THE CORPORATION OF HALDIMAND COUNTY COUNCIL AGENDAMeeting #:Date:Monday, May 13, 2019Time: 6:00 P.m. - 10:00 P.m.Location:Haldimand County Central Administration BuildingCouncil ChambersA.CALL TO ORDER B.MOMENT OF SILENCE C.ROLL CALL D.DISCLOSURES OF PECUNIARY INTEREST E.APPROVAL OF PREVIOUS COUNCIL MEETING MINUTES 1.Council Minutes - April 23, 2019 1.Council Minutes - April 23, 2019.pdf1.Council Minutes - April 23, 2019.pdfF.PRESENTATIONS OF RECOGNITION 1.Steve Schwoob, Supervisor, Facilities Operations, Grandview Lodge Re: Retirement Certificate 2.Kim Tamburri, Supervisor, Programs and Support, Grandview Lodge Re: Retirement Certificate G.DELEGATIONS H.APPROVAL OF COMMITTEE MINUTES (NOTE: If any member wishes to deal with any resolution separately, please notify the Clerk by noon on the meeting day.)1.Committee of the Whole Minutes - April 23, 2019 1.Committee of the Whole Minutes - April 23, 2019.pdf1.Committee of the Whole Minutes - April 23, 2019.pdf2.Council in Committee Minutes - May 7, 2019 1.Council in Committee Minutes - May 7, 2019.pdf1.Council in Committee Minutes - May 7, 2019.pdf3.Closed Session - Council in Committee Minutes - May 7, 2019 I.UNFINISHED BUSINESS 1.LSS-16-2019 Unsolicited Offer from Egger, Former Rail Lands in Dunnville (previously circulated; deferred from the May 7, 2019 Council in Committee meeting) 1.LSS-M10-2019 Additional Information Related to Report LSS-16-2019 and Confidential Memorandum LSS-M08-2019 1.LSS-M10-2019 Additional Information Related to LSS-16-2019 and Confidential Memorandum LSS-M08-2019.pdf2.LSS-M10-2019 Attach1 Map of the Former Rail Lands and Abutting Owners.pdf3.LSS-M10-2019 Attach2 Master Trails Map.pdf4.LSS-M10-2019 Attach3 Map of the Area.pdf1.LSS-M10-2019 Additional Information Related to LSS-16-2019 and Confidential Memorandum LSS-M08-2019.pdf2.LSS-M10-2019 Attach1 Map of the Former Rail Lands and Abutting Owners.pdf3.LSS-M10-2019 Attach2 Master Trails Map.pdf4.LSS-M10-2019 Attach3 Map of the Area.pdfJ.NEW BUSINESS 1.EMS-M02-2019 Unannounced Ministry of Health Inspection April 2019 Results 1.EMS-M02-2019 Unannounced Ministry of Health Inspection April 2019 Results.pdf1.EMS-M02-2019 Unannounced Ministry of Health Inspection April 2019 Results.pdf2.Motion Re: Mayor's Gala (to be tabled) 3.Council Information Package (if required) 1.20190513 Information Package.pdf1.20190513 Information Package.pdfK.REPORTS FROM COUNCIL APPOINTEES TO BOARDS AND COMMISSIONS L.BY-LAWS (NOTE: If any member wishes to deal with any by-law separately, please notify the Clerk by noon on the meeting day.)1.Being a by-law to amend by-law 1-H-86, as amended, of the Town of Haldimand in the name of 1098814 Ontario Inc. (Charanjit Virk) 1.By-law1.pdf1.By-law1.pdf2.Being a by-law to amend Zoning By-law 1-H 86, as amended, of the Town of Haldimand in the name of 1098814 Ontario Inc. (Charanjit Virk) (‘Holding – “H”’ provision removal) 1.By-law2.pdf1.By-law2.pdf3.Being a by-law to designate lands within Registered Plan 18M-56, now in Haldimand County as Exempt from Part Lot Control (Avalon Phase 3, Block 38) 1.By-law3.pdf1.By-law3.pdf4.Being a by-law to authorize the Mayor and Clerk to enter into a Development Agreement with Wray Carpenter for residential development 1.By-law4.pdf1.By-law4.pdf5.Being a by-law to authorize the Mayor and the Clerk to prepare and enter into a Preservicing Agreement and a Subdivision Agreement for the Gardens Communities (Hagersville) Inc. Subdivision, Hagersville 1.By-law5.pdf1.By-law5.pdf6.Being a by-law to authorize certain new capital works of the Corporation of Haldimand County (The “Municipality”); and in respect of such capital works, the submission of an application to Ontario Infrastructure and Lands Corporation (“OILC”)... 1.By-law6.pdf1.By-law6.pdf7.Being a by-law to establish Development Charges on Lands within the Corporation of Haldimand County 1.By-law7.pdf1.By-law7.pdf8.Being a by-law to authorize the stopping up, closure and sale of Part of Moray Street in Caledonia, now in Haldimand County and being Part 2 on 18R-4406 1.By-law8.pdf1.By-law8.pdf9.Being a by-law to authorize the stopping up, closure and sale Part of Haldimand Road 17, Dunnville, now in Haldimand County and being Parts 1 and 2 on 18R-7733 1.By-law9.pdf1.By-law9.pdf10.Being a by-law to authorize the stopping up, closure and sale of Parts of Road Allowances in Dunnville, now in Haldimand County and being Parts 2 and 4 on 18R-7744 1.By-law10.pdf1.By-law10.pdfM.NOTICES OF MOTION N.ANNOUNCEMENTS O.CLOSED SESSION a proposed or pending acquisition or disposition of land by the municipality or local board1.LSS-M11-2019 Additional Information Related to Report LSS-16-2019 and Memorandums LSS-M08-2019 and LSS-M10-2019 2.LSS-M08-2019 Additional Information Related to Report LSS-16-2019 Unsolicited Offer from Egger, Former Rail Lands in Dunnville (previously circulated; deferred from the May 7, 2019 Council in Committee meeting) P.CONFIRMING BY-LAW 1.Confirming By-law.pdf1.Confirming By-law.pdfA by-law to confirm the proceedings of Council of The Corporation of Haldimand CountyQ.ADJOURNMENT No Item Selected This item has no attachments1.EMS-M02-2019 Unannounced Ministry of Health Inspection April 2019 Results.pdf1.Committee of the Whole Minutes - April 23, 2019.pdf1.Council Minutes - April 23, 2019.pdf1.Confirming By-law.pdf1.By-law1.pdf1.By-law2.pdf1.By-law3.pdf1.By-law4.pdf1.By-law5.pdf1.By-law7.pdf1.By-law8.pdf1.By-law9.pdf1.By-law10.pdf1.By-law6.pdf1.Council in Committee Minutes - May 7, 2019.pdf1.LSS-M10-2019 Additional Information Related to LSS-16-2019 and Confidential Memorandum LSS-M08-2019.pdf2.LSS-M10-2019 Attach1 Map of the Former Rail Lands and Abutting Owners.pdf3.LSS-M10-2019 Attach2 Master Trails Map.pdf4.LSS-M10-2019 Attach3 Map of the Area.pdf1.20190513 Information Package.pdf