THE CORPORATION OF HALDIMAND COUNTY COUNCIL AGENDAMeeting #:Date:Monday, November 05, 2018Time: 6:00 P.m. - 10:00 P.m.Location:Haldimand County Central Administration BuildingCouncil ChambersA.CALL TO ORDERB.REMEMBRANCE DAY CEREMONY COORDINATED BY THE ROYAL CANADIAN LEGIONC.MOMENT OF SILENCED.ROLL CALLE.DISCLOSURES OF PECUNIARY INTERESTF.APPROVAL OF PREVIOUS COUNCIL MEETING MINUTES1.Council Minutes - September 24, 20181.Council Minutes - September 24, 2018.pdfG.PRESENTATIONS OF RECOGNITIONH.DELEGATIONSI.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 - October 30, 20181.Council in Committee Minutes - October 30, 2018.pdf2.Closed Session - Council in Committee Minutes - October 30, 2018J.UNFINISHED BUSINESS1.Draft Motion Re: Installation of Speed Reductions at the Corner of Canborough Road and Smithville Road in Canborough (previously circulated; deferred from the October 30, 2018 Council in Committee meeting)K.NEW BUSINESS1.Council Information Package (if required)1.Council Information Package.pdfL.REPORTS FROM COUNCIL APPOINTEES TO BOARDS AND COMMISSIONSM.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 Zoning By-law NE 1-2000, as amended, of the City of Nanticoke in the name Mattice and to repeal By-law 1096-HC/181.20181105 By-law1.pdf2.Being a by-law to authorize the Mayor and Clerk to enter into a Development Agreement with Stipe Bugaija for residential development1.20181105 By-law2.pdf3.Being a by-law to authorize the Mayor and Clerk to enter into a Servicing Agreement with Grand River Securities Limited to facilitate the finalization of a consent and minor variance application1.20181105 By-law3.pdf4.Being a by-law to designate lands within Registered Plan 18M-56, now in Haldimand County as Exempt from Part Lot Control (Avalon)1.20181105 By-law4.pdf5.Being a by-law to designate lands within Registered Plan 18M-57, now in Haldimand County as Exempt from Part Lot Control (Walpole)1.20181105 By-law5.pdf6.Being a by-law to authorize the Mayor and Clerk to execute an agreement for the lease of the Dunnville Community Lifespan Centre1.20181105 By-law6.pdf7.Being a by-law to authorize the stopping up, closure and sale of Part of the road allowance known as King Road in Dunnville, now in Haldimand County and being Part 1 on 18R-76871.20181105 By-law7.pdf8.Being a by-law to establish and lay out part of Keith Richardson Parkway in Townsend, for purposes of a municipal highway in Haldimand County1.20181105 By-law8.pdf9.Being a by-law to authorize the sale of certain lands legally described as Parcel 10-2, Section D5, Part Unit 10, Plan D-37-5, being Part 2 on 37R-2108, Haldimand County1.20181105 By-law9.pdf10.Being a by-law to authorize the sale of certain lands legally described as Part of Lot 15, Concession 11, Walpole; Haldimand County1.20181105 By-law10.pdf11.Being a by-law to authorize the sale of certain lands legally described as Part of Lot 24, Concession 4 Woodhouse; Haldimand County1.20181105 By-law11.pdf12.Being a by-law to authorize the sale of certain lands legally described as Part of Lot 13, Concession 5 South of Dover Road Dunn; Haldimand County1.20181105 By-law12.pdf13.Being a by-law to authorize the sale of certain lands legally described as Part of the west part of Lot 1, Range 1 east of Plank Road Seneca; Haldimand County1.20181105 By-law13.pdf14.Being a by-law to amend Procedural By-law 1880/17 to reflect new Business Divisions and adjust the timeframe for appointing Chairs and Vice-Chairs of Business Divisions1.20181105 By-law14.pdf15.Being a by-law to establish user fees and service charges for the Corporation of Haldimand County and to repeal By-law 1877/171.20181105 By-law15.pdf2.20181105 By-law15 Schedules.pdf16.Being a by-law to amend By-law 307/02 to regulate parking in Haldimand County - Hagersville1.20181105 By-law16.pdf17.Being a by-law to amend By-law 302/02 to regulate parking within Haldimand County – Hagersville, in respect to snow clearing1.20181105 By-law17.pdfN.NOTICES OF MOTIONO.ANNOUNCEMENTSP.CLOSED SESSIONQ.CONFIRMING BY-LAW1.Confirming By-law.pdfA by-law to confirm the proceedings of Council of The Corporation of Haldimand CountyR.ADJOURNMENTNo Item Selected This item has no attachments1.Council Information Package.pdf1.Confirming By-law.pdf1.20181105 By-law1.pdf1.20181105 By-law2.pdf1.20181105 By-law3.pdf1.20181105 By-law4.pdf1.20181105 By-law5.pdf1.20181105 By-law6.pdf1.20181105 By-law7.pdf1.20181105 By-law8.pdf1.20181105 By-law9.pdf1.20181105 By-law10.pdf1.20181105 By-law11.pdf1.20181105 By-law12.pdf1.20181105 By-law13.pdf1.20181105 By-law14.pdf1.20181105 By-law15.pdf2.20181105 By-law15 Schedules.pdf1.20181105 By-law16.pdf1.20181105 By-law17.pdf1.Council Minutes - September 24, 2018.pdf1.Council in Committee Minutes - October 30, 2018.pdf