THE CORPORATION OF HALDIMAND COUNTY COUNCIL AGENDAMeeting #:Date:Monday, November 25, 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 - November 4, 2019 1.Council Minutes - November 4, 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.Committee of the Whole Minutes - November 4, 2019 1.Committee of the Whole Minutes - November 4, 2019.pdf2.Committee of the Whole Minutes - November 14, 2019 1.Committee of the Whole Minutes - November 14, 2019.pdf3.Council in Committee Minutes - November 19, 2019 1.Council in Committee Minutes - November 19, 2019.pdf4.Closed Session - Council in Committee Minutes - November 19, 2019 I.UNFINISHED BUSINESS 1.ECW-20-2019 Claymore Crescent, Caledonia - Speed Limit Reduction (previously circulated; deferred from the November 19, 2019 Council in Committee meeting) 1.ECW-20-2019 Claymore Crescent, Caledonia - Speed Limit Reduction.pdf2.ECW-20-2019 Attach1 Claymore Crescent - Speed Limit Reduction.pdf3.ECW-20-2019 Attach2 Speed Limit Policy.pdfJ.NEW BUSINESS 1.EMS-M04-2019 Influenza Vaccine Clinics/Funding 1.EMS-M04-2019 Influenza Vaccine Clinics-Funding.pdf2.EMS-M04-2019 Attach1 Temporary Community Paramedic 2019 Nov 14.pdf2.FDS-03-2019 Municipal Modernization Fund Expression of Interest 1.FDS-03-2019 Municipal Modernization Fund Application.pdf2.FDS-03-2019 Attach1 Letter from Assistant Deputy Minister.pdf3.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 authorize a temporary use of certain lands, buildings and structures for a use prohibited by Zoning By-law 1-H 86, as amended, in the name of Richert 1.By-law 1.pdf2.Being a by-law to authorize a temporary use of certain lands, building and structures for a prohibited use by Zoning By-law 1-H 86, as amended, in the name of Timothy and Heather Lees 1.By-law 2.pdf3.Being a by-law to amend Zoning By-law 1-H 86, as amended, of the Town of Haldimand in the name of Timothy and Heather Lees (Holding (H) provision removal) 1.By-law 3.pdf4.Being a by-law to authorize the Mayor and the Clerk to prepare and enter into a Garden Suite Agreement with Timothy and Heather Lees 1.By-law 4.pdf5.Being a by-law to establish and lay out as part of Sandusk Road as highway, lands acquired for purposes of a municipal highway in Haldimand County 1.By-law 5.pdf6.Being a by-law to establish and lay out as part of a highway known as Monson Street, lands acquired for purposes of a municipal highway in Haldimand County 1.By-law 6.pdf7.Being a by-law to amend By-law 1955/18 being a by-law to regulate traffic in Haldimand County Stop Condition, Caledonia 1.By-law 7.pdfM.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.By-law 1.pdf1.By-law 2.pdf1.By-law 4.pdf1.By-law 3.pdf1.By-law 5.pdf1.By-law 6.pdf1.By-law 7.pdf1.Confirming By-law.pdf1.Council Minutes - November 4, 2019.pdf1.Committee of the Whole Minutes - November 4, 2019.pdf1.Committee of the Whole Minutes - November 14, 2019.pdf1.EMS-M04-2019 Influenza Vaccine Clinics-Funding.pdf2.EMS-M04-2019 Attach1 Temporary Community Paramedic 2019 Nov 14.pdf1.FDS-03-2019 Municipal Modernization Fund Application.pdf2.FDS-03-2019 Attach1 Letter from Assistant Deputy Minister.pdf1.ECW-20-2019 Claymore Crescent, Caledonia - Speed Limit Reduction.pdf2.ECW-20-2019 Attach1 Claymore Crescent - Speed Limit Reduction.pdf3.ECW-20-2019 Attach2 Speed Limit Policy.pdf1.Council in Committee Minutes - November 19, 2019.pdf1.Council Information Package.pdf