THE CORPORATION OF HALDIMAND COUNTY COUNCIL AGENDAMeeting #:Date:Monday, March 04, 2019Time: 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 - February 11, 20191.Council Minutes - February 11, 2019.pdf2.Closed Session - Council Minutes - February 11, 2019F.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.Council in Committee Minutes - February 26, 20191.Council in Committee Minutes - February 26, 2019.pdf2.Closed Session - Council in Committee Minutes - February 26, 2019I.UNFINISHED BUSINESSJ.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 Town of Dunnville Zoning By-law 1-DU 80, as amended, in the name of Rose1.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 John and Sietske Kelly1.By-law2.pdf3.Being a by-law to amend Zoning By-law 1-H 86, as amended, of the Town of Haldimand in the name of JRAD Investments Inc. (‘Holding – “H”’ provision removal) 1.By-law3.pdf4.Being a by-law to authorize the Mayor and Clerk to enter into a Site Plan Agreement with JRAD Investments Inc. 1.By-law4.pdf5.Being a by-law to designate lands within Registered Plan 18M-56, now in Haldimand County as Exempt from Part Lot Control (Avalon Phase 3, Block 37)1.By-law5.pdf6.Being a by-law to designate lands within Registered Plan 18M-56, now in Haldimand County as Exempt from Part Lot Control (Avalon Phase 3, Block 41)1.By-law6.pdf7.Being a by-law to designate lands within Registered Plan 18M-56, now in Haldimand County as Exempt from Part Lot Control (Avalon Phase 3, Block 43)1.By-law7.pdf8.Being a by-law to authorize the Mayor and Clerk to enter into a Development Agreement with Glenn Beaty and Shaunna Kaminsky for residential development1.By-law8.pdf9.Being a by-law to authorize the Mayor and Clerk to enter into a Development Agreement with Harrison Flats Inc. and 2497540 Ontario Inc. for residential development1.By-law9.pdf10.Being a by-law to authorize the stopping up, closure and sale of Part of King William Street and Part of Bridge Street in Caledonia, now in Haldimand County and being Parts 2 & 3 on 18R-7720 1.By-law10.pdf11.Being a by-law to authorize the stopping up, closure and sale of Part of Winniett Street in Caledonia, now in Haldimand County and being Part 1 on 18R-7721 1.By-law11.pdf12.Being a by-law to authorize the stopping up, closure and sale of Part of South Coast Drive in Selkirk and being Part 1 on 18R-7712 1.By-law12.pdf13.Being a by-law to appoint an Integrity Commissioner to perform the functions assigned pursuant to Part V.1 of the Municipal Act, 2001, as amended 1.By-law13.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 in Committee Minutes - February 26, 2019.pdf1.Council Minutes - February 11, 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.Confirming By-law.pdf1.Council Information Package.pdf