa) in-kind contributions, including labour and materials; (bb) work initiated prior to May 30, 2017; Kincardine and Ontario OMCC Program TPA Page 43 of 67 (cc) non-commuter cycling infrastructure or other works located on or adjacent to the Eligible Project that is part of an Eligible Project; (dd) addition/modification of roadways, intersections or turning lanes for motor vehicles and that are not part of an Eligible Project; (ee) infrastructure additions/modifications that do not increase commuter cycling (e.g., decorative lighting and paving); and (ff) any other costs which are not specifically listed as Eligible Costs in section E2.2 (Scope of Eligible Costs) and which, in the opinion of the Province, are considered to be ineligible. E3.2 Indirect Costs. Without limitation, the following indirect costs are Ineligible Costs and are not eligible for funding under the OMCC Program: (a) applying for provincial funding; (b) OMCC Program evaluation and audit, unless otherwise explicitly set out in the Agreement; (c) office space in a facility, including a maintenance and storage facility; (d) obtaining necessary approvals, licenses or permits where the Recipient is the entity providing the approval, license or permit; (e) costs associated with planning studies and project planning, other than those specified in the Eligible Projects List, including the Recipient's Official Plan and Transportation Master Plan; (f) salaries and other employment benefits of any employees, overhead costs as well as other direct or indirect operating or administrative costs of the Recipient, and more specifically these costs as related to planning, engineering, architecture, supervision, management and other services provided by the Recipient's permanent staff and funded under the Recipient's operating budget; (g) any activities that are part of the regular operation and maintenance of municipal assets, including operation and maintenance costs related to the Projects; (h) carrying costs incurred on the funding share of any funding partner; (i) municipal staff travel; (j) litigation costs, including any litigation costs, incurred by the Recipient in proceedings against the Province or the Recipient; (k) costs not expressly approved by the Province; and (I) refundable portion of the Harmonized Sales Tax (HST) or other taxes and fees. E3.3. Costs Above Projects Scope. The Province will not fund expenditures related to activities undertaken as part of the Projects that are over and above the scope Kincardine and Ontario OMCC Program TPA Page 44 of 67 of the Projects on the Eligible Projects List. These costs include, but are not limited to: (a) upgrading municipal services and utilities; (b) relocating municipal services and utilities unless specifically required for the Eligible Project; (c) upgrades to materials beyond pre-existing municipal standards; and (d) costs for Eligible Projects not completed by December 30, 2020. Kincardine and Ontario OMCC Program TPA Page 45 of 67 SCHEDULE "F" REPORTING AND EVALUATION F1.0 ANNUAL FINANCIAL REPORTS F1.1 Annual Financial Reports. Unless the Province otherwise specifies in writing to the Recipient, the Recipient will submit to the Province an Annual Financial Report, in the form provided in section F5.3 (Form of Annual Financial Reports), on or before January 28 of each Funding Year. The Annual Financial Report will: (a) be certified by the senior financial officer of the Recipient listed in Schedule "B" (Recipient Information), and identify any actual or potential financial issues in carrying out any of Eligible Projects, and corresponding mitigating strategies; (b) account for all Eligible Costs incurred for each Eligible Project completed or in the process of being completed, and include appropriate confirmation that the Recipient has provided its 20% share of Eligible Costs for each Eligible Project; (c) declare any interest earned on the Funds and the use of that interest for the implementation of any Eligible Project; and (d) include, if required pursuant to section 13.1 (Requirements for Aboriginal Consultation Record), an Aboriginal Consultation Record and any update to it. F2.0 ANNUAL IMPLEMENTATION REPORTS F2.1 Annual Implementation Reports. Unless the Province specifies otherwise in writing to the Recipient, the Recipient will submit to the Province an Annual Implementation Report, in the form provided in section F5.2 (Form of Annual Implementation Reports and Final Report) certified by the senior financial officer of the Recipient identified in Schedule "B" (Recipient Information) and a professional engineer, identifying any actual or potential project, its current status and implementation issues in carrying out any Eligible Project and corresponding mitigating strategies, on or before January 28 in each Funding Year. F2.2 Annual Eligible Projects Declaration. The Recipient will submit, together with each Annual Implementation Report, an Annual Eligible Projects Declaration in accordance with Article J3.0 (Annual Eligible Projects Declaration). F3.0 FINAL REPORT Kincardine and Ontario OMCC Program TPA Page 46 of 67 F3.1 Final Report. Unless the Province otherwise specifies in writing to the Recipient, the Recipient will submit to the Province a Final Report, in the form provided in section F5.2 (Form of Annual Implementation Reports and Final Report), on or before February 28, 2021. F3.2 Aboriginal Consultation Reporting. The Final Report will also include, if required pursuant to section 13.1 (Requirements for Aboriginal Consultation Record), an Aboriginal Consultation Record, as defined in section 11.1 (Definitions), and any update to it. F4.0 USAGE DATA REPORTING F4.1 Completion of post-project Evaluation. (a) Unless the Province otherwise agrees, at its sole discretion and in writing, the Recipient agrees to conduct a post-project evaluation of each Eligible Project for the first 24 months after each Eligible Project is opened for use. (b) The purpose of the post-project evaluations in paragraph (a) is to assist the Province in assessing the increase in commuter cycling resulting from each Eligible Project and the resultant GHG benefits. F4.2 Usage Data Reports. (a) An Eligible Projects Usage Data Report will be submitted after each Eligible Project within 30 days of completing the required counts. (b) The Recipient will submit to the Province a Final Usage Data Report that summarizes all Eligible Projects Usage Data Reports no later than 60 days after March 31, 2023. Despite the above, if all of the data collection requirements in the Agreement have been met, the Recipient can submit the Final Usage Data Report earlier. (c) The Recipient will, in accordance with section F4.3 (Required Counts for an Eligible Projects Usage Data Report) and for the purpose of the Usage Data Reports, count the number of cyclists using the infrastructure built for each Eligible Project. (d) For each collection period, the Recipient will specify the day of the week, date and time of day the count was conducted, as well as the weather conditions at the time of the count. (e) The Recipient must submit two Eligible Projects Usage Data Report for each Eligible Project, one for first 12 months of operation and one for the Kincardine and Ontario OMCC Program TPA Page 47 of 67 second 12 months of operation. (f) If the Recipient already has an established counting program, the Recipient can use it and submit extra data. F4.3 Required Counts for an Eligible Projects Usage Data Report. The Recipient will collect the data for an Eligible Projects Usage Data Report using the following counting methods: Automated Counters (Permanent and Portable) (a) If automated counters are installed for any Eligible Project, the Recipient will collect data for that Eligible Project using the automated counters. (b) The Recipient will collect data, under (a) above, on a 24-hour daily continuous basis for the timeframes specified in F4.4 (Data Collection Timeframe). Manual Counts If manual counts are carried out for a completed Eligible Project, the Recipient agrees to complete 3 counts in the same month for the timeframes specified in F4.4 (Data Collection Timeframe) as follows: (a) one count on a Tuesday, Wednesday or Thursday between 07:00 and 10:00; (b) a second count on the Tuesday, Wednesday or Thursday used for paragraph F4.3(a) for any two consecutive hours between 15:00 and 19:00; and (c) a third count on the Saturday preceding or following the counts in paragraphs F4.3(a) and (b) between 12:00 and 14:00. F4.4 Data Collection Timeframe. The Recipient will collect data for the Usage Data Report after Substantial Completion of each Eligible Project. The Recipient will submit an Eligible Projects Usage Data Report for that Eligible Project to the Province.. Automated Counters (Permanent and Portable) (a) Recipients with automated counters will collect data for 24 consecutive months after an Eligible Project is opened for use, and aggregate those data as directed by the Province. (b) Recipients with permanent automated counters on the site of an Eligible Kincardine and Ontario OMCC Program TPA Page 48 of 67 Project will collect data continuously for the first 24 months. (c) Recipients with portable automated counters, whether purchased with Funds or not, will collect data continuously 24 hours per day for seven consecutive days, twice in the first 12 months of operation at least five months apart, and twice in the second 12 months of operation at least five months apart.. Manual Counts (a) The Recipient will collect data as follows: (i) If the Recipient's population is less than 15,000 individuals, the Recipient will collect data in September and May or July of each year for 24 months. (ii) If the Recipient's population is 15,000 individuals or greater, the Recipient will collect data once per season (4 times per year) for 24 months. F4.5 Costs. The Recipient will be responsible for its own costs in relation to the data collection, and the preparation and submission of the Usage Data Report. F5.0 ADMINISTRATIVE PROCEDURE AND FORM F5.1 Administrative Procedures. The Recipient will, when submitting Reports, follow the administrative procedures specified by the Province. F5.2 Form of Annual Implementation Reports and Final Report. The Annual Implementation Reports and Final Report will be in a form satisfactory to the Province and will include all of the following: (a) a detailed description and status of work for each Eligible Project, whether under development or completed, for which Funds will be or have been used, including photographs; (b) projected completed date of each Eligible Project under construction or for which Funds are projected to be used to complete the Eligible Project by December 30, 2020; (c) how the communications requirements set out in Schedule "G" (Communications Protocol) have been implemented or applied in the Funding Year; (d) copies of certificates of Substantial Completion for each Eligible Project; Kincardine and Ontario OMCC Program TPA Page 49 of 67 (e) a warrant for each Eligible Project that any required approval including, without limitation, land approval has been obtained and complied with; (f) details of how the objectives of the Province have been met; (g) if required pursuant to section 13.1 (Requirements for Aboriginal Consultation Record), an Aboriginal Consultation Record, as defined in section 11.1 (Definitions), and any update to it; and (h) any other information respecting the Projects the Province may, at its sole discretion, request. F5.3 Form of Annual Financial Report. The Annual Financial Report will be in a form satisfactory to the Province and will include all of the following: (a) the Funds spent on each Eligible Project; (b) Eligible Costs of each Eligible Project; (c) funding provided by the Recipient and received from third party sources for each Eligible Project; (d) the amount of Funds in the interest bearing account at the beginning and end of each Funding Year; (e) the interest earned on the Funds and the use of the interest for the Eligible Costs of Eligible Projects; (f) Funds remaining in the interest bearing account by December 30, 2020; and (g) details on how the Province's interests, with respect to climate change by reducing vehicle trips and GHGs through increased commuter cycling, have been met. F6.0 PUBLIC DOCUMENTS F6.1 Public Documents. The Recipient acknowledges and agrees that the Reports and any other report will be public documents. F7.0 CHANGES TO REPORTING Kincardine and Ontario OMCC Program TPA Page 50 of 67 F7.1 Changes to the Reporting. Subject to section F7.2 (Amending Agreement for Changes to the Reporting), the Parties agree that changes, as determined by the Province at its sole discretion, may be made to the reporting. F7.2 Amending Agreement for Changes to the Reporting. Any change made to the reporting, pursuant to section F7.1 (Changes to the Reporting), must be documented through a written agreement executed as set out in section 4.3 (Execution of Amending Agreements - Exceptions). Kincardine and Ontario OMCC Program TPA Page 51 of 67 SCHEDULE "G" COMMUNICATIONS PROTOCOL G1.0 PURPOSE G1.1 Purpose. This Schedule "G" (Communications Protocol) describes the Recipient's responsibilities and financial obligations involved in communications activities and products to recognize the contributions of the Government of Ontario and the Recipient. G2.0 GENERAL PRINCIPLES G2.1 Promotion. The Recipient must promote each Eligible Project when opened for use by cyclists through communications activities and products as being funded by the province through Climate Action Plan funding. The Recipient must also promote that each Eligible Project's purpose is to support GHG reduction by supporting increase commuter cycling. G2.2 Joint Communications. The Recipient agrees to obtain the Province approval for all communications products and to undertake joint communications activities and collaborate on products to ensure open, effective, and proactive communications. G2.3 Recognition and Prominence. Unless the Province specifies otherwise, the financial contribution of the Province will receive equal recognition and prominence in any Eligible Project related communications, including when logos, symbols, flags, and other types of identification are incorporated into events signs. G2.4 Announcements and Ceremonies. All announcements and ceremonies will be organized jointly with equal participation from the Recipient and the Province. G2.5 Electronic Media. All communications through electronic media such as web sites or management information systems are subject to the terms and conditions of this Schedule "G" (Communications Protocol). G2.6 Communications Protocol and Other Requirements. All events and signage will follow the communications protocols set out in this Schedule "G" (Communications Protocol) and any other requirements that may be specified by the Province from time to time. G.2.7 Approval of Province. All communications must reference the Government of Ontario and must be submitted a minimum of 15 days in advance and approved by the Province prior to release. Kincardine and Ontario OMCC Program TPA Page 52 of 67 G3.0 PROJECT COMMUNICATIONS G3.1 General. All written communications concerning the Agreement and any Eligible Project will be prepared in a manner that supports the communications objectives and branding of each Party to the Agreement. G3.2 Provincial Funding Statement. All public information material made by the Recipient concerning the Agreement and any Eligible Projects will clearly indicate that the Eligible Project is partially funded by the Government of Ontario. G3.3 Project Promotion. (a) The Recipient is responsible for the promotion and its activities and objectives within their jurisdiction. The Recipient will provide for each Eligible Project, as appropriate, project communications such as: a project web site, print, audiovisual and other communications about the Eligible Project as it proceeds. The Recipient will inform the Province of any such promotional communication a minimum of 15 days before it takes place. The Recipient will also ensure appropriate recognition of the Province's contribution in annual reports, speeches or other opportunities, as appropriate. (b) The Recipient is solely responsible for operational communications including calls for tender, construction, design, property, emergency and public safety notices. (c) The Recipient will share information promptly with the Province on significant emerging media and stakeholder issues concerning the Agreement and any Eligible Project. The Province will advise the Recipient, where appropriate, about media inquiries. (d) The Recipient and the Province reserve the right to refer to the Funding provided in their own separate, and non-OMCC Program specific communications. Each commits to acknowledging the other's involvement in the OMCC Program. (e) The Recipient will provide, whenever possible, professional quality audio- visual material about each Eligible Project to the Province to support wider communications about the provincial funding. G4.0 COMMUNICATING WITH THE PUBLIC G4.1 General. (a) The Recipient will provide Notice to and consult with the Province, a Kincardine and Ontario OMCC Program TPA Page 53 of 67 minimum of 15 days in advance, about all proposed news releases, new media communications activities, or public announcements relating to any Eligible Project. This is to provide the Province with sufficient notice of key communications and, if the Province so desires, the time that is necessary to determine a course of action, line up principals and prepare joint material. Notwithstanding the advance Notice requirement, the Province will not unreasonably withhold its consent if the Recipient must issue a news release or public announcement in less than 15 days due to unforeseeable circumstances, including matters of public safety or the need for emergency response. (b) The Recipient will advise the Province regularly of upcoming public events or community relations activities relating to the Agreement. The Recipient commits to acknowledging the Province's involvement. (c) The Province will monitor the Recipient's performance with respect to the communications provisions of the Agreement and order appropriate remedies, as it sees fit, where deficiencies are found. (d) In the event of an election call that affects a riding that a completed Eligible Project is located in, whether federal, provincial or municipal, no public announcements will be permitted. For clarification, this does not include announcements and communications made under paragraph G3.3(b). G4.2 Signing of the Agreement. The Recipient and the Province may issue a joint news release when the Agreement is signed. The Recipient and the Province agree to hold, where appropriate, an official ceremony on this occasion. G4.3 Public Information Kits. The Recipient and the Province may develop joint information kits, brochures, public reports, new media products, and web site material to inform the public about the OMCC Program and any Eligible Project. Such material will be prepared in a manner consistent with this Schedule "G" (Communications Protocol) and any core messages developed by the Recipient or the Province. The choice of colour will be neutral in nature and not identified with any political party. G4.4 News Releases. The Recipient and the Province will issue joint news releases at relevant times in the life of each Eligible Project. In all such news releases, the Recipient and the Province will receive equal prominence and all will mutually agree on the use of quotes from the designated representatives of the Province or the Recipient in the news releases. G4.5 News, Conferences, Public Announcements, Official Events or Ceremonies. (a) The Recipient and the Province agree to hold news conferences at the Kincardine and Ontario OMCC Program TPA Page 54 of 67 request of the other. The designated representative of each of the Recipient and the Province will be provided the opportunity to participate in such news conferences. (b) No public announcement relating to any Eligible Project, with the exception of those Notices described in paragraph G3.3(b), will be made by the Recipient without the prior consent of the Province. (c) The Recipient and the Province will cooperate in the organization of announcements or ceremonies. Messages and public statements for such events should be mutually agreed upon. The Province may recommend special events and ceremonies be held where and when appropriate. G4.6 Signage. (a) Prior to initiating construction and after the signing of the Agreement, the Recipient agrees to produce and erect temporary signage acknowledging the Province's contribution to each Eligible Project. The signage will be at least equivalent in size and prominence to the Recipient's and other contributors' signage. The signage will remain in place until 90 days after construction is completed. (b) The Recipient will provide and install, upon completion of each Eligible Project, where feasible, a plaque, permanent sign or other suitable identifier bearing an appropriate inscription. The design, wording and specifications of such permanent signs will respect the general provisions of the Agreement for two years after the completion of the Eligible Project. (c) Except for signage acknowledging any Eligible Project funding, traffic control, safety devices, contractor signage, retail signage or normal construction related signage, no additional signage will be erected at each site by the Recipient. G4.7 Communications Events. Subject to the terms of the Agreement, the Recipient or the Province may, at its own costs and upon 90 days Notice to the other Party prior to the event, carry out project-related communications events, including educational and promotional signage. G4.8 Joint Communications Events. If the Parties agree to carry out a joint communications event, the costs of such event will be shared equally between the Province and the Recipient. G4.9 Monitoring and Compliance. The Province will monitor the Recipient's compliance with this Schedule "G" (Communications Protocol), and may, at its discretion, advise the Recipient of issues and required adjustments. Kincardine and Ontario OMCC Program TPA Page 55 of 67 SCHEDULE "H" DISPOSAL OF AND REVENUES FROM ASSETS H1.0 DEFINITION H1.1 Definition. For the purposes of this Schedule "H" (Disposal of and Revenues from Assets): "Local Government" means a single-tier, lower-tier or upper-tier municipality established by or under an Ontario provincial statute, and also includes a municipal service corporation established by such a single-tier, lower-tier or upper-tier municipality. H2.0 DISPOSAL OF ASSETS H2.1 Payment If Early Disposal. The Recipient undertakes to notify the Province in writing, 180 days in advance, if at any time on or before December 30, 2031, the Recipient proposes to sell, lease, encumber or use any Asset in a manner other than described in the Agreement, or otherwise dispose of, directly or indirectly, any Asset other than to the Province, a Local Government or a Crown agent of the Province. Upon disposal of the Asset, the Recipient hereby undertakes to pay an amount equal to the percentage of Funds received from the Province for the Asset, forthwith on demand, as set out in the table below: DISPOSAL PERIOD PERCENTAGE OF FUNDS (IN CURRENT DOLLARS) On or before December 30, 2022 100% After December 30, 2022 and on or 750/0 before December 30, 2025 After December 30, 2025 and on or 50% before December 30, 2029 After December 30, 2029 and on or 25% before December 30, 2031 After December 30, 2031 0% Kincardine and Ontario OMCC Program TPA Page 56 of 67 SCHEDULE "I" ABORIGINAL CONSULTATION PROTOCOL 11.0 DEFINITIONS 11.1 Definitions. For the purposes of this Schedule "I" (Aboriginal Consultation Protocol): "Aboriginal Consultation Plan" means the Aboriginal Consultation Plan described in section 12.1 (Development of Plan). "Aboriginal Consultation Record" means a document that records and describes, as the Province may require, the consultation activities carried out during the Project and the results of that consultation. "Aboriginal Community" includes First Nation, Metis and Inuit communities or peoples of Canada. 12.0 ABORIGINAL CONSULTATION PLAN 12.1 Development of Plan. The Province, based on the scope and nature of the Project, may require the Recipient to, in consultation with the Province, develop and comply with an Aboriginal consultation plan ("Aboriginal Consultation Plan"). 12.2 Procedural Aspects of Consultation. If consultation with Aboriginal Communities is required, the Province may: (a) delegate certain procedural aspects of the consultation to the Recipient; and (b) provide the Recipient with an initial list of the communities the Recipient may consult. 12.3 Provision of Plan to Province. If, pursuant to section 12.1 (Development of Plan), the Province provides Notice to the Recipient that an Aboriginal Consultation Plan is required, the Recipient will, within the timelines provided in the Notice, provide the Province with a copy of the Aboriginal Consultation Plan. 12.4 Changes to Plan. The Province, in the Province's sole discretion and from time to time, may require the Recipient to make changes to the Aboriginal Consultation Plan. Kincardine and Ontario OMCC Program TPA Page 57 of 67 13.0 ABORIGINAL CONSULTATION RECORD 13.1 Requirements for Aboriginal Consultation Record. If consultation with Aboriginal Communities is required, the Recipient will maintain an Aboriginal Consultation Record and provide such record to the Province, and any update to it, as part of its reporting to the Province pursuant to paragraph F1.1(d), subsection F3.2 (Aboriginal Consultation Reporting) and paragraph F5.2(g). 14.0 RESPONSIBILITIES OF THE RECIPIENT 14.1 Notification to and Direction from the Province. The Recipient will immediately notify the Province: (a) of contact by any Aboriginal Communities regarding the Project; or (b) if any Aboriginal archaeological resources are discovered in the course of the Project, and, in either case, the Province may direct the Recipient to take such actions as the Province may require. The Recipient will comply with the Province's direction. 14.2 Direction from the Province and Contracts. The Recipient will provide in any Contract and Partner Agreement for the Recipient's right and ability to respond to direction from the Province as the Province may provide in accordance with section 14.1 (Notification to and Direction from the Province). Kincardine and Ontario OMCC Program TPA Page 58 of 67 SCHEDULE "J" CERTIFICATES AND DECLARATIONS J1.0 PROCEDURES J1.1 Procedures. The Recipient agrees that this Schedule "J" (Certificates and Declarations) will apply to the Projects. J2.0 ANNUAL FUNDING CERTIFICATES J2.1 Timing and Documents. The Recipient will submit Annual Funding Certificates to the Province, in the form provided in Sub-schedule "J.1" (Ontario Municipal Commuter Cycling (OMCC) Program Form of Annual Funding Certificate), signed by the senior financial of the Recipient identified in Schedule "B" (Recipient Information) and completed to the Province's satisfaction, attesting, amongst other matters, that all Funds have been spent on Eligible Projects and Eligible Costs. J2.2 Timing of Annual Funding Certificate. The Recipient will submit an Annual Funding Certificate to the Province, together with the Annual Financial Report, in each Funding Year. J3.0 ANNUAL ELIGIBLE PROJECTS DECLARATION J3.1 Timing and Documents. The Recipient will submit an Annual Eligible Projects Declaration to the Province, in the form provided in Sub-schedule "J.2" (Ontario Municipal Commuter Cycling (OMCC) Program Form of Annual Eligible Projects Declaration), signed by an approved Recipient representative and completed to the satisfaction of the Province. J3.2 Timing of Annual Eligible Projects Declaration. The Recipient will submit the Annual Eligible Projects Declaration as a component of the Annual Implementation Report to the Province. J4.0 SOLEMN DECLARATION OF SUBSTANTIAL COMPLETION J4.1 Timing and Documents. The Recipient will submit to the Province, in the form provided in Sub-schedule "J.3" (Ontario Municipal Commuter Cycling (OMCC) Program Form of Solemn Declaration of Substantial Completion), a Solemn Declaration of Substantial Completion for each Eligible Project. The Recipient will include all of the documentation required in the Solemn Declaration of Substantial Completion and fully complete and execute the declaration. Kincardine and Ontario OMCC Program TPA Page 59 of 67 J4.2 Submission of Declarations of Substantial Completion. The Recipient will submit the declaration(s) in each Funding Year as attachment(s) to the Annual Implementation Reports. J5.0 FINAL ADJUSTMENTS J5.1 Final Adjustments. After the Recipient has submitted its Final Report and before the Expiry Date, the Parties will jointly carry out a final reconciliation of all Funds in respect of the Project and make any adjustments required in the circumstances. Kincardine and Ontario OMCC Program TPA Page 60 of 67 SUB-SCHEDULE "J.1" ONTARIO MUNICIPAL COMMUTER CYCLING (OMCC) PROGRAM FORM OF ANNUAL FUNDING CERTIFICATE ANNUAL FUNDING CERTIFICATE TO: Transportation Policy Branch Ontario Ministry of Transportation 777 Bay Street, 30th Floor Toronto, ON M7A 2J8 Telephone: 1-844-671-7438 Facsimile: (416) 585-7204 E-mail: cycling@ontario.ca FROM: Name/Title: [Enter the name and title of the Senior Financial Officer of the Recipient.] Address: [Enter the address of the Senior Financial Officer of the Recipient] Telephone: [Enter the telephone number of the Senior Financial Officer of the Recipient.] Facsimile: [Enter the facsimile number of the Senior Financial Officer of the Recipient] Email: [Enter the email address of the Senior Financial Officer of the Recipient] ON BEHALF OF: [Enter the Recipient's name.] RE: Ontario Municipal Commuter Cycling (OMCC) Program - Annual Funding Certificate In the matter of the Ontario Municipal Commuter Cycling (OMCC) Program Transfer Payment Agreement entered into between Her Majesty the Queen in right of Ontario, represented by the Minister of Transportation for the Province of Ontario, and the [Enter the legal name of the municipality.] (the "Recipient"), on (the "Agreement"). I, [Enter the name and title of the senior financial officer of the Recipient listed in Schedule "B" (Recipient Information).], an authorized representative of the Recipient, having made such inquiries as I have deemed Kincardine and Ontario OMCC Program TPA Page 61 of 67 necessary for this certificate, hereby certify that to the best of my knowledge, information and belief for Funding Year[Enter the Funding Year.]: On and as of the date set out below: 1. Funds have only been expended on Eligible Projects listed on the Eligible Projects List, as described in Sub-schedule "C.1" (Eligible Projects List) of the Agreement, and the Eligible Projects funded this Funding Year are as listed in Appendix A (Eligible Projects for Funding Year) to this certificate. 2. Funds were solely used towards the Eligible Costs of implementing the Eligible Projects listed in Appendix A (Eligible Projects for Funding Year) to this certificate. 3. The Eligible Projects listed in Appendix A (Eligible Projects for Funding Year) to this certificate will be completed by December 30, 2020. 4. The work undertaken for Eligible Projects conforms with the requirements set out in paragraph A4.8(d) of Schedule "A" (General Terms and Conditions) of the Agreement to comply with industry standards. 5. Any Funds the Recipient received before the Recipient's immediate need were place in an interest bearing account in accordance with section A4.5 (Interest Bearing Account) of the Agreement, and any interest earned on the Funds is noted in Appendix A (Eligible Projects Funding Year) to this certificate and was used only as noted in the appendix. Declared at (city), in the Province of Ontario, this day of , 20 (Signatures) Name: Witness Name: Title: Title: Kincardine and Ontario OMCC Program TPA Page 62 of 67 APPENDIX A ELIGIBLE PROJECTS FOR FUNDING YEAR [Note: Enter the Funding Year.] FUNDING ELIGIBLE ELIGIBLE ELIGIBLE ELIGIBLE COSTS RECIPIENT FUNDING FROM TOTAL ELIGIBLE YEAR PROJECT PROJECT PROJECT FUNDS OTHER SOURCES PROJECT START END EXPENDED USED COSTS DATE DATE $ %of $ %of $ %of Funds Total Total Eligible Eligible Project Project Costs Costs Total - INTEREST ON FUNDS (a) The interest earned on the Funds for the Funding Year to which this Annual Funding Certificate relates is [$x dollars]. (b) The interest earned on the Funds since the Effective Date of the Agreement is [$x dollars]. (c) The interest used towards the Eligible Costs of Eligible Projects in the Funding Year to which this Annual Funding Certificate relates is [$x dollars]. (d) The interest used for the Eligible Costs of Eligible Projects since the Effective Date of the Agreement is [$x dollars]. Kincardine and Ontario OMCC Program TPA Page 63 of 67 SUB-SCHEDULE "J.2" ONTARIO MUNICIPAL COMMUTER CYCLING (OMCC) PROGRAM FORM OF ANNUAL ELIGIBLE PROJECTS DECLARATION ANNUAL ELIGIBLE PROJECTS DECLARATION TO: Transportation Policy Branch Ontario Ministry of Transportation 777 Bay Street, 30th Floor Toronto, ON M7A 2J8 Telephone: 1-844-671-7438 Facsimile: (416) 585-7204 E-mail: cycling@ontario.ca FROM: Name/Title: [Enter the name and title of the authorized representative of the Recipient.] Address: [Enter the address of the authorized representative of the Recipient] Telephone: [Enter the telephone number of the authorized representative of the Recipient.] Facsimile: [Enter the facsimile number of the authorized representative of the Recipient.] Email: [Enter the email address of the authorized representative of the Recipient.] Email: [Enter the email address of the authorized representative of the Recipient.] RE: Ontario Municipal Commuter Cycling Program -Annual Eligible Projects Declaration In the matter of the Ontario Municipal Commuter Cycling (OMCC) Program Transfer Payment Agreement entered into between Her Majesty the Queen in right of Ontario, represented by the Minister of Transportation for the Province of Ontario, and the [Enter the legal name of the municipality.] (the "Recipient"), on (the "Agreement"). [Enter the name and title of the authorized representative of the Recipient listed in Schedule "B" (Recipient Information).], having made such inquiries as I have deemed necessary for this declaration, hereby certify that to the best of my knowledge, information and belief: Kincardine and Ontario OMCC Program TPA Page 64 of 67 1. On and as of the date set out below: a. all representations and warranties contained in Article A2.0 (Representations, Warranties, and Covenants) of Schedule "A" (General Terms and Conditions) to the Agreement are true and correct; b. the Recipient is in compliance with all the terms and conditions of the Agreement and no event of default, as described in the Agreement, has occurred and is continuing; c. and prior to the Recipient having used any of the Funds for an Eligible Project, the Recipient has complied with all of the requirements set out in paragraphs A32.1(c)(i), (ii) and (iii). d. the Recipient has attached a valid certificate of insurance for the current Funding Year; e. the Recipient has attached the municipal council approved enabling by-law for the current Funding Year; f. the Recipient has met the 20% funding requirements for each Eligible Project implemented with Funds; g. the Recipient has complied with all provisions of the Construction Lien Act (Ontario) and is not aware of any claims for liens under that Act. 2. Funds were solely used towards the Eligible Costs of implementing the Eligible Projects listed on the Eligible Projects List Declared at (city), in the Province of Ontario, this day of , 20 (Signatures) Name: Witness Name: Title: Title: Kincardine and Ontario OMCC Program TPA Page 65 of 67 SUB-SCHEDULE "J.3" ONTARIO MUNICIPAL COMMUTER CYCLING (OMCC) PROGRAM FORM OF SOLEMN DECLARATION OF SUBSTANTIAL COMPLETION SOLEMN DECLARATION OF SUBSTANTIAL COMPLETION TO: Transportation Policy Branch Ontario Ministry of Transportation 777 Bay Street, 30th Floor Toronto, ON M7A 2J8 Telephone: 1-844-671-7438 Facsimile: (416) 585-7204 E-mail: cycling@ontario.ca FROM: Name/Title: [Enter the name and title of the professional engineer.] Address: [Enter the address of the professional engineer.] Accreditation: [Enter the accreditation number of the professional engineer.] Telephone: [Enter the telephone number of the professional engineer.] Facsimile: [Enter the facsimile number of the professional engineer.] Email: [Enter the email address of the professional engineer.] RE: Ontario Municipal Commuter Cycling Program - Solemn Declaration of Substantial Completion In the matter of the Ontario Municipal Commuter Cycling (OMCC) Program Transfer Payment Agreement entered into between Her Majesty the Queen in right of Ontario, represented by the Minister of Transportation for the Province of Ontario, and the [Enter the legal name of the municipality.] (the "Recipient"), on (the "Agreement"). [Enter the name and title of the professional engineer.], a professional engineer duly licensed in the Province of Ontario, having made such inquiries as I have deemed necessary for this certificate, hereby certify that to the best of my knowledge, information and belief: On and as of the date set out below: 1. I am the [Enter the title, department, or Kincardine and Ontario OMCC Program TPA Page 66 of 67 organization.], and as such have knowledge of the matters set forth in this declaration. 2. The projects listed below in this declaration are listed in Sub-schedule "C.1" (Eligible Projects List) to the Agreement as Eligible Projects. These Eligible Projects have reached Substantial Completion, as defined in the Agreement, as follows: ELIGIBLE ELIGIBLE PROJECT ELIGIBLE SUBSTANTIAL PROJECT NAME DESCRIPTION PROJECT COMPLETION DATE LOCATION FOR THE ELIGIBLE PROJECT 3. The value of the Eligible Costs for substantially completed work on each Eligible Project listed in section 2 above is as noted below: ELIGIBLE ELIGIBLE COSTS FOR THE RECIPIENT'S CONTRIBUTION PROJECT NAME ELIGIBLE PROJECT TOWARDS THE ELIGIBLE COSTS OF THE ELIGIBLE PROJECT 4. The work for all Eligible Projects described in this declaration: a. was supervised and inspected by qualified staff; b. conforms with the plans, specifications and other documentation for the work; c. conforms with the Environmental Laws (as defined in the Agreement), and appropriate mitigation measures have been implemented; and d. conforms with the requirements set out in paragraph A4.8(d) of Schedule "A" (General Terms and Conditions) of the Agreement to comply with industry standards. Declared at (city), in the Province of Ontario, this day of , 20 (Signatures) Name: Witness Name: Title: Title: Kincardine and Ontario OMCC Program TPA Page 67 of 67 ,,,, Tv as r.,t,r,,, t 0, Municipal Administration Centre 4-_S 1475 Concession 5, RR#5 Kincardine, ON N2Z 2X6 Phone: (519)396-3468 great energy.balanced life. EFT Authorization Form Company Name: Municipality of Kincardine Address: 1475 Concession 5 RR#5 Kincardine, ON N2Z 2X6 Name of Financial Institution: CIBC Address: 822 Queen St Kincardine, ON N2Z 2Y6 Transit Number: 05252 Institution Number: 0001 Account Number: 8099812 Authorized Signature: Print Name/Title: Roxana Baumann, Treasurer/Director of Finance Date: �Tarivavr.L P,.2oit Please see the attached void cheque. THE CORPORATION OF THE MUNICIPALITY OF KINCARDINE 0001 t r 1 0001 (c) • WWWWWWWWWWWWWWWWWW TNIs UOCUMENT CONTAINS SECUR,TT fCAYURCS-EEE REV EasE G C C 0 C C C C p C C B C Com Cow THE CORPORATION OF THE MU ICIPALITY OF KINCARDINE CANADIAN IMPERIAL BANK OF COMMERCE 822 QUEEN STREET 0001 O01 1475 CONC.5,R.R.#5, KI CARDINE, ON N22 2X6 KINCARDINE,ON N2Z 2Y6 TEL:(519 396-3468 DATE DD M M YYYY PAY MUNICIPALITY OF KINCARDINE TO THE ORDER OF ° ° ° PEa Whiek PER -_ -- 000000 LIQ' 1:0 5 25 21110 L01: 801/1998 L 211'