THE CORPORATION OF HALDIMAND COUNTY COUNCIL AGENDAMeeting #:Date:Monday, December 11, 2017Time: 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 - November 20, 20171.Council Minutes - November 20, 2017.pdf2.Closed Session - Council Minutes - November 20, 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 - December 5, 20171.Council in Committee Minutes - December 5, 2017.pdf2.Closed Session - Council in Committee Minutes - December 5, 20173.Committee of the Whole Minutes - December 7, 20171.Committee of the Whole Minutes - December 7, 2017.pdfI.UNFINISHED BUSINESS1.PED-PD-M04-2017 Caledonia Old Mill – Revised Licensing Agreement1.PED-PD-M04-2017 Caledonia Old Mill-Revised Licensing Agreement.pdf2.PED-PD-M04-2017 Attach1 Location Map.pdf3.PED-PD-M04-2017 Attach2 Legal Description.pdf4.PED-PD-M04-2017 Attach3 License Agreement.pdf5.PED-PD-M04-2017 Attach4 Easement Schedule.pdfJ.NEW BUSINESS1.Council Information Package (if required)K.REPORTS FROM COUNCIL APPOINTEES TO BOARDS AND COMMISSIONSL.MOTIONSM.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 repeal HAL 27 from certain lands in the Haldimand County Official Plan by Mark and Kieran Kelleher1.20171211 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 Kieran and Mark Kelleher1.20171211 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 Mark and Kieran Kelleher (Holding (H) provision removal)1.20171211 By-law3.pdf4.Being a by-law to place Part 3 of the subject lands under Site Plan Control in the name of Mark & Kieran Kelleher1.20171211 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 Byran Hedley1.20171211 By-law5.pdf6.Being a by-law to amend the Town of Haldimand Zoning By-law 1-H 86, as amended, in the name of Murden and Whyte1.20171211 By-law6.pdf7.Being a by-law to provide for the appointment of a Municipal Law Enforcement Officer for the purpose of enforcing Haldimand County By-laws (Adam Chamberlin)1.20171211 By-law7.pdf8.Being a by-law to assume Reserve Block 22, Plan 18M-44, Haldimand County, and to establish these lands as an open public highway1.20171211 By-law8.pdf9.Being a by-law to assume the road widening on Stoney Creek Road, York1.20171211 By-law9.pdf10.Being a by-law to authorize the sale of certain lands legally described as PIN # 38175-0215(R), Haldimand County (Stratton Road)1.20171211 By-law10.pdf11.Being a by-law to authorize the stopping up, closure and sale of Part of Orkney Street, Caledonia1.20171211 By-law11.pdf12.Being a by-law to establish user fees and service charges for the Corporation of Haldimand County and to repeal By-law 1600/161.20171211 By-law12.pdf2.20171211 By-law12 Attach1 Schedules.pdf13.Being a by-law to establish water and wastewater charges and to repeal By-law 1749/161.20171211 By-law13.pdf2.20171211 By-law13 Attach1 Schedules.pdf14.Being a by-law to levy the actual cost of maintenance of the Harrop Municipal Drain on the assessed lands1.20171211 By-law14.pdf2.20171211 By-law14 Attach1 ScheduleA.pdf15.Being a by-law to govern the procedure of the Council of the Corporation of Haldimand County and all of its Committees, the calling of meetings and the conduct of its members1.20171211 By-law15.pdf16.Being a by-law to adopt an Emergency Response Plan and a corresponding Emergency Management Program and to repeal By-law 1754/161.20171211 By-law16.pdf2.20171211 By-law16 Attach1 Emergency Plan.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.PED-PD-M04-2017 Caledonia Old Mill-Revised Licensing Agreement.pdf2.PED-PD-M04-2017 Attach1 Location Map.pdf3.PED-PD-M04-2017 Attach2 Legal Description.pdf4.PED-PD-M04-2017 Attach3 License Agreement.pdf5.PED-PD-M04-2017 Attach4 Easement Schedule.pdf1.Committee of the Whole Minutes - December 7, 2017.pdf1.Council Minutes - November 20, 2017.pdf1.Confirming By-law.pdf1.20171211 By-law1.pdf1.20171211 By-law2.pdf1.20171211 By-law3.pdf1.20171211 By-law4.pdf1.20171211 By-law5.pdf1.20171211 By-law6.pdf1.20171211 By-law7.pdf1.20171211 By-law8.pdf1.20171211 By-law9.pdf1.20171211 By-law10.pdf1.20171211 By-law11.pdf1.20171211 By-law12.pdf2.20171211 By-law12 Attach1 Schedules.pdf1.20171211 By-law13.pdf2.20171211 By-law13 Attach1 Schedules.pdf1.20171211 By-law14.pdf2.20171211 By-law14 Attach1 ScheduleA.pdf1.20171211 By-law15.pdf1.20171211 By-law16.pdf2.20171211 By-law16 Attach1 Emergency Plan.pdf1.Council in Committee Minutes - December 5, 2017.pdf