THE CORPORATION OF HALDIMAND COUNTY COUNCIL AGENDAMeeting #:Date:Monday, June 25, 2018Time: 6:00 P.m. - 10:00 P.m.Location:Haldimand County Central Administration BuildingCouncil ChambersA.CALL TO ORDERB.MOMENT OF SILENCEC.ROLL CALLD.DISCLOSURES OF PECUNIARY INTERESTE.APPROVAL OF PREVIOUS COUNCIL MEETING MINUTES1.Council Minutes - June 11, 20181.Council Minutes - June 11, 2018.pdfF.PRESENTATIONS OF RECOGNITIONG.DELEGATIONSH.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 19, 20181.Council in Committee Minutes - June 19, 2018.pdf2.Closed Session - Council in Committee Minutes - June 19, 2018I.UNFINISHED BUSINESS1.Draft Motion RE: Funding for the Haldimand-Norfolk Archeological Regional Project1.Draft Motion.pdfJ.NEW BUSINESS1.PED-COM-15-2018 Community Partnership Program – Selkirk Chamber of Commerce Park Entrance Rehabilitation1.PED-COM-15-2018 Community Partnership Program - Selkirk Chamber of Commerce Park Entrance Rehabilitation.pdf2.PED-COM-15-2018 Attach1 Location Map.pdf3.PED-COM-15-2018 Attach2 Detail Map.pdf4.PED-COM-15-2018 Attach3 Selkirk Park Entrance Photo.pdf5.PED-COM-15-2018 Attach4 Shared Driveway Agreement.pdf6.PED-COM-15-2018 Attach5 Use Agreement.pdfK.REPORTS FROM COUNCIL APPOINTEES TO BOARDS AND COMMISSIONSL.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 Town of Dunnville Zoning By-law 1-DU 80, as amended, in the name of Deboer1.20180625 By-law1.pdf2.Being a by-law to amend Town of Haldimand Zoning By-law 1-H 86, as amended, in the name of Haldimand County1.20180625 By-law2.pdf3.Being a by-law to authorize a temporary use of certain lands, buildings and structures for uses prohibited by Zoning By-law 1-H 86, as amended, in the name of Raymond Gardner1.20180625 By-law3.pdf4.Being a by-law to adopt Amendment Number HAL.41 to the Haldimand County Official Plan by Gateway Church1.20180625 By-law4.pdf5.Being a by-law to amend Town of Haldimand Zoning By-law 1 H-86, as amended, in the name of Gateway Church1.20180625 By-law5.pdf6.Being a by-law to amend Town of Haldimand Zoning By-law 1 H-86, as amended, in the name of Gateway Church (Holding – “H”’ Provision Removal)1.20180625 By-law6.pdf7.Being a by-law to amend Town of Haldimand Zoning By-law 1 H-86, as amended, in the name of Gateway Church1.20180625 By-law7.pdf8.Being a by-law to designate lands within Registered Plan 69, now in Haldimand County, as Exempt from Part Lot Control1.20180625 By-law8.pdf9.Being a by-law to authorize the Mayor and the Clerk to enter into a Site Plan Agreement with 2494134 Ontario Inc. (Riverside Properties)1.20180625 By-law9.pdf10.Being a by-law to authorize the Mayor and the Clerk to enter into a Site Plan Agreement with 2159974 Ontario Inc. (Albert Gusenbauer)1.20180625 By-law10.pdf11.Being a by-law to authorize the Mayor and the Clerk to enter into a Site Plan Agreement with HML Holdings Ltd.1.20180625 By-law11.pdf12.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 Avalon Subdivision, Caledonia1.20180625 By-law12.pdf13.Being a by-law to authorize the Mayor and Clerk to execute an Agreement with the Selkirk Baptist Church and the Selkirk Chamber of Commerce1.20180622 By-law13.pdf14.Being a by-law to amend Schedules “F”,”H”,”I”, “J”, “N” and “P” of the User Fees and Service Charges By-law No. 1877/171.20180625 By-law14.pdf2.20180625 By-law14 Attach1 Schedules.pdf15.Being a by-law to adopt municipal options for tax capping for the 2018 taxation year1.20180625 By-law15.pdf16.Being a by-law establish optional tax subclasses, tax ratios and tax reductions/rebates for the for the 2018 taxation year1.20180625 By-law16.pdf17.Being a by-law to adopt the current estimates and to levy the rates of taxation for County purposes for the year 20181.20180625 By-law17.pdf18.Being a by-law to amend By-law 307/02 to regulate parking in Haldimand County – Lock Street, Dunnville1.20180625 By-law18.pdf19.Being a by-law to regulate stop conditions throughout Haldimand County1.20180625 By-law19.pdf20.Being a by-law to authorize the stopping up, closure and sale of Part of the road allowance known as Dickhout Road in Dunnville (to be tabled)M.NOTICES OF MOTIONN.ANNOUNCEMENTSO.CLOSED SESSIONpersonal matters about an identifiable individual, including municipal or local board employees1.CAO-03-2018 Proposed Organizational Structure (previously circulated; deferred from the June 19, 2018 Council in Committee meeting)P.CONFIRMING BY-LAW1.Confirming By-law.pdfA by-law to confirm the proceedings of Council of The Corporation of Haldimand CountyQ.ADJOURNMENTNo Item Selected This item has no attachments1.Council Minutes - June 11, 2018.pdf1.Council in Committee Minutes - June 19, 2018.pdf1.Draft Motion.pdf1.Confirming By-law.pdf1.PED-COM-15-2018 Community Partnership Program - Selkirk Chamber of Commerce Park Entrance Rehabilitation.pdf2.PED-COM-15-2018 Attach1 Location Map.pdf3.PED-COM-15-2018 Attach2 Detail Map.pdf4.PED-COM-15-2018 Attach3 Selkirk Park Entrance Photo.pdf5.PED-COM-15-2018 Attach4 Shared Driveway Agreement.pdf6.PED-COM-15-2018 Attach5 Use Agreement.pdf1.20180625 By-law1.pdf1.20180625 By-law2.pdf1.20180625 By-law3.pdf1.20180625 By-law4.pdf1.20180625 By-law5.pdf1.20180625 By-law6.pdf1.20180625 By-law7.pdf1.20180625 By-law8.pdf1.20180625 By-law9.pdf1.20180625 By-law10.pdf1.20180625 By-law11.pdf1.20180625 By-law12.pdf1.20180622 By-law13.pdf1.20180625 By-law14.pdf2.20180625 By-law14 Attach1 Schedules.pdf1.20180625 By-law15.pdf1.20180625 By-law16.pdf1.20180625 By-law17.pdf1.20180625 By-law18.pdf1.20180625 By-law19.pdf