THE CORPORATION OF HALDIMAND COUNTY
COUNCIL AGENDA

Meeting #:

Date:

Monday, November 27, 2023

Time:

6:00 P.m. - 9:00 P.m.

Location:

Haldimand County Administration Building

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A.

CALL TO ORDER

B.

MOMENT OF SILENCE

C.

LAND ACKNOWLEDGEMENT

D.

ROLL CALL

E.

DISCLOSURES OF PECUNIARY INTEREST

F.

APPROVAL OF PREVIOUS COUNCIL MEETING MINUTES

1.

Council Minutes - November 6, 2023

G.

PRESENTATIONS OF RECOGNITION

H.

DELEGATIONS

I.

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 - November 21, 2023

J.

UNFINISHED BUSINESS

K.

NEW BUSINESS

1.

Council Information Package

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 amend Zoning By-law HC 1-2020, as amended, for property described in the name of 2720393 Ontario Inc. - Caledonia

2.

Being a by-law to amend Zoning By-law HC 1-2020, as amended, for property described in the name of Ronald Atkinson

3.

Being a by-law to designate lands (Blocks 56 and 57) within Registered Plan 18M-68, now in Haldimand County as exempt from part lot control

4.

Being a by-law to designate lands (Blocks 58 and 59) within Registered Plan 18M-68, now in Haldimand County as exempt from part lot control

5.

Being a by-law to designate lands (Blocks 65 and 66) within Registered Plan 18M-68, now in Haldimand County as exempt from part lot control

6.

Being a by-law to designate lands (Blocks 67 and 68) within Registered Plan 18M-68, now in Haldimand County as exempt from part lot control

7.

Being a by-law to designate lands (Blocks 69 and 70) within Registered Plan 18M-68, now in Haldimand County as exempt from part lot control

8.

Being a by-law to designate lands (Blocks 71 and 72) within Registered Plan 18M-68, now in Haldimand County as exempt from part lot control

9.

Being a by-law to amend By-law 2156/20, delegating authority on behalf of Council during a declared emergency

10.

Being a by-law to delegate certain powers and duties as authorized under the Municipal Act and to repeal By-law 2322/21

11.

Being a by-law to confirm participation in the OMERS Primary Pension Plan and the related Retirement Compensation Arrangement for employees and councillors, and to repeal By-laws 37/01, 444/03 and 643/05

12.

Being a by-law to repeal By-law 1333/13

13.

Being a by-law to authorize the stopping up, closure and sale of a part of Moray Street, Caledonia

14.

Being a by-law to govern the calling, place and proceedings of meetings and to repeal By-law 2195/20 as amended

M.

NOTICES OF MOTION

N.

ANNOUNCEMENTS, REPORTS FROM COUNCIL APPOINTEES TO BOARDS AND COMMITTEES

O.

CLOSED SESSION

1.

Strengthening Public Health Update

a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board

P.

MOTIONS ARISING FROM CLOSED SESSION

Q.

CONFIRMING BY-LAW

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

R.

ADJOURNMENT