THE CORPORATION OF HALDIMAND COUNTY COUNCIL AGENDAMeeting #:Date:Monday, February 11, 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 - January 21, 20191.Council Minutes - January 21, 2019.pdf2.Special Council Minutes – January 24, 20191.Special Council Minutes – January 24, 2019.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.Committee of the Whole Minutes – January 21, 20191.Committee of the Whole Minutes – January 21, 2019.pdf2.Committee of the Whole Minutes - January 24, 20191.Committee of the Whole Minutes - January 24, 2019.pdf3.Council in Committee Minutes - February 5, 20191.Council in Committee Minutes - February 5, 2019.pdf4.Closed Session - Council in Committee Minutes - February 5, 2019I.UNFINISHED BUSINESSJ.NEW BUSINESS1.Council Information Package1.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 the Town of Dunnville Zoning By-law 1-DU 80, as amended, in the name of Otto and Cornelia Bulk1.Bylaw1.pdf2.Being a by-law to adopt Amendment No. HCOP-47 to the Haldimand County Official Plan, in the name of Otto and Cornelia Bulk1.Bylaw2.pdf3.Being a by-law to authorize the stopping up, closure and sale of Market Avenue in Hagersville, being Part 2 on 18R-52641.Bylaw3.pdf4.Being a by-law to provide for an interim tax levy, to provide for payment of taxes, and to provide for penalty and interest for non-payment1.Bylaw4.pdf5.Being a by-law to authorize the borrowing of certain sums to meet current expenditures for the year 2019 until revenues are received 1.Bylaw5.pdfM.NOTICES OF MOTIONN.ANNOUNCEMENTSO.CLOSED SESSIONpersonal matters about an identifiable individual, including municipal or local board employees 1.Verbal Update Re: Citizen Appointment to Committee of AdjustmentP.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.Bylaw1.pdf1.Bylaw2.pdf1.Bylaw3.pdf1.Confirming By-law.pdf1.Bylaw4.pdf1.Bylaw5.pdf1.Council in Committee Minutes - February 5, 2019.pdf1.Committee of the Whole Minutes - January 24, 2019.pdf1.Committee of the Whole Minutes – January 21, 2019.pdf1.Special Council Minutes – January 24, 2019.pdf1.Council Minutes - January 21, 2019.pdf1.Information Package.pdf