THE CORPORATION OF HALDIMAND COUNTY COUNCIL AGENDAMeeting #:Date:Wednesday, January 24, 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 - December 11, 20171.Council Minutes - December 11, 2017.pdf2.Closed Session - Council Minutes - December 11, 2017F.PRESENTATIONS OF RECOGNITIONG.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.Council in Committee Minutes - January 16, 20181.Council in Committee Minutes - January 16, 2018.pdf2.Closed Session - Council in Committee Minutes - January 16, 2018I.UNFINISHED BUSINESSJ.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 amend Zoning By-law 1-H 86, as amended, of the Town of Haldimand in the name of Murden and Whyte (Holding (H) provision removal)1.20180124 By-law1.pdf2.Being a by-law to amend Zoning By-law 1-DU 80, as amended, of the Town of Dunnville in the name of Haldimand County1.20180124 By-law2.pdf3.Being a by-law to amend the Town of Dunnville Zoning By-law 1-DU 80, as amended, in the name of Haldimand County (‘Holding – “H” provision removal)1.20180124 By-law3.pdf4.Being a by-law to designate lands within Registered Plan 18M-54, now in Haldimand County as Exempt from Part Lot Control1.20180124 By-law4.pdf5.Being a by-law to authorize the Mayor and the Clerk to enter into a Site Plan Agreement with Wabasso Gardens Inc.1.20180124 By-law5.pdf6.Being a by-law to authorize the Mayor and the Clerk to enter into a Site Plan agreement with Grand Erie District School Board1.20180124 By-law6.pdf7.Being a by-law to authorize the Mayor and the Clerk to enter into a Site Plan agreement with 2404720 Ontario Ltd.1.20180124 By-law7.pdf8.Being a by-law to authorize the sale of certain lands legally described as Part of Lot 5, Concession 8, Walpole, as in HC90432, now Haldimand County1.20180124 By-law8.pdf9.Being a by-law to assume the road widening on Dickhout Road, Dunnville, and to establish these lands as an open public highway to form part of Dickhout Road1.20180124 By-law9.pdf10.Being a by-law to designate 663 Broad Street West, Dunnville as a municipal housing project facility for the purpose of entering into a municipal housing project facilities agreement1.20180124 By-law10.pdfM.NOTICES OF MOTIONN.ANNOUNCEMENTSO.CLOSED SESSIONa proposed or pending acquisition or disposition of land by the municipality or local board1.CMS-GM-03-2018 Purchase of Land for a New Caledonia Fire/EMS Station (deferred from the January 16, 2018 Council in Committee meeting)1.CMS-GM-03-2018 Purchase of Land for a New Caledonia Fire-EMS Station.pdfP.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 - December 11, 2017.pdf1.Confirming By-law.pdf1.20180124 By-law1.pdf1.20180124 By-law2.pdf1.20180124 By-law3.pdf1.20180124 By-law4.pdf1.20180124 By-law5.pdf1.20180124 By-law6.pdf1.20180124 By-law7.pdf1.20180124 By-law8.pdf1.20180124 By-law9.pdf1.20180124 By-law10.pdf1.Council in Committee Minutes - January 16, 2018.pdf1.CMS-GM-03-2018 Purchase of Land for a New Caledonia Fire-EMS Station.pdf