The Haldimand County Record

Council in Committee

April 29, 2025

Who was there

Present (6): Brad Adams, Dan Lawrence, Debera McKeen, J. Metcalfe, P. O'Neill, Rob Shirton

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

Declared interests

Councillor O'Neillwith respect to Report CDP-04-2025 Facility Booking and Ice Allocation Policy – Owner of the Dunnville Aeros

What was decided (12 motions)

12 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT Report BME-01-2025 Fence By-law Amendments be received; AND THAT Fence By-law 2217/20 be amended as outlined in Report BME-01-2025 and approved at a future Council meeting; AND THAT User Fees and Service Charges By-law 2560/24 be amended to reflect the new and revised user fees as outlined in Report BME-01-2025 and approved at a future Council meeting.
Moved by Councillor Metcalfe, seconded by Councillor Shirton
Carried
THAT Report CDP-04-2025 Facility Booking and Ice Allocation Policy Update be received; AND THAT the Facility Booking and Ice Allocation Policy 2007-01 be amended and approved to reflect changes outlined in Report CDP-04-2025.
Moved by Mayor Bentley, seconded by Councillor Shirton
Carried
THAT Report EMS-01-2025 Emergency Expenditure – Septic Replacement – Selkirk Fire Station be received; AND THAT the Revised Budget, as outlined in Report EMS-01-2025, be approved.
Moved by Councillor Adams, seconded by Councillor Metcalfe
Carried
THAT Report ENG-06-2025 All-Way Stop Installation - Dickhout Road at Villella Road and Derner Line, Dunnville be received; AND THAT an all-way stop condition be installed at the intersection of Dickhout Road and Villella Road/Derner Line; AND THAT Stop Control By-law 2385/22 be amended as outlined in Report ENG-06-2025; AND THAT the by-law attached to Report ENG-06-2025 be approved at a future Council meeting.
Moved by Councillor Shirton, seconded by Councillor Lawrence
Carried
THAT Report ENG-08-2025 Parking Control By-law Amendment - Hudson Drive, Cayuga be received; AND THAT Haldimand County Parking Control By-law 307/02 be amended as outlined in Report ENG-08-2025; AND THAT the by-law attached to Report ENG-08-2025 be approved at a future Council meeting.
Moved by Councillor Lawrence, seconded by Councillor Shirton
Carried
THAT Report FIN-08-2025 Development Charges – 2025 Rate Adjustment be received; AND THAT the by-law attached to Report FIN-08-2025 be approved at a future Council meeting.
Moved by Councillor Metcalfe, seconded by Councillor Lawrence
Carried
THAT pursuant to Section 239 (2)(d) of the Municipal Act, 2001 , as amended, Council convene in a meeting at 10:32 a.m. closed to the public, to discuss:
Moved by Councillor Metcalfe, seconded by Councillor Shirton
Carried
THAT this closed meeting now adjourn at 10:49 a.m. and reconvene in open session.
Moved by Councillor Metcalfe, seconded by Councillor Lawrence
Carried
THAT Report GVL-01-2025 Grandview Lodge Annual Report 2024 be received.
Moved by Councillor Shirton, seconded by Councillor Metcalfe
Carried
THAT Report CSS-01-2025 Corporate and Social Services 2024 Biennial Report be received.
Moved by Councillor Metcalfe, seconded by Councillor Lawrence
Carried
O'Neill THAT Report CDP-03-2025 Introduction of a Public Arts and Culture Strategy be received; AND THAT the Haldimand County Public Arts and Culture Strategy and associated Public Arts and Culture Policy, both attached to Report CDP-03-2025, be approved; AND THAT the recommendations associated with implementation and next steps of the Strategy, as outlined in Report CDP-03-2025, be approved and adopted.
Moved by Councillor Lawrence
Carried
THAT this meeting is now adjourned at 12:26 p.m.
Moved by Councillor Shirton, seconded by Councillor Metcalfe
Carried

The town’s own record

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