THE CORPORATION OF HALDIMAND COUNTY COUNCIL AGENDAMeeting #:Date:Tuesday, April 03, 2018Time: 6:00 P.m. - 10:00 P.m.Location:Haldimand County Central Administration BuildingCouncil ChambersA.CALL TO ORDERB.MOMENT OF SILENCEC.ROLL CALLD.DISCLOSURES OF PECUNIARY INTERESTE.APPROVAL OF PREVIOUS COUNCIL MEETING MINUTES1.Council Minutes - March 5, 20181.Council Minutes - March 5, 2018.pdf2.Closed Session - Council Minutes - March 5, 2018F.PRESENTATIONS OF RECOGNITION1.Harold Drouin, Foreperson, Roads RE: Retirement CertificateG.DELEGATIONSH.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 - March 7, 20181.Committee of the Whole Minutes - March 7, 2018.pdf2.Council in Committee Minutes - March 27, 20181.Council in Committee Minutes - March 27, 2018.pdf3.Closed Session - Council in Committee Minutes - March 27, 2018I.UNFINISHED BUSINESS1.PED-COM-M03-2018 Additional Information to Report PED-COM-08-2018 Community Partnership Program – Dunnville Minor Fastball Tyke Diamond Installation1.PED-COM-M03-2018 Additional Information to Report PED-COM-08-2018 CPP-Dunnville Minor Fastball Tyke Diamond.pdf2.PED-COM-M03-2018 Attach1 Loan Agreement.pdf3.PED-COM-M03-2018 Attach2 Promissory Note.pdfJ.NEW BUSINESS1.Council Information Package (if required)K.REPORTS FROM COUNCIL APPOINTEES TO BOARDS AND COMMISSIONSL.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 adopt Amendment Number HCOP-42 to the Haldimand County Official Plan by Zen Construction1.20180403 By-law1.pdf2.Being a by-law to amend Zoning By-law 1 H-86, as amended, of the Town of Haldimand in the name of Zen Construction1.20180403 By-law2.pdf3.Being a by-law to amend Zoning By-law 1 H-86, as amended, of the Town of Haldimand in the name of Zen Construction (Site Plan Control)1.20180403 By-law3.pdf4.Being a by-law to amend Zoning By-law 1-H 86, as amended, of the Town of Haldimand in the name of 792866 Ontario Inc.1.20180403 By-law4.pdf5.Being a by-law to amend Zoning By-law 1-H 86, as amended, of the Town of Haldimand in the name of 792866 Ontario Inc. (Holding – “H”’ Provision Removal)1.20180403 By-law5.pdf6.Being a by-law to amend the Zoning By-law NE 1-2000, as amended, of the city of Nanticoke in the name of 663947 Ontario Inc.1.20180403 By-law6.pdf7.Being a by-law to amend Zoning By-law NE 1-2000, as amended, of the City of Nanticoke in the name of 663947 Ontario Inc. (‘Holding – “H”’ Provision Removal)1.20180403 By-law7.pdf8.Being a by-law to authorize the Mayor and Clerk to enter into a Development Agreement with Plouffe Realty for residential development1.20180403 By-law8.pdf9.Being a by-law to amend Town of Haldimand By-Law No. 403/83 being a by-law to designate the property at 146 Forfar (Old Caledonia Mill) to be of cultural heritage value and interest1.20180403 By-law9.pdf10.Being a by-law to appoint Building Officials and Building Inspectors (Katie Ballantyne)1.20180403 By-law10.pdf11.Being a by-law to provide for the appointment of a Municipal Law Enforcement Officer for the purpose of enforcing Haldimand County By-laws (Katie Ballantyne)1.20180403 By-law11.pdf12.Being a by-law to amend By-law No. 1877/17, Schedules “A”, “D”, “I”, “N”, and “Q”1.20180403 By-law12.pdf2.20180403 By-law12 Attach1 Schedules.pdf13.Being a by-law to amend By-law No. 551/04 to authorize the establishment of Reserves and Reserve Funds for Haldimand County1.20180403 By-law13.pdf14.Being a by-law to establish the Hydro Legacy Fund Policy, and related Hydro Legacy Reserve Fund, for the purpose of governing and managing the proceeds from the sale of Haldimand County Utilities Inc. and to amend By-law No. 551/04...1.20180403 By-law14.pdf2.20180403 By-law14 Attach1 ScheduleA.pdfM.NOTICES OF MOTIONN.ANNOUNCEMENTSO.CLOSED SESSIONP.CONFIRMING BY-LAW1.Confirming By-law.pdfA by-law to confirm the proceedings of Council of The Corporation of Haldimand CountyQ.ADJOURNMENTNo Item Selected This item has no attachments1.Council Minutes - March 5, 2018.pdf1.Committee of the Whole Minutes - March 7, 2018.pdf1.Council in Committee Minutes - March 27, 2018.pdf1.Confirming By-law.pdf1.20180403 By-law1.pdf1.20180403 By-law2.pdf1.20180403 By-law3.pdf1.20180403 By-law4.pdf1.20180403 By-law5.pdf1.20180403 By-law6.pdf1.20180403 By-law7.pdf1.20180403 By-law8.pdf1.20180403 By-law9.pdf1.20180403 By-law10.pdf1.20180403 By-law11.pdf1.20180403 By-law12.pdf2.20180403 By-law12 Attach1 Schedules.pdf1.20180403 By-law13.pdf1.20180403 By-law14.pdf2.20180403 By-law14 Attach1 ScheduleA.pdf1.PED-COM-M03-2018 Additional Information to Report PED-COM-08-2018 CPP-Dunnville Minor Fastball Tyke Diamond.pdf2.PED-COM-M03-2018 Attach1 Loan Agreement.pdf3.PED-COM-M03-2018 Attach2 Promissory Note.pdf