THE CORPORATION OF HALDIMAND COUNTY
COUNCIL AGENDA

Meeting #:
Date:	Monday, December 16, 2019
Time:	6:00 P.m. - 10:00 P.m.
Location:	Haldimand County Central Administration Building Council Chambers

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A.

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 - November 25, 2019

F.

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 - December 10, 2019

2.

Closed Session - Council in Committee Minutes - December 10, 2019

I.

UNFINISHED BUSINESS

J.

NEW BUSINESS

1.

Council Information Package (if required)

K.

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 adopt Amendment Number HCOP-51 to the Haldimand County Official Plan by MSH Developments

2.

Being a by-law to amend Zoning By-law 1 H-86, as amended, of the Town of Haldimand in the name of MSH Developments

3.

Being a by-law to amend Zoning By-law 1 H-86, as amended, of the Town of Haldimand in the name of MSH Developments (‘Holding – “H”’ provision removal)

4.

Being a by-law to amend Zoning By-law 1 H-86, as amended, of the Town of Haldimand in the name of MSH Developments

5.

Being a by-law to amend Zoning By-law 1-H 86, as amended, of the Town of Haldimand in the name of Huigen Bros. Farms Ltd.

6.

Being a by-law to authorize the Mayor and Clerk to enter into a Development Agreement with Greta Haupt, Anita Haupt and Elliot Armstrong for residential development

7.

Being a by-law to appoint Building Officials and Building Inspectors (Melissa Torres Garavito)

8.

Being a by-law to appoint Building Officials and Building Inspectors (Justin Petrella)

9.

Being a by-law for the appointment of a Municipal Law Enforcement Officer for the purpose of enforcing Haldimand County By-laws (Justin Petrella)

10.

Being a by-law for the appointment of a Municipal Law Enforcement Officer for the purpose of enforcing Haldimand County By-laws (Melissa Torres Garavito)

11.

Being a by-law to amend By-law No. 85/01 to appoint an additional Property Standards Officer (Justin Petrella)

12.

Being a by-law to amend By-law No. 85/01 to appoint an additional Property Standards Officer (Melissa Torres Garavito)

13.

Being a by-law to amend By-law No. 2097/19, Schedule “J” of the User Fees and Service Charges By-law

14.

Being a by-law to authorize the sale of vacant lands in Dunnville that were formerly rail lands

15.

Being a by-law to authorize the stopping up, closure and sale of Part of Ouse Street in Cayuga, designated as Part 4, 5 & 6 on 18R-7796, Haldimand County

16.

Being a by-law to levy the actual cost of maintenance of the Horseshoe Bay Main Branch, Black Creek, South Forks, Chrysler, Deamude, Byers, Girling, Ellsworth, Tweed, Crow Road and East Kelly municipal drains on the assessed lands

M.

NOTICES OF MOTION

N.

ANNOUNCEMENTS

O.

CLOSED SESSION

litigation or potential litigation, including matters before administrative tribunals affecting the municipality

1.

Verbal Update Re: Application Filed with the Human Rights Tribunal of Ontario

P.

CONFIRMING BY-LAW

A by-law to confirm the proceedings of Council of The Corporation of Haldimand County

Q.

ADJOURNMENT