THE CORPORATION OF HALDIMAND COUNTY COUNCIL AGENDAMeeting #:Date:Monday, January 21, 2019Time: 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 - December 17, 20181.Council Minutes - December 17, 2018.pdfF.PRESENTATIONS OF RECOGNITIONG.DELEGATIONS1.PDD-02-2019 Recreational Cannabis Retail Stores in Haldimand County (previously circulated; deferred from the January 15, 2019 Council meeting)1.PDD-02-2019 Recreational Cannabis Retail Stores in Haldimand County.pdf2.PDD-02-2019 Attach1 Facts Sheet.pdf3.PDD-02-2019 Attach2 Frequently Asked Questions.pdf4.PDD-02-2019 Attach3 Ministry of Finance - Nov. 20 2018.pdf5.PDD-02-2019 Attach4 Ministry of Finance - Nov. 26 2018.pdf6.PDD-02-2019 Attach5 OCLIF Notice.pdf7.PDD-02-2019 Attach6 List of Municipalities - Confirmed Decisions.pdf Pre-registration not required - maximum 5 minutes per delegation. 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 - January 8, 20191.Committee of the Whole Minutes - January 8, 2019.pdf2.Council in Committee Minutes - January 15, 20191.Council in Committee Minutes - January 15, 2019.pdf3.Closed Session - Council in Committee Minutes - January 15, 2019I.UNFINISHED BUSINESSJ.NEW BUSINESS1.Council Information Package (if required)1.20190121 Information Package.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 Zoning By-law 1-DU 80, as amended, of the Town of Dunnville in the name of 2117041 Ontario Inc.1.By-law1.pdf2.Being a by-law to amend the Town of Dunnville Zoning By-law 1-DU 80, as amended, in the name of 2117041 Ontario Inc. (‘Holding – “H”’ provision removal)1.By-law2.pdf3.Being a by-law to designate lands within Registered Plan 18M-57, now in Haldimand County as Exempt from Part Lot Control1.Bylaw3.pdf4.Being a by-law to establish and lay out as part of a highway, lands acquired for purposes of a municipal highway known as Edgewater Place in Dunnville1.By-law4.pdf5.Being a by-law to provide for Banking Arrangement and Payment of Accounts of The Corporation of Haldimand County and to repeal By-law 60/20001.By-law5.pdf6.Being a by-law to amend By-law 1174/11 and to repeal By-law 1645/16 being by-laws to appoint Deputy Clerks for Haldimand County1.By-law6.pdf7.Being a by-law to appoint a Treasurer for The Corporation of Haldimand County and to repeal By-Law 875/071.By-law7.pdf8.Being a by-law appoint a Deputy Treasurer for The Corporation of Haldimand County and to repeal By-law 81/20001.By-law8.pdfM.NOTICES OF MOTIONN.ANNOUNCEMENTSO.CLOSED SESSIONP.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.Committee of the Whole Minutes - January 8, 2019.pdf1.By-law1.pdf1.By-law2.pdf1.Bylaw3.pdf1.By-law4.pdf1.By-law5.pdf1.By-law6.pdf1.By-law7.pdf1.By-law8.pdf1.Confirming By-law.pdf1.PDD-02-2019 Recreational Cannabis Retail Stores in Haldimand County.pdf2.PDD-02-2019 Attach1 Facts Sheet.pdf3.PDD-02-2019 Attach2 Frequently Asked Questions.pdf4.PDD-02-2019 Attach3 Ministry of Finance - Nov. 20 2018.pdf5.PDD-02-2019 Attach4 Ministry of Finance - Nov. 26 2018.pdf6.PDD-02-2019 Attach5 OCLIF Notice.pdf7.PDD-02-2019 Attach6 List of Municipalities - Confirmed Decisions.pdf1.Council in Committee Minutes - January 15, 2019.pdf1.20190121 Information Package.pdf1.Council Minutes - December 17, 2018.pdf