THE CORPORATION OF HALDIMAND COUNTY COUNCIL AGENDAMeeting #:Date:Monday, June 24, 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 3, 2019 1.Council Minutes - June 3, 2019.pdf1.Council Minutes - June 3, 2019.pdfF.PRESENTATIONS OF RECOGNITION G.DELEGATIONS 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.Council in Committee Minutes - June 18, 2019 1.Council in Committee Minutes - June 18, 2019.pdf1.Council in Committee Minutes - June 18, 2019.pdf2.Closed Session - Council in Committee Minutes - June 18, 2019 I.UNFINISHED BUSINESS 1.FIN-M02-2019 Update on Interest Rate for 2019 Debenture Issue 1.FIN-M02-2019 Update on Interest Rates for 2019 Debenture Issue.pdf1.FIN-M02-2019 Update on Interest Rates for 2019 Debenture Issue.pdf2.ECW-M01-2019 Speed Sign Protocol Updates (previously circulated; deferred from the June 18, 2019 Council in Committee meeting) 1.ECW-M01-2019 Electronic Speed Sign Protocol Update.pdf2.ECW-M01-2019 Attach1 Speed Sign Protocol Updates.pdf1.ECW-M01-2019 Electronic Speed Sign Protocol Update.pdf2.ECW-M01-2019 Attach1 Speed Sign Protocol Updates.pdf3.ENG-06-2019 Port Maitland Road No Stopping Zone - Parking Control By-law Amendment (previously circulated; deferred from the June 18, 2019 Council in Committee meeting) 1.ENG-06-2019 Port Maitland Road No Stopping Zone - Parking Control By-law Amendment.pdf2.ENG-06-2019 Attach1 Proposed No Stopping Zone.pdf1.ENG-06-2019 Port Maitland Road No Stopping Zone - Parking Control By-law Amendment.pdf2.ENG-06-2019 Attach1 Proposed No Stopping Zone.pdfJ.NEW BUSINESS 1.Council Information Package (if required) 1.Council Information Package.pdf1.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 Town of Dunnville Zoning By-law 1-DU 80, as amended, in the name of Giliauskas (Holding (H) provisional removal) 1.By-law1.pdf1.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 Giliauskas 1.By-law2.pdf1.By-law2.pdf3.Being a by-law to amend Zoning By-law NE 1-2000, as amended, of the City of Nanticoke, and in the name of 1436586 Ontario Inc. 1.By-law3.pdf1.By-law3.pdf4.Being a by-law to amend Zoning By-law 1-H 86, as amended, of the Town of Haldimand in the name of Scott and Carrie Baird 1.By-law4.pdf1.By-law4.pdf5.Being a by-law to amend Zoning By-law 1-H 86, as amended, of the Town of Haldimand in the name of Scott and Carrie Baird (‘Holding “H”’ provision removal) 1.By-law5.pdf1.By-law5.pdf6.Being a by-law to adopt Amendment Number HCOP-48 to the Haldimand County Official Plan by Steel City Millwork 1.By-law6.pdf1.By-law6.pdf7.Being a by-law to amend Zoning By-law 1 H-86, as amended, of the Town of Haldimand in the name of Shelagh Williams 1.By-law7.pdf1.By-law7.pdf8.Being a by-law to amend Zoning By-law 1 H-86, as amended, of the Town of Haldimand in the name of Shelagh Williams 1.By-law8.pdf1.By-law8.pdf9.Being a by-law to amend Zoning By-law 1-H 86, as amended, of the Town of Haldimand in the name of Brian Morris and Mirjana Cucuz (‘Holding – “H”’ provision removal) 1.By-law9.pdf1.By-law9.pdf10.Being a by-law to authorize the Mayor and Clerk to enter into a Development Agreement with Wray S. Carpenter for residential development 1.By-law10.pdf1.By-law10.pdf11.Being a by-law to authorize the Mayor and Clerk to enter into a Development Agreement with Christopher Fildes and Lisa Fildes for residential development 1.By-law11.pdf1.By-law11.pdf12.Being a by-law for the appointment of a Municipal Law Enforcement Officer for the purpose of enforcing Haldimand County by-laws (Kathy Noble) 1.By-law12.pdf1.By-law12.pdf13.Being a by-law to amend By-law No. 85/01 to appoint an additional Property Standards Officer (Kathy Noble) 1.By-law13.pdf1.By-law13.pdf14.Being a by-law to amend By-law No. 87/01 to appoint an additional weed inspector (Kathy Noble) 1.By-law14.pdf1.By-law14.pdf15.Being a by-law for the appointment of a Municipal Law Enforcement Officer for the purpose of enforcing Haldimand County By-laws (Tanya Vaughan) 1.By-law15.pdf1.By-law15.pdf16.Being a by-law to amend By-law No. 85/01 to appoint an additional Property Standards Officer (Tanya Vaughan) 1.By-law16.pdf1.By-law16.pdf17.Being a by-law to amend By-law No. 87/01 to appoint an additional weed inspector (Tanya Vaughan) 1.By-law17.pdf1.By-law17.pdf18.Being a by-law to amend By-law 769/89, Instrument No. HC186008 being a by-law designating the Cook-Peart House to be of cultural heritage value or interest pursuant to the provision of the Ontario Heritage Act... 1.By-law18.pdf1.By-law18.pdf19.Being a by-law to adopt municipal options for tax capping for the 2019 taxation year 1.By-law19.pdf1.By-law19.pdf20.Being a by-law to adopt the current estimates and to levy the rates of taxation for County purposes for the year 2019 1.By-law20.pdf1.By-law20.pdf21.Being a by-law establish optional tax subclasses, tax ratios and tax reductions/rebates for the for the 2019 taxation year 1.By-law21.pdf1.By-law21.pdf22.Being a by-law to authorize the borrowing upon serial debentures in the aggregate principal amount of $13,201,250.00 towards the cost of certain capital works of The Corporation of Haldimand County 1.By-law22.pdf1.By-law22.pdf23.Being a by-law to authorize the borrowing upon serial debentures in the principal amount of $19,450,000.00 towards the cost of a certain capital work of The Corporation of Haldimand County 1.By-law23.pdf1.By-law23.pdf24.Being a by-law to authorize the sale of certain lands legally described as Block 6, Plan 18M41, Haldimand County 1.By-law24.pdf1.By-law24.pdf25.Being a by-law to amend By-law 1955/18 being a by-law to regulate traffic in Haldimand County Stop Condition, rural 1.By-law25.pdf1.By-law25.pdf26.Being a by-law to amend By-law 307/02 to regulate parking in Haldimand County – Hagersville, Jarvis and Dunnville (to be tabled) M.NOTICES OF MOTION N.ANNOUNCEMENTS O.CLOSED SESSION a proposed or pending acquisition or disposition of land by the municipality or local board1.MAC-M01-2019 Potential Parkland Acquisition labour relations or employee negotiations2.HRD-08-2019 Service Employees International Union (SEIU) Interest Arbitration Award personal matters about an identifiable individual, including municipal or local board employees3.Verbal Update Re: CAO Vacancy P.CONFIRMING BY-LAW 1.Confirming By-law.pdf1.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.Council Minutes - June 3, 2019.pdf1.ENG-06-2019 Port Maitland Road No Stopping Zone - Parking Control By-law Amendment.pdf2.ENG-06-2019 Attach1 Proposed No Stopping Zone.pdf1.ECW-M01-2019 Electronic Speed Sign Protocol Update.pdf2.ECW-M01-2019 Attach1 Speed Sign Protocol Updates.pdf1.Confirming By-law.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-law15.pdf1.By-law16.pdf1.By-law17.pdf1.FIN-M02-2019 Update on Interest Rates for 2019 Debenture Issue.pdf1.Council Information Package.pdf1.By-law18.pdf1.By-law19.pdf1.By-law20.pdf1.By-law21.pdf1.By-law22.pdf1.By-law23.pdf1.By-law24.pdf1.By-law25.pdf1.Council in Committee Minutes - June 18, 2019.pdf