THE CORPORATION OF HALDIMAND COUNTY
COUNCIL AGENDA

Meeting #:
Date:	Monday, December 14, 2020
Time:	6:00 P.m. - 9:00 P.m.
Location:	Haldimand County 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 23, 2020

2.

Closed Session - Council Minutes - November 23, 2020

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 8, 2020

2.

Closed Session - Council in Committee Minutes - December 8, 2020

I.

UNFINISHED BUSINESS

J.

NEW BUSINESS

1.

Correspondence from Board of Health Re: Haldimand-Norfolk Health Unit Cost

2.

Draft Motion Re: ICIP Grant Application

3.

Council Information Package (if required)

K.

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 Zoning By-law 1-DU 80, as amended, of the Town of Dunnville in the name of Terry Parker and Gerald and Ruth Overholdt

2.

Being a by-law to amend Zoning By-law HC 1-2020 in the name of Terry Parker and Gerald and Ruth Overholdt

3.

Being a by-law to amend Zoning By-law 1-DU 80, as amended, of the Town of Dunnville in the name of Bethel Christian Reformed Church.

4.

Being a by-law to amend Zoning By-law HC 1-2020 in the name of Bethel Christian Reformed Church

5.

Being a by-law to amend the Town of Dunnville Zoning By-law 1-DU 80, as amended, in the name of Bethel Christian Reformed Church (‘Holding – “H”’ provisions removal)

6.

Being a by-law to amend Zoning By-law HC 1-2020 in the name of Bethel Christian Reformed Church (‘Holding – “H”’ provisions removal)

7.

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

8.

Being a by-law to amend Zoning By-law HC 1-2020 in the name of Kieran Kelleher

9.

Being a by-law to authorize the Mayor and Clerk to enter into a Development Agreement with Eric Loney for residential development

10.

Being a by-law to regulate the construction of fences in Haldimand County

11.

Being a by-law to appoint a Member of Council to act from time to time in the place of the Mayor

12.

Being a by-law to authorize the sale of certain lands legally described as Part of Lot 12, Concession 1, Township of Rainham, being Part 2 on 18R-7789, Haldimand County

13.

Being a by-law to amend By-law 307/02 to regulate parking in Haldimand County (Main Street East – Dunnville, MacNeil Court – Hagersville)

14.

Being a by-law to amend By-law No. 2212/20, establishing user fees and service charges, Schedules “A”, “L” and “O”

15.

Being a by-law to appoint a building inspector (Andre Gravelle)

16.

Being a by-law to appoint a Municipal Law Enforcement Officer and Property Standards Officer (Andre Gravelle)

17.

Being a by-law to appoint a building inspector (Curtis Hoekstra)

18.

Being a by-law to appoint a Municipal Law Enforcement Officer and Property Standards Officer (Curtis Hoekstra)

L.

NOTICES OF MOTION

M.

ANNOUNCEMENTS, REPORTS FROM COUNCIL APPOINTEES TO BOARDS AND COMMISSIONS

N.

CLOSED SESSION

personal matters about an identifiable individual, including municipal or local board employees

1.

CAO-M07-2020 Staff Comments Re: Norfolk County Report CAO-20-30 – Confidential COVID19 Compensation Report

2.

CSS-03-2020 Human Resources Division Reorganization

labour relations or employee negotiations

3.

HRD-10-2020 ONA Negotiations Update

O.

MOTIONS ARISING FROM CLOSED SESSION

P.

CONFIRMING BY-LAW

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

Q.

ADJOURNMENT