THE CORPORATION OF HALDIMAND COUNTY
COUNCIL IN COMMITTEE AGENDA

Meeting #:
Date:	Tuesday, June 21, 2022
Time:	9:30 A.m. - 4:30 P.m.
Location:	Haldimand County Administration Building

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A.

CALL TO ORDER

B.

ROLL CALL

C.

DISCLOSURES OF PECUNIARY INTEREST

D.

PUBLIC MEETING FOR PLANNING APPLICATIONS

Councillor Patterson - Chair

1.

PDD-31-2022 Information Report - Zoning By-law Amendment to Permit a Retirement Home

2.

PDD-27-2022 Application to Permit Stacked Townhouse Development in Townsend

3.

PDD-28-2022 Zoning By-law Amendment – Caledonia Gateway

4.

PDD-30-2022 Zoning By-law Amendment as a Condition of Consent - Barnes

5.

PDD-32-2022 Zoning By-law Amendment to Facilitate Residential Development in the Hamlet of Selkirk – GVD Farms

6.

PDD-33-2022 Haldimand County Zoning By-law HC 1-2020 General Update Amendments

E.

PRESENTATIONS AND CONSIDERATION OF RELATED REPORTS (11:00 A.M.)

F.

MOTIONS OF CONSENT

1.

ENG-06-2022 All Way Stop Request – Siddall Road and Niece Road, Beckley Beach

2.

ENG-07-2022 Parking Control By-law Amendment – Accessible Parking, Selkirk

3.

ENG-08-2022 Speed Limit Reduction - Bird Road

4.

ENG-09-2022 Speed Limit Reduction - Siddall Road

5.

CLE-04-2022 Integrity Commissioner Annual Report

G.

DEPARTMENTAL STAFF REPORTS

1.

COMMUNITY & DEVELOPMENT SERVICES

Councillor Lawrence - Chair

1.

CDP-09-2022 Community Halls Pandemic Relief Reconciliation 2021 and 2022

2.

CDP-10-2022 Community Partnership Program – Dunnville Rotary Club Thompson Creek Viewing Platform

3.

CDP-11-2022 Community Partnership Program – Fisherville Lions Multi-Purpose Outdoor Facility Phase 2 Enhancements

4.

EMS-02-2022 Fire Fighter Mandatory Certification

5.

Other Business

2.

PUBLIC WORKS OPERATIONS

Councillor Dalimonte - Chair

1.

FPC-02-2022 Downtown Dunnville Street Tree Planting Budget Amendment

2.

Other Business

3.

ENGINEERING & CAPITAL WORKS

Councillor Metcalfe - Chair

1.

WWE-01-2022 Norfolk County Water Supply Agreement

2.

Other Business

4.

FINANCIAL & DATA SERVICES

Councillor Shirton - Chair

1.

FIN-09-2022 Debt Issuance for 2022

2.

FIN-11-2022 Annual Tax Policy Report

3.

Other Business

5.

CORPORATE & SOCIAL SERVICES

Councillor Corbett - Chair

1.

GVL-02-2022 New Long-Term Care Legislation

2.

LSS-11-2022 Provincial Offences Downloading to Municipality and Staffing Requirements

3.

Other Business

6.

CORPORATE AFFAIRS

Mayor Hewitt - Chair

1.

Other Business

H.

DELEGATIONS AND CONSIDERATION OF RELATED REPORTS (1:00 P.M.)

1.

LSS-10-2022 Unsolicited Offer to Purchase Vacant Property – Frank Marshall Business Park, Dunnville

1.

Nick and Philip Ruggiero

I.

UNFINISHED BUSINESS

J.

NEW BUSINESS

K.

REPORTS, INQUIRIES, ANNOUNCEMENTS AND CONCERNS OF COUNCILLORS

L.

CLOSED SESSION

1.

EDT-05-2022 Economic Development and Tourism Reorganization

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

2.

LSS-M05-2022 Additional Information Related to Report LSS-10-2022 Unsolicited Offer to Purchase Vacant Property – Frank Marshall Business Park

a proposed or pending acquisition or disposition of land by the municipality or local board

M.

MOTIONS ARISING FROM CLOSED SESSION

N.

ADJOURNMENT