THE CORPORATION OF HALDIMAND COUNTYCOUNCIL AGENDAMeeting #:Date:Monday, August 31, 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.Special Council Minutes - June 30, 2020 1.Special Council Minutes - June 30, 2020.pdf2.Closed Session - Special Council Minutes - June 30, 2020 3.Special Council Minutes - July 27, 2020 1.Special Council Minutes - July 27, 2020.pdfF.PRESENTATIONS OF RECOGNITION G.DELEGATIONS 1.John Ariens, IBI Group Re: PDD-25-2020 Official Plan and Zoning By-law Amendment to Permit 173 Seasonal Cottages and Associated Amenities – LJM Developments Inc. 1.Delegation Request.pdf2.Letter from Developer.pdfH.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 - August 25, 2020 1.Council in Committee Minutes - August 25, 2020.pdfI.UNFINISHED BUSINESS J.NEW BUSINESS 1.PDD-28-2020 Removal of Holding (H) Provision - Schilstra 1.PDD-28-2020 Removal of Holding Provision - Schilstra.pdf2.Correspondence from the Grand Erie District School Board Re: Request for Extension to Use Kinsmen Park for the 2020-21 School Year 1.GEDSB Attach1 Correspondence.pdf3.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 the Zoning By-law 1-DU 80, as amended, of the Town of Dunnville in the name of Mel LeBlanc and Lori Bearfoot 1.By-law1.pdf2.Being a by-law to adopt Amendment Number HCOP-54 to the Haldimand County Official Plan by Gateway Commercial Ltd. and McClung Properties Ltd. 1.By-law2.pdf3.Being a by-law to amend Zoning By-law 1-H 86, as amended, to the Town of Haldimand in the name of Gateway Commercial Ltd. 1.By-law3.pdf4.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 Lucy Eigenbrood 1.By-law4.pdf5.Being a by-law to amend the Town of Dunnville Zoning By-law 1-DU 80, as amended, in the name of Corey Schilstra (‘Holding – “H”’ removal) 1.By-law5.pdf6.Being a by-law to designate lands within Registered Plan 18M-58, now in Haldimand County as Exempt from Part Lot Control (Avalon Phase 4, Blocks 132 and 133) 1.By-law6.pdf7.Being a by-law to authorize the Mayor and Clerk to enter into a Development Agreement with 2117041 Ontario Inc. and 604922 Ontario Inc. (Dan Silverthorne) for residential development 1.By-law7.pdf8.Being a by-law to appoint Building Officials and Building Inspectors (Andre Gravelle) 1.By-law8 .pdf9.Being a by-law to govern the procedure of the Council of the Corporation of Haldimand County and all of its Committees, the calling of meetings and the conduct of its members 1.By-law9.pdfM.NOTICES OF MOTION N.ANNOUNCEMENTS O.CLOSED SESSION personal matters about an identifiable individual, including municipal or local board employees1.CAO Annual Performance Review 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.Special Council Minutes - June 30, 2020.pdf1.Delegation Request.pdf2.Letter from Developer.pdf1.Special Council Minutes - July 27, 2020.pdf1.PDD-28-2020 Removal of Holding Provision - Schilstra.pdf1.Confirming By-law.pdf1.GEDSB 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-law8 .pdf1.By-law9.pdf1.Council Information Package.pdf1.Council in Committee Minutes - August 25, 2020.pdf