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HomeMy WebLinkAbout2020.01.14 Council Meeting Package Adopted COUNCIL MEETING AGENDA 1600-2nd Street NE Three Hills, AB T0M 2A0 January 14, 2020 8:30 a.m. CALL MEETING TO ORDER 1.0 Agenda 1.1 Additions to the Agenda 1.2 Adoption of the Agenda 2.0 Approval of Minutes 2.1 Regular Council Meeting Minutes of December 10, 2019 3.0 Delegations No Delegations Scheduled 4.0 Public Hearings 4.1 Bylaw 1806, Wheatland County & Kneehill County Intermunicipal Development Plan @ 10:00 a.m. 5.0 Municipal Services 5.1 Transportation No Report 5.2 Water/Wastewater/Environment No Report 5.3 Planning 5.3.1 Town of Three Hills & Kneehill County Intermunicipal Development Plan 5.4 Agricultural Service Board & Parks No Report 5.5 Protective Services 5.5.1 Policy 8-20 Public Safety General 6.0 Corporate Services 6.1 Penalty Cancellation Request 7.0 Business Arising from Previous Minutes 7.1 Council Attendance at the Federation of Canadian Municipalities Conference 1 2020.01.14 Council Package Adopted January 14, 2020 Council Meeting Agenda Page 2 of 2 8.0 New Business 8.1 Intermunicipal Development Plan – Mountain View County 8.2 Intermunicipal Development Plan – Starland County 8.3 Intermunicipal Development Plan – Stettler County 8.4 Policy 3-19-3, Council Appointees Reimbursement 8.5 Alberta First Resolution 8.6 2019 Communications Report: A Year in Review 8.7 Clearwater County Invite to Condor Public Services Building 8.8 Meeting Opportunity – Minister of Municipal Affairs 9.0 Disposition of Delegation & Public Hearing Business 9.1 10.0 Council and Committee Reports 10.1 Community Futures Wildrose 11.0 Council Follow-up Action List 12.0 Closed Session 12.1 Legal (Section 24) 12.2 Intergovernmental Relations (Section 21) 13.0 Motions from Closed Session Adjournment 2 2020.01.14 Council Package Adopted 1 ________ Initials MINUTES OF THE DECEMBER 10, 2019 REGULAR MEETING OF THE COUNCIL OF KNEEHILL COUNTY HELD AT THE KNEEHILL COUNTY OFFICE, 1600- 2ND STREET NE, THREE HILLS, ALBERTA PRESENT: Division No. 1 Faye McGhee, Deputy Reeve Division No. 2 Debbie Penner, Councillor Division No. 3 Jerry Wittstock, Reeve Division No. 4 Glen Keiver, Councillor Division No. 5 Jim Hugo, Councillor Division No. 6 Wade Christie, Councillor Division No. 7 Kenneth King, Councillor ALSO PRESENT: Chief Administrative Officer Mike Haugen Director Municipal Services Laurie Watt Director Corporate Services Bill McKennan Manager of ASB and Parks Bowen Clausen Manager of Planning and Development Barb Hazelton Manager of Financial Services Will Wolfe Human Resources Officer Jessie Kasha Tax and Utility Clerk Caroline Siverson Communications Officer Christine Anderson Recording Secretary Carolyn Van der Kuil CALL TO ORDER Reeve Wittstock in the Chair Reeve Wittstock called the meeting to order at 8:30 a.m. AGENDA 1.0 Agenda 1.1 Additions to the Agenda Additions under Closed Session 12.1 Intergovernmental Relations Additions under New Business 8.11 Drumheller and District Solid Waste Management Association ADOPTION OF AGENDA 1.2 Adoption of Agenda 511/19 Councillor Christie moved approval of the agenda as amended. CARRIED 3 2020.01.14 Council Package Adopted COUNCIL MINUTES OF DECEMBER 10, 2019 2 _________ Initials MINUTES 2.0 Minutes 2.1 Regular Council Meeting Minutes of November 26, 2019 512/19 Councillor King moved approval of the November 26, 2019 Council Meeting minutes as presented. CARRIED MUNICIPAL SERV 5.0 Municipal Services PLANNING 5.3 Planning 5.3.1 Quality Management Plan (QMP) for Safety Codes 513/19 Councillor King moved to accept the proposed Quality Management Plan for Safety Codes. CARRIED 5.3.2 Municipal Planning Commission Meeting Cancellation 514/19 Deputy Reeve McGhee moved to cancel the December 19, 2019 Municipal Planning Commission Meeting. CARRIED UNANIMOUSLY ASB 5.4 Agricultural Service Board 5.4.1 2020 BMO Stampede Farm Family Award 515/19 Councillor Christie moved to nominate the Benedict farm family (Alex & Sharon, and Derek & Lois family) to receive the 2020 BMO Calgary Stampede Farm Family Award as recommended by the Agricultural Service Board. CARRIED 516/19 Councillor King moved to approve attendance to the Award Presentation event for Councillor Christie as the County Representative. CARRIED CORPORATE SERV 6.0 Corporate Services 6.1 2020 Interim Budget 517/19 Councillor Penner moved to approve the 2020 Interim Operating Budget as detailed in Appendix I. CARRIED UNANIMOUSLY 518/19 Deputy Reeve McGhee moved to approve the 2020 Capital Expenditures – Prior Approvals and Funding Sources as detailed in Appendix II. CARRIED UNANIMOUSLY 519/19 Councillor King moved to the Urban Sustainability Reserve be closed and the balance of $1,268,392 be transferred to the Gravel Reserve. CARRIED UANIMOUSLY 4 2020.01.14 Council Package Adopted COUNCIL MINUTES OF DECEMBER 10, 2019 3 _________ Initials 6.2 Tax Sale Public Auction Results 520/19 Deputy Reeve McGhee moved to authorize the purchase of Plan OT at Township 31, Range 26, W4, Roll 31261443000 for $1.00 by Kneehill County. CARRIED UNANIMOUSLY 521/19 Councillor Penner moved to authorize the purchase of a Ptn of NE 20- 32-23-W4, Roll 32232043000, for $1.00 by Kneehill County. CARRIED UNANIMOUSLY 522/19 Councillor King moved to direct administration to sell Plan 00124861, Lot 1 containing 11.61 acres, Roll 35240523000 as per the Sale of Properties Policy 16-16. CARRIED UNANIMOUSLY 523/19 Councillor Keiver moved to accept the offer of $800.00 for Plan 4761EH, Block 8, Lot 12, Roll 31261244200, in the hamlet of Sunnyslope with the following conditions:  The purchaser to pay GST  The parcel be consolidated with Plan 4761EH, Block 8, Lots 9-11  The purchaser is to pay all transfer costs CARRIED UNANIMOUSLY 6.3 Designated Mobile Homes Public Auction 524/19 Councillor King moved that the tax sale date for the Designated Mobile Homes with tax arrears as defined in Section 326(1)(c) of the Municipal Government Act, be set for Monday, February 3, 2020 at 11:00 a.m. CARRIED UNANIMOUSLY 5 2020.01.14 Council Package Adopted COUNCIL MINUTES OF DECEMBER 10, 2019 4 _________ Initials 525/19 Deputy Reeve McGhee moved that pursuant to the Municipal Government Act, Part 10, Division 8.1, Council sets the reserve bids for the Designated Mobile Homes that will go to Public Auction as follows:  Roll 33260314500 be $16,500  Roll 33260313700 be $8,500 With the following conditions for each of the properties:  Each property must not be sold for less than the reserve bid  The purchaser takes possession of the property “as is”  The purchaser is to pay all transfer costs  The purchaser to pay GST  The full purchase price must be paid by a certified cheque or cash by end of business, February 3, 2020. CARRIED UNANIMOUSLY NEW BUSINESS 8.0 New Business 8.1 Human Resource Policy 526/19 Deputy Reeve McGhee moved to approve the Human Resource Policy with the recommended changes as presented. CARRIED 8.2 Council Attendance at the Federation of Canadian Municipalities 527/19 Councillor McGhee moved to defer this agenda item until the January 14th, 2020 council meeting. Councillor Hugo request a recorded vote: In Favour: Councillor Hugo, Councillor Keiver, Councillor King, Reeve Wittstock, Deputy Reeve McGhee, Councillor Penner, Councillor Christie Opposed: None were forthcoming CARRIED UNANIMOUSLY The Chair called for a recess at 9:45 a.m. and called the meeting back to order at 10:02 a.m. with all previously mentioned Council members present. 8.3 Canadian Badlands Letter of Support 528/19 Deputy Reeve McGhee moved to provide a letter of support to the Canadian Badlands Ltd. organization, as they lobby the government for continued funding. CARRIED UNANIMOUSLY 6 2020.01.14 Council Package Adopted COUNCIL MINUTES OF DECEMBER 10, 2019 5 _________ Initials 8.4 Intermunicipal Collaboration Framework Agreement Red Deer County 529/19 Councillor Penner moved to give first reading to Bylaw 1809, that being a bylaw for the adoption of the Intermunicipal Collaboration Framework with Red Deer County. CARRIED UNANIMOUSLY 530/19 Councillor Christie moved second reading to Bylaw 1809. CARRIED UNANIMOUSLY 531/19 Councillor Keiver moved to give unanimous consent for third and final reading to Bylaw 1809. CARRIED UNANIMOUSLY 532/19 Councillor King moved third and final reading to Bylaw 1809. CARRIED UNANIMOUSLY 8.5 Policy #15-3, Community Grants to Non-Profit Organizations 533/19 Deputy Reeve McGhee moved to approve Policy #15-3, Community Grants to Non-Profit Organizations as presented. CARRIED UNANIMOUSLY 8.6 Policy #15-10, Youth Sponsorship 534/19 Councillor Penner moved to approve Policy #15-10, Youth Sponsorship as presented. CARRIED UANNIMOUSLY 8.7 Policy #15-5, Kneehill County Scholarship Program 535/19 Councillor Penner moved to approve Policy #15-5, Kneehill County Scholarship Program as amended. CARRIED UNANIMOUSLY 8.8 Policy #15-7, Recreation, Community, Arts & Cultural Events 536/19 Councillor Christie moved to approve Policy #15-7, Recreation, Community, Arts and Cultural Events as presented. CARRIED UANIMOUSLY 8.9 Policy #15-13, Rural Community Halls 537/19 Councillor King moved to approve Policy #15-13, Rural Community Halls as presented. CARRIED 7 2020.01.14 Council Package Adopted COUNCIL MINUTES OF DECEMBER 10, 2019 6 _________ Initials 8.10 Policy #15-1, 100 Year Farm and Ranch Award 538/19 Deputy Reeve McGhee moved to approve Policy #15-1, 100 Year Farm and Ranch Award as presented. CARRIED UNANINMOUSLY 8.11 Drumheller & District Sold Waste Management Association 539/19 Deputy Reeve McGhee moved that Council support the following options regarding the Drumheller Solid Waste Management Association for the emergent transtor replacement program in order of priority: 1. One lump sum payment without participation in the borrowing 2. Option 3 3. Option 1 CARRIED UNANIMOUSLY COUNCIL REPORTS 10.0 Council and Committee Reports 10.1 Kneehill Regional Family & Community Support Services Board- Unapproved minutes were provided from the November 19, 2019 meeting. 10.3 Kneehill County Committee of the Whole Minutes, November 19, 2019 – Approved minutes were provided from that meeting. 540/19 Councillor Penner moved that Council receive the Council and Committee reports as presented. CARRIED UNANIMOUSLY COUNCIL ACT LIST 11.0 Council Follow-Up Action List 541/19 Deputy Reeve McGhee moved that Council receive the December 10, 2019 Council Follow-Up Action List as presented for information. CARRIED UNANIMOUSLY CLOSED SESSION 12.0 Closed Session 542/19 Councillor Christie moved that Council convene in closed session to discuss Intergovernmental Relations pursuant to section 21 of the Freedom of Information and Protection of Privacy Act, at 11:03 a.m. CARRIED The following people were in attendance of the closed session to provide a report and advise Council: Mike Haugen, CAO Laurie Watt, Director of Municipal Services Bill McKennan, Director of Corporate Services Carolyn Van der Kuil, Recording Secretary 8 2020.01.14 Council Package Adopted COUNCIL MINUTES OF DECEMBER 10, 2019 7 _________ Initials 543/19 Councillor King moved that Council return to open meeting at 11:35 a.m. CARRIED 11:36 a.m. – meeting recessed to allow return of public. 11:36 a.m. - meeting resumed. ADJOURNMENT Adjournment The meeting adjourned at 11:36 a.m. ________________________ Jerry Wittstock Reeve _______________________ Mike Haugen CAO 9 2020.01.14 Council Package Adopted COUNCIL MINUTES OF DECEMBER 10, 2019 8 _________ Initials 10 2020.01.14 Council Package Adopted COUNCIL MINUTES OF DECEMBER 10, 2019 9 _________ Initials 11 2020.01.14 Council Package Adopted Public Hearing Report AGENDA ITEM # 4.1 Page 1 of 1 Version: 2019-01 Subject: Wheatland County & Kneehill County Intermunicipal Development Plan Meeting Date: Tuesday, January 14, 2020 Presented By: Barb Hazelton, Manager of Planning and Development Link to Strat Plan: Ensuring Communications & Engagement Background/ Proposal In the spring of 2018, amendments to the Municipal Government Act came into effect including the requirement for all municipalities who share a boundary to work together to adopt an Intermunicipal Development Plan (IDP). The purpose of these plans is to foster a collaborative planning approach for lands along the common border between the two municipalities. This will ensure that certain identified areas are viewed with regional perspective. By implementing a plan that contains both guidelines for future uses as well as agreed dispute mechanisms, urban and rural municipalities can reach agreement without negative impacts on either municipality. From the perspective of both municipalities, enhanced management of the land within the IDP area identified will prove advantageous for the long-term interests of the municipalities and their residents. Discussion/ Options/ Benefits/ Disadvantages: A proposed draft was created and the administration from both municipalities met several times prior to submitting it to the committee. An open house was held on March 27, 2019. The assigned Committee from both Kneehill County and Wheatland County met on July 19, 2019, to review and revise the proposed draft. The draft that has been attached is the outcome of this review. This draft notes the following benefits: a. Municipal cost-savings, as a result of infrastructure and service sharing, which also provides residents with a higher quality of life; b. Reinforcing and protecting both municipalities development philosophies and goals while mitigating the potential for future intermunicipal conflict; c. Ensuring development for both municipalities occurs in an orderly, economic, efficient and harmonious manner that is sustainable by considering existing development conditions and future municipal goals. The next step in the process is to provide an opportunity for public comments and feedback. Legislative process requires a public hearing to be held prior to second reading. Landowners within the defined plan area have all been notified regarding the proposed IDP. Director Approval: Laurie Watt, Director of Municipal Services CAO Approval: Mike Haugen, Chief Administrative Officer 12 2020.01.14 Council Package Adopted Kneehill County Bylaw No. 1806 BYLAW No. 1806 OF KNEEHILL COUNTY, IN THE PROVINCE OF ALBERTA, BEING A BYLAW TO ADOPT WHEATLAND COUNTY / KNEEHILL COUNTY INTERMUNICIPAL DEVELOPMENT PLAN WHEREAS, Section 631(1) of the Municipal Government Act, being Chapter M-26 of the Statutes of Alberta, provides that two or more Councils must, by each passing a Bylaw, adopt an Intermunicipal Development Plan; AND WHEREAS, Council deems it desirable to adopt an Intermunicipal Development Plan with WHEATLAND COUNTY; AND WHEREAS, Council recognizes that the lands contained within the Intermunicipal Development Plan will remain under the jurisdiction of each respective municipality, and that the Intermunicipal Development Plan provides a basis for cooperation and communication on matters of mutual interest; AND WHEREAS, notice of the proposed Bylaw and Public Hearing was given pursuant to Section 606(2) of the Municipal Government Act, being Chapter M-26 of the Statutes of Alberta; AND WHEREAS, a Public Hearing into the proposed Bylaw was scheduled for and held on ________________ commencing at ____________ at the Kneehill County Office; NOW THEREFORE, the Municipal Council of Kneehill County duly assembled enacts as follows: THAT THE VILLAGE OF CARBON / KNEEHILL COUNTY INTERMUNICIPAL DEVELOPMENT PLAN, AS ATTACHED AND FORMING PART OF THIS BYLAW BE ADOPTED. READ a first time in Council this ___ day of ____________ READ a second time in Council this day of READ a third time in Council and finally passed this day of REEVE CHIEF ADMINISTRATIVE OFFICER 13 2020.01.14 Council Package Adopted Kneehill County & Wheatland County Intermunicipal Development Plan Bylaw No. xx & Bylaw No. 2019-33 14 2020.01.14 Council Package Adopted ACKNOWLEDGEMENTS 15 2020.01.14 Council Package Adopted Kneehill County & Wheatland County Intermunicipal Development Plan 3 Table of Contents 1 INTRODUCTION ................................................................................................................. 5 1.1 PURPOSE OF THE PLAN ................................................................................................................................ 5 1.2 MUNICIPAL PROFILES ................................................................................................................................... 8 1.3 LEGISLATIVE REQUIREMENTS....................................................................................................................... 8 2 PLAN AREA ...................................................................................................................... 12 2.1 PLAN AREA CHARACTERISTICS ................................................................................................................... 12 2.2 LAND USE DESIGNATIONS .......................................................................................................................... 19 2.3 OTHER PLANS ............................................................................................................................................. 19 3 INTERMUNICIPAL LAND USE POLICIES ........................................................................ 21 3.1 GENERAL LAND USE POLICIES .................................................................................................................... 21 3.2 AGRICULTURE ............................................................................................................................................. 22 3.3 RESOURCE EXTRACTION & ENERGY DEVELOPMENT ................................................................................. 23 3.4 RENEWABLE ENERGY DEVELOPMENT ........................................................................................................ 24 3.5 TRANSPORTATION...................................................................................................................................... 24 3.6 TELECOMMUNICATION TOWERS / UTILITIES ............................................................................................. 25 3.7 RECREATIONAL DEVELOPMENT ................................................................................................................. 26 3.8 NATURAL ENVIRONMENT .......................................................................................................................... 26 3.9 WATER QUALITY AND FLOOD PROTECTION............................................................................................... 27 3.10 INTERPRETATION ....................................................................................................................................... 28 4 PLAN ADMINISTRATION AND IMPLEMENTATION ........................................................ 29 4.1 INTERMUNICIPAL DEVELOPMENT PLAN COMMITTEE ............................................................................... 29 4.2 INTERMUNICIPAL REFERRAL POLICIES ....................................................................................................... 31 4.3 PLAN VALIDITY ........................................................................................................................................... 33 5 DISPUTE RESOLUTION ................................................................................................... 35 5.1 GENERAL DISPUTE PROCESS ...................................................................................................................... 35 APPENDIX A | DEFINITIONS 16 2020.01.14 Council Package Adopted 4 Kneehill County & Wheatland County Intermunicipal Development Plan Table of Maps MAP 1: REGIONAL CONTEXT.......................................................................................................................................... 6 MAP 2: IDP PLAN AREA ................................................................................................................................................ 12 MAP 3: SOIL CLASSIFICATION ...................................................................................................................................... 13 MAP 4: ENVIRONMENTAL CONSIDERATIONS .............................................................................................................. 15 MAP 5: HYDROLOGICAL AND ROAD NETWORK........................................................................................................... 16 MAP 6: ENERGY ........................................................................................................................................................... 17 MAP 7: LAND USE DESIGNATION ................................................................................................................................. 19 Table of Figures FIGURE 1: DISPUTE RESOLUTION FLOW CHART .......................................................................................................... 36 17 2020.01.14 Council Package Adopted Kneehill County & Wheatland County Intermunicipal Development Plan 5 SECTION 1 – INTRODUCTION 1 INTRODUCTION 1.1 PURPOSE OF THE PLAN The purpose of the Kneehill County and Wheatland County Intermunicipal Development Plan (IDP) is to foster a collaborative planning approach for lands along the common border between the two counties (see Map 1). The Municipal Government Act (MGA) mandates municipalities that share common boundaries to develop an Intermunicipal Development Plan. Municipalities are mandated to work together to adopt IDPs to: • promote consultation, coordination and cooperation regarding planning matters of joint interest within a defined planning area; • provide a framework for addressing land use concerns with regard to joint planning matters; • establish procedure for dealing with development proposals within a defined planning area; and • address any other matters relating to development considered necessary within a joint planning area. An IDP is a planning tool that can provide numerous benefits to participating municipalities, which may include, but are not limited to the following: • municipal cost-savings, as a result of infrastructure and service sharing, which also provides residents with a higher quality of life; SECTION 1.0 | INTRODUCTION 18 2020.01.14 Council Package Adopted 6 Kneehill County & Wheatland County Intermunicipal Development Plan SECTION 1 – INTRODUCTION • reinforcing and protecting both municipalities’ development philosophies and goals while mitigating the potential for future intermunicipal conflict; and • ensuring development for both municipalities occurs in an orderly, economic, efficient and harmonious manner that is sustainable by considering existing development conditions and future municipal goals. 19 2020.01.14 Council Package Adopted Kneehill County & Wheatland County Intermunicipal Development Plan 7 SECTION 1 – INTRODUCTION Map 1: Regional Context 20 2020.01.14 Council Package Adopted 8 Kneehill County & Wheatland County Intermunicipal Development Plan SECTION 1 – INTRODUCTION “The purpose of the Kneehill County and Wheatland County Intermunicipal Development Plan (IDP) is to foster a collaborative planning approach for lands along the common border between the two counties.” The Plan contains policy that is to be used as a framework for working cooperatively, communicating and making decisions in each municipality. As such, the IDP must also provide for the following: • Conflict Resolution Procedures; • A process to amend or repeal the Plan; and • Documentation for administration of the Plan. These procedures will provide more clarity between the partnering municipalities to ensure the administrative functions required through the Plan are understood. Each municipality is ultimately responsible for making decisions within their own municipal jurisdiction. 1.2 MUNICIPAL PROFILES Kneehill County Kneehill County is located in south-central Alberta spanning an area of 331,900 hectares (820,143 acres), situated between Red Deer County to the north, Mountain View County to the west, and Starland County to the East, and Wheatland County to the south. The majority of the land is zoned for agricultural uses, allowing the population of 5,001 (Statistics Canada, 2016 Census) to enjoy a rural way of life. As a region, Kneehill County with the Towns of Three Hills, Trochu and Villages of Acme, Carbon, Linden, and four hamlets, have a combined population of over 11,000 residents. Oil and gas is the second major industry in the region. The County’s goal is to protect this rural way of life while proactively enhancing it. The eastern border of Kneehill County runs along the Red Deer River Valley down to the heart of the Canadian Badlands, making tourism a viable market opportunity. Wheatland County Wheatland County covers an area of approximately 460,000 hectares (1.1 million acres), with a population of 8,788 (Statistics Canada, 2016 Census). Wheatland County surrounds four urban municipalities and contains a number of other hamlets and communities not officially designated as hamlets. The County is bordered by six rural municipalities, two towns (Drumheller & Strathmore), three villages (Rockyford, Standard & Hussar) and one First Nation. A portion of Wheatland County around Strathmore is within the Calgary Metropolitan Region Board jurisdiction. The economy of Wheatland County is based on agriculture, including beef and grain production. In recent years, industry, manufacturing and oil and gas development have played key roles in the County’s economic growth. 1.3 LEGISLATIVE REQUIREMENTS Intermunicipal Development Plans (IDPs) are now mandatory for all municipalities to complete with their municipal neighbours. The latest amendments to the Municipal Government Act (MGA) mandate that municipalities must complete an IDP within two years, which mandates an April 2020 completion deadline. 21 2020.01.14 Council Package Adopted Kneehill County & Wheatland County Intermunicipal Development Plan 9 SECTION 1 – INTRODUCTION However, Ministerial Order No. MSL:047/18 granted an extension to April 1, 2021 for municipalities that are members of the same growth management board (GMB), and between a municipality that is a member of the GMB and a municipality that is not a member of the GMB, but is located within the boundaries of the member municipality. Specifically, the MGA states: 631(1) Two or more councils of municipalities that have common boundaries that are not members of a growth region as defined in section 708.01 must, by each passing a bylaw in accordance with this Part or in accordance with sections 12 and 692, adopt an Intermunicipal Development Plan to include those areas of land lying within the boundaries of the municipalities as they consider necessary. (1.1) Despite subsection (1), the Minister may, or by order, exempt one or more councils from the requirement to adopt the Intermunicipal Development Plan, and the order may contain any terms and conditions that the Minister considers necessary. (1.2) Two or more councils of municipalities that are not otherwise required to adopt an Intermunicipal Development Plan under subsection (1) may, by each passing a bylaw in accordance with this Part or in accordance with sections 12 and 692, adopt an Intermunicipal Development Plan to include those areas of land lying within the boundaries of the municipalities as they consider necessary. 631(2) An Intermunicipal Development Plan a) must address i. the future land use within the area, ii. the manner of and the proposals for future development in the area, iii. the provision of transportation systems for the area, either generally or specifically, iv. the co-ordination of Intermunicipal programs relating to the physical, social and economic development of the area, v. environmental matters within the area, either generally or specifically, vi. any other matter related to the physical, social or economic development of the area that the councils consider necessary, and b) must include i. a procedure to be used to resolve or attempt to resolve any conflict between the municipalities that have adopted the plan, ii. a procedure to be used, by one or more municipalities, to amend or repeal the plan, and iii. provisions relating to the administration of the plan (3) The council of a municipality that is required under this section to adopt an Intermunicipal Development Plan must have an Intermunicipal Development Plan that provides for all of the matters referred to in subsection (2) within 2 years from the date this subsection comes into force. (4) Subject to the regulations, if municipalities that are required to create an Intermunicipal Development Plan are not able to agree on a plan, sections 708.33 to 708.43 apply as if the Intermunicipal Development Plan were an Intermunicipal Collaboration Framework. 22 2020.01.14 Council Package Adopted 10 Kneehill County & Wheatland County Intermunicipal Development Plan SECTION 1 – INTRODUCTION Intermunicipal Collaboration Framework (ICF) An Intermunicipal Collaboration Framework (ICF) is a mandatory requirement for all municipalities that are outside of a growth management area. An ICF formalizes collaboration between municipalities for managing growth, and coordinating service delivery and resources, thereby providing a forum for neighboring municipalities to work more closely together. An Intermunicipal Development Plan (IDP) is a mandatory component of every ICF. With regard to an Intermunicipal Collaboration Framework, the MGA specifically states: 708.28 (1) Subject to subsection (4), municipalities that have common boundaries must, within 2 years from coming into force of this section, create a framework with each other. 708.30 (1) A framework is not complete for the purposes of section 708.29 unless the councils of the municipalities that are parties to the framework have also adopted an intermunicipal development plan under section 631 or an intermunicipal development plan is included as an appendix to the framework. (2) Subsection (1) does not apply if the Minister has exempted one or more of the councils of the municipalities from the requirement to adopt an intermunicipal development plan pursuant to section 631(1.1). (3) Despite section 631, to the extent that a matter is dealt with in a framework, the matter does not need to be included in an intermunicipal development plan. 23 2020.01.14 Council Package Adopted Kneehill County & Wheatland County Intermunicipal Development Plan 11 SECTION 1 – INTRODUCTION Page intentionally left blank 24 2020.01.14 Council Package Adopted 12 Kneehill County & Wheatland County Intermunicipal Development Plan SECTION 2 – PLAN AREA 2 PLAN AREA 2.1 PLAN AREA CHARACTERISTICS The Plan Area consists of an area approximately 1.6 to 2.5 km (1.0 to 1.6 miles) on either side of the shared municipal border. The Plan Area consists of approximately 19,640 hectares (48,532 acres) and is illustrated on Map 2. Key characteristics of the Plan Area include the following: AGRICULTURE & SOIL CHARACTERISTICS • Agriculture is the primary land use of the area. • There is a mix of agricultural operations including grazing, irrigation, and crop farming in the area. • The region contains a variety of soil characteristics that range from poor crop capability to crop capability with no limitations. For example, as shown on Map 3 soil classes 1 through 7 are present, resulting in a diversity of agricultural capacity and associated agricultural activities. 25 2020.01.14 Council Package Adopted Kneehill County & Wheatland County Intermunicipal Development Plan 13 SECTION 2 – PLAN AREA Map 2: IDP Plan Area 26 2020.01.14 Council Package Adopted 14 Kneehill County & Wheatland County Intermunicipal Development Plan SECTION 2 – PLAN AREA Map 3: Soil Classification 27 2020.01.14 Council Package Adopted Kneehill County & Wheatland County Intermunicipal Development Plan 15 SECTION 2 – PLAN AREA NATURAL LANDSCAPE • The unincorporated community of Beynon is primarily a private 500+ acre ecological preserve. It is located within a deeply sculpted portion of the Rosebud River valley and the area is recognized as being regionally significant. • The Rosebud River defines part of the border between the two Counties. The river valley area in both Counties is environmentally significant. • Environmental features are shown on Map 4: Environmental Considerations TRANSPORTATION INFRASTRUCTURE • Highway 9 is the main transportation corridor in the Plan Area. There are a number of regional intersections along Highway 9. The major intersection is Highway 9 and Highway 21, a major north-south corridor that runs parallel to Highway 2. • The CN Calgary-Drumheller line also defines a portion of the border between the two municipalities. There are setbacks (dwellings, berms and fences, noise attenuation barriers, etc.) that both Counties will have to consider. • Transportation Infrastructure is shown on Map 5: Hydrological and Road Network. RESIDENTIAL DEVELOPMENT • There is minimal residential development within the Plan Area, primarily farmsteads and acreages. • The unincorporated community of Beynon is located within the plan area. ENERGY • There are numerous energy facilities within the Plan Area including wellsites and pipelines as shown on Map 6: Energy. 28 2020.01.14 Council Package Adopted 16 Kneehill County & Wheatland County Intermunicipal Development Plan SECTION 2 – PLAN AREA Map 4: Environmental Considerations 29 2020.01.14 Council Package Adopted Kneehill County & Wheatland County Intermunicipal Development Plan 17 SECTION 2 – PLAN AREA Map 5: Hydrological and Road Network 30 2020.01.14 Council Package Adopted 18 Kneehill County & Wheatland County Intermunicipal Development Plan SECTION 2 – PLAN AREA Map 6: Energy 31 2020.01.14 Council Package Adopted Kneehill County & Wheatland County Intermunicipal Development Plan 19 SECTION 2 – PLAN AREA 2.2 LAND USE DESIGNATIONS LAND USE DESIGNATIONS The existing land use designations are determined by each county’s land use bylaw and are predominantly agricultural with the Agricultural General (AG) district in Wheatland County and the Agricultural (A) district in Kneehill County covering the area as shown on Map 7: Land Use Designations. The Land Use Designations shown on Map 7 are provided as a point-in-time capture for information purposes only and are subject to change without amendment to this Plan. 2.3 OTHER PLANS The area in proximity to the shared border between Wheatland County and Kneehill County continues to be dominated by agricultural land uses and does not have a substantial amount of non-agricultural development. While on-the-ground development has not yet proceeded the only major approved development within the area is the Badlands Motorsports Resort ASP, a mix of recreational and residential development north of the Rosebud River. Badlands Motorsports Resort ASP The Badlands Motorsports Resort Area Structure Plan (ASP) (Kneehill County Bylaw No. 1597) was approved in June 2013 to support the development of a recreational resort for motorsport enthusiasts. The development spans 425 acres north of the Rosebud River, and will include recreational, commercial, and residential components. 32 2020.01.14 Council Package Adopted 20 Kneehill County & Wheatland County Intermunicipal Development Plan SECTION 2 – PLAN AREA Map 7: Land Use Designations 33 2020.01.14 Council Package Adopted Kneehill County & Wheatland County Intermunicipal Development Plan 21 SECTION 3 – INTERMUNICIPAL LAND USE POLICIES 3 INTERMUNICIPAL LAND USE POLICIES The land use policies contained in this Plan are intended to provide direction to Kneehill County and Wheatland County administrations, subdivision and development authorities and Councils to encourage and manage the future development of lands contained within the Plan Area. 3.1 GENERAL LAND USE POLICIES INTENT The general land use policies address matters that apply to the entire Plan Area and are intended to provide an overall guiding direction for the IDP. Agriculture is intended to be the primary land use in the area; however potential growth centres identified in each municipality’s statutory plans (e.g. MDP or ASPs) may identify potential areas for non-agricultural land uses that will be dependent upon market and land owner interest. Each municipality will ensure non-agricultural development is designed in a smart, sustainable and advantageous form. POLICIES 3.1.1 The primary land use in the Plan Area is agriculture and grazing. 3.1.2 Non-agricultural development within the Plan Area shall be aligned with each municipality’s municipal development plan (MDP) and should be located along major highway corridors and/or within growth centres as identified in a MDP or other statutory plan (e.g. ASP). 34 2020.01.14 Council Package Adopted 22 Kneehill County & Wheatland County Intermunicipal Development Plan SECTION 3 – INTERMUNICIPAL LAND USE POLICIES 3.1.3 The municipalities, as per this Plan, shall strive to engage in effective dialogue when considering land use in the Plan Area, while still maintaining complete jurisdiction on lands within their own boundaries. 3.1.4 The municipalities may collaborate and investigate methods of giving support to projects that may mutually benefit or enhance the quality of life of residents from both municipalities. This could be in the form of in-kind donations, materials, municipal letters of support, unified government lobbying, application for grants, or other more permanent arrangements upon mutual agreement. 3.1.5 Both municipalities agree to jointly discuss ways to cooperate with provincial and federal agencies and utility providers to help facilitate the efficient delivery of infrastructure and services that are of a mutual benefit. Badlands Motorsports Resort ASP 3.1.6 The policies outlined in the Badlands Motorsports Resort ASP (Kneehill County Bylaw No. 1597) apply exclusively to lands that fall within the Badlands Motorsports Resort ASP Boundary as illustrated in Map 7. If there is any discrepancy between the IDP policies and the policies in the Badlands Motorsports Resort ASP, the Badlands Motorsports Resort ASP prevails. 3.2 AGRICULTURE INTENT Agriculture and grazing will continue to be the primary land use in the Plan Area, and non-agricultural uses should be considered only in such areas where they will not negatively impact agriculture and grazing. POLICIES 3.2.1 Agriculture and grazing are the primary uses in the Plan Area. 3.2.2 Both municipalities will strive to work cooperatively to encourage good neighbour farming practices, such as dust, weed and insect control, adjacent to developed areas through best management practices and Alberta Agriculture guidelines. 3.2.3 If disputes or complaints in either municipality should arise between ratepayers and agricultural operators, the municipality receiving the complaint shall strive to direct the affected parties to the appropriate agency, government department or municipality for consultation or resolution wherever necessary. 35 2020.01.14 Council Package Adopted Kneehill County & Wheatland County Intermunicipal Development Plan 23 SECTION 3 – INTERMUNICIPAL LAND USE POLICIES 3.3 RESOURCE EXTRACTION & ENERGY DEVELOPMENT INTENT Resource extraction is recognized as important to the local economy and to the maintenance of transportation routes and other infrastructure. However impacts from resource extraction operations may affect nearby lands and must be addressed through proper siting and operation practices. POLICIES 3.3.1 Upon receipt of a development application for a new or expanded natural resource extraction operation within the Plan Area, the municipality shall forward a copy to the other municipality. 3.3.2 Upon receipt of a notice of application from a provincial agency for a natural resource extraction operation within the Plan Area (e.g. Code of Practice application notice from Alberta Environment & Parks) the municipality shall forward a copy to the other municipality. 3.3.3 When evaluating an application for a new or expanded natural resources extraction development the approving municipality shall ensure the development provides evidence of how it will mitigate the potential negative impacts of dust, noise, traffic, air, and water pollution. 3.3.4 Each municipality must be notified of any natural resource extraction development proposal in the other municipality that will result in access being required from a road under its control or management. After the application is deemed complete the affected municipality must be notified of the application and give its comments in writing within the notification period. If comments are not received within the notification period it will be determined the municipality has no comments. 3.3.5 Either municipality may require an agreement regarding the construction, repair, and maintenance of any municipal roads which may be impacted by natural resource extraction development, when the development requires access to come from the other municipality’s road. 3.3.6 If either Kneehill County or Wheatland County are in receipt of a notice for a new or expanded Alberta Transportation gravel pit or other natural resource extraction operation within the Plan Area, they shall forward a copy of the notice to the other municipality. 36 2020.01.14 Council Package Adopted 24 Kneehill County & Wheatland County Intermunicipal Development Plan SECTION 3 – INTERMUNICIPAL LAND USE POLICIES 3.4 RENEWABLE ENERGY DEVELOPMENT INTENT The availability of wind, sun and other renewable natural resources in both municipalities allows for the potential of large and small renewable energy developments. However, the appropriate siting of these types of developments is critical to minimizing the impacts to adjacent lands and local infrastructure. POLICIES 3.4.1 The municipalities encourage the location of renewable energy developments within the Plan Area: a) where compatible with existing land uses, and b) in consideration of comments from the adjacent municipality. 3.4.2 Either municipality shall refer to the other municipality any application, after it is deemed completed, for a renewable energy development (e.g. WECS 1 & 2, solar farm) within the Plan Area. Small scale renewable energy developments that either do not require a development permit or are listed as a permitted use in the applicable Land Use Bylaw District do not require referral to the other municipality. 3.5 TRANSPORTATION INTENT It is important that each municipality take into consideration the impact of development on provincial highways and municipal roads located within the Plan Area that form the area’s transportation infrastructure. POLICIES 3.5.1 Each municipality shall be notified of any subdivision or development proposal in the other municipality that will result in access being required from a road under its control or management. The affected municipality may request to obtain any associated traffic studies and must give its comments in writing within the notification period. If comments are not received within the notification period it will be determined the municipality has no comments. 3.5.2 Each municipality shall be notified of any road closure or development of an undeveloped road that will result in access being increased, decreased or removed for a road under its control or management. The affected municipality may request to obtain any associated traffic studies and must give its comments in writing within the notification period. If comments are not received within the notification period it will be determined the municipality has no comments. 37 2020.01.14 Council Package Adopted Kneehill County & Wheatland County Intermunicipal Development Plan 25 SECTION 3 – INTERMUNICIPAL LAND USE POLICIES 3.5.3 Either municipality may require a developer to enter into a road use agreement to control traffic, manage dust control or maintenance issues if access to the development is required from a road under its control or jurisdiction. 3.5.4 When required by Alberta Transportation, developers shall conduct traffic studies with respect to the impact and access onto provincial highways. Any upgrading identified by a traffic study conducted by a developer with respect to a highway shall be implemented by the developer at its sole cost and to the satisfaction of Alberta Transportation. 3.6 TELECOMMUNICATION TOWERS / UTILITIES INTENT Telecommunication towers and associated infrastructure is largely outside the jurisdiction of municipalities despite potential impacts to the local area. Municipalities have the opportunity to provide comments to applicants and approving authorities/agencies regarding applications within the Plan Area and municipality. POLICIES 3.6.1 Where there is an application for a new, expanded or retrofitted telecommunications tower within the Plan Area, the municipality within which the application is located shall refer the application to the other municipality for comment. If the municipality in which the application is located chooses to send a letter in response to an application for a telecommunications tower (sometimes referred to as a ‘Letter of Concurrence’) to the approving authority/agency the municipality shall include any comments received from the other municipality. If the municipality in which the application is located chooses not to send a letter it shall instruct the adjacent municipality to send their comments directly to the approving authority. 3.6.2 When providing a response letter or Letter of Concurrence for a new, expanded or retrofitted telecommunications tower, Kneehill County and Wheatland County shall request telecommunications companies to co-locate within the Plan Area where technically feasible. 3.6.3 When providing comments to provincial and federal departments regarding utility development within the Plan Area, Kneehill County and Wheatland County shall request that consideration be given to the establishment of utility corridors with multiple users. 38 2020.01.14 Council Package Adopted 26 Kneehill County & Wheatland County Intermunicipal Development Plan SECTION 3 – INTERMUNICIPAL LAND USE POLICIES 3.7 RECREATIONAL DEVELOPMENT INTENT To ensure recreational related development occurs in a harmonious and efficient manner with the natural landscape that surrounds it. POLICIES 3.7.1 Both municipalities may consult with other agencies to develop management plans which integrate land use, development and recreational activities. 3.7.2 Policies within existing adopted Area Structure Plans (i.e. Badlands Motorsports Resort ASP) will continue to apply within the Plan Area. 3.8 NATURAL ENVIRONMENT INTENT The Rosebud River is found within the Plan Area, which provides a multitude of ecological and aesthetic values and potential for both Counties, and its residents, including the Beynon ecological reserve. Both municipalities recognize the connection between the natural environment and quality of life and strive to protect, preserve and enhance natural systems and environmentally significant areas, while promoting appropriate development. POLICIES 3.8.1 When making land use decisions, each municipality will: a) utilize and incorporate measures which minimize possible impacts on the Rosebud River and any other important water resources; b) determine appropriate land use patterns in the vicinity of significant water resources and other water features; c) establish appropriate setbacks to maintain water quality, flood water conveyance and storage, bank stability and habitat. 3.8.2 For proposed development on lands within the Plan Area that may contain an environmentally significant site, an environmental/biophysical impact assessment (EIA/BIA) may be required to be completed by the developer to satisfaction of the municipality. 3.8.3 For proposed development on lands that may contain a historic resource, a Historical Resource Overview (HRO) or Historical Resource Impact Assessment (HRIA) may be required to be completed by the developer to the satisfaction of Alberta Culture and Tourism. The developer must comply with the Historical Resources Act and Alberta Culture and Tourism. 39 2020.01.14 Council Package Adopted Kneehill County & Wheatland County Intermunicipal Development Plan 27 SECTION 3 – INTERMUNICIPAL LAND USE POLICIES 3.8.4 Both municipalities should consider the provincial Wetland Policy and Stepping Back from the Water Policy when making land use decisions with the goal of sustaining the environment and economic benefits. 3.8.5 Areas identified as environmentally sensitive or environmentally significant through federal, provincial, or municipal reports, policies or plans or through supplemental professional studies should be protected through the use of Environmental Reserves, Environmental Reserve Easements, Conservation Easements, or other appropriate methods as determined by the municipality and its applicable Municipal Development Plan policies or Land Use Bylaw regulations. 3.8.6 Development on slopes and river valleys within natural areas is generally discouraged. However, where development is proposed on these natural features, it will proceed only in accordance with the respective municipality’s statutory plans, applicable bylaws, and other municipal policies and regulations. 3.8.7 Subdivision and Development in or adjacent to river valleys shall take into consideration slope stability and soil characteristics in order to minimize negative impacts. 3.8.8 Either municipality shall refer any new environmental or biophysical study or report in support of a planning or development application pertaining to lands within the Plan Area to the other municipality. 3.8.9 Either municipality shall refer to the other municipality any new or amended municipal bylaw or policy pertaining to environmental or biophysical matters within the Plan Area. 3.8.10 Policies within existing adopted Area Structure Plans (i.e. Badlands Motorsports Resort ASP) will continue to apply within the Plan Area. 3.9 WATER QUALITY AND FLOOD PROTECTION INTENT Water is a precious resource. Water is used by agriculture, residential, commercial, industrial and recreational developments. It is important that both Counties consider the impact of development on water quantity and quality as well as the broader watershed impacts. Furthermore, protective measures should be taken to ensure developments are not located within flood prone areas. 40 2020.01.14 Council Package Adopted 28 Kneehill County & Wheatland County Intermunicipal Development Plan SECTION 3 – INTERMUNICIPAL LAND USE POLICIES POLICIES 3.9.1 Where new development may affect water quality, appropriate water and wastewater treatment and collection systems shall be considered using Best Management Practices in each County. 3.9.2 Development in identified flood fringe and floodways as per provincial mapping (if completed) shall comply with provincial regulations and legislation. Where land use and development is to occur in flood prone areas not identified on provincial maps as either flood fringe or floodway appropriate regulations shall be implemented to ensure no negative impacts on the land and neighboring County 3.10 INTERPRETATION INTENT To ensure the policies and language within this Plan are as clear and concise as possible. POLICIES 3.10.1 All references to a specific agency, body, or department were accurate at the time of writing. All references throughout the Plan shall therefore be considered to be applicable to the current relevant agency, body or department. 3.10.2 Unless otherwise required by the context, words used in the present tense include the future tense; words used in the singular include the plural; and the word person includes a corporation as well as an individual. Unless otherwise stipulated, the Interpretation Act, Chapter I-8, RSA 2000 as amended, shall be used in the interpretation of this bylaw. Words have the same meaning whether they are capitalized or not. 3.10.3 The relative boundaries or any variable presented on the maps contained in this Plan, with the exception of the boundaries of the Plan Area, shall be interpreted as an approximation and not a precise depiction of its actual or full extension. 41 2020.01.14 Council Package Adopted Kneehill County & Wheatland County Intermunicipal Development Plan 29 SECTION 4 – PLAN ADMINISTRATION AND IMPLEMENTATION 4 PLAN ADMINISTRATION AND IMPLEMENTATION The administration and implementation polices contained in this Plan are intended to assist Kneehill County and Wheatland County administrations, subdivision and development authorities and Councils with the initial and ongoing execution of this Plan over its lifespan and define the roles of each municipality in the Plan execution. 4.1 INTERMUNICIPAL DEVELOPMENT PLAN COMMITTEE INTENT The implementation of this Plan is intended to be an ongoing process to ensure it is maintained and remains applicable. A committee with joint representation will ensure continued dialogue and cooperation, as the purpose of this committee is to promote active cooperation and conflict resolution through a consensus- based approach. POLICIES 4.1.1 For the purposes of administering and monitoring the IDP, Kneehill County and Wheatland County establish the Intermunicipal Development Plan Committee (the Committee) comprised of an even number of members of Council from both Kneehill County and Wheatland County. Each municipality may appoint an alternate Committee member in the event a regular member cannot attend a scheduled meeting. Alternate Committee members shall have standing. 42 2020.01.14 Council Package Adopted 30 Kneehill County & Wheatland County Intermunicipal Development Plan SECTION 4 – PLAN ADMINISTRATION AND IMPLEMENTATION 4.1.2 The term of appointment for Committee members should be as determined by each municipality. Following each election, Members of the Committee shall be appointed by respective Councils at their Organizational Meeting. If a Council wishes to appoint a new member to the Committee (including the alternate), they must do so by motion of Council at a regular Council meeting. The municipalities shall notify one another upon appointing members and alternate members to the Committee. 4.1.3 Kneehill County and Wheatland County agree that the main functions of the Committee are to: a) create a forum for dialogue on issues of common concern and interest; b) address concerns regarding the policies of the Plan; c) address proposed amendments to the Plan; d) address redesignation applications, changes to land use districts or other land use amendments affecting the Plan Area; e) address issues in relation to the implementation of Plan policies; f) provide comments related to subdivision and/or development proposals; g) engage in resolving any conflicts or disputes which arise from this Plan; h) both municipalities will equally share costs associated with using outside assistance to resolve a dispute; and h) address any other land use issues deemed appropriate, but which are not explicitly identified in the Plan. 4.1.4 Meetings of the Committee shall be held on an "as needed basis", or at the request of either municipality. Committee meetings should be held as soon as possible if any conflict arises, or if any matter is brought before it. 4.1.5 A municipality may call a meeting of the Committee at any time upon not less than five (5) days' notice of the meeting being given to all members of the Committee and support personnel, stating the date, the time, purpose and the place of the proposed meeting. The five (5) days' notice may be waived with three quarters of the Committee members’ agreement noted. 4.1.6 The municipality that called the meeting of the Committee shall host and chair the meeting and is responsible for preparing and distributing agendas and minutes. 4.1.7 At least one (1) member of each municipality’s administrative staff should attend each meeting in the capacity of technical, non-voting advisor. 4.1.8 Both Councils agree the Committee is not a decision making body and that the Committee shall issue a written response in the form of comments and/or recommendations to the 43 2020.01.14 Council Package Adopted Kneehill County & Wheatland County Intermunicipal Development Plan 31 SECTION 4 – PLAN ADMINISTRATION AND IMPLEMENTATION appropriate and relevant decision making body within 10 business days from the Committee meeting date. 4.1.9 Any changes to the Committee format, composition, roles, responsibilities or any aspect of its existence or operation may be requested by either municipality. 4.1.10 Where a matter has been referred to the Committee and a resolution cannot be found, the Dispute Resolution process in Section 5 of this Plan should be adhered to. 4.2 INTERMUNICIPAL REFERRAL POLICIES INTENT The purpose of this section of the Plan is to establish clear and consistent expectations and protocols pertaining to the referral process for applications within both municipalities. POLICIES General 4.2.1 Where an intermunicipal referral is required by policies contained in this Plan, both municipalities agree to provide the other municipality with the required landowner information for the circulation area. 4.2.2 Where a plan or bylaw, including amendments, or application, requires notifications to be sent to a municipality that is external to this IDP, the referring municipality shall follow the referral requirements outlined in the Municipal Government Act (MGA), or where applicable, those contained in a relevant Intermunicipal Development Plan. 4.2.3 Kneehill County and Wheatland County may wish to notify the other municipality of major municipal infrastructure or public works projects within the Plan Area (e.g. major road upgrades, bridge construction). 4.2.4 Where required by the MGA, a relevant statutory plan, land use bylaw or policies of this Plan, applications located outside of the Plan Area may be referred to the adjacent municipality. Response Timelines 4.2.4 The responding municipality shall, from the date of notification by either postal mail or electronic mail, have the following timelines to review and provide comment on intermunicipal referrals: a) 21 calendar days for all subdivision or development applications, b) 21 calendar days for all redesignation applications, and c) 21 calendar days for all other intermunicipal referrals. 44 2020.01.14 Council Package Adopted 32 Kneehill County & Wheatland County Intermunicipal Development Plan SECTION 4 – PLAN ADMINISTRATION AND IMPLEMENTATION 4.2.5 In the event that either municipality, the Committee, or any other referral does not reply within the response time for intermunicipal referrals stipulated in this Section, it is presumed the responding municipality and/or Committee has no comment or objection to the referred planning application or matter. Statutory Plans 4.2.6 A newly proposed Municipal Development Plan or amendment shall be referred to the other municipality for comment prior to a public hearing. 4.2.7 A newly proposed statutory plan or amendment pertaining to the Plan Area shall be referred to the other municipality for comment prior to a public hearing. Land Use Bylaws 4.2.8 All Land Use Bylaw amendments pertaining to the Plan Area, shall be referred to the other municipality prior to a public hearing. 4.2.9 All redesignation applications within the Plan Area shall be referred to the other prior to a public hearing. 4.2.10 A newly proposed Land Use Bylaw from either municipality shall be referred to the other prior to a public hearing. Outline Plans, Area Concept Plans & Design Concepts 4.2.11 All outline plans, area concept plans, design concepts or similar non-statutory plans in support of a subdivision or development that are located within the Plan Area shall be referred to the other municipality for comment prior to approval. Subdivision and Development 4.2.12 All subdivision applications for lands within the Plan Area shall be referred to the other municipality for comment prior to a decision being rendered. 4.2.13 All discretionary use applications within the Plan Area shall be referred to the other municipality for comment prior to a decision being rendered. 4.2.14 Both municipalities are encouraged to share with the adjacent municipality, the results of all publicly available technical analyses required by a Subdivision and Development Authority as part of an application within the Plan Area. Consideration of Responses 4.2.15 Comments from the responding municipality and/or the Committee regarding proposed Municipal Development Plans, other statutory plans, and Land Use Bylaws, or amendments to 45 2020.01.14 Council Package Adopted Kneehill County & Wheatland County Intermunicipal Development Plan 33 SECTION 4 – PLAN ADMINISTRATION AND IMPLEMENTATION any of those documents, shall be considered by the municipality in which the application is being proposed, prior to a decision being rendered. 4.2.16 Comments from the responding municipality and/or the Committee regarding subdivision and development applications shall be considered by the municipality in which the application is being proposed, prior to a decision being rendered on the application. 4.3 PLAN VALIDITY INTENT This Plan may require amendments from time to time to accommodate unforeseen situations, and to keep the Plan relevant. This Plan does not contain a “sunset” clause, but rather, a method of continuous updating. POLICIES Addressing Provincial Regional Planning Requirements The two counties are located within different provincial regional plans. Kneehill County is within the Red Deer Regional Plan, which has not yet been completed. Wheatland County is within the South Saskatchewan Regional Plan (SSRP) which has been completed and came into effect September 1, 2014. 4.3.1 The municipalities agree that they will comply with any relevant adopted regional plan. 4.3.2 This Plan aligns with the strategies of the SSRP for lands lying within the boundary of Wheatland County. Addressing Municipal Amendments and Plan Validity 4.3.3 This Plan comes into effect on the date it is adopted by both Kneehill County and Wheatland County. 4.3.4 Amendments shall be adopted by both Councils using the procedures outlined in the Municipal Government Act (MGA). No amendment shall come into force until such time as both municipalities adopt the amending bylaw. 4.3.5 Proposed amendments to this Plan by parties other than Kneehill County or Wheatland County shall be accompanied by the following: a) an application for amendment submitted to Kneehill County along with the applicable municipal fee as noted in the municipal Master Rates Bylaw for processing amendments to a statutory document; and b) an application for amendment submitted to Wheatland County along with the applicable municipal fee for processing amendments to a statutory document. 46 2020.01.14 Council Package Adopted 34 Kneehill County & Wheatland County Intermunicipal Development Plan SECTION 4 – PLAN ADMINISTRATION AND IMPLEMENTATION 4.3.6 The Plan shall only be repealed if mutually agreed upon by both municipalities and under the condition the Plan will be replaced with a new IDP that will be adopted by both municipalities at the time of the repeal. 4.3.7 In the case where only one municipality wishes to repeal the Plan, 60 days notice shall be given to the other municipality stating the intent and reasons for repealing the Plan. Both Councils shall pass the bylaw repealing the Plan and adopting a new IDP for the repeal to take effect. 4.3.8 Should only one municipality wish to repeal the Plan, the dispute resolution process in Section 5.0 shall be initiated. 4.3.9 Administrative staff should review the policies of the Plan annually and discuss land use matters, issues and concerns on an on-going basis. Administrative staff may make recommendations to their respective Councils for amendment to the Plan to ensure the policies remain relevant and continue to meet the needs of both municipalities. 4.3.10 A formal review of the Plan shall occur within 10 years from the date the IDP is adopted by both municipalities. 47 2020.01.14 Council Package Adopted Kneehill County & Wheatland County Intermunicipal Development Plan 35 SECTION 5 – DISPUTE RESOLUTION 5 DISPUTE RESOLUTION The MGA mandates that every IDP must have policies pertaining to dispute resolution. 5.1 GENERAL DISPUTE PROCESS INTENT The policies of this Plan are designed to be general in nature, ensuring that both Kneehill County and Wheatland County maintain jurisdiction over the decisions made within their borders. It is anticipated that by following the process below, any disputes or conflicts that may arise can first be avoided, and where necessary, settled at the local level. Only in those circumstances where a resolution cannot be achieved locally would the dispute be referred to outside parties. POLICIES General Agreement The municipalities agree that: 5.1.1 It is important to avoid dispute by ensuring the Plan is adhered to as adopted, including full circulation of any permit or application that may affect the municipality as required in the Plan and prompt enforcement of the Plan policies. 48 2020.01.14 Council Package Adopted 36 Kneehill County & Wheatland County Intermunicipal Development Plan SECTION 5 – DISPUTE RESOLUTION 5.1.2 Prior to the meeting of the Committee, each municipality through its administration, will ensure the facts of the issue have been investigated and clarified, and information is made available to both parties. Staff meetings are encouraged to discuss possible solutions. 5.1.3 The Committee should discuss the issue or dispute with the intent to seek a recommended solution by consensus. Dispute Resolution In the case of a dispute, the following process will be followed to arrive at a solution: 5.1.4 When a potential intermunicipal issue comes to the attention of either municipality relating to a technical or procedural matter, such as inadequate notification or prescribed timelines, misinterpretation of Plan policies, or a clerical error regarding the policies of this Plan, either municipality’s Land Use Bylaw, or any other plan affecting lands in the Plan area, it will be directed to the administrators of each municipality. The administrators will review the technical or procedural matter and if both administrators are in agreement, take action to rectify the matter. 5.1.5 Should either municipality identify an issue related to this Plan that may result in a dispute that cannot be administratively resolved or any other issue that may result in a dispute, the municipality should contact the other and request that a Committee meeting be scheduled to discuss the issue. The Committee will review the issue and attempt to resolve the matter by consensus. 5.1.6 The dissenting municipality is requested to bring a resolution of Council to the Committee. The resolution of Council should clearly outline the concern(s) and possibly remedy requested from the other municipality. 5.1.7 Should the Committee be unable to arrive at a consensus, the administration of each municipality will schedule a joint meeting of the two Councils to discuss possible solutions and attempt to reach consensus on the issue. 5.1.8 Should the Councils be unable to resolve the matter, a formal mediation process to facilitate resolution of the issue shall be initiated. Filing an Intermunicipal Dispute under the Municipal Government Act 5.1.9 In the case of a dispute involving the adoption of a statutory plan, Land Use Bylaw or amendment to such, within 30 days of adoption, the municipality initiating the dispute may, without prejudice, file an appeal to the Municipal Government Board under section 690(1) of the Municipal Government Act (MGA) so that the provincial statutory right and timeframe to file an appeal is not lost. 5.1.10 The appeal may then be withdrawn, without prejudice, if a solution or agreement is reached between the two municipalities prior to the Municipal Government Board meeting. This is to acknowledge and respect that the time required to seek resolution or mediation may not be 49 2020.01.14 Council Package Adopted Kneehill County & Wheatland County Intermunicipal Development Plan 37 SECTION 5 – DISPUTE RESOLUTION able to occur within the 30-day appeal filing process as outlined in the Municipal Government Act (MGA). Note: Using section 690(1) of the Municipal Government Act (MGA) is the final stage of dispute settlement, where the municipalities request the Municipal Government Board to intercede and resolve the issue. 50 2020.01.14 Council Package Adopted 38 Kneehill County & Wheatland County Intermunicipal Development Plan SECTION 5 – DISPUTE RESOLUTION Dispute Resolution Flow Chart The dispute resolution flow chart shown as Figure 1 is for demonstration purposes only and shall not limit the ability of either municipality to explore other methods of resolution or to choose one method in place of another. Figure 1: Dispute Resolution Flow Chart 51 2020.01.14 Council Package Adopted Kneehill County & Wheatland County Intermunicipal Development Plan 39 SECTION 5 – DISPUTE RESOLUTION Page intentionally left blank 52 2020.01.14 Council Package Adopted 53 2020.01.14 Council Package Adopted Appendix A: Definitions i APPENDIX A | DEFINITIONS 54 2020.01.14 Council Package Adopted ii Appendix A: Definitions APPENDIX A | DEFINITIONS Adjacent Land(s): Land that abuts or is contiguous to the parcel of land that is being described and includes land that would be contiguous if not for a highway, road, lane, walkway, watercourse, utility lot, pipeline right-of-way, power line, railway or similar feature and any other land identified in a land use bylaw as adjacent for the purpose of notifications under the Municipal Government Act, Revised Statues of Alberta 2000, M- 26 with amendments. Agricultural Operation: If not defined in the municipality’s Land Use Bylaw, it is an agricultural activity conducted on agricultural land for gain or reward or in the hope or expectation of gain or reward, and can include, but is not limited to: a) the cultivation of land; b) the raising of livestock, including game-production animals within the meaning of the "Livestock Industry Diversification Act" and poultry; c) the raising of fur-bearing animals, pheasants or fish; d) the production of agricultural field crops; e) the production of fruit, vegetables, sod, trees, shrubs and other specialty horticultural crops; f) the production of eggs and milk; g) the production of honey (apiaries); h) the operation of agricultural machinery and equipment, including irrigation pumps on site; i) the application of fertilizers, insecticides, pesticides, fungicides, and herbicides, including application by ground and aerial spraying, for agricultural purposes; j) the collection, transportation, storage, application, use transfer and disposal of manure; k) the abandonment and reclamation of confined feeding operations and manure storage facilities. Alberta Land Stewardship Act (ALSA): The Alberta Land Stewardship Act Statues of Alberta, 2009 Chapter A-26.8, as amended. Area Structure Plan (ASP): A statutory plan in accordance with the Municipal Government Act (MGA) for the purpose of providing a framework for subsequent subdivision and development of an area of land in a municipality. The Plan typically provides a design that integrates land uses with the requirements for suitable parcel densities, transportation patterns (roads), stormwater drainage, fire protection and other utilities across the entire Plan Area. 55 2020.01.14 Council Package Adopted Appendix A: Definitions iii Biophysical Impact Assessment: means the assessment of the biological and physical elements for the purpose of reducing the potential impacts of the proposed development on the natural environment. The report details specific components of the environment such as topography, geology, hydrology, soils, vegetation, wildlife, and biodiversity (terrestrial and aquatic) for a specific development area. Mitigation measures are suggested to minimize or eliminate potential environmental concerns. Calgary Metropolitan Region Board (CMRB): The board established by the Calgary Metropolitan Region Board regulation (Alberta Regulation 190/2017). Calgary Metropolitan Region: The lands lying within the boundaries of the participating municipalities of the Calgary Metropolitan Region Board. Conservation Easement: A voluntary agreement between a landowner and a conservation organization or government agency. The intent of the Conservation Easement is to protect the ecological, scenic, and or agricultural values of the land. The agreement is placed on title, and the landowner continues using the land subject to the specific restrictions in the easement. Conservation Reserve: As defined by the Municipal Government Act and used for the purpose of conserving environmentally significant features that cannot be required to be provided as environmental reserve. Council(s): The Council of Kneehill County and the Council of Wheatland County in the Province of Alberta. Counties: The Municipality of Kneehill County and the Municipality of Wheatland County. Development: As defined by the Municipal Government Act in Part 17, section 616, means a) an excavation or stockpile and the creation of either of them; b) a building or an addition to or replacement or repair of a building and the construction or placing of any of them on, in, over or under land; c) a change of use of land or a building or an act done in relation to land or a building that results in or is likely to result in a change in the use of the land or building; or d) a change in the intensity of the land or a building or an act done in relation to land or a building that results in or is likely to result in a change in the intensity of use of the land or building. 56 2020.01.14 Council Package Adopted iv Appendix A: Definitions Discretionary Use: The use of land or a building in a land use district for which a development permit may be approved at the discretion of the Development Authority with or without conditions. Energy Industry or Energy Development: Industry that uses some form of alternative energy either as the source of its operation or the result of its operation, such as, but not limited to, wind farms, solar farms, hydroelectric dams among others. Environmental Reserve: Regulated through the Municipal Government Act (MGA), it is the transference of land from the landowner to the municipality through the subdivision process. The lands can consist of water bodies, steep slopes, gullies, or drainage courses, and would be required to remain in its natural state. Environmental Reserve Easement: Similar to an Environmental Reserve, the ERE however allows the title to remain under the landowner, instead of with the municipality. Similar restrictions apply with an easement, such that the land would be left in its natural state. Environmentally Significant Area (ESA) means an area defined as an Environmentally Significant Area within the applicable land use bylaw of the approving municipality. Environmental Site Assessment (ESA – Phase I or II): An investigation in relation to land to determine the environmental condition of property. It includes a Phase 1 environmental site assessment, a Phase 2 environmental site assessment and confirmatory investigation. Extensive Agriculture: The general raising of crops and grazing of livestock in a non- intensive nature. Extractives or Extractive Industry: Use of lands that are governed by the location of a natural resource such as, but not limited to, sand and gravel, oil and gas, or logging which involves the extraction or onsite processing and/or storage of a natural resource. Historical Resource Value (HRV): Lands that contain or are believed to contain historic resources, including primarily archeological and paleontological sites, Aboriginal traditional use sites of a historic resource nature, and historic structures. Intensive Agriculture: If not defined in the respective municipalities’ Land Use Bylaw, it is any concentrated method used to raise crops or to rear or keep livestock, animals, poultry or their products for market including, but not limited to, 57 2020.01.14 Council Package Adopted Appendix A: Definitions v such operations as horse riding stables, poultry farms, pastures, rabbitries, fur farms, greenhouses, tree farms, sod farms, apiaries, dairies, nurseries and similar specialty uses conducted as the principal use of a building or site. Intermunicipal Border: The shared border between Kneehill County and Wheatland County. Intermunicipal Development Plan (IDP): A statutory document, adopted by bylaw in accordance with section 631 of the Municipal Government Act, which is used by municipalities as a long-range planning tool. Intermunicipal Development Plan Committee (the Committee): The members assigned by each respective Council for the purposes of administering and monitoring the Intermunicipal Development Plan. May: Is an operative word that means that there is a choice, with no particular direction or guidance intended. Municipalities (the Municipalities): The municipalities of Kneehill County and Wheatland County. Municipal Government Act (MGA): The Municipal Government Act Revised Statues of Alberta 2000, Chapter M-26, as amended. Municipal Development Plan (MDP): A statutory plan, adopted by bylaw in accordance with section 632 of the Municipal Government Act and used by municipalities as a long-range planning tool. Permitted Use: The use of land or a building in a land use district for which a Development Authority shall issue a development permit with or without conditions providing all other provisions of the Bylaw are conformed with. Plan: The Kneehill County and Wheatland County Intermunicipal Development Plan. Plan Area: The lands defined in this document on Map 2 noted as “Plan Area” (approximately 1 to 1.5 miles on either side of the shared border) to which the policies of this document pertain. Provincial Highway: A road development as such by Ministerial Order pursuant to the Highway Development and Protection Act, Alberta Regulation 326/2009. 58 2020.01.14 Council Package Adopted vi Appendix A: Definitions Ratepayer: A land owner within the municipality who pays taxes to the respective municipality and is considered a stakeholder in public matter relating to the municipality. Red Deer Regional Plan: The Regional Plan and regulations for the Red Deer Regional Plan area established by Order of the Lieutenant Governor in Council Pursuant to the Alberta Land Stewardship Act. Renewable Resource/Energy: A natural resource or form of energy that can replenish on its own with time. Shall: Is an operative word that means the action is mandatory. Should: Is an operative word that means that in order to achieve the Plan’s objectives, it is strongly advised that the action be taken. Soil Classifications: The classification of soils in accordance with the Canadian Land Inventory on the basis of soil survey information, and are based on intensity, rather than kind, of their limitations for agriculture. Class 1 – Soils in this class have no significant limitations in use for crops. Class 2 – Soils in this class have moderate limitations that restrict the range of crops or require moderate conservation practices. Class 3 – Soils in this class have moderately severe limitations that restrict the range of crops or require special conservation practices. Class 4 – Soils in this class have severe limitations that restrict the range of crops or require special conservation practices. Class 5 – Soils in this class have very severe limitations that restrict their capability in producing perennial forage crops, and improvement practices are feasible. Class 6 – Soils in this class are capable only of producing perennial forage crops, and improvement practices are not feasible. Class 7 – Soils in this class have no capacity for arable culture or permanent pasture land. South Saskatchewan Regional Plan (SSRP): The Regional Plan and regulations for the South Saskatchewan Regional Plan area established by Order of the Lieutenant Governor in Council Pursuant to the Alberta Land Stewardship Act. Stakeholder: A person with an interest or concern in matters pertaining to this Plan. 59 2020.01.14 Council Package Adopted Appendix A: Definitions vii Statutory Plan: As per Part 17 of the Municipal Government Act, is an intermunicipal development plan, a municipal development plan, an area structure plan, or an area redevelopment plan adopted by a municipality under Division 4 of the Municipal Government Act. Subdivision and Development Authority: Within the boundary of Kneehill County means Kneehill County Subdivision and Development Authority, and within the boundary of the Wheatland County means the Wheatland County Subdivision and Development Authority. 60 2020.01.14 Council Package Adopted ATCO & Canadian Utilities Limited | ATCO.com | 7210 - 42 Street NW, Edmonton AB Canada T6B 3H1 December 18, 2019 Our File No.: 19-4481 Your File No.: Intermunicipal Development Plan with Wheatland County Kneehill County Planning and Development Department SENT: via email Attention: Lorna Yost RE: Proposed Intermunicipal Development Plan – Kneehill County-Wheatland County The Engineering Department of ATCO Pipelines, (a division of ATCO Gas and Pipelines Ltd.) has reviewed the above named plan and has no objections subject to the following conditions: 1. Any existing land rights shall be carried forward in kind and registered on remainder of the parcel, any newly created lots, public utility lots, or other properties. 2. ATCO Pipelines’ requires a separate utility lot for its sole use. 3. A pipeline alteration may be required in this area. • All costs associated with any alterations to ATCO Pipelines’ facility(s) and/or appurtenances to accommodate development will be borne by the developer/owner. • This process can take up to 18 months to complete. 4. Ground disturbances and surface works within 30 meters require prior written approval from ATCO Pipelines before commencing any work. • Municipal circulation file number must be referenced; proposed works must be compliant with ATCO Pipelines’ requirements as set forth in the company’s conditional approval letter. • Contact ATCO Pipelines’ Land Department at 1-888-420-3464 or landadmin@atco.com for more information. 5. Road crossings are subject to Engineering review and approval. • Road crossing(s) must be paved and cross at a perpendicular angle. • Parallel roads are not permitted within ATCO Pipelines’ right(s)-of-way. • If the road crossing(s) requires a pipeline alteration, the cost will be borne by the developer/owner and can take up to 18 months to complete. 6. Parking and/or storage is not permitted on ATCO Pipelines’ facility(s) and/or right(s)-of-way. 7. Encroachments are not permitted on ATCO Pipelines’ facility(s) and/or right(s)-of-way. 8. ATCO Pipelines recommends a minimum 15 meter setback from the centerline of the pipeline(s) to any buildings. 61 2020.01.14 Council Package Adopted Page 2 of 2 ATCO & Canadian Utilities Limited | ATCO.com | 7210 - 42 Street NW, Edmonton AB Canada T6B 3H1 9. Any changes to grading that alter drainage affecting ATCO Pipelines’ right-of-way or facilities must be adequate to allow for ongoing access and maintenance activities. • If alterations are required, the cost will be borne by the developer/owner. 10. Any revisions or amendments to the proposed plans(s) must be re-circulated to ATCO Transmissions for further review. If you have any questions or concerns, please contact the undersigned at 780.420.3896 or email Maira.Wright@atco.com. Sincerely, ATCO Gas and Pipelines Ltd. Maira Wright Sr. Administrative Coordinator, Operations Engineering 62 2020.01.14 Council Package Adopted TCEnergy@bapg.ca December 6, 2019 Wheatland County 242006 Rg. Rd. 243, Highway 1 RR 1 Strathmore, AB | T1P 1J6 Kneehill County Box 400 Three Hills, AB | T0M 2A0 Our Reference #: R01325AB Sent via email to: megan.williams@wheatlandcounty.ca ; lorna.yost@kneehillcounty.com ATTN: Megan Williams, Planner – Wheatland County Lorna Yost, Planning and Development Assistant – Kneehill County RE: Wheatland County and Kneehill County IDP B&A Planning Group (B&A) received notice of this project on November 15, 2019 from Wheatland County and November 27, 2019 from Kneehill County. B&A is the land use planning consultant for TC Energy (TC), formerly TransCanada Corporation, in Western Canada. On behalf of TC, we work with municipalities and stakeholders regarding land use and development surrounding their pipeline infrastructure to ensure that it occurs in a safe and successful manner. As per the requirements of the Canada Energy Regulator (CER) (formerly the National Energy Board (NEB)), additional development in proximity to TC’s pipelines with potential new residents, employees, structures, ground disturbance, and crossings could warrant pipeline remediation. Consultation between TC and the applicant prior to development assists both parties in determining the best course of action to proceed with potential remediation and development. This is to help prevent pipeline damage, unwarranted crossings, and identify development within proximity to the pipeline that may trigger a pipeline Class upgrade. Description of proposal: As per the requirements of the Municipal Government Act (MGA ) Wheatland County an d Kneehill County are proposing an Intermunicipal Development Plan (IDP) along their shared border to guide how the lands in proximity to the border will be manag ed in cooperation. Please refer to Attachment 01 Approximate Location of TC Infrastructure for maps that show the proposal in relation to TC infrastructure. Assessment of proposal and comments: As per Attachment 01, there are 4 areas where TC pipelines and/or facilities are located within the IDP area. These appear to be in minimally populated, primarily agricultural areas. 63 2020.01.14 Council Package Adopted TCEnergy@bapg.ca TC has expressed no concerns with this proposal, however does recommend the inclusion of a pipeline policy within the IDP. It appears the TC Energy Pipelines are demonstrated on Map 6: Energy within the plan, along with other natural gas pipelines, however there are no policies in the plan related to development around those pipelines. Therefore, we recommend including the following policy within Sectio n 4.2 of the Draft IDP: "When an area structure plan, an outline plan, a concept plan, a subdivision application or a development permit application is proposed that involves land within approximately 200m of a natural gas pipeline , as demonstrated in Map 6: Energ y, the municipality that has jurisdiction over approval of the plan or application shall refer the matter to the pipeline operator for review and input." Additional or alternative polic y recomm endations are in cluded in Attachment 05: Best Practices for Upper Tier Polic y. Development in Proximity of TC Energy Infrastructure: All permanent or temporary crossings of any TC pipeline needs written consent from TC. A request for written consent must be submitted to TC Energy through their online application form: the Canadian Third Party Crossings Application Portal at https://pi-iaqforms.tcenergy.com/Runtime/Runtime/Form/Welcome.Form/ or by calling 1-877-872-5177. A Locate Request must first be made at www.clickbeforeyoudig.com or by calling your local One-Call Centre https://www.tcenergy.com/sustainability/safety/safe-digging/canada/contacts/#clickorcall. A crossing includes any of the following activities: • Constructing or installing a facility across, on, along or under a TC pipeline Right-Of-Way; • Conducting ground disturbance (excavation or digging) on or within the prescribed area (30 meters from the centreline the pipeline); • Driving a vehicle, mobile equipment or machinery across a TC pipeline right-of-way outside the travelled portion of a highway or public road. • Using any explosives within 300 metres of TC’s right-of-way. • Use of the prescribed area for storage purposes. Requirements and general guidelines for development on or near TC’s pipelines and infrastructure are included within Attachment 02 Development within Proximity to TC Infrastructure, Attachment 03 Structures on the Right-of-Way, and Attachment 04 Work Safely Booklet. Further information can also be found on TC’s website here: https://www.tcenergy.com/sustainability/safety/safe-digging/canada/landowners-and-neighbours/. Additionally, we recommend that the Canadian Standards Association’s Z663-18 Standard regarding “Land use planning in the vicinity of pipeline systems” be purchased and reviewed for information and 64 2020.01.14 Council Package Adopted TCEnergy@bapg.ca recommended best practices and policies related to planning and development in proximity to pipelines and related infrastructure at https://store.csagroup.org/. General recommendations for upper tier policy plans: In accordance with the CSA’s Z663-18, there are several best practices for land use planning around pipelines. Please see Attachment 05 Best Practices for Upper Tier Policy for further information, including recommended policies to include within the text of the proposed IDP along with mapping recommendations. Please send B&A a draft of this document when it is available. Conclusion: Please continue to keep us informed on this project, including any changes to it and the ultimate outcome, and of any further land use, subdivision, and development related activities in proximity to TC’s pipelines and facilities. To support your municipality’s referral process, we can make GIS data available to you for pipeline and facility identification purposes. This data is subject to a Confidentiality Agreement. Please see Attachment 06 Confidentiality Agreement for GIS Data for further information and to sign should you wish to receive this GIS data. Referrals and any questions regarding land use planning and development around pipelines should be sent to tcenergy@bapg.ca. Thanks again for allowing us to provide comments and we look forward to working with you in the future. Sincerely, Kayla McCarthy Community Planner | MPlan (403) 692 4531 | B&A Planning Group 600, 215 - 9 Avenue SW | Calgary, AB T2P 1K3 | www.bapg.ca Attachment 01 Approximate Location of TC Infrastructure Attachment 02 Development within Proximity to TC Infrastructure Attachment 03 Structures on the ROW Attachment 0 4 Work Safely Booklet Attachment 0 5 Best Practices for Upper Tier Policy Attachment 06 Confidentiality Agreement for GIS Data 65 2020.01.14 Council Package Adopted Midland Chancellor Michichi Rosebud Swalwell Nightingale Bircham Hesketh KNEEHILLCOUNTY STARLANDCOUNTY WHEATLANDCOUNTY ROCKY VIEWCOUNTY SPECIALAREAS 2GhostpineCreekThreehillsCreekRedDeerRiver BraconnierReservoir MichichiReservoirFytenReservoir Whey Lake DeadhorseLake Cornish Lake Rishaug Lake Dawson Lake EagleLake Barnett Lake 1 2 3 4 21 9 56 10 1 27 817 838 842 840 806 582 569 10X 570 836 841 573 576 849 839 575 837 564 Drumheller Strathmore ThreeHills W:\1969 Land Services Western Canada\Referrals and Responses\1300-1399\R01325ABWheatlandCounty\Maps\R01325AB_Context.mxd 1:400,000 Legend Map Index Subject Site TC Energy Facility TC Energy Pipeline Hamlet Railway Road Park Rural Municipality Urban Municipality Waterbody Nov 15, 2019 - 17:32 PM Map File: R01325AB_Context Kneehill County / Wheatland County Impacted Municipalities 0 2 4 6 8 kilometres Context MapPlan of Municipal Plan Referral #: R01325ABKneehill County / Wheatland County November 2019 TC Region: Rocky Mountain662020.01.14 Council Package Adopted 4-28-22-W45-28-22-W4 8-28-22-W4 13-28-23-W4 12-28-23-W4 6-28-22-W4 16-28-22-W4 7-28-22-W4 18-28-22-W4 17-28-22-W4 1-28-23-W4 9-28-22-W4 20-28-22-W424-28-23-W4 19-28-22-W4 21-28-22-W4 9 W:\1969 Land Services Western Canada\Referrals and Responses\1300-1399\R01325ABWheatlandCounty\Maps\R01325AB_Concept.mxd 1:30,000 Legend Subject Site TC Energy Pipeline 200m Pipeline Assessment Area 750m Facility Assessment Area Road Nov 15, 2019 - 17:48 PM Map File: R01325AB_Concept 0 200 400 600 800 metres November 2019 Municipal PlanTC Energy Infrastructure Map and data for informational and planning purposes onlyConceptual alignment only. Aerial Source: ESRI Referral #: R01325ABKneehill County / Wheatland County 67 2020.01.14 Council Package Adopted 21-27-21-W4 27-27-21-W4 35-27-21-W4 2-28-21-W44-28-21-W4 8-28-21-W4 28-27-21-W4 5-28-21-W4 26-27-21-W4 33-27-21-W4 29-27-21-W4 9-28-21-W4 3-28-21-W4 20-27-21-W4 22-27-21-W4 10-28-21-W4 34-27-21-W4 11-28-21-W4 32-27-21-W4 W:\1969 Land Services Western Canada\Referrals and Responses\1300-1399\R01325ABWheatlandCounty\Maps\R01325AB_Concept.mxd 1:25,000 Legend Subject Site TC Energy Pipeline 200m Pipeline Assessment Area Road Waterbody Nov 15, 2019 - 17:48 PM Map File: R01325AB_Concept 0 200 400 600 800 metres November 2019 Municipal PlanTC Energy Infrastructure Map and data for informational and planning purposes onlyConceptual alignment only. Aerial Source: ESRI Referral #: R01325ABKneehill County / Wheatland County 68 2020.01.14 Council Package Adopted 7-27-20-W4 30-27-20-W4 18-27-20-W4 19-27-20-W4 14-27-21-W4 24-27-21-W4 11-27-21-W4 23-27-21-W4 26-27-21-W4 12-27-21-W4 25-27-21-W4 13-27-21-W4 W:\1969 Land Services Western Canada\Referrals and Responses\1300-1399\R01325ABWheatlandCounty\Maps\R01325AB_Concept.mxd 1:25,000 Legend Subject Site TC Energy Pipeline 200m Pipeline Assessment Area Road Nov 15, 2019 - 17:48 PM Map File: R01325AB_Concept 0 200 400 600 800 metres November 2019 Municipal PlanTC Energy Infrastructure Map and data for informational and planning purposes onlyConceptual alignment only. Aerial Source: ESRI Referral #: R01325ABKneehill County / Wheatland County 69 2020.01.14 Council Package Adopted 30-27-20-W4 33-27-20-W4 4-28-20-W45-28-20-W4 31-27-20-W4 6-28-20-W4 28-27-20-W4 32-27-20-W4 29-27-20-W4 841 W:\1969 Land Services Western Canada\Referrals and Responses\1300-1399\R01325ABWheatlandCounty\Maps\R01325AB_Concept.mxd 1:20,000 Legend Subject Site TC Energy Pipeline 200m Pipeline Assessment Area 750m Facility Assessment Area TC Energy Facility Road Waterbody Nov 15, 2019 - 17:48 PM Map File: R01325AB_Concept 0 200 400 600 800 metres November 2019 Municipal PlanTC Energy Infrastructure Map and data for informational and planning purposes onlyConceptual alignment only. Aerial Source: ESRI Referral #: R01325ABKneehill County / Wheatland County 70 2020.01.14 Council Package Adopted TCEnergy@bapg.ca Attachment 02 Development within proximity to TC Pipelines Are there setbacks from TC infrastructure? A right-of-way is a surveyed area of a certain width and an agreement, which grants legal rights of access to operate and maintain a facility. • TC’s buried infrastructure is commonly situated within a right-of-way which grants legal rights of access to operate and maintain the facility in an effective and expeditious manner. Structures and appurtenances constructed within or adjacent to the right-of-way may impede company access and timely response for maintenance obligations and operational inspections. In this regard development within the right-of-way is discouraged. • In some circumstances TC may be required to mobilize equipment and conduct excavations which encompass the entire right-of-way width. Resultantly, structures abutting the right-of- way may be directly impacted by such activities. The integrity of these structures may be affected due to proximity to open excavations and alternately may cause safety concerns for employees working within the excavation. A set-back is the minimum distance required between a property line and a structure as dictated by a regulator and/or municipality. • Many municipalities have by-laws prescribing distances at which permanent and temporary structures may be situated in relation to the edge of utility corridors. Where municipal set-backs are in place, TC will request adherence to these set-backs under most circumstances. • Right-of-way widths may be inconsistent, as is the positioning of the pipeline within the right-of- way, however applicants should be aware of municipal set-backs requirements and incorporate them in their planning. • Generally, permanent structures (structures with permanent footings, pilings or poured concrete foundations or basements) placed at a distance of seven (7) metres outside of the right-of-way and twelve (12) metres from the edge of the pipeline will not typically be adversely impacted by routine operation maintenance and construction. Any ground disturbance within 30 metres of the centerline of the pipe, construction of a facility across, on, along or under a pipeline (including the right -of-way), or vehicle or mobile equipment crossing the pipeline right-of-way may not occur without TC’s written consent. For detailed guidelines about applying for written consent from TC, visit writtenconsent.transcanada.com or call 1.877.872.5177. A copy of the guide lines can also be provided upon request. 71 2020.01.14 Council Package Adopted TCEnergy@bapg.ca In general, please be aware that no work may take place within TC’s pipeline right-of-way, or within a TC designated exclusion area, without a TC representative on site. If you are planning to undertake construction within proximity to TC infrastructure, please remember the following: • Any paralleling workspaces have a preferred separation distance of seven (7) metres minimum from TC infrastructure; • The instructions and directions of the TC’s representative must be strictly adhered to; • Hand excavation of the pipeline prior to mechanical excavation within five (5) metres is necessary in all circumstances; and • Check with the local municipality to determine if there are any additional set-backs required from pipeline right-of-way. If any excavation or digging within 30 metres from the centreline of the pipeline or any temporary or permanent crossings are required, the landowner must apply for written consent through the online application process. A crossing includes any of the following activities: • Constructing or installing a facility across, on, along or under a TC pipeline Right-Of-Way; • Conducting ground disturbance (excavation or digging) on or within the prescribed area (30 meters from the centreline the pipeline); and • Driving a vehicle, mobile equipment or machinery across a TC pipeline right of-way outside the travelled portion of a highway or public road. Any proposed crossings will require crossing agreements that must be applied for through TC’s online third party crossing tool: Canadian Third Party Crossings Application Portal. Click here to access the tool online: https://pi-iaqforms.tcenergy.com/Runtime/Runtime/Form/Welcome.Form/. Please remember that: • Crossings must occur as close as possible to 90 degrees. • Crossings must not occur at a bend in the pipeline. • Paralleling roads must be located outside of TC’s ROW. • TC highly recommends that roads be a minimum of 7m from the edge of the pipeline, and if abutting the ROW only be limited to one side of the ROW (any exceptions to this may require additional pipeline modifications or protective measures to be completed and reimbursed to TC; this is determined at the detailed design and assessment stage). • A road must be constructed so that the travelled surface is no less than 1.5 metres above the top of the pipeline. • The bottom of the ditches adjacent to roads should not be less than 1.4 metres above the top of the pipeline. 72 2020.01.14 Council Package Adopted TCEnergy@bapg.ca • Minimum cover for railway crossings (below base of rail) is 3.05 metres for uncased pipe. If you are installing or constructing utilities in proximity to TC pipelines or infrastructure, please remember that: • TC will retain the upper position in the crossing area; • The Minimum separation between buried facilities must be: o For open cut excavations – 300mm (600mm during installation) o For horizontal directional drills (HDD) – 1000mm • The utility depth must be maintained for the entire width of the pipeline right-of-way; • The utility must have no bends within the pipeline right-of-way; • The utility must have no joints, splices or other connections within the pipeline right-of-way; • Utility crossings must not be placed within seven (7) metres of a pipeline bend. For more detailed requirements on development in proximity to TC pipelines and facilities please click on the following Link: https://www.tcenergy.com/sustainability/safety/safe- digging/canada/landowners-and-neighbours/. Recommended Resources: 1) Canadian Standards Association’s (CSA) Z663-18 Standard: “Land use planning in the vicinity of pipeline systems.” Available for purchase ($200) at https://store.csagroup.org/. • This Standard aims to address the challenges facing land use planning near pipelines in Canada; outlining key elements that, when consistently applied, will enhance safe and informed development. 2) TC’s Work Safely: Guidelines for Development Near Our Pipelines and Facilities (enclosed). • This booklet outlines what TC does, its pipelines, regulatory requirements, safety, requirements for working around its facilities, crossing requirements, and requirements for development on or near TC’s pipeline ROWs. Key TC contact information is also provided. 3) CSA’s Z662-15 Standard: “Oil and gas pipeline systems.” Available for purchase ($798) at https://store.csagroup.org/. • This Standard details the safe design, construction, and maintenance of pipeline systems across the Canada. CSA Z662 is referenced in legislation by provinces, territories, and the federal government. 73 2020.01.14 Council Package Adopted TCEnergy@bapg.ca Attachment 03 - Structures on The Right-Of-Way TC Energy (TC) enforces no development on the pipeline Right-of-Way (ROW) to maintain unimpeded operational and emergency access to the pipeline and other facilities. TC Energy allows developers and landowners to utilize the ROWs as passive greenspace. Structures are not allowed on the right-of-way. The following table provides further guidance. Permanent Structures •Definition: An Installation that cannot be moved without demolition; anchored or affixed to the ground. This includes, but is not limited to structures such as: o houses (dwellings) o barns o roads o asphalt parking lots o driveways o retaining walls o in-ground swimming pools o detached garages o power poles o light standards Permanent structures shall not be installed anywhere on the ROW. It is TC Energy’s preference that structures outside of the ROW maintain a 7 m separation from the edge of the ROW and a 12 m separation from the edge of the pipeline for maintenance/emergency access to be available at any section of pipe. Temporary or Accessory Structures •Definition: Any installation that is generally not affixed to the ground. This includes, but is not limited to structures such as: o Above ground swimming pools o greenhouses w/o foundations o hot tubs o sheds w/o foundations o decks and patios o trailers o porta-potties o outdoor fireplaces Temporary or accessory structures are not allowed on the ROW. It is TC Energy’s preference that temporary structures outside of the ROW maintain a separation of 3 m from the edge of the ROW and 8 m from the edge of the pipeline for maintenance/emergency access to be available at every section of pipe. Note: A setback is the minimum distance required between a property line and a permanent structure as dictated by a regulator and/or municipality. Landowners and developers shall follow the minimum setback requirements wherever applicable i.e. where any regulatory or municipal setback exists. TC Energy endorses the use of a setback from the edge of the pipeline right-of-way, in order to maintain unimpeded access to TC facilities. A separation between the ROW and nearby structures provides protection from third party damage and ensures the safety of the public by clearly marking the location of a pressured pipeline. Collaboration with TC Energy’s Crossings and Damage Prevention groups is essential, for review of any development designed around pipelines. Commercial or residential fence installations parallel to the pipeline are permitted at the edge of the ROW. Fencing is not permitted to cross the ROW perpendicularly in order to maintain unimpeded access to all sections of the ROW and minimize risk of damaging the pipeline during installation. 74 2020.01.14 Council Package Adopted Work safely. Development near our pipelines and facilities These guidelines are intended to provide useful and timely safety information. TC Energy endeavors to ensure the information is as current and accurate as possible. TCEnergy.com 75 2020.01.14 Council Package Adopted About us For over 65 years, TC Energy has proudly delivered the energy millions of North Americans rely on to power their lives and fuel industry. Guided by our values of safety, responsibility, collaboration and integrity, our more than 7,000+ employees are deeply rooted in their communities and ensure that we develop and operate our facilities safely, reliably and with minimal impact on the environment. We are committed to listening to our neighbours and working with all our stakeholders to develop better project plans and create long-term opportunities and economic benefits in the communities where we operate across Canada, the U.S. and Mexico. In May 2019, we changed our name from TransCanada to TC Energy to better reflect the scope of our operations and to reinforce our position as a leading North American energy infrastructure company. Whether our stakeholders know us as TC Energy in English, TC Énergie in French, or TC Energía in Spanish, our neighbours, partners and investors can continue to count on us to follow through on our commitments and live up to our values in everything we do. Our pipelines Pipelines are the safest and most efficient method to transport natural gas and oil to market. Natural gas is odourless, colourless and will dissipate quickly when released because it is lighter than air. However, the gas is flammable and can be explosive if ignited. Crude oil is a liquid mixture of naturally occurring petroleum hydrocarbons and can possess a rotten egg, gasoline, tar or “skunk-like” odour. Crude oil vapours are volatile, and can be flammable and explosive. Typically, TC Energy does not own the land where our pipelines are located, but instead acquires the right prior to construction to install and operate the pipeline and related facilities within a pipeline right-of-way through an easement or right-of-way agreement with the landowner. The terms of the right-of-way agreements vary but generally provide TC Energy with the right to access, construct, operate, maintain and abandon the pipeline within the right-of-way. The width of the right-of-way is based on the size and type of the pipeline and related facilities. By contrast, TC Energy does typically own the land where both compressor stations, which re-pressurize gas along the pipeline to ensure the gas flows continuously at a desired flow rate, and pump stations, which pump oil through the pipeline from one point to the next, are located. The lands required for meter stations, which measure product volume, are either leased directly from landowners or owned by TC Energy. 76 2020.01.14 Council Package Adopted UNITED STATES MEXICO CANADA Natural gas pipeline Liquids pipeline In development/construction Power generation Natural gas storage Liquids tank terminal 77 2020.01.14 Council Package Adopted Regulatory requirements TC Energy’s pipeline design, construction and maintenance programs meet or exceed industry and government standards. In Canada, our operations are regulated by provincial and federal authorities including the Canada Energy Regulator (CER). Legislation and regulations set out the requirements governing activities in proximity and on pipeline rights-of-way, including vehicle and equipment crossings, construction of facilities on or near a right-of-way, and other activities that could cause ground disturbances, which might impact the pipeline. Such legislation and regulations aim to ensure the safety and protection of the public, our employees, the environment as well as our pipeline facilities and other property. Safety At TC Energy, we seek to anticipate and minimize hazards of every description. From design and construction to operation and maintenance, safety is an integral part of everything we do. TC Energy regularly communicates pipeline safety information to stakeholders through our public awareness program. Our safety practices include monitoring changes in land use near our pipeline facilities. This can involve meetings with landowners, municipal decision makers, administrative staff and land use planners. TC Energy also has an extensive pipeline maintenance program that ensures our pipeline facilities are regularly monitored, inspected and repaired in order to meet or exceed best industry practices and regulatory requirements. Our entire pipeline transmission system is monitored from our control centres 24 hours a day, 7 days a week. In addition, TC Energy carries out the following activities as part of our pipeline maintenance program: Aerial patrols – TC Energy carries out aerial patrols of the pipeline route to identify hazards from outside sources, including unauthorized construction and ground disturbances near the pipeline. Sensitive detection equipment may be used during these patrols to identify gas leaks. In-line pipeline inspections – TC Energy conducts in-line pipeline inspections using tools that travel through the pipeline collecting data and looking for locations where corrosion, metal loss or dents may have occurred. Hydrostatic testing – TC Energy uses hydrostatic testing, typically at the completion of pipeline construction, but to verify the safety of existing pipelines. Sections of the pipeline are filled with water and the pressure is increased beyond normal operating pressure to test pipeline strength and identify any pipeline leaks. Cathodic protection – TC Energy uses cathodic protection, which involves applying a low-voltage electrical current to the metal pipe to protect the pipeline against corrosion. The cathodic protection system is monitored regularly to ensure proper protection against pipeline corrosion. Pipeline signage – TC Energy installs pipeline signs at all road, rail, and waterbody crossings and at other strategic points along the pipeline route to identify the approximate location of our pipelines. Pipeline signs contain important information such as: • The owner of the pipeline • The product shipped in the pipeline • Emergency contact numbers BE AWARE: Pipeline signs will not designate the exact location, depth or number of pipelines in the area. Contact your local one-call centre and TC Energy will send a representative to the proposed excavation site to mark the pipeline. 78 2020.01.14 Council Package Adopted Right-of-Way Centreline of pipe 30 m prescribed area30 m prescribed area Approvals for working around TC Energy’s facilities To ensure our pipelines and facilities operate safely, written consent from TC Energy must be obtained in Canada before any of the following: • Constructing or installing a facility across, on, along or under a TC Energy pipeline right-of-way • Conducting ground disturbance (excavation or digging) on or within the prescribed area (30 metres or 100 feet from the centreline of the pipeline) • Driving a vehicle, mobile equipment or machinery across a TC Energy pipeline right-of-way outside the travelled portion of a highway or public road • Using any explosives within 300 metres or 1,000 feet of TC Energy’s pipeline right-of-way • Use of the prescribed area for storage purposes The following are examples ofground disturbances: • Digging • Excavation • Trenching • Tunneling • Boring/drilling/pushing • Augering • Topsoil stripping • Land leveling/grading • Plowing to install underground infrastructure • Tree or shrub planting • Cleaning and stump removal • Subsoiling • Blasting/using explosives • Quarrying • Grinding and milling of asphalt/concrete • Seismic exploration • Driving fence posts, bar, rods, pins, anchors or pilings • In-ground swimming pools 79 2020.01.14 Council Package Adopted Locate request Any person planning to construct a facility across, on, along or under a pipeline (including the right-of-way), conduct a ground disturbance activity within 30 metres of the centreline of a pipe, or operate a vehicle or mobile equipment across a right-of-way, must request a locate service. Locate requests can be made online (www.clickbeforeyoudig.com), via mobile apps (Saskatchewan and Quebec) or via phone (see the back of this booklet for more details). The locate request must be made at least three working days in advance of the ground disturbance, construction activity, or vehicle or mobile equipment crossing. The One-Call Centre will notify TC Energy to send a representative to mark the facilities with flags, paint or other markings in order to help you avoid damaging them. The TC Energy representative will explain the significance of the markings and provide you with a copy of the locate report. The service is free and could prevent accidents, injuries or deaths. Written consent After you apply for written consent, TC Energy will assess the planned work to ensure it does not pose a risk of damage to the pipeline and to ensure that access to the pipeline for maintenance or emergency purposes is not impeded. Obstacles on a right-of-way, such as sheds, trailers, boats, garbage and vegetation can interfere with TC Energy’s pipeline maintenance program (detailed in safety section above). In some cases, TC Energy may require additional time to assess the situation prior to providing consent. In review, prior to commencing any activities in proximity to the pipeline, you must: • Make a locate request • Obtain TC Energy’s written consent (apply online at writtenconsent.transcanada.com or call 1-877-872-5177). Often written consent for minor activities can be obtained directly from regional TC Energy representative through a locate request. • Obtain TC Energy’s safety practices to be followed while working in the vicinity of its pipes or prescribed area and information that clearly explains the significance of the locate markings. Mobile equipment and vehicle crossings The operation of a vehicle or mobile equipment across a TC Energy right-of-way requires TC Energy’s written consent, except in the following circumstances: • Vehicle or mobile equipment is operating within the travelled portion of a highway or public road across the right-of-way • Vehicle and mobile equipment is being used to perform an agricultural activity and the following conditions are being met: 1. The loaded axle weight and tire pressures of the vehicle is being operated within the manufacturer’s approved limits and operating guidelines; and 2. The point of crossing has not been identified by TC Energy as a location where a crossing could impair the pipeline’s safety or security Agricultural activities Agricultural activity involves the work of producing crops and raising livestock and includes tillage, plowing, disking, harrowing, and pasturing but does not include the construction of new buildings or the placement of footings, foundations, pilings or posts. The following agricultural activities do not require written consent from TC Energy: • Cultivation activities (e.g. tillage, plowing, disking and harrowing) to a depth of less than 45 centimetres, as these activities are exempt from the applicable statutory definitions of a ground disturbance (See the Approvals for Working Around TC Energy’s Facilities section). • Agricultural vehicle and mobile equipment crossings as described in the mobile equipment and vehicle crossings section above. 80 2020.01.14 Council Package Adopted Development on or near the pipeline right-of-way It is important for municipal authorities, developers and landowners to consult with TC Energy early in the planning stage of a development project on or near a right-of-way to ensure that TC Energy’s pipelines and facilities are appropriately incorporated into the plan and that any new development near our facilities meets regulatory and TC Energy requirements. Contact TC Energy before developing within 750 metres of TC Energy compressor stations and pump stations so that we can analyze potential impacts and recommend measures to protect adjacent lands from industrial impacts. TC Energy requires significant advance notice for any development which increases the population density within approximately 200 metres of a pipeline. Population growth means potential changes to the operating requirements of the pipeline, and could result in a revision to operating pressure, a pipeline replacement, and/or other mitigation actions as necessary. Failure to consult with TC Energy in advance may result in significant delays and costs to the development. during these patrols to identify gas leaks. Municipalities often prescribe minimum setback distances to restrict the building of a structure within a prescribed distance from a curb, property line, right-of-way or structure. These setbacks can help to minimize the risk of damage to buried infrastructure. As municipal setback requirements vary, contact the local authority and TC Energy to determine the requirements in your area. Any ground disturbance within 30 metres of the centerline of the pipe, construction of a facility across, on, along or under a pipeline (including the right-of-way), or vehicle or mobile equipment crossing the pipeline right-of-way may not occur without TC Energy’s written consent. For detailed guidelines about applying for written consent from TC Energy, visit writtenconsent.transcanada.com or call 1-877-872-5177. A copy of the guidelines can also be provided upon request. The following must be taken into consideration when planning a development project. Subdivisions – Contact TC Energy early in the design process so that we can comment on the proposed subdivision plans. TC Energy’s practice is that our right-of-way be used as a passive green space or as part of a linear park system. Permanent structures on the right-of-way are not permissible. Roads and Utilities – Contact TC Energy when designing roads and utilities. Roads may be permitted to cross and/or run parallel to the right-of-way, but no portion of a road allowance can be located on the right-of-way (apart from approved road crossings). TC Energy will also review the location of utilities, which are often proposed to be installed within road allowances. Blasting – Contact TC Energy before conducting any blasting activities within 300 metres of the pipeline right-of-way so TC Energy can review your plans for potential impacts to its facilities. Blasting activities related to prospecting for mines and minerals within 40 metres of a federally regulated pipeline right-of-way require permission from the CER. Landscaping – Contact TC Energy for written consent before landscaping. Projects such as pedestrian pathways and the planting of trees and shrubs may be permitted as long as they do not impede TCEnergy’s access along its right-of-way for operational or maintenance activities. Our written consent will specify the permitted landscaping requirements. Aerial markerVent markerWarning signWarning sign 81 2020.01.14 Council Package Adopted Important contact information Canadian One-Call centres British Columbia . . . . . . . . . . . . . . . . . . . . . . . . 1-800-474-6886 Alberta . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1-800-242-3447 Saskatchewan. . . . . . . . . . . . . . . . . . . . . . . . . . 1-866-828-4888 Manitoba . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1-800-940-3447 Ontario . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1-800-400-2255 Quebec . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1-800-663-9228 www.clickbeforeyoudig.com Mobile phone apps Saskatchewan. . . . . . . . . . . . . . . . . . . . . . . . . . . . . Sask1st Call Quebec . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Info-ExcavationEmergency . . . . . . . . . . . . . . . . . . . . . . . . . . . .1-888-982-7222 General inquiries Phone . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1-855-458-6715 Email . . . . . . . . . . . . . . . . . . . . . public_awareness@tcenergy.com Landowner inquiries Phone . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1-866-372-1601 Email . . . . . . . . . . . . . . . . . . . cdn_landowner_help@tcenergy.com Applying for written consent Online . . . . . . . . . . . . . . . . . . . . . writtenconsent.transcanada.com Phone . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1-877-872-5177 Crossings inquiries Email . . . . . . . . . . . . . . . . . . . . . . . . . .crossings@tcenergy.com Quebec email . . . . . . . . . . . . . . . . . quebec_crossings@tcenergy.com The majority of TC Energy’s pipelines are regulated by the Canada Energy Regulator in Canada, with some pipelines regulated provincially. For more information on CER-regulated pipelines, visit www.cer-rec.gc.ca. 82 2020.01.14 Council Package Adopted 1 TCEnergy@bapg.ca Attachment 05: Best Practices for Upper Tier Policy What is a good source for finding out best practices for land use planning and pipelines? The Canadian Standards Association (CSA), Z663-18 National Standard of Canada document titled Land use planning in the vicinity of pipeline systems, provides best practice guidelines for land use planning in the vicinity of pipelines for municipalities, proponents / developers and pipeline operators. We recommend purchase of this document ($200) at https://store.csagroup.org/. Mapping pipeline data in the plan area: All long-range land use plans should identify a 200m assessment area around CER regulated pipelines or around all pipelines. This will help support a referral and communication process between municipalities, developers, and pipeline operators. It ensures the pipeline operator is circulated on secondary plans or development permit applications. The purpose of the assessment area is to create an expectation that the pipeline operator will have an opportunity comment on issues of public safety and can plan pipeline upgrades accordingly. Including an assessment area in a plan reduces the risk of unauthorized activities, helps in the prevention of 3rd party damage to pipelines, controls unwarranted crossings, and ensures unimpeded access to the pipelines for required maintenance and emergency purposes. It is not intended to be a setback and it not intended to limit land uses with in the area, it is to establish a communication tool. 200m is the area a pipeline operator must consider when planning for potentially lengthy and costly class upgrades to its pipeline. B&A can provide GIS data to assist in proactive reference to TC infrastructure upon signing of a confidentiality agreement. TC understands, that projects undertaken by landowners and developers may require an encroachment of our right-of-way. When those situations arise, we wish to work collaboratively to find solutions that are satisfactory to both parties. 83 2020.01.14 Council Package Adopted 2 TCEnergy@bapg.ca Policy Recommendations for Upper Tier Plans: To assist you with the preparation of your upper tier plans (e.g. Municipal Development Plan, Intermunicipal Development Plan, etc.), the following represent some practices and suggested policy recommendations to assist in ensuring the circulation of future land development related referrals. Wherever the word ‘Municipality’ appears, it is expected that the proponent would replace it with the name of the actual municipality. Incorporate considerations for pipeline systems at all scales of land use planning: • The Municipality acknowledges the importance of incorporating consideration for pipeline systems as part of land use planning in the vicinity of pipeline systems • The proponent / developer shall educate themselves as to the restrictions regarding the use of land within ROWs • As part of plan preparation at all stages, applicants shall identify the location of all pipeline systems within the plan area and include contact information for the pipeline systems operator Establish a communication process: • The Municipality should, as part of its standard referral process, refer development applications to the pipeline systems operator when a propose development is located in the assessment area • The proponent / developers shall contact the pipeline systems operator prior to finalizing development plans and filing a community plan, neighborhood plan, land use, subdivision, or development application located in the assessment area. Early Engagement will ensure the pipeline systems operator is aware of new development along the pipeline system. Pipeline systems operators shall provide information to municipalities and proponents / developers as required to incorporate considerations for pipeline systems 84 2020.01.14 Council Package Adopted GIS Confidentiality Agreement_v1_31Mar2017 Page 1 of 3 CONFIDENTIALITY AGREEMENT THIS CONFIDENTIALITY AGREEMENT (“Agreement”) is made as of the _________day of______________________________, 20____ between TransCanada PipeLines Limited a corporation with offices at 450 – 1st Street S.W, Calgary (Alberta) (“Discloser”) - and – Wheatland County (“Recipient”) WHEREAS: A.Further to the Purpose, the Parties to this Agreement have agreed that Discloser may disclose certain Confidential Information, as defined herein, to the Recipient, subject to the terms and conditions of this Agreement; B.The Parties’ mutual objective under this Agreement is to provide appropriate protection for information of a sensitive or confidential nature relating to the Purpose; NOW THEREFORE in consideration of the terms and conditions herein contained and for other good and valuable consideration (the receipt and sufficiency of which is hereby acknowledged), Discloser and Recipient agree as follows: 1.INTERPRETATION AND DEFINITIONS: The following terms when used in this Agreement shall have the following meanings: 1.1 “Affiliate” means, in relation to the Party specified, any company, partnership, corporation, or other entity, which, directly or indirectly, through one or more intermediaries, controls, is controlled by, or is under common control with such specified Party; and for the purposes of this definition “control” means the possession, directly or indirectly, of the power to direct or cause the direction of the management and policies of the relevant company, partnership, corporation, or other entity, whether through the ownership or control of voting interests, by contract, or otherwise 1.2 “Confidential Information” means all information of every nature and kind provided in written, oral, visual or electronic form, whether before or after the date of this Agreement, by Discloser to Recipient relating to the Purpose that is marked ‘confidential’ (or with another similar restrictive legend) or identified as being confidential at the time of disclosure. In addition and without limiting the foregoing, Confidential Information, whether marked ‘confidential’ or not, shall include all information detailing the location of the Discloser’s Works and rights-of-way. 1.3 Confidential Information shall not include any information which: (i)at the time of receipt or development by the Recipient is publicly available; (ii)after receipt or development by the Recipient becomes publicly available, through no fault of the Recipient; (iii)the Recipient can show by reasonable evidence was already in the Recipient’s possession without obligation of confidentiality at the time of disclosure by the Discloser to the Recipient; (iv)the Recipient can show by reasonable evidence was developed independently by the Recipient; or (v)has been disclosed to the Recipient by a third party who, to the knowledge of Recipient after making reasonable enquiry, was not required to maintain such information in confidence at the time it was disclosed to Recipient by such third party, further provided that, specific information shall not be deemed to be in the public domain or the Recipient’s possession merely because it is embraced by a more general disclosure; and combinations of information shall not be deemed in the public domain or the Recipient’s possession, as the case may be, merely because individual features are in the public domain or the Recipient’s possession, unless the combination of features or nexus are in the public domain or the Recipient’s possession; 1.4 “Party” means a party to this Agreement, and “Parties” means both of them; 1.5 “Purpose” means to utilize provided GIS data to assist the Recipient with municipal land use and permit planning applications and referrals in the vicinity of Discloser’s Works and the protection of the Works’ integrity. 85 2020.01.14 Council Package Adopted GIS Confidentiality Agreement_v1_31Mar2017 Page 2 of 3 1.6 “Works” means the Discloser’s pipelines, facilities or works useful or incidental to the carriage, transmission, conveyance, transportation and handling of oil, diluent, natural and artificial gas and other gaseous or liquid hydrocarbons and any product or by-product thereof, located within the province of Alberta . 2. USE OF CONFIDENTIAL INFORMATION 2.1 Recipient agrees that it shall use Confidential Information only to the extent necessary for the Purpose and shall not, without the prior written direction or consent of Discloser, use the Confidential Information for its own or any other purposes. 2.2 Recipient agrees that it shall not disclose the Confidential Information other than as expressly provided for in this Agreement. In not disclosing the Confidential Information, Recipient shall exercise the same care and discretion to avoid disclosure of the Confidential Information as it uses with its own similar information that it does not wish to disclose, but in no event less than a reasonable standard of care and discretion. 2.3 Recipient may disclose Confidential Information to its employees and to employees of its Affiliates who have a need to know provided that Recipient ensures that there is a written agreement with such employees sufficient to require them to treat Confidential Information in accordance with this Agreement. 2.4 Recipient may disclose Confidential Information to the extent required by law. However, Recipient will give Discloser prompt notice to allow Discloser a reasonable opportunity to obtain a protective order. 2.5 Nothing herein shall be construed to restrict Recipient (or any of its employees or agents) from using any knowledge, know-how, expertise or experience that is retained solely in the memory of its employees or agents and that is of a general, non-specific nature. 2.6 Nothing in this Agreement shall be construed as granting a license by Discloser for the use of all or any portion of the Confidential Information, except as provided for herein. 2.7 Recipient agrees that the Confidential Information shall remain the property of Discloser and Recipient shall immediately, upon written request by Discloser, return or destroy, at Discloser’s election, all Confidential Information, including all copies thereof and Recipient shall thereafter furnish Discloser with confirmation signed by an officer or director of the Recipient, that all Confidential Information has been returned or destroyed. 2.8 Each Party warrants that it is free to enter into this Agreement and that this Agreement does not conflict with any other agreement or obligation of either Party. 2.9 In the event that Recipient creates any intellectual property, whether alone or jointly with others that is, in whole or in part, based upon, related to, or derived from the Confidential Information, then Recipient shall assign all such intellectual property to Discloser. 2.10 The Recipient shall not use any of the Confidential Information for the purpose of commercial gain and will not release the Confidential Information in digital form to any third party. The Recipient shall not use the Confidential Information for the identification of the location of Works for the purpose of excavating in close proximity thereto. The Recipient shall ensure that any Confidential Information provided to third parties in accordance with this Agreement is expressly made subject to this restriction 3.DURATION OF OBLIGATIONS: The Confidential Information shall be subject to the terms of this Agreement for as long as the Works are in existence. 4. REMEDIES: The Recipient acknowledges and agrees that any breach or threatened breach of this Agreement will cause irreparable harm to Discloser and that money damages will not provide an adequate remedy to Discloser. Accordingly, Recipient agrees that if Recipient breaches or threatens to breach this Agreement then Discloser shall be entitled, in addition to all other remedies available to it at law or in equity, to seek an injunction or other appropriate order to restrain against any breach or the continuation of any breach, and that Discloser is entitled to recover from the Recipient reasonable legal costs on a solicitor and his own client basis, in addition to any other relief that may be awarded. 5.LIABILITY: The Recipient shall be liable to Discloser for all losses, costs, damages and expenses whatsoever which it may suffer, sustain, pay or incur; and in addition, indemnify, defend and hold Discloser harmless against all actions, proceedings, claims, demands, losses, costs, damages and expenses whatsoever which may be brought against or suffered by which it may sustain, pay or incur, resulting from disclosure by Recipient of all or any part or parts of the Confidential Information not permitted by this Agreement or resulting from any other breach of this Agreement. In addition, Discloser shall not be liable to Recipient for losses, costs, damages and expenses whatsoever which Recipient may suffer, sustain, pay or incur, resulting from Recipient’s use of the Confidential Information. 6.TERMINATION: Nothing in this Agreement shall obligate Discloser to provide Confidential Information to Recipient and Discloser may cease providing Confidential Information at any time without prior notice. 86 2020.01.14 Council Package Adopted GIS Confidentiality Agreement_v1_31Mar2017 Page 3 of 3 7. SEVERABILITY: Should any term, condition, covenant, or other provision of this Agreement be or become invalid, illegal or unenforceable (a “Severed Provision”), such Severed Provision shall be considered severable and severed from this Agreement; the remaining terms, conditions, covenants and provisions shall be enforceable and enforced to the extent possible without such Severed Provision; and to the extent possible, the Parties hereto agree to substitute a valid, legal or enforceable term, condition, covenant or provision that is of substantially similar effect as the said Severed Provision. 8. ENUREMENT: This Agreement shall enure to the benefit of and be binding upon the heirs, executors, administrators, successors and assigns, as the case may be, of the Parties hereto. 9.LAW: This Agreement shall be governed by and construed in accordance with the laws in force in the Province of Alberta and the Parties attorn to the jurisdiction of the courts of Alberta. 10.ASSIGNMENT: Neither Party may assign this Agreement or any rights, benefits or obligations hereunder without the express written consent of the other Party. 11.COUNTERPARTS: This Agreement may be signed in counterparts which shall be construed together as one agreement, and the Parties agree that signatures received by facsimile transmission from the other Party shall be considered to be original signatures. 12.ENTIRE AGREEMENT: This Agreement contains the entire understanding between the Parties, superseding all prior or contemporaneous communication, agreements and understandings between the Parties with respect to the exchange and protection of Confidential Information 13. LANGUAGE: The Parties hereby acknowledge that they have required this all other agreements and notices required or permitted to be entered into or given pursuant hereto, to be drawn up in the English language only. IN WITNESS WHEREOF, the Parties hereto have executed this Agreement as of the date first written above by their duly authorized officers. TRANSCANADA PIPELINES LIMITED WHEATLAND COUNTY Per: Name: Title: ________________________________________Per: Name: Title: ______________________________________ Per: Name: Title: ________________________________________Per: Name: Title: ______________________________________ 87 2020.01.14 Council Package Adopted GIS Confidentiality Agreement_v1_31Mar2017 Page 1 of 3 CONFIDENTIALITY AGREEMENT THIS CONFIDENTIALITY AGREEMENT (“Agreement”) is made as of the _________day of______________________________, 20____ between TransCanada PipeLines Limited a corporation with offices at 450 – 1st Street S.W, Calgary (Alberta) (“Discloser”) - and – Kneehill County (“Recipient”) WHEREAS: A.Further to the Purpose, the Parties to this Agreement have agreed that Discloser may disclose certain Confidential Information, as defined herein, to the Recipient, subject to the terms and conditions of this Agreement; B.The Parties’ mutual objective under this Agreement is to provide appropriate protection for information of a sensitive or confidential nature relating to the Purpose; NOW THEREFORE in consideration of the terms and conditions herein contained and for other good and valuable consideration (the receipt and sufficiency of which is hereby acknowledged), Discloser and Recipient agree as follows: 1.INTERPRETATION AND DEFINITIONS: The following terms when used in this Agreement shall have the following meanings: 1.1 “Affiliate” means, in relation to the Party specified, any company, partnership, corporation, or other entity, which, directly or indirectly, through one or more intermediaries, controls, is controlled by, or is under common control with such specified Party; and for the purposes of this definition “control” means the possession, directly or indirectly, of the power to direct or cause the direction of the management and policies of the relevant company, partnership, corporation, or other entity, whether through the ownership or control of voting interests, by contract, or otherwise 1.2 “Confidential Information” means all information of every nature and kind provided in written, oral, visual or electronic form, whether before or after the date of this Agreement, by Discloser to Recipient relating to the Purpose that is marked ‘confidential’ (or with another similar restrictive legend) or identified as being confidential at the time of disclosure. In addition and without limiting the foregoing, Confidential Information, whether marked ‘confidential’ or not, shall include all information detailing the location of the Discloser’s Works and rights-of-way. 1.3 Confidential Information shall not include any information which: (i)at the time of receipt or development by the Recipient is publicly available; (ii)after receipt or development by the Recipient becomes publicly available, through no fault of the Recipient; (iii)the Recipient can show by reasonable evidence was already in the Recipient’s possession without obligation of confidentiality at the time of disclosure by the Discloser to the Recipient; (iv)the Recipient can show by reasonable evidence was developed independently by the Recipient; or (v)has been disclosed to the Recipient by a third party who, to the knowledge of Recipient after making reasonable enquiry, was not required to maintain such information in confidence at the time it was disclosed to Recipient by such third party, further provided that, specific information shall not be deemed to be in the public domain or the Recipient’s possession merely because it is embraced by a more general disclosure; and combinations of information shall not be deemed in the public domain or the Recipient’s possession, as the case may be, merely because individual features are in the public domain or the Recipient’s possession, unless the combination of features or nexus are in the public domain or the Recipient’s possession; 1.4 “Party” means a party to this Agreement, and “Parties” means both of them; 1.5 “Purpose” means to utilize provided GIS data to assist the Recipient with municipal land use and permit planning applications and referrals in the vicinity of Discloser’s Works and the protection of the Works’ integrity. 88 2020.01.14 Council Package Adopted GIS Confidentiality Agreement_v1_31Mar2017 Page 2 of 3 1.6 “Works” means the Discloser’s pipelines, facilities or works useful or incidental to the carriage, transmission, conveyance, transportation and handling of oil, diluent, natural and artificial gas and other gaseous or liquid hydrocarbons and any product or by-product thereof, located within the province of Alberta. 2. USE OF CONFIDENTIAL INFORMATION 2.1 Recipient agrees that it shall use Confidential Information only to the extent necessary for the Purpose and shall not, without the prior written direction or consent of Discloser, use the Confidential Information for its own or any other purposes. 2.2 Recipient agrees that it shall not disclose the Confidential Information other than as expressly provided for in this Agreement. In not disclosing the Confidential Information, Recipient shall exercise the same care and discretion to avoid disclosure of the Confidential Information as it uses with its own similar information that it does not wish to disclose, but in no event less than a reasonable standard of care and discretion. 2.3 Recipient may disclose Confidential Information to its employees and to employees of its Affiliates who have a need to know provided that Recipient ensures that there is a written agreement with such employees sufficient to require them to treat Confidential Information in accordance with this Agreement. 2.4 Recipient may disclose Confidential Information to the extent required by law. However, Recipient will give Discloser prompt notice to allow Discloser a reasonable opportunity to obtain a protective order. 2.5 Nothing herein shall be construed to restrict Recipient (or any of its employees or agents) from using any knowledge, know-how, expertise or experience that is retained solely in the memory of its employees or agents and that is of a general, non-specific nature. 2.6 Nothing in this Agreement shall be construed as granting a license by Discloser for the use of all or any portion of the Confidential Information, except as provided for herein. 2.7 Recipient agrees that the Confidential Information shall remain the property of Discloser and Recipient shall immediately, upon written request by Discloser, return or destroy, at Discloser’s election, all Confidential Information, including all copies thereof and Recipient shall thereafter furnish Discloser with confirmation signed by an officer or director of the Recipient, that all Confidential Information has been returned or destroyed. 2.8 Each Party warrants that it is free to enter into this Agreement and that this Agreement does not conflict with any other agreement or obligation of either Party. 2.9 In the event that Recipient creates any intellectual property, whether alone or jointly with others that is, in whole or in part, based upon, related to, or derived from the Confidential Information, then Recipient shall assign all such intellectual property to Discloser. 2.10 The Recipient shall not use any of the Confidential Information for the purpose of commercial gain and will not release the Confidential Information in digital form to any third party. The Recipient shall not use the Confidential Information for the identification of the location of Works for the purpose of excavating in close proximity thereto. The Recipient shall ensure that any Confidential Information provided to third parties in accordance with this Agreement is expressly made subject to this restriction 3.DURATION OF OBLIGATIONS: The Confidential Information shall be subject to the terms of this Agreement for as long as the Works are in existence. 4. REMEDIES: The Recipient acknowledges and agrees that any breach or threatened breach of this Agreement will cause irreparable harm to Discloser and that money damages will not provide an adequate remedy to Discloser. Accordingly, Recipient agrees that if Recipient breaches or threatens to breach this Agreement then Discloser shall be entitled, in addition to all other remedies available to it at law or in equity, to seek an injunction or other appropriate order to restrain against any breach or the continuation of any breach, and that Discloser is entitled to recover from the Recipient reasonable legal costs on a solicitor and his own client basis, in addition to any other relief that may be awarded. 5.LIABILITY: The Recipient shall be liable to Discloser for all losses, costs, damages and expenses whatsoever which it may suffer, sustain, pay or incur; and in addition, indemnify, defend and hold Discloser harmless against all actions, proceedings, claims, demands, losses, costs, damages and expenses whatsoever which may be brought against or suffered by which it may sustain, pay or incur, resulting from disclosure by Recipient of all or any part or parts of the Confidential Information not permitted by this Agreement or resulting from any other breach of this Agreement. In addition, Discloser shall not be liable to Recipient for losses, costs, damages and expenses whatsoever which Recipient may suffer, sustain, pay or incur, resulting from Recipient’s use of the Confidential Information. 6.TERMINATION: Nothing in this Agreement shall obligate Discloser to provide Confidential Information to Recipient and Discloser may cease providing Confidential Information at any time without prior notice. 89 2020.01.14 Council Package Adopted GIS Confidentiality Agreement_v1_31Mar2017 Page 3 of 3 7. SEVERABILITY: Should any term, condition, covenant, or other provision of this Agreement be or become invalid, illegal or unenforceable (a “Severed Provision”), such Severed Provision shall be considered severable and severed from this Agreement; the remaining terms, conditions, covenants and provisions shall be enforceable and enforced to the extent possible without such Severed Provision; and to the extent possible, the Parties hereto agree to substitute a valid, legal or enforceable term, condition, covenant or provision that is of substantially similar effect as the said Severed Provision. 8. ENUREMENT: This Agreement shall enure to the benefit of and be binding upon the heirs, executors, administrators, successors and assigns, as the case may be, of the Parties hereto. 9.LAW: This Agreement shall be governed by and construed in accordance with the laws in force in the Province of Alberta and the Parties attorn to the jurisdiction of the courts of Alberta. 10.ASSIGNMENT: Neither Party may assign this Agreement or any rights, benefits or obligations hereunder without the express written consent of the other Party. 11.COUNTERPARTS: This Agreement may be signed in counterparts which shall be construed together as one agreement, and the Parties agree that signatures received by facsimile transmission from the other Party shall be considered to be original signatures. 12.ENTIRE AGREEMENT: This Agreement contains the entire understanding between the Parties, superseding all prior or contemporaneous communication, agreements and understandings between the Parties with respect to the exchange and protection of Confidential Information 13. LANGUAGE: The Parties hereby acknowledge that they have required this all other agreements and notices required or permitted to be entered into or given pursuant hereto, to be drawn up in the English language only. IN WITNESS WHEREOF, the Parties hereto have executed this Agreement as of the date first written above by their duly authorized officers. TRANSCANADA PIPELINES LIMITED KNEEHILL COUNTY Per: Name: Title: ________________________________________Per: Name: Title: ______________________________________ Per: Name: Title: ________________________________________Per: Name: Title: ______________________________________ 90 2020.01.14 Council Package Adopted REQUEST FOR DECISION AGENDA ITEM # 5.3.1 Page 1 of 2 Version: 2019-01 Subject: Town of Three Hills & Kneehill County Intermunicipal Development Plan Meeting Date: Tuesday, January 14, 2020 Presented By: Barb Hazelton, Manager of Planning and Development Link to Strat Plan: Ensuring Communications & Engagement Recommended Motion: 1. That Council move first reading of Bylaw 1810 for the Town of Three Hills and Kneehill County Intermunicipal Development Plan. 2. That Council move to schedule the Public Hearing for the Three Hills/Kneehill IDP, as per Section 606 of the Municipal Government Act, to be held on February 11, 2020 at 10:00 a.m. Background/ Proposal In the spring of 2018, amendments to the Municipal Government Act came into effect including the requirement for all municipalities who share a boundary to work together to adopt an Intermunicipal Development Plan (IDP). The purpose of these plans is to foster a collaborative planning approach for lands along the common border between the two municipalities. This will ensure that certain identified areas are viewed with regional perspective. By implementing a plan that contains both guidelines for future uses as well as agreed dispute mechanisms, urban and rural municipalities can reach agreement without negative impacts on either municipality. From the perspective of both municipalities, enhanced management of the land within the IDP area identified will prove advantageous for the long-term interests of the municipalities and their residents. Discussion/ Options/ Benefits/ Disadvantages: A proposed draft was created and the administration and the assigned Committee from both Kneehill County and the Town of Three Hills have met to review and revise the proposed draft. The draft that has been attached is the outcome of this review. This draft notes the following objectives: • To develop an IDP framework for how the County and the Town will collaborate together in order to plan and develop lands contained within the IDP Area. • To promote open communication between the municipalities, the public, and interested stakeholders, and provide meaningful involvement and consultation. • To respect each other’s jurisdictional autonomy and integrity. • To provide a framework for the provision of services and infrastructure required for the Plan Area that demonstrates an equitable, efficient and proactive approach. • To utilize the IDP as a guide to collaboratively plan for lands within the IDP Area that will promote opportunities for residential, commercial, industrial and economic development while minimizing land use and environmental impacts. The next step in the process is to provide an opportunity for public comments and feedback. 91 2020.01.14 Council Package Adopted REQUEST FOR DECISION AGENDA ITEM # 5.3.1 Page 2 of 2 Version: 2019-01 Cost Source of Funding: N/A Council Options: 1. Council move first reading of proposed Bylaw 1810. 2. Council move to schedule the Public Hearing, as per Section 606 of the Municipal Government Act, to be held on February 11, 2020 at 10:00 a.m. 3. Council move to schedule the Public Hearing for an alternate date. 4. Council move administration to provide additional information prior to proceeding with first reading. Recommended Engagement: ☒ Directive Decision (Information Sharing-One way communication) Goal: To educate and inform citizens Tools: ☐ Individual Notification or ☐ Public Notification ☒ Consultative Decision (Consulting the Public – Two way communication) Goal: To seek feedback, test ideas, develop concepts and collaborative solutions Tools: ☒ Public Hearing ☐ Open House ☐ Focus Group ☐ Other- ☐ Collaborative Decision (Active Participation- Share or delegate decision making) Goal: To share or delegate decision making Tools: ☐ Participatory Decision Making ☐ Inter-Municipal Agreement ☐ Other- Attachments: Draft Intermunicipal Development Plan including Bylaw 1810 & proposed Plan Area Maps Follow-up Actions: Notifications for the Public Hearing will be sent to all ratepayers within the IDP area. Advertising for the Public Hearing will be placed on the website as well as The Capital. Director Approval: Laurie Watt, Director of Municipal Services CAO Approval: Mike Haugen, Chief Administrative Officer 92 2020.01.14 Council Package Adopted TOWN OF T HREE HILLS AND KNEEHILL COUNTY INTERMUNICIPAL DEVELOPMENT PLAN Revised December 4, 2019 93 2020.01.14 Council Package Adopted 1 | P a g e Town of Three Hills Bylaw No. 1437-20 BYLAW No. 1437-20 OF THE TOWN OF THREE HILLS, IN THE PROVINCE OF ALBERTA, BEING A BYLAW TO ADOPT THE TOWN OF THREE HILLS / KNEEHILL COUNTY INTERMUNICIPAL DEVELOPMENT PLAN WHEREAS, Section 631(1) of the Municipal Government Act, being Chapter M-26 of the Statutes of Alberta, provides that two or more Councils must, by each passing a Bylaw, adopt an Intermunicipal Development Plan; AND WHEREAS, Council deems it desirable to adopt an Intermunicipal Development Plan with KNEEHILL COUNTY; AND WHEREAS, Council recognizes that the lands contained within the Intermunicipal Development Plan will remain under the jurisdiction of each respective municipality, and that the Intermunicipal Development Plan provides a basis for cooperation and communication on matters of mutual interest; AND WHEREAS, notice of the proposed Bylaw and Public Hearing was given pursuant to Section 606(2) of the Municipal Government Act, being Chapter M-26 of the Statutes of Alberta; AND WHEREAS, a Public Hearing into the proposed Bylaw was scheduled for and held on ______________ commencing at _________ a.m. at the Town of Three Hills Office; NOW THEREFORE, the Municipal Council of the Town of Three Hills duly assembled enacts as follows: THAT THE TOWN OF THREE HILLS / KNEEHILL COUNTY INTERMUNICIPAL DEVELOPMENT PLAN, AS ATTACHED AND FORMING PART OF THIS BYLAW BE ADOPTED. Town of Three Hills Bylaw 1328-10, Intermunicipal Development Plan with Kneehill County is hereby repealed Town of Three Hills Bylaw 1329-10, Joint Intermunicipal Planning Commission with Kneehill County is hereby repealed. Town of Three Hills Bylaw 1330-10, Joint Subdivision and Development Appeal Board with Kneehill County is hereby repealed. READ a first time in Council this 13th day of January, 2019. READ a second time in Council this day of READ a third time in Council and finally passed this day of MAYOR CHIEF ADMINISTRATIVE OFFICER 94 2020.01.14 Council Package Adopted 2 | P a g e Kneehill County Bylaw No. 1810 BYLAW No. 1810 OF KNEEHILL COUNTY, IN THE PROVINCE OF ALBERTA, BEING A BYLAW TO ADOPT THE TOWN OF THREE HILLS / KNEEHILL COUNTY INTERMUNICIPAL DEVELOPMENT PLAN WHEREAS, Section 631(1) of the Municipal Government Act, being Chapter M-26 of the Statutes of Alberta, provides that two or more Councils must, by each passing a Bylaw, adopt an Intermunicipal Development Plan; AND WHEREAS, Council deems it desirable to adopt an Intermunicipal Development Plan with the TOWN OF THREE HILLS; AND WHEREAS, Council recognizes that the lands contained within the Intermunicipal Development Plan will remain under the jurisdiction of each respective municipality, and that the Intermunicipal Development Plan provides a basis for cooperation and communication on matters of mutual interest; AND WHEREAS, notice of the proposed Bylaw and Public Hearing was given pursuant to Section 606(2) of the Municipal Government Act, being Chapter M-26 of the Statutes of Alberta; AND WHEREAS, a Public Hearing into the proposed Bylaw was scheduled for and held on ______________ commencing at _________ a.m. at the Kneehill County Office; NOW THEREFORE, the Municipal Council of Kneehill County duly assembled enacts as follows: THAT THE TOWN OF THREE HILLS / KNEEHILL COUNTY INTERMUNICIPAL DEVELOPMENT PLAN, AS ATTACHED AND FORMING PART OF THIS BYLAW BE ADOPTED. Kneehill County Bylaw 1610, Intermunicipal Development Plan with the Town of Three Hills is hereby repealed. Kneehill County Bylaw 1615, Joint Intermunicipal Planning Commission with the Town of Three Hills is hereby repealed. Kneehill County Bylaw 1616, Joint Subdivision and Development Appeal Board with the Town of Three Hills is hereby repealed. READ a first time in Council this 14th day of January, 2019. READ a second time in Council this day of READ a third time in Council and finally passed this day of REEVE CHIEF ADMINISTRATIVE OFFICER 95 2020.01.14 Council Package Adopted 3 | P a g e INTRODUCTION Kneehill County and the Town of Three Hills recognize that intermunicipal planning is an effort between two or more municipalities to make long term land use planning decisions. The preparation of an Intermunicipal Development Plan (IDP) is to foster a collaborative planning approach which will work towards avoiding future land use conflicts for lands along the common border. This will ensure that certain identified areas are viewed with a regional perspective. By implementing a plan that contains both policies for future uses as well as agreed dispute mechanisms, urban and rural municipalities can reach agreement without negative impacts on either municipality. From the perspective of both municipalities, enhanced management of the land within the IDP Area, identified on the map as Schedule 1, will prove advantageous for the long-term interests of the municipalities and their residents. MUTUAL OBJECTIVES The two municipalities agree:  To develop an IDP framework for how the County and the Town will collaborate together in order to plan and develop lands contained within the IDP Area.  To promote open communication between the municipalities, the public, and interested stakeholders, and provide meaningful involvement and consultation.  To respect each other’s jurisdictional autonomy and integrity.  To provide a framework for the provision of services and infrastructure required for the Plan Area that demonstrates an equitable, efficient and proactive approach.  To utilize the IDP as a guide to collaboratively plan for lands within the IDP Area that will promote opportunities for residential, commercial, industrial and economic development while minimizing land use and environmental impacts. PURPOSE AND GUIDING PRINCIPLES This IDP has been prepared in accordance with the Municipal Government Act which encourages cooperation and coordination between neighbouring municipalities with regard to planning matters in the vicinity of their joint boundaries. The IDP creates a shared vision for future growth by establishing a long- term strategy balancing the interests of both municipalities. This IDP intends to promote ongoing coordination, collaboration and cooperation between the two municipalities by providing a framework to discuss planning matters that affect and influence one another. The Town of Three Hills Municipal Development Plan is the main planning policy document which provides for how and where Town growth and development should occur, and other matters including, but not 96 2020.01.14 Council Package Adopted 4 | P a g e limited to, agriculture, urban residential, and subdivision. The Town of Three Hills Bylaw provides the regulatory mechanism concerning orderly development and the manner in which to process development permits within the bounds of the Town. Kneehill County Municipal Development Plan is the main planning policy document which provides for how and where Kneehill County growth and development should occur, and other matters including, but not limited to, agricultural, rural residential, and subdivision. Kneehill County Land Use Bylaw provides the regulatory mechanism concerning orderly development and the manner in which to process development permits within the bounds of Kneehill County. For the purposes of this process, the County and the Town agree to respect the following guiding principles:  Mutual respect and equity.  Cooperation, collaboration, communication and trust.  Coordinated, consistent and timely response.  Respect for environment and natural capital.  Public engagement and consultation.  Economic growth and development. The meaning of words or terms used in this Plan shall be determined by reference in the following priority: noted definitions, the Act, and for words or terms which are not defined in the above sources reference shall be made to the Oxford English Dictionary. PLAN AREA 1. Plan Area This area is illustrated as Schedule 1 and includes both developed and undeveloped lands in the County and the Town of Three Hills. The predominant land use within the Plan Area is agriculture. However, the lands along Highway 583 and Highway 21 could support additional uses. These are areas where different land uses meet and interact. It is assumed the interface will occur at, or near, the shared jurisdictional boundary. 97 2020.01.14 Council Package Adopted 5 | P a g e The Town and County, as per this Plan, shall strive to engage in effective dialogue when considering land use in the Plan Area, while still maintaining complete jurisdiction on lands within their own boundaries. The Town and County may collaborate and investigate methods of giving support to projects that may mutually benefit or enhance the quality of life of residents from both municipalities. This could be in the form of in-kind donations, materials, municipal letters of support, application for grants, or other more permanent arrangements upon mutual agreement. Both municipalities shall act as good neighbours with respect to the Plan Area and agree that a collaborative approach to planning and coordinated development is necessary within the joint planning area. Both municipalities shall respect the Plan Area and boundary as illustrated as Schedule 1. Each will ensure future land use designations and interface boundaries are compatible and consistent with both jurisdictions’ goals and aspirations. Development proposals will be evaluated against each municipality’s respective Municipal Development Plans, as well as statutory and non-statutory plans. Kneehill County will notify the Town of any proposals, applications, studies, or plans for areas as illustrated in Schedule 1 within the County boundary, and provide informative communication and invitations to respond. The Town will notify the County of any proposals, applications, studies, or plans for areas as illustrated in Schedule 1 within their Town boundary and provide informative communication and invitations to respond. Where an intermunicipal referral is required by legislation or the policies contained in this Plan, both municipalities agree to share the mailing address and property ownership information for circulation purposes with the adjacent municipality, and where applicable, the municipality’s processing agency. All subdivision and redesignation applications for lands within the identified Plan Area shall be referred to the other municipality for comment prior to a decision being rendered. All discretionary use applications within the identified Plan Area shall be referred to the other municipality for comment prior to a decision being rendered. As per Section 636(1)(d) of the Municipal Government Act, notification to the Town or County will be circulated when changes to either Municipal Development Plan are being proposed. The Town or County will have an opportunity to provide comments regarding the proposed changes. 98 2020.01.14 Council Package Adopted 6 | P a g e POLICIES Managing Growth – IDP policies must be flexible enough to permit all reasonable developments in a contiguous manner. The IDP has a goal to facilitate orderly, efficient and environmentally sound development compatible with the character and physical setting of the IDP Area while minimizing conflicts between agricultural and urban land uses.  Future development shall be planned in accordance with the land uses identified in the corresponding municipality’s planning documents. Land uses within the current Town boundary shall be guided by the Town’s Municipal Development Plan and Land Use Bylaw. Land uses within the current County boundary shall be guided by the County’s Municipal Development Plan and Land Use Bylaw.  Minor amendments to the MDP shall not require an amendment to the IDP.  The Town and County shall endeavour to implement cost-sharing arrangements supporting an equitable distribution of costs associated with increased growth and development in the Plan Area (Schedule 1) where feasible.  Both municipalities shall provide a variety of development opportunities within their jurisdiction.  Future development in proximity to Highway 21 and 583 shall be planned in consultation with Alberta Transportation.  Prior to either municipality extending infrastructure or services to development occurring in the other municipality’s jurisdiction, the Town and County shall enter into an agreement that outlines how costs associated with the development will be shared. This agreement shall address the following (but not be limited to): o Costs for initiating and extending infrastructure and services o Current and future capacities for the infrastructure and services o Future maintenance costs associated with the infrastructure and services  Entering into an agreement to provide infrastructure and services shall be at the discretion of the municipality that will be providing the services and may be determined based on a cost-benefit analysis. Plan Area Environment – The natural environment surrounding the Town does not respect municipal boundaries. Water courses, hills, soil conditions and vegetation intermingle across urban and rural boundaries as well as the Plan boundary.  Both municipalities shall recognize the value of the natural environment and its contribution to quality of life.  Proposed development in areas that are prone to erosion, landslides, or any other natural hazards, as well as proposed development in proximity to steep or unstable slopes will be subject 99 2020.01.14 Council Package Adopted 7 | P a g e to requirements as identified in subject Land Use Bylaws to the satisfaction of the approving authority.  Applicants of a redesignation, subdivision or development on lands adjacent to a water course shall be required to obtain confirmation of the 1:100- year flood level on the affected lands. Applicants may also be required to provide an environmental review prepared by a qualified professional where an environmentally sensitive feature is present on the affected lands as identified by the Province of Alberta. Transportation Systems – The Town and the County recognize the importance of establishing and creating a continuous network of roads within the Plan Area in order to efficiently manage future growth.  Subdivision and development proposals located in the Plan Area must address linkages between the two municipalities to accommodate layout, setbacks, and road uses to ensure orderly and efficient transition to urban densities.  Either municipality may require an agreement regarding the construction, repair and maintenance of any municipal boundary area roads which may be impacted by subdivision or development, when the development requires access to come from a road under the control or management of the adjacent municipality.  Subdivision and development decisions within the Plan Area will have regard for future road networks. Each municipality shall be notified of any subdivision or development proposal in the other municipality that will result in access being required from a road under its control or management.  Accounting for the location of existing development, topography and other site specific considerations, there may be circumstances where road alignments will need to be altered in responding to the needs of subdivision or development. Economic and Joint Development – Planning future growth may raise opportunities for mutually beneficial economic development and joint development opportunities, and these may arise in the form of shared servicing upgrades or community based facilities.  Both municipalities shall work together to promote well-planned commercial and industrial development to ensure a strong and stable and diversified local and regional economy.  The Town and County shall ensure the IDP provides an inventory of lands for commercial and industrial development. 100 2020.01.14 Council Package Adopted 8 | P a g e  The Town and County shall work together to explore areas of mutual interest where agreements can be considered to ensure that development opportunities will be to the benefit of both municipalities.  Both municipalities shall work together to maximize the advantages of commercial/industrial opportunities potentially offered by visibility from Highway 583 and 21.  A prerequisite to multi-lot subdivision and development will be the preparation of an Outline Plan or an Area Structure Plan to the Town and County’s satisfaction to ensure that issues relating to future land use, servicing transitional treatments and phasing are addressed in a manner that ensures compatibility with existing or proposed development.  Water and sanitary sewer may be extended from the Town where feasible. In some cases, it may be more viable for water to be extended from the County to service areas of the Town. Development levies or equivalent contributions may be collected from the benefiting developments so that the cost of these extensions does not directly impact existing residents of the Town or County.  Best management practices for storm water management shall be required in accordance with Alberta Environment and Parks regulations.  Buffers of similar mechanisms to mitigate potential conflict between commercial/industrial, agricultural and other uses shall be used where needed.  Any commercial/industrial development proposed adjacent to a watercourse, wetland, environmental or hazard lands may require a geotechnical study and environmental review to confirm the site is suitable for the intended use and describe the potential impacts of the development and the extent to which these impacts may be mitigated. Agricultural Uses – Agricultural uses represent the largest land use category of the IDP. The IDP strives to maintain the importance of agriculture by directing future growth in a compact, contiguous manner that minimizes intrusions into agriculture operations. This will ensure agricultural operations continue to operate and remain a significant contributor to the local economy.  Existing agriculture areas shall continue to be used for agricultural activities as provided for in the Town and County’s Municipal Development Plan and Land Use Bylaw, unless a landowner proposes to convert agricultural lands to another opportunity provided for in the IDP, MDP, or Land Use Bylaw.  When making decisions regarding development on or adjacent to agricultural lands, both municipalities shall give consideration for agricultural operators to pursue normal activities without interference or restriction based on their impact on adjacent uses. 101 2020.01.14 Council Package Adopted 9 | P a g e Plan Area (Schedule 1) – Agriculture is recognized as the primary land use and no amendments to this IDP are required for subdivision and accompanying land use bylaw amendments, by either municipality, that both municipalities agree are consistent with the provisions contained within the IDP, as amended from time to time. To ensure that future integration into the urban fabric is not compromised, the following development conditions shall apply, unless otherwise agreed to by the Town and County:  An urban residential development proposal may be accompanied by an application for annexation to the Town.  A prerequisite to a multi-lot subdivision or development will be the preparation of an Outline Plan or Area Structure Plan to the Town and County’s satisfaction to ensure that issues relating to future land use, servicing transitional treatments and phasing are addressed in a manner that ensures compatibility with existing or proposed development.  Should the proposed multi-lot subdivision or development occupy only a portion of the quarter section, the Area Structure Plan or Outline Plan shall describe what is proposed for the ultimate build-out of the lands and how the proposed development will be integrated into the Town if annexation is considered.  Water and sanitary sewer may be extended from the Town. Development levies or equivalent contributions and all costs associated with initiating services shall be collected from the benefiting developments so that the cost of these extensions do not directly impact existing residents of the Town or County.  Best management practices for storm water management shall be required in accordance with Alberta Environment and Parks regulations.  Any residential development proposed adjacent to a watercourse or wetland or hazard lands may require a geotechnical study and environmental review to confirm the site is suitable for the intended use and describe the potential impacts of the development and the extent to which these impacts may be mitigated.  With respect to any proposed development within the Town boundaries that would require legal access from a County township or range road, such access must be approved by the County prior to development approval from the Town. 102 2020.01.14 Council Package Adopted 10 | P a g e Plan Review  The implementation of this Plan is intended to be an ongoing process to ensure it is maintained and remains applicable. A committee with joint representation will ensure continued dialogue and cooperation, as the purpose of this committee is to promote active cooperation and conflict resolution through a consensus-based approach.  For the purposes of administering the monitoring of the IDP, the Town and County will establish the Intermunicipal Development Plan Committee (the Committee) comprised of two members of Council from both the Town and the County. Each municipality may appoint an alternate Committee member in the event a regular member cannot attend a scheduled meeting. Alternate Committee members shall have standing.  The IDP will be formally reviewed by this Committee once every four years, beginning in 2023 in order to confirm or recommend amendments of any particular policy contained herein. The committee will prepare recommendations for consideration by the Municipal Councils.  Members of the Committee shall be appointed by their respective Councils at their Organizational Meeting. If a Council wishes to appoint a new member to the Committee (including the alternate), they must do so by motion of Council at a regular Council meeting. The municipalities shall notify one another upon appointing members and alternate members to the Committee. Functions of the Committee The Town and the County agree that the main functions of the Committee are to:  Create a forum for dialogue on issues of common interest and concern;  Address concerns regarding the policies of the Plan;  Address proposed amendments to the Plan;  Engage in resolving any conflicts or disputes which arise from this Plan – both municipalities will equally share costs associated with using outside assistance to resolve a dispute; and  Address any other land use issues deemed appropriate, but which are not explicitly identified in the Plan.  Meetings of the Committee shall be held on an “as needed basis”, or at the request of either municipality. Committee meetings should be held as soon as possible if any conflict arises, or if any matter is brought before it.  The municipality that called the meeting of the Committee shall host and chair the meeting and is responsible for preparing and distributing agendas and minutes.  Both Councils agree the Committee is not a decision making body and that the Committee shall issue a written response in the form of comments and/or recommendations to the appropriate decision-making body. 103 2020.01.14 Council Package Adopted 11 | P a g e Annexation  The County recognizes and agrees that the Town will need additional land to grow and will support annexations that will provide for 30-40 years of projected growth within the boundaries of the Town.  The annexation process may be initiated by the Town in accordance with the requirements of the Municipal Government Act.  The Town and County will endeavour to reach an intermunicipal agreement on the annexation prior to submitting the annexation to the Municipal Government Board. Dispute Resolution The policies of this Plan are designed to be general in nature, ensuring that both the Town and County maintain jurisdiction over the decisions made within their borders. It is anticipated that by following the process below, any disputes or conflicts that may arise can first be avoided, and where necessary, settled at the local level. Only in those circumstances where a resolution cannot be achieved locally would the dispute be referred to outside parties. It is important to avoid dispute by ensuring the Plan is adhered to as adopted, including full circulation of any permit or application that may affect the municipality as required in the Plan and prompt enforcement of the Plan policies. The Town and County agree that disputes relating to the IDP shall be restricted to the following:  Lack of agreement on proposed amendments to the plan  Lack of agreement on any proposed statutory plan, land use bylaw or amendment to either located within or affecting the Intermunicipal Development Plan Area  Lack of agreement on an interpretation of this plan 104 2020.01.14 Council Package Adopted 12 | P a g e Dispute Resolution Process  The formal dispute resolution process may only be initiated by the Town or County Councils.  Identification of a dispute and the desire to go through the dispute resolution process may occur at any time regarding a dispute matter and may only occur within 30 calendar days of a decision made pursuant to the above noted areas that may be disputed. Once either municipality has received written notice of a dispute, the dispute resolution process must be started within 15 calendar days of the date the written notice was received, unless both Chief Administrative Officers agree otherwise.  In the event the dispute resolution process is initiated, the municipality having authority over the matter shall not give any further approval in any way until the dispute has been resolved or the mediation process has been concluded.  The process shall be as follows: o Administrative Review – the Chief Administrative Officers of both municipalities will meet in an attempt to resolve the issue first. Failing resolution, the dispute will then be referred to the Intermunicipal Planning Committee. o Intermunicipal Planning Committee Review – the Committee will convene to consider and attempt to resolve the dispute. In the event a resolution is not achieved by the 30th day following the first meeting of the Intermunicipal Planning Committee, either municipality may refer the dispute to mediation. o Mediation – the services of an independent mediator will be retained, with the mediator to present a written recommendation to both Councils. The costs of mediation shall be shared equally between the Town and County. o Municipal Government Board – In the event the mediation process does not resolve the dispute, the initiating municipality may proceed to adopt the bylaw and in accordance with the Municipal Government Act, the other municipality will have the right to appeal to the Municipal Government Board. 105 2020.01.14 Council Package Adopted 13 | P a g e Amending the Plan  The Plan may be amended as seen fit and mutually agreed upon by both Municipalities. Any amendments to the Plan must be adopted by both Councils.  Should any disagreements arise with an amendment to the Plan, the dispute resolution process shall be initiated.  Proposed amendments to this Plan by parties other than the Town of Three Hills or Kneehill County shall be accompanied by the following: o An application to amend the Kneehill County IDP Bylaw submitted to Kneehill County along with the applicable fee for processing amendments to a statutory document; and o An application to amend the Town of Three Hills IDP Bylaw submitted to Palliser Regional Municipal Services along with the applicable fee for processing amendments to a statutory document. Repealing the Plan In the event that one or both municipalities deem the IDP no longer relevant, the bylaws adopting the IDP will need to be repealed by both municipalities. However, an IDP is a mandatory requirement under the MGA. As such, the Plan may only be repealed for the purpose of being replaced by a new IDP at the time of the repeal.  The Plan shall only be repealed if mutually agreed upon by both municipalities and under the condition that the Plan will be replaced with a new IDP that will be adopted by both municipalities at the time of the repeal.  Should only one municipality wish to repeal the Plan, 60 days’ notice will need to be given to the other municipality stating the intent and reasons for repealing the Plan. Both Councils must pass the bylaw repealing the Plan and adopting a new IDP for the repeal to take effect.  Should only one municipality wish to repeal the plan, the dispute resolution process shall be initiated. 106 2020.01.14 Council Package Adopted 14 | P a g e Definitions Adjacent Land(s): Land that abuts or is contiguous to the parcel of land that is being described and includes land that would be contiguous if not for a highway, road, lane, walkway, watercourse, utility lot, pipeline right-of-way, power line, railway or similar feature and any other land identified in the land use bylaw as adjacent for the purpose of notifications under the Municipal Government Act, Revised Statues of Alberta 2000, M-26 with amendments. Agricultural Operation: If not defined in the municipality’s Land Use Bylaw, it is an agricultural activity conducted on agricultural land for gain or reward or in the hope of expectation of gain or reward, and can include, but is not limited to: a) the cultivation of land; b) the raising of livestock, including game-production animals within the meaning of the “Livestock Industry Diversification Act” and poultry; c) the raising of fur-bearing animals, pheasants or fish; d) the production of agricultural field crops; e) the production of fruit, vegetables, sod, trees, shrubs and other specialty horticultural crops; f) the production of eggs and milk; g) the production of honey (apiaries); h) the operation of agricultural machinery and equipment, including irrigation pumps on site; i) the application of fertilizers, insecticides, pesticides, fungicides, and herbicides, including application by ground and aerial spraying, for agricultural purposes; j) the collection, transportation, storage, application, use transfer and disposal of manure; k) the abandonment and reclamation of confined feeding operations and manure storage facilities. l) does not include cannabis cultivation production for either medical or recreational use. Alberta Land Stewardship Act (ALSA): The Alberta Land Stewardship Act Statues of Alberta, 2009 Chapter A-26.8, as amended. Area Structure Plan (ASP): A statutory plan in accordance with the Municipal Government Act (MGA) for the purpose of providing a framework for subsequent subdivision and development of an area of land in a municipality. The Plan typically provides a design that integrates land uses with the requirements for suitable parcel densities, transportation patterns (roads), stormwater drainage, fire protection and other utilities across the entire Plan Area. Conservation Easement: A voluntary agreement between a landowner and a conservation organization or government agency. The intent of the Conservation Easement is to protect the ecological, scenic, and or agricultural values of the land. The agreement is placed on title, and the landowner continues using the land subject to the specific restrictions in the easement. Council(s): The Council of Kneehill County and the Council of the Town of Three Hills in the Province of Alberta. 107 2020.01.14 Council Package Adopted 15 | P a g e Development: As defined by the Municipal Government Act in Part 17, section 616, means a) an excavation or stockpile and the creation of either of them; b) a building or an addition to or replacement or repair of a building and the construction or placing of any of them on, in, over or under land; c) a change of use of land or a building or an act done in relation to land or a building that results in or is likely to result in a change in the use of the land or building; or d) a change in the intensity of the land or a building or an act done in relation to land or a building that results in or is likely to result in a change in the intensity of use of the land or building. Discretionary Use: The use of land or a building in a land use district for which a development permit may be approved at the discretion of the Development Authority with or without conditions. Environmental Reserve: Regulated through the Municipal Government Act (MGA), it is the transference of land from the landowner to the municipality through the subdivision process. The lands can consist of water bodies, steep slopes, gullies, or drainage courses, and would be required to remain in its natural state. Environmental Reserve Easement: Similar to an Environmental Reserve, the ERE however allows the title to remain under the landowner, instead of with the Municipality. Similar restrictions apply with an easement, such that the land would be left in its natural state. Environmentally Significant Areas (ESA): Meaning as defined in each subject Land Use Bylaw. Extensive Agriculture: The general raising of crops and grazing of livestock in a non-intensive nature. Intermunicipal Border: The shared border between the Town of Three Hills and Kneehill County. Intermunicipal Development Plan (IDP): A statutory document, adopted by bylaw in accordance with section 631 of the Municipal Government Act, which is used by municipalities as a long-range planning tool. Intermunicipal Development Plan Committee (the Committee): The members assigned by each respective Council for the purposes of administering and monitoring the Intermunicipal Development Plan. May: Is an operative word that means that there is a choice, with no particular direction or guidance intended. Minor Amendment: Amendments that fall under Section 692(6) of the Municipal Government Act. Municipalities (the Municipalities): The municipalities of the Town of Three Hills and Kneehill County. Municipal Government Act (MGA): The Municipal Government Act Revised Statues of Alberta 2000, Chapter M-26, as amended. 108 2020.01.14 Council Package Adopted 16 | P a g e Municipal Development Plan (MDP): A statutory plan, adopted by bylaw in accordance with section 632 of the Municipal Government Act and used by municipalities as a long-range planning tool. Outline Plan: means a detailed Land Use plan for an area of land that is typically smaller than the land covered by an Area Structure Plan and which conforms to all Statutory Plans. An Outline Plan is adopted by resolution of Council, Pursuant to Part 17 of the Act, and is otherwise equivalent to a “Conceptual Scheme” as described in the Act. Permitted Use: The use of land or a building in a land use district for which a Development Authority shall issue a development permit with or without conditions providing all other provisions of the Bylaw are conformed with. Plan: The Town of Three Hills and Kneehill County Intermunicipal Development Plan. Plan Area: The lands defined in this document to which the policies of this document pertain. Ratepayer: A landowner within the municipality who pays taxes to the respective municipality and is considered a stakeholder in public matter relating to the municipality. Renewable Resource/Energy: means a Development whose Principal Use is the generation of energy for commercial or residential use, from wind, solar, geothermal or other sources that do not depend on finite, non-renewable resources such as fossil fuels. Shall: In an operative word that means the action is mandatory. Should: In an operative word that means that in order to achieve the Plan’s objectives, it is strongly advised that the action be taken. Soil Classification: The classification of soils in accordance with the Canadian Land Inventory on the basis of soil survey information, and are based on intensity, rather than kind, of their limitations for agriculture. Stakeholder: A person with an interest or concern in matters pertaining to this Plan. Statutory Plan: As per Part 17 of the Municipal Government Act, is an intermunicipal development plan, a municipal development plan, an area structure plan, or an area redevelopment plan adopted by a municipality under Division 4 of the Municipal Government Act. Subdivision and Development Authority: Within the boundary of the Town of Three Hills means the Town of Three Hills Subdivision and Development Authority, and within the boundary of Kneehill County means the Kneehill County Subdivision and Development Authority. 109 2020.01.14 Council Package Adopted HWY 583 HWYTown of Three Hills HWY 21RRGE RD 242RGE RD 241RGE RD 240RGE RD 234RGE RD 242RGE RD 241RGE RD 234TWP RD 322 TWP RD 314 123 56 87111012 13 1718 2423 2526 35 2019 2930 32 μ 1:38,000Intermunicipal Zones KNEEHILL COUNTY & TOWN OF THREE HILLS INTERMUNICIPAL ZONES Schedule 1 Legend Town of Three Hills Plan Area Town of Three Hills 110 2020.01.14 Council Package Adopted HWY 583 HWYTown of Three Hills HWY 21RRGE RD 242RGE RD 241RGE RD 240RGE RD 234RGE RD 242RGE RD 241RGE RD 234TWP RD 322 TWP RD 314 123 56 87111012 13 1718 2423 2526 35 2019 2930 32 μ 1:38,000Environmentally Sensitive Areas KNEEHILL COUNTY & TOWN OF THREE HILLS INTERMUNICIPAL ZONES Schedule 2 Legend Town of Three Hills Plan Area Town of Three Hills Environmentally Sensitive Areas 111 2020.01.14 Council Package Adopted HWY 583 HWYTown of Three Hills HWY 21RRGE RD 242RGE RD 241RGE RD 240RGE RD 234RGE RD 242RGE RD 241RGE RD 234TWP RD 322 TWP RD 314 123 56 87111012 13 1718 2423 2526 35 2019 2930 32 μ 1:38,000Soil Classification KNEEHILL COUNTY & TOWN OF THREE HILLS INTERMUNICIPAL ZONES Schedule 3 Legend Town of Three Hills Plan Area Town of Three Hills Soil Classifications 1 - No Significant Crop Limitations 2 - Moderate Limitations on Crop Type 3 - Moderate/Severe Limitations on Crop Type 4 - Severe Limitations on Crop Type 5 - Restricted Growth on Perennial Crops 6 - Capable of producing Perennial Crop only 7 - No Crop Capability or Permanent Pasture Land1122020.01.14 Council Package Adopted HWY 583 HWYTown of Three Hills HWY 21RRGE RD 242RGE RD 241RGE RD 240RGE RD 234RGE RD 242RGE RD 241RGE RD 234TWP RD 322 TWP RD 314 123 56 87111012 13 1718 2423 2526 35 2019 2930 32 μ 1:38,000Oil Activity KNEEHILL COUNTY & TOWN OF THREE HILLS INTERMUNICIPAL ZONES Schedule 4 Legend Town of Three Hills Plan Area Town of Three Hills PIPELINE WELLS1132020.01.14 Council Package Adopted Projection and Datum: WGS84 Web Mercator Auxiliary Sphere Scale: Base Data provided by: Government of Alberta Legend Date Date (if applicable) Printing Date:XXXAuthor Coal Mine Map 7/10/2019 76,823.44 Kilometers1.17 0 The Alberta Energy Regulator (AER) has not verified and makes no representation or warranty as to the accuracy, completeness, or reliability of any information or data in this document or that it will be suitable for any particular purpose or use. The AER is not responsible for any inaccuracies, errors or omissions in the information or data and is not liable for any direct or indirect losses arising out of any use of this information. For additional information about the limitations and restrictions applicable to this document, please refer to the AER Copyright & Disclaimer webpage: http://www.aer.ca/copyright-disclaimer. ATS Townships (large scale) ATS Sections without Road Allowance ATS section labels (medium scale) Provincial Boundaries Coal Mine Permit Coal Mine Polygon Surface Underground Roads Paved Roads Gravel Roads Other Unimproved Road Winter Road; Truck Trail 114 2020.01.14 Council Package Adopted REQUEST FOR DECISION AGENDA ITEM # 5.5.1 Page 1 of 1 Version: 2019-02 Subject: Policy 8-20 Public Safety General Meeting Date: Tuesday, January 14, 2020 Presented By: Debra Grosfield, Manager of Protective Services Link to Strat Plan: Providing Good Governance Recommended Motion: Council approve the additions to Policy 8-20 Public Safety General as presented. Background/ Proposal The Alberta Solicitor General conducts inspections throughout the province on Authorized Employers of Peace Officers. The County’s was conducted in early December and recommendations were made by the auditor. Discussion/ Options/ Benefits/ Disadvantages: Recommendations by the auditor included: 1. Addition of Complaints Against Peace Officers – add from the Public Security Peace Officer Program Policy and Procedures Manual (Section 4 in our proposed policy). 2. Notebooks are an integral part of any incident or file, and although we collect them currently, we’ve also added it in the policy (Section 7) 3. Because the Cannabis Act is on our Peace Officer Appointments, we also must have storing and disposal of this as an exhibit (Section 8 in our proposed policy). Cost Source of Funding: There are no additional costs for this policy change. Council Options: Edits may be made to the Policy, more research to be conducted, however these are recommendations from Alberta Solicitor General, and have been approved by the auditor in advance. Recommended Engagement: ☒ Directive Decision (Information Sharing-One way communication) Goal: To educate and inform citizens Tools: ☒ Individual Notification or ☐ Public Notification ☐ Consultative Decision (Consulting the Public – Two way communication) Goal: To seek feedback, test ideas, develop concepts and collaborative solutions Tools: ☐ Public Hearing ☐ Open House ☐ Focus Group ☐ Other- ☐ Collaborative Decision (Active Participation- Share or delegate decision making) Goal: To share or delegate decision making Tools: ☐ Participatory Decision Making ☐ Inter-Municipal Agreement ☐ Other- Attachments: 8-20 Public Safety General Policy DRAFT Follow-up Actions: Educate the Peace Officers on new Policy changes if approved. Director Approval: Laurie Watt, Director Municipal Services CAO Approval: Mike Haugen, Chief Administrative Officer 115 2020.01.14 Council Package Adopted POLICY Section Policy No. Page Protective Services 8-20 1 of 9 Policy Title Date: Resolution No. Public Safety General January 14, 2020 1.0 Purpose: Kneehill County Council’s vision includes a safe, rural community. Protective services play a key role in enhancing the lives of our residents in pursuit of quality of life. Public Safety is comprised of professionals committed through cooperative and positive attitudes to be an exemplary model in the delivery of quality of life services through enforcement and safety initiatives. References to the Act shall mean the Peace Officer Act and Regulations. 2.0 Guidelines: Public Safety is committed to continuous improvement through:  Accountability for our actions  Inter-agency cooperation  Progressive attitudes  Staff development and training within allocated resources Public Safety will strive to increase the quality of life and level of public safety in Kneehill County by:  Peace Officers enforcing authorized provincial statutes and municipal bylaws  Cooperating with and assisting internal and external departments and agencies, such as the RCMP, Fire Departments, EMS, and other agencies  Increasing awareness of public safety issues Kneehill County’s Public Safety Peace Officer program is authorized under the Peace Officer Act, Peace Officer Regulation, and the Peace Officer (Ministerial) Regulation. All Kneehill County Peace Officers will abide by the Public Security Peace Officer Program: Policy and Procedures Manual. 3.0 Code of Conduct:  Members will abide by Kneehill County’s Employee Code of Conduct, as well as inclusions of this policy  Peace Officers will align to Kneehill County’s Mission, Statement and Core Values  Peace Officers are professionally trained and will honor their Duty as a member of a professional group of officers under the Alberta Solicitor General. o By pure definition, Duty is something that one is expected or required to do by moral or legal obligation. The binding or obligatory force of something that is morally or legally right; moral or legal obligation, an action or task required by a person’s position of occupation; function. Kneehill County Public Safety Peace Officers will embrace this definition and take pride in the Duty that they have with being a Peace Officer. 116 2020.01.14 Council Package Adopted POLICY Section Policy No. Page Protective Services 8-20 2 of 9 Policy Title Date: Resolution No. Public Safety General January 14, 2020  Peace Officers are accountable and transparent being ultimately responsible for the results of their decisions, actions or inactions. All Public Safety employees are an integral part of a team at Kneehill County. Integrity in the public service also imposes on public services, at all levels, a commitment to the truth and therefore an obligation to speak the truth; to provide management and with a full range of analysis and advice that will help them make the best possible decisions for the public good. As per the Peace Officer Regulation, the Code of Conduct (applicable to the duties and responsibilities of peace officers) must comply with: (a) the terms and conditions of the Kneehill County’s authorization, (b) the terms of the peace officer’s appointment, (c) the terms of this policy including:  prohibiting peace officers from engaging in disorderly or inappropriate conduct, or acting in a way that would be harmful to the discipline of peace officers or that is likely to discredit the office of peace officer  prohibiting peace officers from withholding or suppressing information, complaints or reports about any other peace officer  requiring peace officers to promptly and diligently perform the peace officers’ duties and responsibilities  prohibiting peace officers from making or signing false, misleading or inaccurate statements,  prohibiting, without lawful excuse, peace officers from destroying, mutilating or concealing records or property, or altering or erasing an entry in a record  respecting when confidentiality must be maintained, requiring peace officers to properly account for or return money or property that the peace officer receives in the peace officer’s capacity as a peace officer  prohibiting activities that may or will result in a conflict of interest or an apprehension of or a lack of integrity in the office of peace officer  prohibiting peace officers from using the peace officer’s position for the peace officer’s own advantage or another person’s advantage  prohibiting peace officers from exercising the peace officer’s authority as a peace officer when it is unnecessary to do so  prohibiting peace officers from consuming alcohol while on duty  prohibiting peace officers from consuming controlled drugs and controlled substances under the Controlled Drugs and Substances Act (Canada), and except in the performance of the peace officer’s duties, prohibiting peace officers from possessing controlled drugs and controlled substances the possession of which is prohibited by law 117 2020.01.14 Council Package Adopted POLICY Section Policy No. Page Protective Services 8-20 3 of 9 Policy Title Date: Resolution No. Public Safety General January 14, 2020 4.0 Complaints Against Peace Officers: The professional handling of complaints in regards to actions taken by peace officers has a direct impact on accountability and responsibility. A complaint is captured under the auspices of the Act and Regulations if it is made in writing to the authorized employer. If a complainant is unable to provide a written complaint due to a valid reason, then Kneehill County, as the authorized employer, shall take what steps are necessary to have the complaint recorded in writing. Regardless whether Kneehill County receives a complaint directly, if the manager or supervisor learns of a complaint or serious incident, the employer must deal with the matter in accordance with the Act. 4.1 Complaints Process: a) A written complaint is received by Kneehill County. b) Kneehill County, the employer, must within 30 days and in writing, acknowledge receipt of the complaint to the complainant. c) Notify the peace officer involved of the complaint if appropriate (refer to section 4.6 of this Policy) d) Kneehill County must advise Public Security Division of public complaints in accordance with Incident Report Form PS3535. e) Investigate the allegations of the complaint by interviewing the complainant, any witnesses, the peace officer(s) involved if they so consent, and any other person who may have knowledge relevant to the occurrence. f) Review any relevant documents in existence pertaining to the occurrence including, but not limited to: i. Occurrence reports ii. Dispatch logs iii. Peace officer notebook(s) iv. Court reports v. Legal documents vi. In car video recordings vii. Other recordings, if available g) Notify the complainant, the peace officer involved if appropriate, and Director (Director of Law Enforcement, Province of Alberta) as to the status of the investigation at least once every 45 days. h) Upon conclusion of the investigation, Kneehill County must notify the complainant, the peace officer involved, and the Director of the disposition of the complaint using the following wording:  ‘the complaint is unfounded’ – this means that on the basis of a thorough investigation no reasonable belief exists that the complaint has merit or basis.  ‘the complaint is unsubstantiated’ – this means that on the basis of a thorough investigation there is insufficient evidence to determine the facts of the complaint and that it may or may not have occurred.  ‘the complaint is found to have merit in whole or in part’ – this means that on the basis of a thorough investigation that o ‘in whole’ a reasonable belief exists that the peace officer has engaged in misconduct in regards to the entirety of the complaint; or 118 2020.01.14 Council Package Adopted POLICY Section Policy No. Page Protective Services 8-20 4 of 9 Policy Title Date: Resolution No. Public Safety General January 14, 2020 o ‘in part’ a reasonable belief exists that the peace officer has engaged in misconduct in regards to a portion(s) of the complaint, but not in its entirety.  ‘the complaint is frivolous, vexatious or made in bad faith’ – this disposition will be used when Kneehill County chooses not to investigate a complaint as per Section 15(2) of the Act which allows no investigation to occur when the complaint is deemed to be frivolous, vexatious, or made in bad faith. i) In the event a complaint is found to have merit in whole or in part, Kneehill County must state what disciplinary action has been taken and it must be in accordance with the agency’s disciplinary policy filed with the Director and the Ministry of Justice and Solicitor General. j) The conclusion letter issued to the complaint must contain the following closing paragraph which communicates to the complainant that appeals of the decision reached by Kneehill County must be addressed to the Director as required by the Act: “PLEASE BE ADVISED YOU HAVE THE RIGHT TO APPEAL THESE FINDINGS TO THE DIRECTOR OF LAW ENFORCEMENT FOR THE PROVINCE OF ALBERTA PURSUANT TO SECTION 15(4) OF THE PEACE OFFICER ACT. AN APPEAL MUST BE IN WRITING AND INITIATED WITHIN 30 DAYS OF RECEIPT OF THIS DECISION, AND ANY DECISION REACHED BY THE DIRECTOR OF LAW ENFORCEMENT ON APPEAL IS FINAL.” Correspondence to the Director must be sent to: Director of Law Enforcement 10th Floor, 10365-97 Street Edmonton, AB. T5J 3W7 An example of a disposition letter is found in the Peace Officer Manual appendices. 4.2. Complaints Not Requiring Investigation by the Authorized Employer (Section 15.2 of the Act) It is recognized that some complaints will be made under circumstances in which an investigation is not required. The legislation has included four circumstances under which an Kneehill County may choose not to investigate a complaint if, in the opinion of Kneehill County, the complaint falls into one of noted categories: a) Frivolous. A complaint intended merely to harass or embarrass. b) Vexatious. Complaint that has no basis in fact or reason, with its purpose to bother, annoy and embarrass the peace officer or authorized employer. c) Bad Faith. Filing the complaint with intentional dishonesty or with intent to mislead. d) Public complaints received regarding quality of service relating to the interpretation or application of legislation, investigation outcome or action taken as a result of an investigation are not normally considered complaints against the conduct or actions of a peace officer. After a review, Kneehill County may choose not to investigate these occurrences pursuant to Section 15.2 of the Act. 119 2020.01.14 Council Package Adopted POLICY Section Policy No. Page Protective Services 8-20 5 of 9 Policy Title Date: Resolution No. Public Safety General January 14, 2020  Reasons for not investigating complaints by reason of the above definitions must be explained in written format to the complainant and advise them of the ability to appeal to the Director.  All complaints disposed through this section must be reported to the Director on a monthly basis. 4.3 Informal Complaints Resolution:  Any complaints concerning the conduct of a member shall be in writing and endorsed with the original signature of the complainant and submitted to the CAO or designate.  These complaints are captured and investigated under the provisions in the Peace Officer Regulation.  The CAO or designate shall meet the complainant to discuss their concerns, circumstances, facts, and any other information pertaining to the complaint. If a mutually agreeable solution can be reached by all parties involved, the complaint shall be deemed to be resolved and no further investigation will be necessary. All complaints resolved in this manner pursuant to the Peace Officer Regulation or Act will be reported to the Director of Law Enforcement.  Any other performance issues shall be referred to the processes outlined in Kneehill County’s Human Resources Policy.  All complaints resolved in this manner, pursuant to the Act, must be reported to the Director within one month. 4.4 Appeals of Decision:  Any decision reached by Kneehill County relating to a written complaint may be appealed to the Director of Law Enforcement by virtue of Section 15(4) of the Peace Officer Act.  A complainant may appeal a decision within 30 days, in writing, to the Director. The Director is then required by the Act to conduct a review of the circumstances and after consideration may direct Kneehill County to take any action the Director considers appropriate or confirm, reverse or vary Kneehill County’s disposition.  The decision of the Director under this review process is final and there are no avenues for appeal.  An investigation of an appeal may follow the Investigation Process as outlined in the Peace Officer Manual. 4.5 When Appropriate to Notify Peace Officer About Complaint:  There may be circumstances where a notification may unduly have a negative impact on an internal investigation or place the complainant in an unfavorable position, the notification to the peace officer may be delayed for a period of time. Consideration must be given to delay informing the peace officer when it may reasonably be suspected that: a) The complainant may be placed in danger, b) The complainant may face other inappropriate action by the peace officer should the peace officer be informed, c) The notification may impede the gathering of evidence during an internal investigation conducted under the Act, 120 2020.01.14 Council Package Adopted POLICY Section Policy No. Page Protective Services 8-20 6 of 9 Policy Title Date: Resolution No. Public Safety General January 14, 2020 d) A reasonable likelihood exists that the complainant may lead to charges under federal or provincial legislation and that notification of the peace officer could impede any resulting police or other investigative agency investigation, or e) Any other situation identified by Kneehill County or Director in which it may be appropriate to delay informing the peace officer about the complaint. 4.6 Authorized Employer Initiated Investigations:  As an authorized employer, Kneehill County must ensure that peace officers are conducting themselves in a manner that is consistent with the peace officer appointment, legislation, policies and guidelines.  Kneehill County must report to the Director within one month each founded occurrence so identified and the results of any investigation.  Occurrences that are reviewed and assessed as unfounded do not need to be reported to the Director.  The complaints investigative procedure in this policy shall be used to ensure investigations are completed in a consistent and responsible manner. 4.7 Involvement of the Director of Law Enforcement in Public Complaints or Other Investigations: The Director may become directly involved in a public complaint or authorized employer initiated investigation when the Director is of the opinion that the authorized employer: a) Is not investigating a public complaint in a manner that is satisfactory to the Director. b) Is not investigating a Section 16 of the Act matter in a manner that is satisfactory to the Director. c) Has failed to investigate a public complaint. d) Has failed to investigate a Section 16 matter. e) That an occurrence has been reported that meets the requirements of Section 19 of the Act. The Director will interact with Kneehill County to provide guidance and advice on how to properly exercise their responsibilities, or take matters into their own Public Security Division, as further described in the Peace Officer Manual. 4.8 Peace Officer Appeal Mechanisms:  Any decision made by Kneehill County must be appealed through Kneehill Counties Human Resources Policy. Any change in outcome as a result of such a process will be recorded by the Peace Officer Program.  Where the Director has conducted an investigation under any provision of the Act and found fault with the peace officer that has not resulted in the cancellation of the peace officer appointment under Section 8 of the Act, the peace officer is entitled to request the Director review his/her decision and submit new evidence for consideration as per the following process: a) A peace officer may request a review of a decision made by the Director within 30 days, in writing, to the Director, submitting additional evidence for consideration at this time. The Director may conduct a review of the circumstances and after consideration may take any action the Director considers appropriate or confirm, reverse or vary the initial decision. 121 2020.01.14 Council Package Adopted POLICY Section Policy No. Page Protective Services 8-20 7 of 9 Policy Title Date: Resolution No. Public Safety General January 14, 2020 b) Any investigation required under this provision may follow the investigation process set out in Section 17 of the Peace Officer Manual. 5.0 Jurisdiction:  Peace Officers shall enforce only such laws as listed in their appointments.  At no time shall a member act in an official capacity outside their appointed jurisdiction except in the following situations: o If the member is attending court as a witness or on docket duty. o If the member has been requested by the RCMP to assist. o If the member encounters a person in need of assistance while the member is on a routine patrol from one assigned area to another. The member may assist until such time that the agency responsible assumes command.  Any call received from a person outside the Peace Officer’s jurisdiction shall be advised that the caller has contacted the wrong agency and, if possible, will be supplied with the contact information of the appropriate agency.  Peace Officers encountering any Criminal Code violations of an indictable or dual procedure type of offence may exercise only the same authority as a private citizen in accordance with the Criminal Code. The member shall endeavor to contact the appropriate police agency.  Should a call be received in relation to a criminal offence, the called shall be directed to the appropriate police agency. In no event is a member to enter into or tamper with a possible crime scene, unless to provide emergency assistance to the public or to another agency requesting services.  Should a Peace Officer be travelling in their patrol vehicle outside of our jurisdiction, the Officer shall not engage in any active traffic enforcement. 6.0 Assistance to other Agencies: In the interest of public safety and security, members may be required to assist other agencies, such as Law Enforcement Agencies, Fire Departments, or Emergency Response Management. In the circumstances of Law Enforcement Agencies:  Members may respond to a RCMP call only at the request of the RCMP.  If the situation is a motor vehicle collision and the member finds himself in the area of the call (particularly on a County road), the member shall advise the Incident Commander that they are in the area and offer assistance. Members are not allowed to self-deploy. In the circumstances of a Fire Department:  Members may respond as a resource to fire or rescue calls at the request of the Fire Department.  Members shall limit themselves to duties assigned by the Incident Commander at the scene. Peace Officers shall not enter into or engage in any fire suppression or search and rescue activities.  Members are not to assume command unless designated to do so by the CAO or their designate. 122 2020.01.14 Council Package Adopted POLICY Section Policy No. Page Protective Services 8-20 8 of 9 Policy Title Date: Resolution No. Public Safety General January 14, 2020 In the circumstances of Emergency Response Management:  Members may respond to an Emergency Response Management call only at the request of the Director of Emergency Management, the CAO or their designate. 7.0 Peace Officer Notebooks:  Notebooks will be started at the beginning of each shift by writing the time and date, unit number of the vehicle being used, and start mileage;  Notebooks shall, as necessary, indicate all times, dates, interactions with the public, observations, and shall be compatible with any reports generated;  Notebooks shall be included in court briefs as required;  Notebooks shall be provided with a number, include page numbers and be filed in numerical order by date and month when the notebook is filled. No spaces shall be left at the bottom of any pages which would allow additional information to be added at a later date;  Notebooks shall not be kept in vehicles, or unprotected and shall be locked up and secured after every shift.  Notebooks will be retained by Kneehill County.  Notebooks remain the property of Kneehill County, not the Peace Officer, and will be retained as per the Kneehill County Record Retention Schedule. 8.0 Exhibit Handling & Disposal of Cannabis: During the course of their duties, County Peace Officers may be required to seize cannabis, but should avoid this by using other agencies, if possible. a) Illegal Quantities of Cannabis – If during the course of an investigation the peace officer believes on reasonable and probable grounds that the quantity of Cannabis exceeds the legal 30g allowed in a person(s) possession, the Peace Officer will:  Contact the local RCMP detachment immediately, and  Keep the subject under observation until the RCMP arrive, and  Maintain accurate notes until the RCMP arrive, and  All documentation will be provided to the RCMP, if required. b) Storage of Exhibits – Exhibits seized for the purposes of Court must be stored in an air tight container, inside a locked safe in the municipalities designated locked area. c) Exhibit Ledger – As with all exhibits, the seized items will be documented into the exhibit ledger, a notation of the exhibit control number shall be made on the file, and a record of when the cannabis is disposed of and by which officer will be kept on file. 123 2020.01.14 Council Package Adopted POLICY Section Policy No. Page Protective Services 8-20 9 of 9 Policy Title Date: Resolution No. Public Safety General January 14, 2020 d) Destruction and Disposal of Cannabis – When the Cannabis is no longer required, an Officer will ensure the Cannabis is disposed of and rendered unusable by destroying the Cannabis as per the Alberta Environment and Parks Guidelines, which are:  The Officer will ensure the Cannabis is ground up into small amounts, and  The Officer will mix the ground Cannabis into an air tight container with at least an equal amount of cat litter, and  The Officer will then pour water into the mixture, and  The Officer will then transport the mixture for final disposal to the local Class II Landfill. 9.0 CPIC Access: The Canadian Police Information Centre (CPIC) is a computerized system that provides tactical information about crimes and criminals. CPIC is responsible for the storage, retrieval and communication of shared operational policy information to all accredited criminal justice and other agencies involved with the detection, investigation and prevention of crime. Access to CPIC must first be authorized by Kneehill County’s CAO or designate. Access to CPIC information by authorized Kneehill County Peace Officers shall comply with the Alberta Justice and Solicitor General’s regulations and policies. Jerry Wittstock Reeve Mike Haugen CAO Approved: April 11, 2017 179/17 Review Date: April 11, 2020 124 2020.01.14 Council Package Adopted REQUEST FOR DECISION AGENDA ITEM # 6.1 Page 1 of 2 Version: 2019-02 Subject: Penalty Cancellation Request Meeting Date: Tuesday, January 14, 2020 Presented By: Caroline Siverson, Tax/Assessment & Utilities Administrator Link to Strat Plan: Improving Fiscal Sustainability Recommended Motion: That Council deny the request to waive penalty on rolls 32240810201, 32252631411 & 4000199000 pursuant to Bylaw 1680, Due Date & Penalties for Taxes. Background/ Proposal The County received a written request to have penalties waived on Rolls 32240810201, 32252631411 & 4000199000. Discussion/ Options/ Benefits/ Disadvantages: On November 1, 2019, the company paid their 2019 tax levies through their financial institution. Taxes for fiscal 2019 were due without penalty on or before October 31st and therefore the company was charged penalties on November 1, December 1 and January 1, 2020. The Municipal Government Act states in section 344(1) “A council may by bylaw impose penalties in the year in which a tax is imposed if the tax remains unpaid after the date shown on the tax notice. (3) The penalty must not be imposed sooner than 30 days after the tax notice is sent out.” The mailing date of the tax notice was May 17, 2019 and the ratepayer concurs these notices were received. Although the payment was made within days of the due date, administration has no authority to waive penalties. The total penalties outstanding are $1,118.29. Council passed Bylaw 1680 which imposes the date of taxes due as October 31st and the penalty rate of 2% beginning on November 1st and on the first of each month thereafter until paid in full. Cost Source of Funding: If council supports the waiving of penalties it would be reflected in the 2019 operating budget. Council Options: 1. Deny the request to waive penalties as per Bylaw 1680. 2. To waive the 2020 penalties only 3. To waive all penalties 4. Accept as information 125 2020.01.14 Council Package Adopted REQUEST FOR DECISION AGENDA ITEM # 6.1 Page 2 of 2 Version: 2019-01 Recommended Engagement: ☒ Directive Decision (Information Sharing-One way communication) Goal: To educate and inform citizens Tools: ☒ Individual Notification or ☐ Public Notification ☐ Consultative Decision (Consulting the Public – Two way communication) Goal: To seek feedback, test ideas, develop concepts and collaborative solutions Tools: ☐ Public Hearing ☐ Open House ☐ Focus Group ☐ Other- ☐ Collaborative Decision (Active Participation- Share or delegate decision making) Goal: To share or delegate decision making Tools: ☐ Participatory Decision Making ☐ Inter-Municipal Agreement ☐ Other- Attachments: Follow-up Actions: Advise to company of Councils decision in writing Director Approval: Bill McKennan, Director of Corporate Services CAO Approval: Mike Haugen, Chief Administrative Officer 126 2020.01.14 Council Package Adopted REQUEST FOR DECISION AGENDA ITEM # 7.1 Page 1 of 2 Version: 2019-02 Subject: Council Attendance at the Federation of Canadian Municipalities Meeting Date: Tuesday, January 14, 2020 Presented By: Mike Haugen, Chief Administrative Officer Link to Strat Plan: Providing Good Governance Recommended Motion: That Council provide direction to Administration. Background/ Proposal Councillor Hugo has requested that this item be placed on the Council Agenda. Council discussed this topic at the December 10th, 2019 Council meeting, and passed a resolution to bring this back to the January 14th, 2020 Council meeting. Please find attached all pertinent policies regarding FCM Conference for Council Review. They include: • Policy # 3-6- Overnight Allowance/Partner Program • Policy # 3-8, Convention/Conference/Meeting Automatically Approved Attendance. FCM is an annual convention attended by representatives from municipalities across Canada. The conference location changes annually and moves around the Country. In 2019 there were 2087 delegates, of which 473 were from Alberta (numbers provided by FCM). The Convention is intended to offer training sessions, networking opportunities, and to determine lobby initiatives. This past year the leaders of four of the major parties (Conservative, Liberal, NDP, Green) spoke as part of the Convention schedule. Previous and upcoming conference locations are: 2022 Regina, SK 2021 Montreal, QC 2020 Toronto, On 2019 Quebec City, QC 2018 Halifax, NS 2017 Ottawa, ON 2016 Winnipeg, MB 2015 Edmonton, AB 2014 Niagara Falls, On 2013 Vancouver, BC 2012 Saskatoon, SK 2011 Halifax, NS The following is information regarding Council’s attendance at the annual Federation of Canadian Municipalities (FCM): The cost of attendance at the Convention by the County fluctuates depending upon the location and number of attendees. Costs for the previous two years are: 2018: $39,908.07 2019: $25,457.61 These costs include the annual membership fee of about $1100.00 that the County pays whether or not anyone attends the Convention. FCM, in partnership with the Federal Government, oversees the Municipal Asset Management Program (MAMP) funding. This grant is not given to municipalities just 127 2020.01.14 Council Package Adopted REQUEST FOR DECISION AGENDA ITEM # 7.1 Page 2 of 2 Version: 2019-01 for being members, but is a competitive grant that municipalities apply to FCM for. The purpose of the grant is to assist with the establishment of Asset Management Programs. The County received the maximum funding amount of $50,000.00. Attendance at the Convention is not mandatory to receive the grant. Discussion/ Options/ Benefits/ Disadvantages: Councillor Hugo has indicated that his desire is that Kneehill County cease its participation with the FCM and its attendance at the annual Convention. Cost Source of Funding: NA Council Options: 1. Council may opt to continue participating in and attending FCM (status quo) 2. Council may opt to cease participation with participating and attending FCM 3. Council may limit attendance at the FMC Convention ☒ Directive Decision (Information Sharing-One way communication) Goal: To educate and inform citizens Tools: ☒ Individual Notification or ☐ Public Notification ☐ Consultative Decision (Consulting the Public – Two way communication) Goal: To seek feedback, test ideas, develop concepts and collaborative solutions Tools: ☐ Public Hearing ☐ Open House ☐ Focus Group ☐ Other- ☐ Collaborative Decision (Active Participation- Share or delegate decision making) Goal: To share or delegate decision making Tools: ☐ Participatory Decision Making ☐ Inter-Municipal Agreement ☐ Other- Attachments: Policy # 3-6- Overnight Allowance/Partner Program Policy # 3-8, Convention/Conference/Meeting Automatically Approved Attendance Follow-up Actions: NA CAO Approval: Mike Haugen, Chief Administrative Officer 128 2020.01.14 Council Package Adopted 129 2020.01.14 Council Package Adopted 130 2020.01.14 Council Package Adopted REQUEST FOR DECISION AGENDA ITEM # 8.1 Page 1 of 2 Version: 2019-02 Subject: Intermunicipal Development Plan – Mountain View County Meeting Date: Tuesday, January 14, 2020 Presented By: Mike Haugen, Chief Administrative Officer Link to Strat Plan: Level of Service Recommended Motion: That Council approve that in accordance with amendments to the MGA section 631 (2) through Bill 25, that Kneehill County Council agrees it is not necessary at this time to adopt an Intermunicipal Development Plan with Mountain View County. Background/ Proposal Under the Modernized Municipal Government Act, Section 631(1), Two or more councils of municipalities that have common boundaries and that are not members of a growth region as defined in section 708.01 must, by each passing a bylaw in accordance with section 12 and 692, adopt an intermunicipal development plan to include those areas of land lying within the boundaries of the municipalities as they consider necessary. Bill 25, the Red Tape Reduction Implementation Act, has added the following: (2) Subsection (1) does not require municipalities to adopt an intermunicipal development plan with each other if they agree that they do not require one, but any of the municipalities may revoke its agreement at any time by giving written notice to the other or others, and where that notice is given the municipalities must comply with subsection (1) within one year from the date of the notice unless an exemption is order under subsection (3) – that being an exemption granted by the Minister. Discussion/ Options/ Benefits/ Disadvantages: Bill 25 came into force on December 5, 2019. Kneehill County and Mountain View County have yet to enter into any discussions on the creating of a draft IDP document. Although Bill 25 does now address an exemption process for the completion of an IDP, it does not allow for an exemption to be considered for the ICF. Administration is in the process of completing a draft document for committee review. Cost Source of Funding: N/A Council Options: 1. Exemption through Council resolution for the need to complete an Intermunicipal Development Plan with Mountain View County at this time. 2. Complete an Intermunicipal Development Plan with Mountain View County addressing the items as outlined in the MGA. 131 2020.01.14 Council Package Adopted REQUEST FOR DECISION AGENDA ITEM # 8.1 Page 2 of 2 Version: 2019-01 Recommended Engagement: ☒ Directive Decision (Information Sharing-One way communication) Goal: To educate and inform citizens Tools: ☒ Individual Notification or ☐ Public Notification ☐ Consultative Decision (Consulting the Public – Two way communication) Goal: To seek feedback, test ideas, develop concepts and collaborative solutions Tools: ☐ Public Hearing ☐ Open House ☐ Focus Group ☐ Other- ☐ Collaborative Decision (Active Participation- Share or delegate decision making) Goal: To share or delegate decision making Tools: ☐ Participatory Decision Making ☐ Inter-Municipal Agreement ☐ Other- Attachments: N/A Follow-up Actions: Notification to Mountain View County. CAO Approval: Mike Haugen, Chief Administrative Officer 132 2020.01.14 Council Package Adopted REQUEST FOR DECISION AGENDA ITEM # 8.2 Page 1 of 2 Version: 2019-02 Subject: Intermunicipal Development Plan – Starland County Meeting Date: Tuesday, January 14, 2020 Presented By: Mike Haugen, Chief Administrative Officer Link to Strat Plan: Level of Service Recommended Motion: That Council approve that in accordance with amendments to the MGA section 631 (2) through Bill 25, that Kneehill County Council agrees it is not necessary at this time to adopt an Intermunicipal Development Plan with Starland County. Background/ Proposal Under the Modernized Municipal Government Act, Section 631(1), Two or more councils of municipalities that have common boundaries and that are not members of a growth region as defined in section 708.01 must, by each passing a bylaw in accordance with section 12 and 692, adopt an intermunicipal development plan to include those areas of land lying within the boundaries of the municipalities as they consider necessary. Bill 25, the Red Tape Reduction Implementation Act, has added the following: (2) Subsection (1) does not require municipalities to adopt an intermunicipal development plan with each other if they agree that they do not require one, but any of the municipalities may revoke its agreement at any time by giving written notice to the other or others, and where that notice is given the municipalities must comply with subsection (1) within one year from the date of the notice unless an exemption is order under subsection (3) – that being an exemption granted by the Minister. Discussion/ Options/ Benefits/ Disadvantages: Bill 25 came into force on December 5, 2019. On July 16, 2019, through motion 314/19 and under the authority of sections 631 and 780 of the MGA, Council approved to request an exemption with the Minister of Municipal Affairs for the requirement to complete both an IDP and ICF. This exemption request was also approved by resolution by Starland County. Although Bill 25 does now address the exemption process for the completion of an IDP, it does not allow for an exemption to be considered for the ICF. Administration is in the process of completing a draft document for committee review. Cost Source of Funding: N/A Council Options: 1. Exemption through Council resolution for the need to complete an Intermunicipal Development Plan with Starland County at this time. 2. Complete an Intermunicipal Development Plan with Starland County addressing the items as outlined in the MGA. 133 2020.01.14 Council Package Adopted REQUEST FOR DECISION AGENDA ITEM # 8.2 Page 2 of 2 Version: 2019-01 Recommended Engagement: ☒ Directive Decision (Information Sharing-One way communication) Goal: To educate and inform citizens Tools: ☒ Individual Notification or ☐ Public Notification ☐ Consultative Decision (Consulting the Public – Two way communication) Goal: To seek feedback, test ideas, develop concepts and collaborative solutions Tools: ☐ Public Hearing ☐ Open House ☐ Focus Group ☐ Other- ☐ Collaborative Decision (Active Participation- Share or delegate decision making) Goal: To share or delegate decision making Tools: ☐ Participatory Decision Making ☐ Inter-Municipal Agreement ☐ Other- Attachments: N/A Follow-up Actions: Notification to Starland County. CAO Approval: Mike Haugen, Chief Administrative Officer 134 2020.01.14 Council Package Adopted REQUEST FOR DECISION AGENDA ITEM # 8.3 Page 1 of 2 Version: 2019-02 Subject: Intermunicipal Development Plan – Stettler County Meeting Date: Tuesday, January 14, 2020 Presented By: Mike Haugen, Chief Administrative Officer Link to Strat Plan: Level of Service Recommended Motion: That Council approve that in accordance with amendments to the MGA section 631 (2) through Bill 25, that Kneehill County Council agrees it is not necessary at this time to adopt an Intermunicipal Development Plan with Stettler County. Background/ Proposal Under the Modernized Municipal Government Act, Section 631(1), Two or more councils of municipalities that have common boundaries and that are not members of a growth region as defined in section 708.01 must, by each passing a bylaw in accordance with section 12 and 692, adopt an intermunicipal development plan to include those areas of land lying within the boundaries of the municipalities as they consider necessary. Bill 25, the Red Tape Reduction Implementation Act, has added the following: (2) Subsection (1) does not require municipalities to adopt an intermunicipal development plan with each other if they agree that they do not require one, but any of the municipalities may revoke its agreement at any time by giving written notice to the other or others, and where that notice is given the municipalities must comply with subsection (1) within one year from the date of the notice unless an exemption is order under subsection (3) – that being an exemption granted by the Minister. Discussion/ Options/ Benefits/ Disadvantages: Bill 25 came into force on December 5, 2019. On July 16, 2019, through motion 313/19 and under the authority of sections 631 and 780 of the MGA, Council approved to request an exemption with the Minister of Municipal Affairs for the requirement to complete both an IDP and ICF. This exemption request was also approved by resolution by Stettler County. Although Bill 25 does now address the exemption process for the completion of an IDP, it does not allow for an exemption to be considered for the ICF. Administration is in the process of completing a draft document for committee review. Cost Source of Funding: N/A Council Options: 1. Exemption through Council resolution for the need to complete an Intermunicipal Development Plan with Stettler County at this time. 2. Complete an Intermunicipal Development Plan with Stettler County addressing the items as outlined in the MGA. 135 2020.01.14 Council Package Adopted REQUEST FOR DECISION AGENDA ITEM # 8.3 Page 2 of 2 Version: 2019-01 Recommended Engagement: ☒ Directive Decision (Information Sharing-One way communication) Goal: To educate and inform citizens Tools: ☒ Individual Notification or ☐ Public Notification ☐ Consultative Decision (Consulting the Public – Two way communication) Goal: To seek feedback, test ideas, develop concepts and collaborative solutions Tools: ☐ Public Hearing ☐ Open House ☐ Focus Group ☐ Other- ☐ Collaborative Decision (Active Participation- Share or delegate decision making) Goal: To share or delegate decision making Tools: ☐ Participatory Decision Making ☐ Inter-Municipal Agreement ☐ Other- Attachments: N/A Follow-up Actions: Notification to Stettler County. CAO Approval: Mike Haugen, Chief Administrative Officer 136 2020.01.14 Council Package Adopted REQUEST FOR DECISION AGENDA ITEM # 8.4 Page 1 of 2 Version: 2019-02 Subject: Policy #3-19-3, Council Appointees Reimbursement Meeting Date: Tuesday, January 14, 2020 Presented By: Mike Haugen, CAO Link to Strat Plan: Level of Service Recommended Motion: That Council approve Policy #3-19-3, Council Appointees Reimbursement as presented. Background/ Proposal As part of Council’s ongoing review of current policies, and in particular policies that have not been reviewed for a period of time exceeding three years, Policy #3-19-3 is presented for Council review. Discussion/ Options/ Benefits/ Disadvantages: Administration reviewed this policy and recommends the following changes: • Remove Assessment Review Board from Council appointees list as we now contract this service to the Central Alberta Regional Assessment Review Board and the Municipal Enforcement Services Committee as the committee is no longer required. • Rate adjusted annually by the September Alberta Consumer Price Index instead of the October price. This would then align with the Council Reimbursement policy #3-19. • Removed reference to any other Member at Large listed on Policy #3-3, as we will be bringing this policy back to Council to rescind. Cost Source of Funding: 2020 Operating Budget Council Options: 1. That Council approve Policy #3-19-3, Council Appointees Reimbursement as presented. 2. That Council approve Policy #3-19-3, Council Appointees Reimbursement as amended. Recommended Engagement: ☒ Directive Decision (Information Sharing-One way communication) Goal: To educate and inform citizens Tools: ☐ Individual Notification or ☒ Public Notification ☐ Consultative Decision (Consulting the Public – Two way communication) Goal: To seek feedback, test ideas, develop concepts and collaborative solutions Tools: ☐ Public Hearing ☐ Open House ☐ Focus Group ☐ Other- ☐ Collaborative Decision (Active Participation- Share or delegate decision making) Goal: To share or delegate decision making Tools: ☐ Participatory Decision Making ☐ Inter-Municipal Agreement ☐ Other- Attachments: Policy #3-19-3 amended Old Policy #3-19-3 137 2020.01.14 Council Package Adopted REQUEST FOR DECISION AGENDA ITEM # 8.4 Page 2 of 2 Version: 2019-01 Follow-up Actions: Put Policy in new template Get Policy signed Put policy on website and communicated to Members at Large. CAO Approval: Mike Haugen, Chief Administrative Officer 138 2020.01.14 Council Package Adopted POLICY Section Policy No. Page COUNCIL POLICIES 3-19-3 1 of 1 Policy Title Date: Resolution No. COUNCIL APPOINTEES REIMBURSEMENT January 14. 2020 Purpose: To provide direction regarding rates of pay and per diem allowance for Council appointees, including ratepayer members of the Agricultural Service Board, Deputy Returning Officer, Poll Clerks, Members at Large for the Municipal Planning Commission, and the Subdivision and Development Appeal Board or any other Member at Large appointed by Council. Policy Guidelines/Procedures: 1.0 Rate of Pay and Per Diem Allowance The rate of pay and per diem allowance for Council appointees that are listed under “Purpose” shall be: In subsequent years the rate shall be adjusted by the previous annual average of the Alberta Consumer Price Index as determined in September of each year. In years of negative COLA the rate will remain the same. 2.0 Mileage Kneehill County will pay the mileage to Council appointees that are listed under “Purpose” as set out in Policy # 3-19-1, Reimbursement-Mileage. 3.0 Meals Kneehill County will pay for meals to Council appointees that are listed under “Purpose”, as set out in Policy # 3-19-2, Reimbursement-Meals. 4.0 Convention Allowance Kneehill County will pay a Convention Allowance to ratepayer members of the Agricultural Service Board set out in Policy # 3-6, Convention Rates. Jerry Wittstock, Reeve Mike Haugen, CAO Original: June 22, 2004 Amended: March 24, 2015 Amended: January 14, 2020 Review Date: January 2024 2020 Rates (Cola 1.3%) Full Day $ 288.52 Half Day $ 144.26 139 2020.01.14 Council Package Adopted 140 2020.01.14 Council Package Adopted 141 2020.01.14 Council Package Adopted REQUEST FOR DECISION AGENDA ITEM # 8.5 Page 1 of 2 Version: 2019-02 Subject: Alberta First Resolution Meeting Date: Tuesday, January 14, 2020 Presented By: Mike Haugen, Chief Administrative Officer Link to Strat Plan: Level of Service Recommended Motion: That Council provide direction to Administration Background/ Proposal Councillor Hugo has requested that this item be placed on the Council Agenda. Council for Wheatland County previously approved the attached November 5th Resolution in principle, which had been brought forward by Councillor Jason Wilson. Wheatland County has indicated that following conversation and feedback with delegates at the RMA Convention, and with the public, some revisions have been made. The revised resolution is attached and dated December 3rd. Wheatland County further considered the motion at their Regular Council Meeting of December 17th, 2019. In a 4-3 recorded vote, they approved an amended version of the motion to be forwarded through the RMA Resolution process. The amended motion is the same as the version dated December 3rd excepting that the “Further be it resolved” section has been removed. Discussion/ Options/ Benefits/ Disadvantages: Councillor Hugo is requesting that Kneehill County formally endorse the December 3rd resolution regarding Alberta First. Cost Source of Funding: NA Council Options: 1. Council may opt to support the resolution 2. Council may opt to decline support for the resolution 3. Council may opt to table the resolution for more consideration. Recommended Engagement: ☒ Directive Decision (Information Sharing-One way communication) Goal: To educate and inform citizens Tools: ☒ Individual Notification or ☐ Public Notification ☐ Consultative Decision (Consulting the Public – Two way communication) Goal: To seek feedback, test ideas, develop concepts and collaborative solutions Tools: ☐ Public Hearing ☐ Open House ☐ Focus Group ☐ Other- ☐ Collaborative Decision (Active Participation- Share or delegate decision making) Goal: To share or delegate decision making Tools: ☐ Participatory Decision Making ☐ Inter-Municipal Agreement ☐ Other- 142 2020.01.14 Council Package Adopted REQUEST FOR DECISION AGENDA ITEM # 8.5 Page 2 of 2 Version: 2019-01 Attachments: 1. Wheatland County Draft Resolution – November 5th 2. Wheatland County Draft Resolution – December 3rd CAO Approval: Mike Haugen, Chief Administrative Officer 143 2020.01.14 Council Package Adopted 1442020.01.14 Council Package Adopted 1452020.01.14 Council Package Adopted 1462020.01.14 Council Package Adopted 1472020.01.14 Council Package Adopted REQUEST FOR DECISION AGENDA ITEM # 8.6 Page 1 of 1 Version: 2019-02 Subject: 2019 Communications Report: A Year in Review Meeting Date: Tuesday, January 14, 2020 Presented By: Christine Anderson, Communications Officer Link to Strat Plan: Ensuring Communications & Engagement Recommended Motion: That Council accept the 2019 Communications Report for information, as presented. Background/ Proposal During the Strategic Planning Session in February of 2019, Kneehill County Council identified “Ensuring Communications & Engagement” as one of five strategic priorities. Discussion/ Options/ Benefits/ Disadvantages: Kneehill County Council is committed to open and accountable decision making, which includes appropriate levels of communication and consultation between Council and the public. Communicating with residents is a key function of the County, involving elected officials and employees at all levels. The following presentation will outline for Council the steps taken in 2019 to facilitate communication and engagement with Kneehill County residents and ratepayers, and the approach Communications will take in 2020 to continue supporting this strategic priority. Cost Source of Funding: N/A Council Options: Council accept for information. Council direct administration further. Recommended Engagement: ☒ Directive Decision (Information Sharing-One way communication) Goal: To educate and inform citizens Tools: ☒ Individual Notification or ☐ Public Notification ☐ Consultative Decision (Consulting the Public – Two way communication) Goal: To seek feedback, test ideas, develop concepts and collaborative solutions Tools: ☐ Public Hearing ☐ Open House ☐ Focus Group ☐ Other- ☐ Collaborative Decision (Active Participation- Share or delegate decision making) Goal: To share or delegate decision making Tools: ☐ Participatory Decision Making ☐ Inter-Municipal Agreement ☐ Other- Attachments: Communications Presentation Follow-up Actions: CAO Approval: Mike Haugen, Chief Administrative Officer 148 2020.01.14 Council Package Adopted COMMUNICATIONS Presented January 14, 2020 149 2020.01.14 Council Package Adopted 2019 Communications: A Year in Review •Community Engagement & Open Houses •Hosted two Discovery Fair Open Houses in 2019, one in Trochu and one in Acme. Both of these events provided opportunity for citizens to have conversation and dialogue with members of Council and Kneehill County staff, and provided access to financial records, a breakdown of correlated operations, and more information on Kneehill County services and policies. •Held public consultation as part of 2019’s rebranding process, empowering Kneehill County residents and ratepayers to choose the new logo. •Refreshed Website •Kneehill County’s website was updated to a more user- friendly version, introducing new features and modules that allowed for easier navigation of the site and reliable access to information, such as Kneehill County’s financial reports, budget, operations and projects. 150 2020.01.14 Council Package Adopted Council Communications: Open and Accountable Decision Making •2019 Council Meetings Communications •The Meeting agendas and corresponding information package for each Council meeting are available on the website for public viewing, usually the week prior to the meeting. •Council meetings are all live-streamed and available for residents to watch on Kneehill County’s YouTube channel. The link to the live-stream is published on our website and on social media before 8:30 am the morning of every meeting. •Each Council decision is posted on Kneehill County’s Twitter and Facebook pages as they take place during the meeting. •Following the Council meeting, the live-stream video is saved as a webcast and the video is time-stamped to correspond with the Council meeting agenda, allowing interested residents to easily access portions of the meeting based on the agenda item. •Council Notes, a brief summary of the Council meeting, including all Council decisions, is published on the Kneehill County website following each meeting. The Council Notes also include a time stamp corresponding to the agenda item as it happened during the meeting live-stream, for easy reference and viewing of each item. 151 2020.01.14 Council Package Adopted 2020 Communications: Inform, Engage, Promote Communications will continue to: •Use various methods and platforms to reach targeted audiences •Keep residents informed by providing consistent access to accurate information •Seek opportunities to engage with Kneehill County residents •Celebrate and promote Kneehill County successes! •Communications Plans •Continued implementation of Communications Plans for Kneehill County projects, services, Council decisions and initiatives in 2020 will aid in effective, efficient communications. •Ex. Kneehill County Capital & Operating Budget, once passed. •Community Engagement & Open Houses •Another Discovery Fair is budgeted for 2020, providing opportunity for open dialogue between Kneehill County Council, staff, residents and ratepayers. •Website Update •Agenda Centre: A new module that organizes Council’s Meeting Agendas, Packages, Minutes, and live-stream links on one page of the website, providing easier access to the information. 152 2020.01.14 Council Package Adopted Thank you! 153 2020.01.14 Council Package Adopted REQUEST FOR DECISION AGENDA ITEM # 8.7 Page 1 of 1 Version: 2019-02 Subject: Clearwater County Invite to Condor Public Services Building Meeting Date: Tuesday, January 14, 2020 Presented By: Mike Haugen, CAO Link to Strat Plan: Level of Service Recommended Motion: That Council approve attendance to ____________, to attend the Clearwater County’s new Public Services Building Grand Opening on Thursday, February 5 at 700 p.m. Background/ Proposal Administration received an invitation for Council to attend the Clearwater County’s New Public Services Building Grand Opening being held on Thursday, February 5 at 7:00 p.m. in Condor, AB. Discussion/ Options/ Benefits/ Disadvantages: The New facility will be the home to the Clearwater Regional Fire Rescue Services and will provide local service equipment storage for the County’s Public Works and Agriculture & Community Services department. Cost Source of Funding: 2020 Operating Budget Council Options: 1. Approve attendance 2. Not approve attendance Recommended Engagement: ☒ Directive Decision (Information Sharing-One way communication) Goal: To educate and inform citizens Tools: ☒ Individual Notification or ☐ Public Notification ☐ Consultative Decision (Consulting the Public – Two way communication) Goal: To seek feedback, test ideas, develop concepts and collaborative solutions Tools: ☐ Public Hearing ☐ Open House ☐ Focus Group ☐ Other- ☐ Collaborative Decision (Active Participation- Share or delegate decision making) Goal: To share or delegate decision making Tools: ☐ Participatory Decision Making ☐ Inter-Municipal Agreement ☐ Other- Attachments: Clearwater County Invitation Follow-up Actions: N/A CAO Approval: Mike Haugen, Chief Administrative Officer 154 2020.01.14 Council Package Adopted 1 Carolyn Van der Kuil From: Subject:FW: Invitation to Tour Clearwater County's New Public Services Building                                                          Subject: Invitation to Tour Clearwater County's New Public Services Building    On Behalf of Reeve Tim Hoven:  Good Afternoon Everyone,  Council invites you to attend a tour of the Condor Public Services Building (CPSB) on Thursday, February 6 at 7:00 pm.  CPSB is home to Clearwater Regional Fire Rescue Services and provides local service equipment storage for the County’s  Public Works and Agriculture & Community Services departments.  The facility encompasses 10,000 square feet of shop space, administrative offices, training and meeting room spaces and  a decontamination room.  Please RSVP to Tracy Haight 403‐846‐4005 thaight@clearwatercounty.ca by JANUARY 20, 2020  Thank you!    155 2020.01.14 Council Package Adopted 2       Tracy Lynn Haight Executive Assistant   thaight@clearwatercounty.ca     Clearwater County  P.O. Box 550  4340 ‐47 Avenue  Rocky Mountain House, AB | T4T 1A4  Office: 403.845.4444 |  Fax: 403.845.7330       Visit our website at www.clearwatercounty.ca    Follow us on Facebook and Twitter @clearwatercnty     This communication, and its attachments, is confidential and intended for the addressee(s) only. If you are not the  intended recipient, please notify us of our error, and disregard and delete the communication. Unauthorized use,  disclosure, copying, forwarding or alteration of this communication may be unlawful. Thank you.        156 2020.01.14 Council Package Adopted REQUEST FOR DECISION AGENDA ITEM # 8.8 Page 1 of 2 Version: 2019-02 Subject: Meeting Opportunity – Minister of Municipal Affairs Meeting Date: Tuesday, January 14, 2020 Presented By: Mike Haugen, Chief Administrative Officer Link to Strat Plan: Providing Good Governance Recommended Motion: That Council accept the invitation for information, as presented. Background/ Proposal Each RMA conference various ministries schedule time to meet with municipalities that have concerns that could be addressed through their departments. Kneehill County has received the standard invitation from Municipal Affairs inquiring if the County wishes to meet with the Minister. Discussion/ Options/ Benefits/ Disadvantages: Administration is inquiring if Council would like to request a meeting with Minister Madu while attending the upcoming RMA Convention. As time is limited, the Minister limits meetings to 20 minutes and gives priority to issues that can be directly dealt with by Municipal Affairs. Municipalities further from Edmonton are also given priority. Requesting a meeting is not a guarantee that a meeting will be granted. Should Council wish to request a meeting, the County will be required to submit a list of discussion items. Cost Source of Funding: There are no financial implications. Council Options: Recommended Engagement: ☒ Directive Decision (Information Sharing-One way communication) Goal: To educate and inform citizens Tools: ☒ Individual Notification or ☐ Public Notification ☐ Consultative Decision (Consulting the Public – Two way communication) Goal: To seek feedback, test ideas, develop concepts and collaborative solutions Tools: ☐ Public Hearing ☐ Open House ☐ Focus Group ☐ Other- ☐ Collaborative Decision (Active Participation- Share or delegate decision making) Goal: To share or delegate decision making Tools: ☐ Participatory Decision Making ☐ Inter-Municipal Agreement ☐ Other- Attachments: Letter from Bill Bewick Follow-up Actions: Administration will respond with a request, if necessary. CAO Approval: Mike Haugen, Chief Administrative Officer 157 2020.01.14 Council Package Adopted REQUEST FOR DECISION AGENDA ITEM # 8.8 Page 2 of 2 Version: 2019-01 158 2020.01.14 Council Package Adopted 159 2020.01.14 Council Package Adopted 160 2020.01.14 Council Package Adopted AGENDA REGULAR MEETING OF THE DIRECTORS OF COMMUNITY FUTURES WILD ROSE to be held at the Community Futures Wild Rose Office Bay #101 – 331 3rd Ave –Strathmore, AB (934-8888) 7:15 P.M. November 7, 2019 Name Position Present Absent Amber Link Chair – Wheatland County x Corey Fisher Vice-Chair - Hussar x Tari Cockx Secretary Treasurer - Strathmore x Lucy Ann Daubert Director – Acme x Irvin Morey Director – Bassano x Karen Ursu Director – Beiseker x Bryan Peever Director - Carbon x Wade Christie Director – Kneehill County x Joe Pedersen Director – Standard x Chris Armstrong Director – Trochu x Vanessa Van der Meer Director – Linden x Frank Friesen Director – Irricana x Dalia Cheshire Director - Rockyford x Marilyn Sept Director – Three Hills x Staff David Petrovich General Manager x Pat Grabo Business Analyst x Wendy Gerbrandt CED Project Lead x Chantale Hache Business Analyst x 1. Call to Order 01-11-2019 David Petrovich Meeting called to order at 7:07pm. Carried. 2. Approval of Agenda – Additions/Changes: reverse order of 8 a and b, add 9b – Rural Opportunity Fund; 9c – Agri-tourism Cluster Innovation Challenge – Rural Opportunity Fund; 9d – Wheatland Mercantile; 9e – Winter Open Farm Days 02-11-2019 Vanessa Van der Meer Motion to accept changes and additions to Agenda. Carried. 3. Election of Officers: Chair, Vice-Chair and Secretary-Treasurer Vanessa Van der Meer nominated Amber Link for Chair of the Board. There were three more calls for nominations for Chairman of the Board. 03-11-2019 Joe Pedersen Motion to cease nominations. Carried. 04-11-2019 Vanessa Van der Meer Motion to appoint Amber Link as the Chair of the Board. Carried. Vice-Chair, Bryan Peever nominated Vanessa Van der Meer for Vice-Chair. At second call, Frank Friesen nominated Corey Fisher, Corey accepted nomination for Vice-Chair. No further nominations. 05-11-2019 Frank Friesen Motion to cease nominations for Vice-Chair. Carried. Vote by secret ballet was issued for Vice-Chair and resulted in a tie. Vanessa Van der Meer graciously elected to remove her name from the nominations. 06-11-2019 Amber Link Motion Corey Fisher as the Vice-Chair of the Board . Carried. 161 2020.01.14 Council Package Adopted Amber nominated Tari Cockx as Secretary/Treasurer of the Board. There were three more calls for nominations for Secretary/Treasurer of the Board. 07-11-2019 Frank Friesen Motion to cease nominations. Carried. 08-11-2019 Amber Link Motion to appoint Tari Cockx as Secretary/Treasurer of the Board. Carried. 4. Appointment of Loan-Sub-Committee Members (3 Board and 2 Members-at-Large) Dave reported that we will need to appoint three board members and two Members-at-Large to the loan sub- committee. Pat Wise is no longer on the sub-committee as a Member-at-Large as her 9 years was completed. Cheryl Lumley and Sabine Nasse wish to remain as Members-at-Large. Bryan Peever, Dalia Cheshire, Frank Friesen, Joe Pedersen all wish to have their names stand for the Loan Sub- Committee. There were three calls for nominations, no further nominations. 09-11-2019 Corey Fisher Motion to cease nominations. Carried. Votes submitted and tallied. Joe, Frank, and Bryan were appointed to the LSC filling the 3 Board member vacancies. Cheryl and Sabine filled the 2 Member-at-Large vacancies. 10-11-2019 Corey Fisher Motion to accept Joe Pedersen, Bryan Peever, Frank Friesen, Cheryl Lumley and Sabine Nasse to the Loan Sub Committee. Carried. 11-11-2019 Chris Armstrong Motion to destroy ballots. Carried. 5. Chinook Credit Union obtained signatures from Signers Chinook Credit Union attended the meeting to obtain signatures from the necessary Board of Directors. 6. Minutes a) Regular Meeting Minutes October 3, 2019 (see attached) 12-11-2019 Wade Christie Motion to accept regular meeting minutes. Carried. 7. Reports a) Financial Variance Report – September 2019 (see attached) Dave reported an increase to office supply costs as a result of the photocopier lease and the purchase of staff cell phones. One time costs for new letterhead and business cards due to the change in email addresses (needed for the additional cybersecurity) we previously noted. 13-11-2019 Joe Pedersen Motion to accept September 2019 variance report. Carried. b) September 30, 2019 Semi-Annual Financial Report to Western Diversification MOTION AND SIGNATURES REQUIRED ON THIS FORM FOR WD (see attached) David provided an update on the report. There are 3 accounts: the Corporate Account (for lease of CFWR building to Ducks Unlimited and past earnings), Investment Account (for loans), and the Operating Account. WD 162 2020.01.14 Council Package Adopted limits how much CFWR is allowed to withdraw from the Investment Account and CF’s will now be able to withdraw $100,000 without a specific request to WD: up from the previous years’ limit of $50,000. There is a formula for withdrawing but CFWR will be able to withdraw the $100,000 this year if required. 14-11-2019 Bryan Peever Moved to submit the semi-annual financial report to WD. Carried. 8. Business: a) CED Committee (Wendy) Wendy brought forth the potential of a new committee to assist in determining potential CED projects/initiatives and the selection of projects. If there is interest in bringing forth a community, a terms of reference will be proposed for discussion. Appointees could be comprised of board appointees and Members-at-Large for example. There are currently no other CF’s that have a formal CED committee, but rather address project initiatives and have established committees outside of the CF. Discussion from the Board: Frank and the board discussed the concept and asked that we develop a terms of reference and distribute for review. b) Committees of the Board – Governance / Audit & Finance / Management & Personnel / Sustainability & Succession Planning) (Chair) (see attached) The Board members assigned themselves to the various committees as listed below: Governance – Ad hoc: Joe Pedersen, Corey Fisher, Chris Armstrong Audit & Finance: Tari Cockx (Chair), Dalia Cheshire, Bryan Peever Management & Personnel: Vanessa Van der Meer, Frank Friesen, Joe Pedersen Sustainability & Succession Planning: Irv Morey, Lucy-Ann Daubert, Marilyn Sept CED (if it comes to be): Dalia Cheshire has expressed interest 15-11-2019 Vanessa Van der Meer Moved to accept appointees to the Board committees. Carried. c) Christmas Meeting Location (David) Three Christmas meeting locations were discussed: The Flying Monkey, The Iron Horse and the Rockyford Hotel The meeting will occur on Thursday December 5 and this is a plus one event. Administration to call venues and a vote will be requested as to the location. d) New Executive Director of CFNA (David) David provided an update that Phyllis Mackie (CF Lakeland) has been hired as the Executive Director for the CFNA. e) Board Training (Wendy) (see attached) Wendy to submit a doodle poll. f) Good news story (Chantale) Chantale shared a story on a client who paid out his $150,000 loan last week. His term was complete, and he was prompted to go to the bank to see if he was bankable: he was. The client stated that CF did exactly what it was created to do which included taking a chance on him and being available any time he needed us. He was very appreciative. 163 2020.01.14 Council Package Adopted g) Monthly Loan Report with Arrears (Chantale) Chantale provided an update on loans in arrears. She is in the process of sending a demand letter to a client who is now uncommunicative as reported last month. No new delinquencies for this month. Currently there are 16 loans dispersed worth $840,000; the target is 18 loans target for a value of $975,000 (we are very much ahead of our internal targets and have surpassed the WD target of 12 loans valued at $600,000). 9. Updates a) Chinook Entrepreneurial Challenge (Wendy) CEC is currently on hiatus to CF’s as they take the time to find the new best fit in the entrepreneurial community. The website remains active with the manual, training videos and sponsorships. They will be hosting classes at the Lethbridge office to service their existing clientele. Last year there were some challenges with technology and content delivery that made it challenging for other CF’s. b) Rural Opportunity Fund Announcement (ROF) (Wendy) Panwest is rolling out a new fund called the CF Rural Opportunities Fund (ROF) funded by WD. $4.1M has been allocated to the Western CF’s for completed by March 31, 2022. Full details will be distributed and can be found here: https://communityfuturespanwest.ca/rural-opportunities-fund/ Include the CARES Grant link: https://www.alberta.ca/community-regional-economic-support-program.aspx c) Agri-tourism Cluster Innovation Challenge (Wendy) Contract is now complete with WD ($99,575) and we are in the process of securing the additional funds required for the Agri-Tourism Innovation Challenge ($89,268) (total project cost of $188,843). Cares and ROF are both potential funding programs for CFWR to pursue. Motion is required for us to pursue the application process to acquire these funds from the Province and the CF Rural Opportunities Fund. 16-11-2019 Joe Pedersen Moved to apply for the CF Rural Opportunity Fund for the Agri- Tourism Innovation Challenge. Carried. 17-11-2019 Karen Ursu Moved to apply for the CARES grant for the Agri-Tourism Innovation Challenge. Carried. d) Wheatland Mercantile (Wendy) Wheatland County is considering a new initiative call the Mercantile to further to develop the supply chain between producers and the Calgary Chef’s/Restaurants. There would be a development of a database and various marketing initiatives to foster these relationships. More information to follow as the project details are confirmed. e) Winter Open Farm Days (Wendy) CFWR approached Alberta Association of Agricultural Societies to consider providing a Pilot of a Winter Open Farm Days Initiative. The initiative would support activities at the CP Holiday Train, in Gleichen, and Hometown Hockey. We successfully received the launch and will be piloting it on December 14 & 15, 2019. Additional details to follow. 164 2020.01.14 Council Package Adopted 10. Other Business: No other business. 11. In Camera: a) N/A 12. Date of Next Meeting: December 5, 2019 at a time and location to be determined. 13. Adjournment 18-11-2019 Frank Friesen Moved to adjourn the meeting at 8:50pm. Carried. 165 2020.01.14 Council Package Adopted MINUTES REGULAR MEETING OF THE DIRECTORS OF COMMUNITY FUTURES WILD ROSE held at Rockyford Hotel 6:00 P.M. December 5, 2019 Name Position Present Absent Amber Link Chair – Wheatland County x Corey Fisher Vice-Chair - Hussar x Tari Cockx Secretary Treasurer - Strathmore x Lucy Ann Daubert Director – Acme x Irvin Morey Director – Bassano x Karen Ursu Director – Beiseker x Bryan Peever Director - Carbon x Wade Christie Director – Kneehill County x Joe Pedersen Director – Standard x Chris Armstrong Director – Trochu x Vanessa Van der Meer Director – Linden x Frank Friesen Director – Irricana x Dalia Cheshire Director - Rockyford x Marilyn Sept Director – Three Hills x Staff David Petrovich General Manager x Pat Grabo Business Analyst x Wendy Gerbrandt CED Project Lead x Chantale Hache Business Analyst x 1. Call to Order Amber called the meeting to order at 7:40pm. Meeting followed the Christmas Dinner. 2. Approval of Agenda 01-12-2019 Joe Pedersen Joe motioned to approve the agenda as circulated. Carried. 3. Minutes a) Regular Meeting Minutes November 7, 2019 02-12-2019 Corey Fisher Corey motioned to approve the November 7, 2019 minutes as circulated. Carried. 4. Reports a) Financial Variance Report – October 2019 David provided an overview of the report and there are currently no concerns and are on track with this year’s budget. The line item “AGRI-Tourism Expansion Projec” misrepresents our expenses relative to revenue this fiscal because the grant money for this project was given in the previous fiscal but some expenses, $45,798.31, are reported this fiscal. Auditors will make year-end adjustments to properly represent the revenue carried from last fiscal to this fiscal, but until that time CFWR’s expenses are overstated relative to revenue. Furthermore, CFWR has not transferred money from the Investment Fund nor Corporate Account as per the budget as of October but will be doing so in November making it appear that revenue is down. 03-12-2019 Vanessa Van der Meer Vanessa motioned to approve the October 2019 variance report as circulated. Carried. 5. Business: a) 2020-2021 Operations Report & Budget (David) (see attached) 166 2020.01.14 Council Package Adopted David presented the draft Operations report and Budget for information and asked Board members to submit any additions, deletions or edits by December 16, 2019. The Report and Budget are to be submitted to WD by January 31, 2020; as such, a motion will be requested at the January 2, 2020 meeting to approve these with any Board requested changes. 04-12-2019 Frank Friesen Frank motioned to accept the operations report and budget for information. Carried. b) Letter of Support CF Entre-Corp (David) David discussed the letter of support for the CF Entre-Corp application to the Rural Opportunities Fund. 05-12-2019 Chris Armstrong Chris motioned to accept the letter of support to Entre-Corp for their upcoming initiative. Carried. c) Monthly Loan Report with Arrears (Chantale) Chantale reported the client who was in arrears and uncommunicative is now in good standing. The Board thanked Chantale for her hard work on bringing the client in arrears into good standing. No other delinquencies to report at this time. 06-12-2019 Joe Pedersen Joe motioned to accept the loan report with arrears. Carried. 6. Updates a) Board Training (Wendy) Wendy reported that the Community Economic Development and Board Leadership modules were commonly requested. The Board voted and selected Community Economic Development as their choice for training. Wendy will distribute the training dates available for the Board to select. 7. Other Business: 8. In Camera: a) N/A 9. Date of Next Meeting: January 2, 2020 at the CF Wild Rose Office. 10. Adjournment 07-12-2019 Bryan Peever Bryan motioned to adjourn the meeting at 7:45pm. Carried. 167 2020.01.14 Council Package Adopted REQUEST FOR DECISION AGENDA ITEM # 11.0 Page 1 of 1 Version: 2019-01 Subject: Council Follow-up Action List Meeting Date: Tuesday, January 14, 2020 Presented By: Mike Haugen, CAO Link to Strat Plan: Level of Service Recommended Motion: That Council receive the report regarding the Council Follow-up Action List for information, as presented. Background/ Proposal To request Council’s acceptance of the Council Follow-Up Action List. Discussion/ Options/ Benefits/ Disadvantages: Please find attached the Council Follow-Up Action List. The Council Follow-up Action list is a list of items from Council meetings that require follow-up. This document is regularly updated after each Council meeting. Cost Source of Funding: N/A Council Options: 1. Receive the report regarding the Council Follow-up Action List for information. 2. Council provide further direction or required changes/amendments. Recommended Engagement: ☒ Directive Decision (Information Sharing-One way communication) Goal: To educate and inform citizens Tools: ☐ Individual Notification or ☒ Public Notification ☐ Consultative Decision (Consulting the Public – Two way communication) Goal: To seek feedback, test ideas, develop concepts and collaborative solutions Tools: ☐ Public Hearing ☐ Open House ☐ Focus Group ☐ Other- ☐ Collaborative Decision (Active Participation- Share or delegate decision making) Goal: To share or delegate decision making Tools: ☐ Participatory Decision Making ☐ Inter-Municipal Agreement ☐ Other- Attachments: January 14, 2020 Council Follow-Up Action List Follow-up Actions: Update Action List and provide updated Council Follow-Up Action List at the next Council meeting. CAO Approval: Mike Haugen, Chief Administrative Officer 168 2020.01.14 Council Package Adopted Meeting Date Motion #Description/Motion Action Required Assigned To Due Date Status 12-Feb-19 64/19 Councillor King moved to direct administration to continue to actively pursue ICF negotiations with the Town of Three Hills, Villages of Linden, Acme and Carbon and the Town of Drumheller.CAO Acme, Carbon and Three Hills- Draft IDP's were provided Drumheller- Ongoing ICF meetings have all been set up. 11-Jun-19 275/19 Deputy Reeve McGhee moved to direct administration to proceed with the IDP Committee format process with the Town of Three Hills and the Village of Carbon.CAO In Progress Village of Carbon Complete Town of Three Hills in progress 25-Jun-19 302/19 Councillor Penner moved that Council move to direct administration to pursue the easement regarding the Three Hills Creek Area Structure Plan.Planning Department Survey plan complete; awaiting signatures. 26-Nov-19 482/19 Councillor Penner moved, as per Section 606 of the Municipal Government Act, to schedule the Public Hearing for the Wheatland County and Kneehill County IDP, Bylaw 1806, to be held on January 14, 2020 at 10:00 a.m.Planning Department On the Jan 14/19 Agenda 26-Nov-19 499/19 Reeve Wittstock moved to accept for information the Trochu Housing Corporation presentation and direct administration to provide further information.CAO 10-Dec-19 513/19 Councillor King moved to accept the proposed Quality Management Plan for Safety Codes.COMPLETED 10-Dec-19 514/19 Deputy Reeve McGhee moved to cancel the December 19, 2019 Municipal Planning Commission Meeting.COMPLETED 10-Dec-19 515/19 Councillor Christie moved to nominate the Benedict farm family (Alex & Sharon, and Derek & Lois family) to receive the 2020 BMO Calgary Stampede Farm Family Award as recommended by the Agricultural Service Board.COMPLETED 10-Dec-19 516/19 Councillor King moved to approve attendance to the Award Presentation event for Councillor Christie as the County Representative. COMPLETED 10-Dec-19 517/19 Councillor Penner moved to approve the 2020 Interim Operating Budget as detailed in Appendix I. COMPLETED 10-Dec-19 518/19 Deputy Reeve McGhee moved to approve the 2020 Capital Expenditures – Prior Approvals and Funding Sources as detailed in Appendix II. COMPLETED 10-Dec-19 519/19 Councillor King moved to the Urban Sustainability Reserve be closed and the balance of $1,268,392 be transferred to the Gravel Reserve. COMPLETED 10-Dec-19 520/19 Deputy Reeve McGhee moved to authorize the purchase of Plan OT at Township 31, Range 26, W4, Roll 31261443000 for $1.00 by Kneehill County.COMPLETED 10-Dec-19 521/19 Councillor Penner moved to authorize the purchase of a Ptn of NE 20-32-23-W4, Roll 32232043000, for $1.00 by Kneehill County.COMPLETED 10-Dec-19 522/19 Councillor King moved to direct administration to sell Plan 00124861, Lot 1 containing 11.61 acres, Roll 35240523000 as per the Sale of Properties Policy 16-16.COMPLETED 10-Dec-19 523/19 Councillor Keiver moved to accept the offer of $800.00 for Plan 4761EH, Block 8, Lot 12, Roll 31261244200, in the hamlet of Sunnyslope with the following conditions: The purchaser to pay GST The parcel be consolidated with Plan 4761EH, Block 8, Lots 9- 11 The purchaser is to pay all transfer costs COMPLETED Council Action Items 169 2020.01.14 Council Package Adopted Meeting Date Motion #Description/Motion Action Required Assigned To Due Date Status Council Action Items 10-Dec-19 524/19 Councillor King moved that the tax sale date for the Designated Mobile Homes with tax arrears as defined in Section 326(1)(c) of the Municipal Government Act, be set for Monday, February 3, 2020 at 11:00 a.m.COMPLETED 10-Dec-19 525/19 Deputy Reeve McGhee moved that pursuant to the Municipal Government Act, Part 10, Division 8.1, Council sets the reserve bids for the Designated Mobile Homes that will go to Public Auction as follows: Roll 33260314500 be $16,500 Roll 33260313700 be $8,500 With the following conditions for each of the properties: Each property mush not be sold for less than the reserve bid The purchaser takes posession of the property "as is" The purchaser is to pay all transfer costs The purchaser to pay GST The full purchase price must be paid by a certified cheque or cash by end of business, February 3, 2020 COMPLETED 10-Dec-19 526/19 Deputy Reeve McGhee moved to approve the Human Resource Policy with the recommended changes as presented COMPLETED 10-Dec-19 527/19 Councillor McGhee moved to defer this agenda item until the January 14th, 2020 council meeting. On the January 14/20 Agenda 10-Dec-19 528/19 Deputy Reeve McGhee moved to provide a letter of support to the Canadian Badlands Ltd. organization, as they lobby the government for continued funding.COMPLETED 10-Dec-19 532/19 Councillor King moved third and final reading to Bylaw 1809 that being a bylaw for the adoption of the Intermunicipal Collaboration Framework with Red Deer County.COMPLETED 10-Dec-19 533/19 Deputy Reeve McGhee moved to approve Policy #15-3, Community Grants to Non-Profit Organizations as presented.COMPLETED 10-Dec-19 534/19 Councillor Penner moved to approve Policy #15-10, Youth Sponsorship as presented.COMPLETED 10-Dec-19 535/19 Councillor Penner moved to approve Policy #15-5, Kneehill County Scholarship Program as amended.COMPLETED 10-Dec-19 536/19 Councillor Christie moved to approve Policy #15-7, Recreation, Community, Arts and Cultural Events as presented.COMPLETED 10-Dec-19 537/19 Councillor King moved to approve Policy #15-13, Rural Community Halls as presented.COMPLETED 10-Dec-19 538/19 Deputy Reeve McGhee moved to approve Policy #15-1, 100 Year Farm and Ranch Award as presented.COMPLETED 10-Dec-19 539/19 Deputy Reeve McGhee moved that Council support the following options regarding the Drumheller Solid Waste Management Association for the emergent transtor replacement program in order of priority: 1. One lump sum payment without participation in the borrowing 2. Option 3 3. Option 1 COMPLETED 170 2020.01.14 Council Package Adopted AMENDMENT SUMMARY Council Meeting Date: January 15, 2020 Purpose: The purpose of the Amendment Summary is to explain the differences from the original package that was presented at the Council meeting compared to the amended version. Agenda: No Additions or Deletions were made to the agenda. Package: No attachments were added to the Package. 171 2020.01.14 Council Package Adopted