THE CORPORATION OF HALDIMAND COUNTY COUNCIL AGENDAMeeting #:Date:Tuesday, September 03, 2019Time: 6:00 P.m. - 10:00 P.m.Location:Haldimand County Central 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 - June 24, 2019 1.Council Minutes - June 24, 2019.pdf2.Closed Session - Council Minutes - June 24, 2019 3.Special Council Minutes - July 2, 2019 1.Special Council Minutes - July 2, 2019.pdf4.Special Council Minutes - August 27, 2019 1.Special Council Minutes - August 27, 2019.pdfF.PRESENTATIONS OF RECOGNITION 1.Sharon Witteveen, Dietary Aide, Grandview Lodge Re: Retirement Certificate G.DELEGATIONS 1.PDD-26-2019 Official Plan and Zoning By-law Amendment to Facilitate Infill Residential Development - DeHaan (previously circulated in the August 27, 2019 Council in Committee agenda) 1.Debbie Templeton 2.Craig Rohe, Upper Canada Consultants 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 - June 24, 2019 1.Committee of the Whole Minutes - June 24, 2019.pdf2.Committee of the Whole Minutes - June 27, 2019 1.Committee of the Whole Minutes - June 27, 2019.pdf3.Council in Committee Minutes - August 27, 2019 1.Council in Committee Minutes - August 27, 2019.pdf4.Closed Session - Council in Committee Minutes - August 27, 2019 I.UNFINISHED BUSINESS 1.ENG-M01-2019 Modification of the Heavy Truck By-law to Include MTO Enforcement 1.ENG-M01-2019 Modification of the Heavy Truck By-law to Include MTO Enforcement.pdfJ.NEW BUSINESS 1.CDP-14-2019 Hagersville Memorial Arena Concession Operations 1.CDP-14-2019 Hagersville Memorial Arena Concession Operations.pdf2.CDP-14-2019 Attach1 Proposed Lease Agreement.pdf2.ECW-16-2019 Budget Reallocation – Cayuga Seniors Centre Parking Lot and McKay-Winnett Street Drainage Improvements 1.ECW-16-2019 Budget Reallocation - Cayuga Seniors Centre Parking Lot and McKay-Munsee Street Drainage Improvements.pdf2.ECW-16-2019 Attach1 Cayuga Seniors Centre Work Plan.pdf3.CLS-M04-2019 By-law Delegating Authority to the General Manager of Community & Development Services 1.CLS-M04-2019 By-law Delegating Authority to the General Manager of Community and Development Services.pdf4.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 Haldimand County Official Plan, as amended, in the name of DeHaan Homes 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 DeHaan Homes Inc. 1.By-law2.pdf3.Being a by-law to amend the Zoning By-law 1-DU 80, as amended, of the Town Dunnville in the name of DeHaan Homes Inc. (‘Holding – “H”’ Provision Removal) 1.By-law3.pdf4.Being a by-law to amend the Town of Haldimand Zoning By-law 1-H 86, as amended, in the name of Elliot, Bruce, and Kathleen Armstrong, and Margareta Haupt 1.By-law4.pdf5.Being a by-law authorize the Mayor and Clerk to enter into a Development Agreement with Elliot, Bruce, and Kathleen Armstrong, and Margareta Haupt for residential development 1.By-law5.pdf6.Being a by-law to amend the City of Nanticoke Zoning By-law NE 1-2000, as amended, in the name of Anita and Margareta Haupt 1.By-law6.pdf7.Being a by-law authorize the Mayor and Clerk to enter into a Development Agreement with Anita and Margareta Haupt for residential development 1.By-law7.pdf8.Being a by-law to amend the Town of Dunnville Zoning By-law 1-DU 80, as amended, in the names of Schilstra and DeHaan 1.By-law8.pdf9.Being a by-law to amend the Town of Dunnville Zoning By-law 1-DU 80, as amended, in the name of Schilstra and DeHaan (‘Holding – “H”’ provision removal) 1.By-law9.pdf10.Being a by-law to amend the Town of Haldimand By-law in the name of Black Tower Investments 1.By-law10.pdf11.Being a by-law to amend the Town of Haldimand By-law in the name of Black Tower Investments (‘Holding – “H”’ provision removal) 1.By-law11.pdf12.Being a by-law to amend By-law 1955/18 being a by-law to regulate traffic in Haldimand County - Stop Condition, Dunnville 1.By-law12.pdf13.Being a by-law to amend By-law 1942/18 to regulate the rates of speed on Carter Road in Attercliffe Station and Hutchinson Road in Lowbanks – Haldimand County 1.By-law13.pdf14.Being a by-law to identify Truck Routes and to restrict Heavy Trucks on Non-Truck Routes within Haldimand County 1.By-law14.pdf15.Being a by-law to appoint Craig Manley as the Chief Administrative Officer for Haldimand County 1.By-law15.pdf16.Being a by-law to appoint a General Manager of Community & Development Services for The Corporation of Haldimand County 1.By-law16.pdf17.Being a by-law to delegate authority to the General Manager of Community & Development Services regarding site plan control, plans of subdivision, part lot control, certain land transfers and other matters 1.By-law17.pdf18.Being a by-law to authorize the Mayor and Clerk to execute an agreement with Dobro Jesti Inc. (Good Eats Concession) for the lease of a portion of the property known as the Hagersville Memorial Arena and to operate concession services (to be tabled) M.NOTICES OF MOTION N.ANNOUNCEMENTS O.CLOSED SESSION 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.ENG-M01-2019 Modification of the Heavy Truck By-law to Include MTO Enforcement.pdf1.ECW-16-2019 Budget Reallocation - Cayuga Seniors Centre Parking Lot and McKay-Munsee Street Drainage Improvements.pdf2.ECW-16-2019 Attach1 Cayuga Seniors Centre Work Plan.pdf1.Special Council Minutes - August 27, 2019.pdf1.Council Minutes - June 24, 2019.pdf1.Special Council Minutes - July 2, 2019.pdf1.Committee of the Whole Minutes - June 24, 2019.pdf1.Committee of the Whole Minutes - June 27, 2019.pdf1.CLS-M04-2019 By-law Delegating Authority to the General Manager of Community and Development Services.pdf1.Confirming By-law.pdf1.Council in Committee Minutes - August 27, 2019.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.By-law10.pdf1.By-law11.pdf1.By-law12.pdf1.By-law13.pdf1.By-law14.pdf1.By-law17.pdf1.By-law16.pdf1.By-law15.pdf1.Council Information Package.pdf1.CDP-14-2019 Hagersville Memorial Arena Concession Operations.pdf2.CDP-14-2019 Attach1 Proposed Lease Agreement.pdf