THE CORPORATION OF HALDIMAND COUNTYCOUNCIL AGENDAMeeting #:Date:Wednesday, January 22, 2020Time: 6:00 P.m. - 9:00 P.m.Location:Haldimand County 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 - December 16, 2019 1.Council Minutes - December 16, 2019.pdf2.Closed Session - Council Minutes - December 16, 2019 3.Special Council Minutes - January 14, 2020 1.Special Council Minutes - January 14, 2020.pdfF.PRESENTATIONS OF RECOGNITION 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.Council in Committee Minutes - January 14, 2020 1.Council in Committee Minutes - January 14, 2020.pdf2.Closed Session - Council in Committee Minutes - January 14, 2020 I.UNFINISHED BUSINESS 1.Correspondence from Coscorp Inc. Re: Haldimand County Official Plan Update 1.Coscorp Attach1 Correspondence.pdfJ.NEW BUSINESS 1.Council Information Package (if required) 1.Council 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 Zoning By-law 1-H 86, as amended, in the name of Park and McClung Ltd. (Corrado) and McClung Properties Ltd. (Empire) 1.By-law1.pdf2.Being a by-law to amend Zoning By-law 1-H 86, as amended, in the name of Park and McClung Ltd. (Corrado) and McClung Properties Ltd. (Empire) (‘Holding (H)’ provision removal) 1.By-law2.pdf3.Being a by-law to amend Zoning By-law 1-H 86, as amended, of the Town of Haldimand in the name of Maplerow Farms Inc. 1.By-law3.pdf4.Being a by-law to adopt Amendment Number HCOP-52 to the Haldimand County Official Plan by Dick and Elizabeth Devries 1.By-law4.pdf5.Being a by-law to amend the Zoning By-law NE 1-2000, as amended, of the City of Nanticoke in the name of Dick and Elizabeth Devries 1.By-law5.pdf6.Being a by-law to amend Zoning By-law NE 1-2000, as amended, of the City of Nanticoke in the name of Dick and Elizabeth Devries (‘Holding-“H”’ Provision Removal) 1.By-law6.pdf7.Being a by-law to amend the Zoning By-law NE 1-2000, as amended, of the City of Nanticoke in the name of Dick and Elizabeth Devries (Site Plan Control) 1.By-law7.pdf8.Being a by-law to authorize the Mayor and Clerk to enter into a Development Agreement with Elliott Armstrong, Bruce Armstrong, Margareta Haupt, Kathleen Armstrong for residential development 1.By-law8.pdf9.Being a by-law to designate 12 Erie Avenue North, Fisherville, in Haldimand County to be of cultural heritage value or interest pursuant to the provisions of the Ontario Heritage Act, R.S.O. 1990, c. O.18, as amended 1.By-law9.pdfM.NOTICES OF MOTION N.ANNOUNCEMENTS O.CLOSED SESSION litigation or potential litigation, including matters before administrative tribunals affecting the municipality1.Verbal Update Re: Application Filed with the Human Rights Tribunal of Ontario P.CONFIRMING BY-LAW 1.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.Coscorp Attach1 Correspondence.pdf1.By-law1.pdf1.By-law2.pdf1.By-law3.pdf1.By-law4.pdf1.By-law5.pdf1.By-law6.pdf1.By-law7.pdf1.By-law9.pdf1.By-law8.pdf1.Confirming By-law.pdf1.Council Minutes - December 16, 2019.pdf1.Council in Committee Minutes - January 14, 2020.pdf1.Special Council Minutes - January 14, 2020.pdf1.Council Information Package.pdf