THE CORPORATION OF HALDIMAND COUNTY COUNCIL AGENDAMeeting #:Date:Monday, June 11, 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 - May 22, 20181.Council Minutes - May 22, 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.Committee of the Whole Minutes - May 22, 20181.Committee of the Whole Minutes - May 22, 2018.pdf2.Council in Committee Minutes - June 5, 20181.Council in Committee Minutes - June 5, 2018.pdf3.Closed Session - Council in Committee Minutes - June 5, 2018I.UNFINISHED BUSINESS1.CS-SS-M08-2018 Finalization of Property Sales Transaction re: Report CS-SS-13-20181.CS-SS-M08-2018 Finalization of Property Sales Transaction re Report CS-SS-13-2018.pdfJ.NEW BUSINESS1.Council Information Package (if required)1.Council 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 Zoning By-law NE 1-2000, as amended, of the City of Nanticoke in the name Christopher Houwer1.20180611 By-law1.pdf2.Being a by-law to amend the Zoning By-law 1-DU 80, as amended, of the Town of Dunnville in the name of Chris and Linda Love1.20180611 By-law2.pdf3.Being a by-law to amend the Zoning By-law 1-DU 80, as amended, of the Town of Dunnville in the name of Chris and Linda Love (‘Holding – “H” provision removal)1.20180611 By-law3.pdf4.Being a by-law under the Building Code Act, 1992 respecting permits and related matters1.20180611 By-law4.pdf5.Being a by-law to appoint Building Officials and Building Inspectors (Josh Wagner)1.20180611 By-law5.pdf6.Being a by-law to appoint Building Officials and Building Inspectors (Warren Hyde)1.20180611 By-law6.pdf7.Being a by-law for the appointment of a Municipal Law Enforcement Officer for the purpose of enforcing Haldimand County By-laws (Josh Wagner)1.20180611 By-law7.pdf8.Being a by-law to amend By-law No. 85/01 to appoint an additional Property Standards Officer (Josh Wagner)1.20180611 By-law8.pdf9.Being a by-law to amend By-law No. 85/01 to appoint an additional Property Standards Officer (Warren Hyde)1.20180611 By-law9.pdf10.Being a by-law to amend former Corporation of the Town of Haldimand By-Law No. 403/83 being a by-law to designate the property at 146 Forfar (Old Caledonia Mill) to be of cultural heritage value and interest1.20180611 By-law10.pdf11.Being a by-law to amend By-law 1534/15, being a by-law relating to managing, regulating and promoting the responsible enjoyment and use of County public parks and facilities1.20180611 By-law11.pdf12.Being a by-law to amend By-law 1888/18, designating 663 Broad Street West, Dunnville as a municipal housing project facility1.20180611 By-law12.pdf13.Being a by-law to authorize the Mayor and Clerk to execute an Agreement with Capability Support Services Inc. for the lease of a portion of land located at 663 Broad Street West, Dunnville1.20180611 By-law13.pdf14.Being a by-law to further amend By-law 1064/10, as amended, being a by-law to regulate or prohibit signs and other advertising devices1.20180611 By-law14.pdf15.Being a by-law to authorize the sale of land on Concession 2, north of Dover Road, Dunn in Haldimand County1.20180611 By-law15.pdf16.Being a by-law to regulate rates of speed on County highways1.20180611 By-law16.pdf2.20180611 By-law16 ScheduleA.pdf17.Being a by-law to amend By-law 307/02 to regulate parking in Haldimand County – Main Street, Dunnville1.20180611 By-law17.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.Council Information Package.pdf1.Confirming By-law.pdf1.CS-SS-M08-2018 Finalization of Property Sales Transaction re Report CS-SS-13-2018.pdf1.Council in Committee Minutes - June 5, 2018.pdf1.Committee of the Whole Minutes - May 22, 2018.pdf1.Council Minutes - May 22, 2018.pdf1.20180611 By-law1.pdf1.20180611 By-law2.pdf1.20180611 By-law3.pdf1.20180611 By-law4.pdf1.20180611 By-law5.pdf1.20180611 By-law6.pdf1.20180611 By-law7.pdf1.20180611 By-law8.pdf1.20180611 By-law9.pdf1.20180611 By-law10.pdf1.20180611 By-law11.pdf1.20180611 By-law12.pdf1.20180611 By-law13.pdf1.20180611 By-law14.pdf1.20180611 By-law15.pdf1.20180611 By-law16.pdf2.20180611 By-law16 ScheduleA.pdf1.20180611 By-law17.pdf