THE CORPORATION OF HALDIMAND COUNTY
COUNCIL AGENDA

Meeting #:

Date:

Monday, June 26, 2023

Time:

6:00 P.m. - 9:00 P.m.

Location:

Haldimand County Administration Building

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A.

CALL TO ORDER

B.

MOMENT OF SILENCE

C.

LAND ACKNOWLEDGEMENT

D.

SWEARING IN OF WARD 4 COUNCILLOR

E.

ROLL CALL

F.

DISCLOSURES OF PECUNIARY INTEREST

G.

APPROVAL OF PREVIOUS COUNCIL MEETING MINUTES

1.

Council Minutes - May 29, 2023

H.

PRESENTATIONS OF RECOGNITION

I.

DELEGATIONS

J.

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.

Council in Committee Minutes - June 20, 2023

2.

Closed Session - Council in Committee Minutes - June 20, 2023

K.

UNFINISHED BUSINESS

L.

NEW BUSINESS

1.

CDS-05-2023 Hagersville Library and Active Living Centre – Updated Design and Budget

2.

Council Information Package (if required)

M.

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 Zoning By-law HC 1-2020, as amended, for property described in the name of Ronald, Nancy and Marylana Fitzhenry

2.

Being a by-law to amend Zoning By-law HC 1-2020, as amended, for property described in the name Ronald, Nancy and Marylana Fitzhenry (‘Holding – “H”’ provision removal)

3.

Being a by-law to appoint a Municipal Law Enforcement Officer, Property Standards Officer, and Weed Inspector (Allan Nagel)

4.

Being a by-law to amend By-law 2385/22 being a by-law to regulate stop conditions - Dunnville

5.

Being a by-law to authorize the name change for a portion of Highway 54 to address the urban boundary adjustment in Caledonia

6.

Being a by-law to amend By-law 2356/22 being a by-law to regulate the rates of speed – Haldimand Road 50 and Rainham Road

7.

Being a by-law establish optional tax subclasses, tax ratios and tax reductions/rebates for the for the 2023 taxation year

8.

Being a by-law to adopt municipal options for tax capping for the 2023 taxation year

9.

Being a by-law to adopt the current estimates and to levy the rates of taxation for County purposes for the year 2023

10.

Being a by-law to authorize the sale of certain lands known as part of Brant Street East, Cayuga

11.

Being a by-law to authorize the stopping up and closure of part of County Road 9, York

N.

NOTICES OF MOTION

O.

ANNOUNCEMENTS, REPORTS FROM COUNCIL APPOINTEES TO BOARDS AND COMMITTEES

P.

CLOSED SESSION

1.

Correspondence from County Solicitor Re: OLT-23-000050 Kafieh v. Haldimand County

advice that is subject to solicitor-client privilege, including communications necessary for that purpose

Q.

MOTIONS ARISING FROM CLOSED SESSION

R.

CONFIRMING BY-LAW

A by-law to confirm the proceedings of Council of The Corporation of Haldimand County

S.

ADJOURNMENT