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HomeMy WebLinkAbout2020.04.14 Council Package AdoptedCOUNCIL MEETING AGENDA 1600-2nd Street NE Three Hills, AB T0M 2A0 April 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 March 24, 2020 3.0 Delegations No Delegations Scheduled 4.0 Public Hearings No Public Hearings Scheduled 5.0 Municipal Services 5.1 Transportation 5.1.1 Cost Sharing for The Development of Undeveloped Road Allowance Range Road 22-5 5.2 Water/Wastewater/Environment No Report 5.3 Planning 5.3.1 Road Closure at Horseshoe Canyon 5.3.2 Road Closure at Keiver’s Lake 5.3.3 Town of Drumheller & Kneehill County Intermunicipal Development Plan 5.4 Agricultural Service Board & Parks No Report 5.5 Protective Services No Report 6.0 Corporate Services 6.1 Utility Penalty Deferral Program 7.0 Business Arising from Previous Minutes 7.1 1 2020.04.14 Council Meeting Package Adopted April 14, 2020 Council Meeting Agenda Page 2 of 2 8.0 New Business 8.1 Three Hills Funding Request 8.2 Rocky View County Request for Comments 8.3 Community Grants to Non Profit Organizations Policy #15-3, Round One 2020 8.4 Cancellation of the April 21, 2020, Committee of the Whole Meeting 9.0 Disposition of Delegation & Public Hearing Business 9.1 10.0 Council and Committee Reports 10.1 Canadian Badlands Ltd. 11.0 Council Follow-up Action List 12.0 Closed Session 12.1 Land (Section 25 FOIP) 12.2 Disclosure Harmful to Business Interest of Third Party (Section 16 FOIP) 13.0 Motions from Closed Session Adjournment 2 2020.04.14 Council Meeting Package Adopted 1 ________ Initials MINUTES OF THE MARCH 24, 2020 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. 6 Wade Christie, Councillor Division No. 7 Kenneth King, Councillor ABSENT: Division No. 4 Glen Keiver, Councillor Division No. 5 Jim Hugo, Councillor ALSO PRESENT: Chief Administrative Officer Mike Haugen Director Municipal Services Laurie Watt Director Corporate Services Bill McKennan Sr. Manager of Transportation and Facilities Brad Buchert Manager of Planning and Development Barb Hazelton (Video Conf) 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 Disclosure harmful to business interest of a third party (S. 16) Additions under Municipal Services- Planning 5.3.5 Blanket Extension for Subdivisions in the Queue ADOPTION OF AGENDA 1.2 Adoption of Agenda 140/2020 Councillor Christie moved approval of the agenda as amended. CARRIED MINUTES 2.0 Minutes 2.1 Regular Council Meeting Minutes of March 10, 2020 141/2020 Councillor King moved approval of the March 10, 2020 Council Meeting minutes as presented. CARRIED UNANIMOUSLY 3 2020.04.14 Council Meeting Package Adopted COUNCIL MINUTES OF MARCH 24, 2020 2 _________ Initials MUNICIPAL SERV 5.0 Municipal Services TRANSPORTATION 5.1 Transportation 5.1.1 Policy #13-4, Residential Dust Suppression Calcium Chloride and Spec Crude Product 142/2020 Councillor King moved to approve Policy #13-4, Residential Dust Suppression Calcium Chloride and Spec Crude Product as presented and to receive for information the Dust Control information report. CARRIED UNANIMOUSLY PLANNING 5.3 Planning 5.3.1 Bylaw 1806, Wheatland/Kneehill County Intermunicipal Development Plan 143/2020 Deputy Reeve McGhee moved second reading of Bylaw 1806 for the Wheatland County and Kneehill County Intermunicipal Development Plan. CARRIED UNANIMOUSLY 144/2020 Councillor Christie moved third reading of Bylaw 1806 for the Wheatland County and Kneehill County Intermunicipal Development Plan. CARRIED UNANIMOUSLY 5.3.2 Cancellation of the April Municipal Planning Commission Meeting 145/2020 Councillor Penner moved to cancel the Municipal Planning Commission Meeting, scheduled for April 23, 2020. CARRIED UNANIMOUSLY 5.3.3 Postpone Open House for Draft Land Use Bylaw 1808 146/2020 Councillor King moved to postpone the Open House for the draft Land Use Bylaw 1808, scheduled for April 2, 2020. CARRIED UNANIMOUSLY 5.3.4 Postpone Public Hearing for Drumheller/Kneehill Intermunicipal Development Plan 147/2020 Deputy Reeve McGhee moved to postpone the Public Hearing for the Town of Drumheller & Kneehill County Intermunicipal Development Plan, scheduled for April 14, 2020. CARRIED 5.3.5 Blanket Extension for Subdivisions in the Que 148/2020 Councillor King moved that Council provide an automatic 6-month extension for previously approved subdivision applications that will expire in the next 6 months. CARRIED UNANIMOUSLY 4 2020.04.14 Council Meeting Package Adopted COUNCIL MINUTES OF MARCH 24, 2020 3 _________ Initials 149/2020 Deputy Reeve McGhee moved to waive the required extension fees for these subdivisions. CARRIED UNANIMOUSLY CORPORATE SERV 6.0 Corporate Services 6.1 2019 Non TCA & TCA Project Status Report Continued 150/2020 Deputy Reeve McGhee moved to approve the project carry-forward projects and funding sources as detailed in Appendix B – 2019 Carry Forward Projects. CARRIED UNANIMOUSLY 151/2020 Councillor Penner moved that $2,796,118 be contributed to the Transitional Funds Reserve to fund the carry-forwards. CARRIED UNANIMOUSLY 152/2020 Councillor King moved to approve the budget amendments for Capital Equipment Plan purchases (Project #’s 24-38), which are over-spent by funding these from the projects that were under-spent. CARRIED UNANIMOUSLY 153/2020 Councillor Christie moved that $11,100 be contributed in 2019 to the Municipal Reserve. CARRIED UNANIMOUSLY 154/2020 Councillor King moved to receive this report for information. CARRIED UNANIMOUSLY 6.2 2020 Operating & Capital Budget Approval The Chair called for a recess at 9:54 a.m. and called the meeting back to order at 10:00 a.m. with all previously mentioned members present. PUBLIC HEARINGS 4.0 Public Hearings 4.1 Bylaw #1807, Acme/Kneehill Intermunicipal Development Plan @ 10:00 a.m. 155/2020 Councillor King moved that the Public Hearing for Bylaw #1807 be opened at 10:00 a.m. CARRIED UNANIMOUSLY Person(s) who presented: Laurie Watt, Director of Municipal Services Person(s) who spoke in favour: None Person(s) who spoke in opposition: None Person(s) who spoke in rebuttal: None 5 2020.04.14 Council Meeting Package Adopted COUNCIL MINUTES OF MARCH 24, 2020 4 _________ Initials 156/2020 Councillor Penner moved that the Public Hearing for Bylaw #1807 be closed at 10:19 a.m. CARRIED UNANIMOUSLY 6.2 2020 Operating & Capital Budget Approval Continued 157/2020 Councillor King moved that the 2020 Operating Budget in the amount of $31,799,000 as detailed in Appendix I be approved. CARRIED UNANIMOUSLY 158/2020 Deputy Reeve McGhee moved that the transfer from reserves and contribution to reserves as detailed in Appendix III and Appendix IV be approved. CARRIED UNANIMOUSLY 159/2020 Councillor Penner moved that the 2020 Non TCA Projects, including Gravel Projects, as detailed in Appendix V be approved. CARRIED UNANIMOUSLY 160/2020 Councillor Christie moved that the 2020 Capital Budget and funding sources in the amount of $18,600,887 as detailed in Appendix VII be approved. CARRIED UNANIMOUSLY 161/2020 Councillor Penner moved to receive this report for information. CARRIED UNANIMOUSLY NEW BUSINESS 8.0 New Business 8.1 2020 Parade Season 162/2020 Deputy Reeve McGhee moved to authorize attendance to Council to participate in the Linden, Carbon, Acme, Trochu, Drumheller and Three Hills 2020 parades. CARRIED UNANIMOUSLY 8.2 Drumheller Area Health Foundation 163/2020 Councillor Penner moved to direct Administration to withdraw from the Drumheller Area Health Foundation Board. CARRIED UNANIMOUSLY 8.3 Rehoboth Christian Ministries Request 164/2020 Councillor Christie moved to waive the Keiver’s Lake Day Use Area fee to the Rehoboth Christian Ministries in the amount of $200.00, for the four days they will be booking this summer during the week as long as the Keiver’s Lake facility is open for business. CARRIED UNANIMOUSLY 6 2020.04.14 Council Meeting Package Adopted COUNCIL MINUTES OF MARCH 24, 2020 5 _________ Initials 8.4 Bylaw 1821, Procedural Bylaw 165/2020 Deputy Reeve McGhee moved to provide first reading to Bylaw 1821 that being a bylaw for the purpose of regulating meeting proceedings for Council and Council Committee Meetings and rescinding Bylaw 1779. CARRIED UNANIMOUSLY 166/2020 Councillor Penner moved to provide second reading to Bylaw 1821. CARRIED UNANIMOUSLY 167/2020 Councillor Christie moved to give unanimous consent for third reading to Bylaw 1821. CARRIED UNANIMOUSLY 168/2020 Councillor King moved to provide third reading to Bylaw 1821. CARRIED UNANIMOUSLY 169/2020 Deputy Reeve McGhee moved that Council direct administration to bring back the Procedural Bylaw for revision immediately following the conclusion of the COVID-19 event. CARRIED UNANIMOUSLY 8.5 Business Continuity Overview 170/2020 Deputy Reeve McGhee moved to accept the report regarding an Overview of Business Continuity Planning for information, as presented. CARRIED 8.6 Kneehill County Organizational Chart 171/2020 Councillor King moved to accept the Kneehill County Organizational Chart and direct Administration to amend Policy 3-16 with the new Organizational Chart. CARRIED UNANIMOUSLY 8.7 Drumheller/Kneehill County Intermunicipal Collaboration Framework 172/2020 Deputy Reeve McGhee moved to authorize the Reeve and CAO to execute the Kneehill County-Town of Drumheller Intermunicipal Collaboration Agreement as presented. CARRIED UNANIMOUSLY 7 2020.04.14 Council Meeting Package Adopted COUNCIL MINUTES OF MARCH 24, 2020 6 _________ Initials 8.8 Acme/Kneehill County Intermunicipal Collaboration Framework 173/2020 Deputy Reeve McGhee moved to authorize the Reeve and CAO to execute the Acme Transportation Agreement as presented. CARRIED UNANIMOUSLY 174/2020 Councillor Penner moved to authorize the Reeve and CAO to execute the Acme Fire Services Agreement as presented. CARRIED UNANIMOUSLY 175/2020 Councillor King moved to authorize the Reeve and CAO to execute the Acme Recreation Agreement as presented. CARRIED UNANIMOUSLY 176/2020 Councillor Christie moved to authorize the Reeve and CAO to execute the Acme Urban Weed and Pest Agreement as presented. CARRIED UNANIMOUSLY 177/2020 Deputy Reeve McGhee moved to authorize the Reeve and CAO to execute the Acme Transfer Station Agreement as presented. CARRIED UNANIMOUSLY 178/2020 Councillor King moved to authorize the Reeve and CAO to execute the Linden Transfer Station Agreement with the Village of Acme as presented. CARRIED UNANIMOUSLY 179/2020 Councillor Penner moved to authorize the Reeve and CAO to execute the Kneehill County – Village of Acme Intermunicipal Collaboration Agreement as presented. CARRIED UNANIMOUSLY The Chair called for a recess at 11:40 a.m. and called the meeting back to order at 11:47 a.m. with all previously mentioned Council members present. DISPOSITION OF DELEGATION BUSINESS 9.0 Disposition of Delegation Business 9.1 Bylaw 1807, Acme/Kneehill Intermunicipal Development Plan 180/2020 Councillor Christie moved second reading of Bylaw 1807 for the Village of Acme and Kneehill County Intermunicipal Development Plan. CARRIED UNANIMOUSLY 8 2020.04.14 Council Meeting Package Adopted COUNCIL MINUTES OF MARCH 24, 2020 7 _________ Initials 181/2020 Councillor King moved third reading of Bylaw 1807 for the Village of Acme and Kneehill County Intermunicipal Development Plan. CARRIED UNANIMOUSLY COUNCIL REPORTS 10.0 Council and Committee Reports 10.1 Community Futures Wildrose- Meeting minutes from the January 2nd, 2020 were provided. 182/2020 Deputy Reeve McGhee moved that Council receive the Council and Committee reports as presented. CARRIED UNANIMOUSLY COUNCIL ACT LIST 11.0 Council Follow-Up Action List 183/2020 Councillor Penner moved that Council receive the March 24, 2020 Council Follow-Up Action List as presented for information. CARRIED UNANIMOUSLY CLOSED SESSION 12.0 Closed Session 184/2020 Councillor Christie moved that Council convene in closed session to discuss disclosure harmful to business interest of a third party as per section 16 of the Freedom of Information and Protection of Privacy Act, at 11:53 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 185/2020 Councillor King moved that Council return to open meeting at 12:23 p.m. CARRIED UNANIMOUSLY 12:23 p.m. – meeting recessed to allow return of public. 12:23 p.m. - meeting resumed. 9 2020.04.14 Council Meeting Package Adopted COUNCIL MINUTES OF MARCH 24, 2020 8 _________ Initials ADJOURNMENT Adjournment The meeting adjourned at 12:24 p.m. ________________________ Jerry Wittstock Reeve _______________________ Mike Haugen CAO 10 2020.04.14 Council Meeting Package Adopted 9 ________ Initials 11 2020.04.14 Council Meeting Package Adopted 10 ________ Initials 12 2020.04.14 Council Meeting Package Adopted 11 ________ Initials 13 2020.04.14 Council Meeting Package Adopted COUNCIL MINUTES OF MARCH 24, 2020 12 _________ Initials 14 2020.04.14 Council Meeting Package Adopted COUNCIL MINUTES OF MARCH 24, 2020 13 _________ Initials 15 2020.04.14 Council Meeting Package Adopted COUNCIL MINUTES OF MARCH 24, 2020 14 _________ Initials 16 2020.04.14 Council Meeting Package Adopted COUNCIL MINUTES OF MARCH 24, 2020 15 _________ Initials 17 2020.04.14 Council Meeting Package Adopted 16 ________ Initials 18 2020.04.14 Council Meeting Package Adopted COUNCIL MINUTES OF MARCH 24, 2020 17 _________ Initials 19 2020.04.14 Council Meeting Package Adopted 18 ________ Initials 20 2020.04.14 Council Meeting Package Adopted REQUEST FOR DECISION AGENDA ITEM # 5.1.1 Page 1 of 2 Version: 2020-01 Subject: Cost Sharing For The Development of Undeveloped Road Allowance Range Road Rd 22-5 Date: Tuesday, April 14, 2020 Presented By: Brad Buchert, Sr. Manager of Transportation & Facilities Link to Strat Plan: Level of Service Recommended Motion: That Council approve 50% cost sharing with owner/developer Chris Arich in the amount of $2,270.31 for the development for the undeveloped road allowance Range Road 22-5 to access a sub-divided parcel situated out of SW -08-29-22-W4, with funds coming from the operating budget. Background/ Proposal June 2018, Chris Arich applied for a cost share road development agreement to upgrade Rge Rd 22-5 to access his sub-divided parcel situated out of SW -08-29- 22-W4. The roadway in question did have a design for access to a well and needed limited grader work and gravel to give access to the property. A contractor was hired by Kneehill County to complete the road development in 2018. Discussion/ Options/ Benefits/ Disadvantages: At the time of Mr. Arich’s application, Kneehill County policy allowed consideration for cost sharing (50%) of a road upgrade when a development permit was applied for. Policies 5-13 and Policy 5-13a that were in effect at the time but are now replaced with Policy 13-39 are attached for reference. In March 2020, Mr. Arich applied for a development permit and now would like to be considered for the cost sharing of the roadway. Mr. Arich spent a total of $4,540.61 to upgrade the road, therefore the Counties 50% cost share would be $2,270.31 with funds coming from the operating budget. . Financial Implications: Funds would be coming from the operating expenses. Council Options: 1. That Council approve $2,270.31 cost share with funds coming from operating expenses. 2. That Council receive for information and not fund the cost share for the of road upgrade. 3. That Council direct administration to provide further information. 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 13-39- Development of Undeveloped Road Allowance Non-Energy Related 21 2020.04.14 Council Meeting Package Adopted REQUEST FOR DECISION AGENDA ITEM # 5.1.1 Page 2 of 2 Version: 2019-01 • Old Deleted Policy that was in effect June 2018 – Policy 5-13- Development of Undeveloped Road Allowance • Old Deleted Policy that was in effect June 2018 – Policy 5-13a- Development of Undeveloped Road Allowance Follow-up Actions: Director Approval: Laurie Watt, Director Municipal Services CAO Approval: Mike Haugen, Chief Administrative Officer 22 2020.04.14 Council Meeting Package Adopted 23 2020.04.14 Council Meeting Package Adopted 24 2020.04.14 Council Meeting Package Adopted 25 2020.04.14 Council Meeting Package Adopted 262020.04.14 Council Meeting Package Adopted 272020.04.14 Council Meeting Package Adopted 282020.04.14 Council Meeting Package Adopted 292020.04.14 Council Meeting Package Adopted 302020.04.14 Council Meeting Package Adopted 312020.04.14 Council Meeting Package Adopted 322020.04.14 Council Meeting Package Adopted REQUEST FOR DECISION AGENDA ITEM # 5.3.1 Page 1 of 2 Version: 2020-01 Subject: Road Closure at Horseshoe Canyon Meeting Date: Tuesday, April 14, 2020 Presented By: Barb Hazelton, Manager of Planning & Development Link to Strat Plan: Providing Good Governance Recommended Motion: Council move to direct administration to pursue the road closure and consolidation of a portion of Township Road 28-4, which is an undeveloped road allowance adjacent to the south end of Horseshoe Canyon (more specifically the SW -27-28- 21-W4), and road plan 834 LK into descriptive plan 091 0342, Block 1, Lot 2. -- Background/ Proposal Currently Kneehill County holds a 3.56-acre title to an area directly south of Horseshoe Canyon that has been fragmented by road plan 834 LK. This parcel contains portions of the parking lot and a small portion of the canyon itself. The existing outhouses are on the boundary of the road allowance. The portion of the undeveloped township road runs through the parking lot, the turn around, a portion of the canyon and some of the enhanced trail down to the base. Administration is proposing that this portion of Twp. Rd 28-4 be closed and consolidated into descriptive plan 091 0342, Block 1, Lot 2 that was created following the realignment of the highway. We are also proposing to close road plan 834 LK which completely fragments the current title. This will also be consolidated into descriptive plan 091 0342, Block 1, Lot 2. Discussion/ Options/ Benefits/ Disadvantages: In 2007, highway 9 was realigned and Alberta Transportation gifted us this parcel. Outhouses were added in 2008, and the parking lot was paved in 2010. Since we do not own the roads, we do not actually own some of the infrastructure that has been developed over time on the site. Closing these roads and consolidating them into the existing plan would enable the land to be utilized more efficiently and the outhouses could be moved or new ones constructed more feasibly. Currently they are not in compliance with the setback requirements in the Land Use bylaw. Consolidating these additional lands would bring the parcel size to approximately 7.5-acres. A Real Property Report will not be required for this property. Administration has requested quotes from three surveyors for this work. Administration has noted the lowest quote in the financial implications. However, it was noted that actual costs could come in lower. Financial Implications: Plan of survey $2860 plus GST These charges can be accommodated in the existing 2020 operating budget for planning so there will be no long-term implications to the budget. Council Options: 1. Council move to direct administration to pursue the road closure and consolidation of a portion of Township Road 28-4, which is an undeveloped road allowance adjacent to the south end of Horseshoe Canyon (more specifically the SW -27-28-21-W4), and road plan 834 LK into descriptive plan 091 0342, Block 1, Lot 2. 2. Council move to accept as information. 33 2020.04.14 Council Meeting Package Adopted REQUEST FOR DECISION AGENDA ITEM # 5.3.1 Page 2 of 2 Version: 2020-01 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: Horseshoe Canyon Site Plan Follow-up Actions: Director Approval: Laurie Watt, Director Municipal Services CAO Approval: Mike Haugen, Chief Administrative Officer 34 2020.04.14 Council Meeting Package Adopted 3/5/2020 Print Preview https://app.munisight.com/KneehillCounty/Content/Site/PrintMapPage.aspx?siteId=1 1/1 Kneehill County 500 yd 500 m Scale 1: 12,831 The municipality makes no representation or warranties regarding the information contained in this document, including without limitation, whether said information is accurate or complete. Persons using this document do so solely at their own risk, and the municipality shall have no liability to such person for any loss or damage whatsoever. This document shall not be copied or distributed to any person without the express written consent of the municipality. Copyright Kneehill County. All Rights Reserved. Kneehill County Date Created: 3/5/2020 35 2020.04.14 Council Meeting Package Adopted 362020.04.14 Council Meeting Package Adopted 372020.04.14 Council Meeting Package Adopted Highway 9 before realignment Highway 9 after realignment 38 2020.04.14 Council Meeting Package Adopted REQUEST FOR DECISION AGENDA ITEM # 5.3.2 Page 1 of 2 Version: 2020-01 Subject: Road Closure at Keiver’s Lake Meeting Date: Tuesday, April 14, 2020 Presented By: Barb Hazelton, Manager of Planning & Development Link to Strat Plan: Providing Good Governance Recommended Motion: Council move to direct administration to pursue the road closure and consolidation of a portion of Range Road 26-0, which is an undeveloped road allowance adjacent to the Keiver’s Lake Campground. Background/ Proposal Currently Keiver’s Lake Campground is comprised of two separate titles, and some improvements that sit in the undeveloped road allowance. Administrations is proposing that a portion of Range Road 26-0 be closed and the entire campground be consolidated into one title. Discussion/ Options/ Benefits/ Disadvantages: Keiver’s Lake campground was originally purchased in 1961. The campground overlapped the quarter section line between two quarters one owned by Mr. Keiver and one by Mr. Hanson. The county purchased both parcels at that time. An additional two acres of land was added to the Hanson piece in 1986. This parcel is 10.85 acres and the parcel adjacent to the lake is 6 acres. In 2009, the municipality moved a chalet onto the site to be the office for the park attendants. When dealing with a change of use development application for the chalet, it was noted that the chalet was actually located in the middle of the undeveloped road allowance adjacent to the lake front parcel. Since Kneehill County does not own this road allowance, and in order to be in compliance, it is suggested by administration that a portion of this road be closed. This will allow the road to be titled to Kneehill County and consolidated into the lake front parcel. Administration is also proposing that the north parcel be consolidated at the same time so the entire campground will sit on one title. Part of the subdivision process requires a Real Property Report be done verifying the setbacks to new property lines. The location of the chalet will not meet setback requirements to the road or the east property line. A variance will be required at that time and will need the approval of the Municipal Planning Commission. Administration has requested quotes from three surveyors for this work. Administration has noted the lowest quote in the financial implications. However, it was noted that actual costs could come in lower. It should be noted that the title is currently drawn based on the 1889 lake traverse. We are choosing the option that is a plan of survey based on this traverse. If land titles requires us to reject the 1889 lake traverse, we would have to do the survey based on the current lake boundary. This would increase the price slightly. This would require an approval from Alberta Environment and Parks which could take up to a year but can be done concurrently with the proposed road closure which would be a similar timeframe. Financial Implications: Plan of survey $3500 plus GST Registration at land titles $400 RPR $750 Rejection of the lake traverse $5000 plus GST 39 2020.04.14 Council Meeting Package Adopted REQUEST FOR DECISION AGENDA ITEM # 5.3.2 Page 2 of 2 Version: 2020-01 These charges can be accommodated in the existing 2020 operating budget for planning so there will be no long-term implications to the budget. Council Options: 1. Council move to direct administration to pursue the road closure and consolidation of a portion of Range Road 26-0, which is an undeveloped road allowance adjacent to the Keiver’s Lake Campground. 2. Council move to accept as information. 3. 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: Director Approval: Laurie Watt, Director Municipal Services CAO Approval: Mike Haugen, Chief Administrative Officer 40 2020.04.14 Council Meeting Package Adopted 3/5/2020 Print Preview https://app.munisight.com/KneehillCounty/Content/Site/PrintMapPage.aspx?siteId=1 1/1 Kneehill County 500 yd 500 m Scale 1: 12,831 The municipality makes no representation or warranties regarding the information contained in this document, including without limitation, whether said information is accurate or complete. Persons using this document do so solely at their own risk, and the municipality shall have no liability to such person for any loss or damage whatsoever. This document shall not be copied or distributed to any person without the express written consent of the municipality. Copyright Kneehill County. All Rights Reserved. Kneehill County Date Created: 3/5/2020 41 2020.04.14 Council Meeting Package Adopted 422020.04.14 Council Meeting Package Adopted 432020.04.14 Council Meeting Package Adopted REQUEST FOR DECISION AGENDA ITEM # 5.3.3 Page 1 of 2 Version: 2019-01 Subject: Town of Drumheller & Kneehill County Intermunicipal Development Plan Meeting Date: Tuesday, April 14, 2020 Presented By: Barb Hazelton, Manager of Planning & Development Link to Strat Plan: Ensuring Communications & Engagement Recommended Motion: 1. That Council move to schedule the Public Hearing for the Town of Drumheller/Kneehill County IDP, as per Section 606 of the Municipal Government Act, to be held on May 12, 2020 at 10:00 a.m. 2. Council move to accept administration’s proposal that public participation will be achieved through letters and emails. 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. Bill 25 (which came into force December 5, 2019) replaced the current wording of Section 631(2) of the MGA to allow municipalities who mutually agree that an IDP is not necessary to not complete one. However, Kneehill County recognizes the value of having an IDP with our urban neighbours and so we have continued with the process to draft a plan. 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 Drumheller 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: • Ensure development and growth occurs in a sustainable and responsible manner; • Establish a coordinated approach to development and land use decisions along the shared municipal border; • Encourage continued communication between the municipalities; • Minimize future land use conflicts • Outline processes for resolving disputes; and • Provide landowners with greater certainty of potential land use and future development within the Plan Area. 44 2020.04.14 Council Meeting Package Adopted REQUEST FOR DECISION AGENDA ITEM # 5.3.3 Page 2 of 2 Version: 2019-01 The next step in the process is to provide an opportunity for public comments and feedback. The originally scheduled public hearing in Kneehill County was cancelled due to COVID-19, however, the Town of Drumheller did adopt the Intermunicipal Development Plan on March 16, 2020. The length of time we may be impacted and the necessity to reduce gatherings has led to amendments in legislation which will allow processes to continue while still protecting the health and safety of ratepayers and staff. These changes have provided opportunities for virtual Council Meetings as well as other acceptable options for public participation. Administration is proposing that public participation can still be achieved by a letter received prior to noon on May 8, 2020 or via email or similar process during the meeting. All letters or emails received by the cutoff date will be read into the record for Council consideration. The public will be able to attend the hearing through live streaming and staff will advertise the determined method of public accessibility. Financial Implications: N/A Council Options: 1. Council move to schedule the Public Hearing, as per Section 606 of the Municipal Government Act, to be held on May 12, 2020 at 10:00 a.m. 2. Council move to accept administration’s proposal that public participation will be achieved through letters and emails 3. Council move to schedule the Public Hearing for an alternate date. 4. Council move to provide alternative methods for public participation. 5. Council move administration to provide additional information prior to scheduling the public hearing. 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 1817 & 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 noting how the public can participate. Director Approval: Laurie Watt, Director of Municipal Services CAO Approval: Mike Haugen, Chief Administrative Officer 45 2020.04.14 Council Meeting Package Adopted Kneehill County Bylaw No. 1817 BYLAW No. 1817 OF KNEEHILL COUNTY, IN THE PROVINCE OF ALBERTA, BEING A BYLAW TO ADOPT THE TOWN OF DRUMHELLER / 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 DRUMHELLER; 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 TOWN OF DRUMHELLER / KNEEHILL COUNTY INTERMUNICIPAL DEVELOPMENT PLAN, AS ATTACHED AND FORMING PART OF THIS BYLAW BE ADOPTED. READ a first time in Council this 10th day of March, 2020. 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 46 2020.04.14 Council Meeting Package Adopted Z INTERMUNICIPAL DEVELOPMENT PLAN KNEEHILL COUNTY & TOWN OF DRUMHELLER Kneehill County Bylaw No. XXXX & Town of Drumheller Bylaw No. XXXXX Adopted XXXX, XX, 2020 Prepared By: Palliser Regional Municipal Services 47 2020.04.14 Council Meeting Package Adopted [Insert Signed Bylaw from municipality #1] 48 2020.04.14 Council Meeting Package Adopted [Insert Signed Bylaw from Municipality #2 49 2020.04.14 Council Meeting Package Adopted TABLE OF CONTENTS 1 | INTRODUCTION .......................................................................................... 1 1.1 Purpose of an Intermunicipal Development Plan ........................................................................... 1 1.2 Hierarchy of Plans in Alberta ........................................................................................................... 1 1.3 Provincial and Regional Plans .......................................................................................................... 2 1.4 IDP Legislative Requirements .......................................................................................................... 3 1.5 Municipal Profiles ............................................................................................................................ 4 2 | PLAN AREA ................................................................................................. 5 2.1 Plan Boundary .................................................................................................................................. 5 2.2 Plan Area Characteristics ................................................................................................................. 5 2.3 Town of Drumheller Population Analysis ...................................................................................... 12 3 | POLICY FRAMEWORK ............................................................................... 14 3.1 Interpretation ................................................................................................................................ 14 3.2 Land Use ......................................................................................................................................... 15 3.3 Growth Management & Annexation ............................................................................................. 16 3.4 Agriculture ..................................................................................................................................... 16 3.5 Tourism and Recreation................................................................................................................. 17 3.6 Servicing and Infrastructure .......................................................................................................... 17 3.7 Natural Environment & Historic Resources ................................................................................... 18 3.8 Resource Extraction & Renewable Energy Development ............................................................. 20 3.9 Transportation ............................................................................................................................... 21 3.10 Telecommunication Towers & Utilities ......................................................................................... 21 4 | IDP IMPLEMENTATION & ADMINISTRATION ............................................ 23 4.1 Circulation and Referral Process ................................................................................................... 23 4.2 IDP Committee ............................................................................................................................... 24 4.3 Reviewing, Repealing and Amending the Plan .............................................................................. 26 4.4 Dispute Resolution Process ........................................................................................................... 27 5 DEFINITIONS ............................................................................................... 30 APPENDIX A: TOURISM CORRIDOR BYLAW MAP 50 2020.04.14 Council Meeting Package Adopted LIST OF MAPS Map 1: IDP Area ............................................................................................................................................... 6 Map 2: Soil Classification ................................................................................................................................. 8 Map 3: Historical and Environmental ............................................................................................................ 10 Map 4: Land Use Designations (Zoning) ........................................................................................................ 11 Map 5: Energy Facilities ................................................................................................................................. 13 LIST OF FIGURES Figure 1: Planning Hierarchy in Alberta ........................................................................................................... 2 Figure 2: Town of Drumheller Population Change ........................................................................................ 12 Figure 3: Dispute Resolution Process ............................................................................................................ 29 Photo sources: Photos on pages 1, 14 - Kneehill County Instagram (https://www.instagram.com/kneehillcounty/) Photo on page 7 - Rick Schmidt Photography Photo on page 23 - Google Earth 51 2020.04.14 Council Meeting Package Adopted 1 1 | INTRODUCTION 1.1 Purpose of an Intermunicipal Development Plan The purpose of intermunicipal planning is to establish a long-range collaborative approach for future land use along municipal borders. The Town of Drumheller’s western boundary borders Kneehill County. Land use decisions made by either municipality along this border may affect and influence one another. This Intermunicipal Development Plan (IDP) is a cooperative planning initiative that ensures development and land use decisions along the shared border occur in a harmonious manner that respect the interests of each municipality. The overall objectives of this IDP are to: • Ensure development and growth occurs in a sustainable and responsible manner; • Establish a coordinated approach to development and land use decisions along the shared municipal border; • Encourage continued communication between the municipalities; • Minimize future land use conflicts; • Outline processes for resolving disputes; and • Provide landowners with greater certainty of potential land use and future development within the Plan Area. 1.2 Hierarchy of Plans in Alberta In accordance with the Municipal Government Act (MGA) IDPs are the highest order of municipal statutory plan. All lower order statutory plans for a municipality, including a Municipal Development Plan (MDP) and Area Structure Plans (ASPs) must be in alignment with any and all IDPs a municipality has adopted (see Figure 1). 52 2020.04.14 Council Meeting Package Adopted 2 1.3 Provincial and Regional Plans The Province of Alberta takes a multi-tiered approach to legislating planning and development within the province. The two main pieces of provincial legislation that mandate planning and development in Alberta are the Alberta Land Stewardship Act (ALSA), and the Municipal Government Act (MGA). The ALSA mandates the legislative authority for the province’s seven (7) Regional Plans, while the MGA provides the legislative authority of municipal planning documents. The seven (7) Regional Plans are organized geographically by seven major watersheds within Alberta. Two of the seven Regional Plans have been adopted (Lower Athabasca Regional Plan and South Saskatchewan Regional Plan). The remaining five Regional Plans are either underway or not started. The Red Deer Regional Plan, which encompasses Kneehill County and the Town of Drumheller, has not been started. The overall objective of the Regional Plans is to set a collaborative approach to managing the province’s land and natural resources to achieve economic, environmental and social goals. All municipal bylaws, including planning documents, are required to be in alignment with the applicable Regional Plan. Figure 1: Planning Hierarchy in Alberta 53 2020.04.14 Council Meeting Package Adopted 3 1.4 IDP Legislative Requirements The Municipal Government Act (MGA) mandates the legislative requirements for IDPs. Section 631 of the MGA (as amended January 1, 2020) outlines the requirements for an IDP: Intermunicipal Development Plans 631(1) Subject to subsections (2) and (3), 2 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 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. (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 ordered under subsection (3). (3) The Minister may, by order, exempt one or more councils from the requirement to adopt an intermunicipal development plan, and the order may contain any terms and conditions that the Minister considers necessary. (4) Municipalities that are required under subsection (1) to adopt an intermunicipal development plan must have an intermunicipal development plan providing for all of the matters referred to in subsection (8) in place by April 1, 2020. […] (8) 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, and (vi) any other matter related to the physical, social or economic development of the area that the councils consider necessary, (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. 54 2020.04.14 Council Meeting Package Adopted 4 1.5 Municipal Profiles Town of Drumheller The Town of Drumheller is located in the Red Deer River valley in south- central Alberta spanning an area of 10,803 hectares (26,694 acres), situated between Starland County to the north, Kneehill County to the west, Special Areas 2 to the east, and Wheatland County to the south. The Town offers a diversity of residential options, employment opportunities, and way of life for the Town’s population of 7,982 (Statistics Canada, 2016 Census). The Town of Drumheller is greatly influenced by its unique landscape made up of rolling fields, steep, dry coulees, and the Red Deer River. The Town’s goal is to preserve and enhance the natural environment while accommodating growth responsibly and strategically. The Town is well-known for its tourism industry. In the heart of the Canadian Badlands, Drumheller’s unique scenery and fascinating dinosaur-oriented history attracts hundreds of thousands of people to the community each year. 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, Town of the Drumheller to the south-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. 55 2020.04.14 Council Meeting Package Adopted 5 2 | PLAN AREA 2.1 Plan Boundary The Plan Area extends approximately 1.6 km (1 mile) on either side of the shared border between the municipalities (see Map 1: IDP Area). At times the Plan Area extends further to accommodate geometric irregularities along the shared border, geographic constraints and to minimize any overlaps with other IDPs for either municipality. Within the Plan Area, the following economic, environmental and social considerations were examined: • Land use and zoning; • Residences and urban areas; • Tourism and recreation; • Confined Feeding Operations (CFOs); • Resource Extraction and Energy development; • Transportation Corridors; • Environmentally Significant Areas (ESAs); and • Historic Resource Value (HRV) Sites. 2.2 Plan Area Characteristics The Plan Area as shown on Map 1 encompasses rural and agricultural areas within Kneehill County and both urban and rural areas within the Town of Drumheller. The Town of Drumheller contains both urban and rural areas, with the central business and main urban residential area located just to the north of the Plan Area. The shared border between Kneehill County and the Town of Drumheller is located within the Town’s mostly rural area. GENERAL CHARACTERISTICS The central Plan Area features Highway 9, which could be considered the main gateway into the Town of Drumheller. The western edge of the Plan Area along Highway 9 is above the Red Deer River valley, but as it heads east it drops down into the valley. Heading northwest from the middle of the Plan Area, the Plan Area is bounded by Highway 575 as it meanders westward out of the Town. To the southeast of Highway 9 the Plan Area generally stays on the south side of the Red Deer River encompassing both the river valley area and higher flat land. The Plan Area heads southeast until it comes against the Rosebud River and Highway 10X at which point is follows the Rosebud River south until the junction with Wheatland County. 56 2020.04.14 Council Meeting Package Adopted Kneehill County Starland County Wheatland County Munson Drumheller 9 Highway837 Highway56 Highway576Highway 841Highway9 Highway575 Highway 838 H ighw a y Kneehi l ls C reekRedDeerRiverRosebudRiver Map 1: IDP Plan Area Kneehill County and Town of Drumheller Intermunicipal Development Plan February 2020 0 5 102.5 Kilometers Legend IDP Area Rural Municipality Town Boundary Village Boundary Highway Roadway Map and Data for informational and planning purposes only Scale: 1:125,000 Data Sources: Altalis, Gov. of Alberta, Gov of Canada, Kneehill County, Town of Drumheller, Bluerock Planning Date Exported: 2020-02-24 8:42 AM 57 2020.04.14 Council Meeting Package Adopted 7 NATURAL ENVIRONMENT & THE RED DEER RIVER BASIN Much of the eastern portion of the Plan Area boundary runs along the edge of the Red Deer River and includes important riparian areas within the Red Deer River Basin. The Plan Area’s eastern border follows the smaller but also important environmental feature, the Rosebud River and its riparian areas. Riparian areas provide a wide range of ecological functions that are vital to a healthy functioning landscape and form part of an extensive drainage basin within every watershed. Both municipalities are committed to protecting and preserving the environmental aspects of this basin. AGRICULTURAL LAND USES The agricultural land in the Plan Area consists of a variety of soil classifications that are used for a range of agricultural activities including grazing and crop production (see Map 2: Soil Classifications). RESIDENTIAL LAND USES Residential land use within the Plan Area is mainly located within the Town of Drumheller. Within the Kneehill County portion of the Plan Area minimal residential and acreage development has occurred. INDUSTRIAL LAND USES The Plan Area also contains a sizable industrial area that is located west of Highway 9 along Highway 575. The industrial park is mainly light industrial land uses consisting of shop buildings, contractor bays, and industries servicing the oil and gas sector. The industrial area is mainly built out, but has some vacant undeveloped areas for future growth. 58 2020.04.14 Council Meeting Package Adopted Kneehill County Starland County Wheatland County Drumheller 9 Highway 576Highway9Highway 841 Highway575Hi ghway838Hi ghwayRosebudRiver 32-27-19-4 18-28-19-4 32-28-19-4 6-29-19-4 18-29-19-4 33-27-20-4 36-27-20-4 1-28-20-44-28-20-45-28-20-4 9-28-20-4 14-28-20-417-28-20-4 24-28-20-4 26-28-20-4 32-28-20-4 9-29-20-4 11-29-20-4 16-29-20-4 19-29-20-4 24-29-20-4 36-27-21-4 13-28-21-4 1-29-21-4 12-29-21-4 19-28-19-4 13-28-20-4 19-28-20-4 30-28-20-4 3-29-20-4 8-29-20-4 13-29-20-4 24-28-21-4 12-28-21-4 24-29-21-4 31-27-19-4 5-28-19-4 8-28-19-4 17-28-19-4 31-27-20-4 35-27-20-4 2-28-20-46-28-20-4 12-28-20-4 2-29-20-46-29-20-4 10-29-20-4 15-29-20-417-29-20-4 20-29-20-4 7-29-19-4 11-28-20-4 21-28-20-4 18-29-20-4 35-28-20-4 21-29-20-4 13-29-21-4 30-28-19-4 20-29-19-4 12-29-20-4 1-28-21-4 36-28-21-4 18-28-20-4 28-28-20-4 1-29-20-4 5-29-19-4 8-28-20-4 25-28-20-4 34-28-20-4 7-28-19-4 31-28-19-4 27-28-20-4 4-29-20-4 20-28-20-4 25-28-21-4 8-29-19-4 17-29-19-4 10-28-20-4 16-28-20-4 7-29-20-4 6-28-19-43-28-20-4 31-28-20-4 14-29-20-4 32-27-20-4 7-28-20-4 15-28-20-4 33-28-20-4 5-29-20-4 34-27-20-4 22-28-20-4 22-29-20-4 36-28-20-4 29-28-19-4 23-28-20-4 23-29-20-4 20-28-19-4 19-29-19-4 29-28-20-4 Map 2: Soil Classification Kneehill County and Town of Drumheller Intermunicipal Development Plan February 2020 0 2 41 Kilometers Legend IDP Area Rural Municipality Town Boundary Soil Classification 1 2 3 4 5 6 7 Unmapped Class Map and Data for informational and planning purposes only Scale: 1:75,000 Data Sources: Altalis, Gov. of Alberta, Gov of Canada, Kneehill County, Town of Drumheller, Bluerock Planning Date Exported: 2020-02-24 8:37 AM 59 2020.04.14 Council Meeting Package Adopted 9 INSTITUTIONAL LAND USES The Drumheller Institution, a correctional facility with both medium-security and minimum-security facilities is also located within the Plan Area. The Drumheller Institution has a medium security facility capacity of 582 and a minimum security capacity of 122 and is a major employer in the region. RECREATIONAL LAND USES Just north of the Drumheller Institution is a large 100+ acre outdoor racetrack, called the Dinosaur Downs Speedway. The site includes an oval dirt racetrack and a long motorcross track. This outdoor facility is host to numerous racing events throughout the year. TRANSPORTATION INFRASTRUCTURE The Plan Area is bisected by major highways both north-south and east-west (see Map 1). Highway 9 bisects the middle of the Plan Area going north-south while Highway 575 heads northwest to southeast joining into Highway 10. Given the dramatic topography within the Plan Area transportation networks play a key role in dictating the location of human development in this area. The creation of new major road networks is unlikely and future development will likely be located near existing transportation corridors. HISTORIC RESOURCES The Plan Area and region is a unique landscape that is rich in cultural, archaeological and paleontological history and artifacts (see Map 3: Historic and Environmental Features). The area is well-known as a destination for scientists and tourists interested in the science of paleontology and especially dinosaurs. The area’s rich history also extends to human habitation of the region. This area has been inhabited by Indigenous peoples for thousands of years. The Plan Area is located within Treaty 7, which was signed by the Government of Canada and five First Nations: the Siksika (Blackfoot), Kainai (Blood), Piikani (Peigan), Stoney-Nakoda, and Tsuut'ina (Sarcee). LAND USE DESIGNATIONS (ZONING) Lands within the Plan Area are predominately designated (zoned) as Agricultural districts in the respective Land Use Bylaws of both municipalities. Other land use designations include institutional, industrial and residential as shown on Map 4: Land Use Designations (Zoning). OIL & GAS FACILITIES Oil and gas facilities are present throughout the region and also within the Plan Area, mainly on the Kneehill side. Map 5: Energy Facilities identifies the existing oil and gas facilities. 60 2020.04.14 Council Meeting Package Adopted Kneehill County Starland County Wheatland County p p p a, p a, pa, p p a, p a, p a, p p p p p p p p p a, p p p a, p p p a, p a, p a, p p a, p p p a, p p a, p a, p a, p a, p a, p p p a, p p p p a, p a, p p p p p p a p p p p p p a, p p p p p p p p p p a, p p p p p a, p p p p p p p p p a, p a, p p p a, p p a, p p a, p p p a, p p p p p p p p a, p p p p p p p a, p a, p a p p p p p p p a, p p p a a, p p p a, p pp p p a p p a, p a p p p p p p p p p p p p p p p p p p p p a, p a a, p p p p p p p a p p a pp a, p a, p a p p 9 Highway 576 Highway 841 HighwayDrumheller NACMINE MIDLAND NEWCASTLE NORTH DRUMHELLER BANKVIEW DRUMHELLER RODEO GROUNDSDRUMHELLER INSTITUTION WAYNE Map 3: Historical & Environmental Kneehill County and Town of Drumheller Intermunicipal Development Plan February 2020 0 2 41 Kilometers Map and Data for informational and planning purposes only Scale: 1:75,000 Data Sources: Altalis, Gov. of Alberta, Gov of Canada, Kneehill County, Town of Drumheller, Bluerock Planning Date Exported: 2020-02-24 8:33 AM Primary Historic Resource a - archaeological c - cultural gl - geological h - historic period n - natural p - palaeontological Legend IDP Area Town Boundary Rural Municipality Marsh Open Water Historical Resource Value 3 4 561 2020.04.14 Council Meeting Package Adopted Kneehill County Starland County Wheatland County 9 Highway 576 Highway 841 Highway9 Highway575Hi ghway838Hi ghwayDrumhellerRedDeerRiver RosebudRiver 32-27-19-4 18-28-19-4 32-28-19-4 6-29-19-4 18-29-19-4 33-27-20-4 36-27-20-4 1-28-20-44-28-20-45-28-20-4 9-28-20-4 14-28-20-417-28-20-4 24-28-20-4 26-28-20-4 32-28-20-4 9-29-20-4 11-29-20-4 16-29-20-4 19-29-20-4 24-29-20-4 28-29-20-4 36-27-21-4 13-28-21-4 1-29-21-4 12-29-21-4 25-29-21-4 19-28-19-4 30-29-19-4 13-28-20-4 19-28-20-4 30-28-20-4 3-29-20-4 8-29-20-4 13-29-20-4 24-28-21-4 12-28-21-4 24-29-21-4 31-27-19-4 5-28-19-4 8-28-19-4 17-28-19-4 31-27-20-4 35-27-20-4 2-28-20-46-28-20-4 12-28-20-4 2-29-20-46-29-20-4 10-29-20-4 15-29-20-417-29-20-4 20-29-20-4 25-29-20-427-29-20-4 7-29-19-4 29-29-19-4 11-28-20-4 21-28-20-4 30-29-20-4 18-29-20-4 26-29-20-4 35-28-20-4 21-29-20-4 13-29-21-4 30-28-19-4 20-29-19-4 12-29-20-4 1-28-21-4 36-28-21-4 18-28-20-4 28-28-20-4 1-29-20-4 5-29-19-4 8-28-20-4 25-28-20-4 34-28-20-4 7-28-19-4 31-28-19-4 27-28-20-4 4-29-20-4 20-28-20-4 25-28-21-4 8-29-19-4 17-29-19-4 10-28-20-4 16-28-20-4 7-29-20-4 6-28-19-43-28-20-4 31-28-20-4 14-29-20-4 32-27-20-4 7-28-20-4 15-28-20-4 33-28-20-4 5-29-20-4 34-27-20-4 22-28-20-4 22-29-20-4 36-28-20-4 29-28-19-4 23-28-20-4 23-29-20-4 20-28-19-4 19-29-19-4 29-29-20-4 29-28-20-4 Map 4: Land Use Designations Kneehill County and Town of Drumheller Intermunicipal Development Plan February 2020 0 2 41 Kilometers Map and Data for informational and planning purposes only Scale: 1:75,000 Data Sources: Altalis, Gov. of Alberta, Gov of Canada, Kneehill County, Town of Drumheller, Bluerock Planning Date Exported: 2020-02-24 8:34 AM Legend IDP Area Rural Municipality Town Boundary Land Use Agricultural Commercial Residential Community Service Direct Control Downtown Transition Industrial Urban Transition62 2020.04.14 Council Meeting Package Adopted 12 2.3 Town of Drumheller Population Analysis Town of Drumheller amalgamated with the M.D. of Badlands No. 7 in 1988 thereby including additional hamlets and rural areas into its municipal boundaries. This provided the municipality with a healthy land base for any anticipated future growth. Between 1996 and 2011 the municipality grew in population from 7,833 to a high of 8,029 before dropping in 2016 to 7,982 (see Figure 2). An IDP provides the opportunity to gain an understanding of any future growth requirements of the urban municipality. The Town of Drumheller’s relatively flat population growth combined with a desktop analysis of vacant lands suggests there is sufficient residential and non-residential land available for the Town. Thus, the need for annexation is not expected in the foreseeable future. Figure 2: Town of Drumheller Population Change 7,833 7785 7,932 8,029 7,982 1996 2001 2006 2011 2016 63 2020.04.14 Council Meeting Package Adopted Kneehill County Starland County Wheatland County Drumheller 9 Highway 576Highway 841 Highway9Highway575Hi ghway838Hi ghwayRedDeerRiverRosebudRiver 18-28-19-4 32-28-19-4 6-29-19-4 18-29-19-4 1-28-20-44-28-20-45-28-20-4 9-28-20-4 14-28-20-417-28-20-4 24-28-20-4 26-28-20-4 32-28-20-4 9-29-20-4 11-29-20-4 16-29-20-4 19-29-20-4 24-29-20-4 28-29-20-4 13-28-21-4 1-29-21-4 12-29-21-4 25-29-21-4 19-28-19-4 30-29-19-4 13-28-20-4 19-28-20-4 30-28-20-4 3-29-20-4 8-29-20-4 13-29-20-4 24-28-21-4 12-28-21-4 24-29-21-4 5-28-19-4 8-28-19-4 17-28-19-4 2-28-20-46-28-20-4 12-28-20-4 2-29-20-46-29-20-4 10-29-20-4 15-29-20-417-29-20-4 20-29-20-4 25-29-20-427-29-20-4 7-29-19-4 29-29-19-4 11-28-20-4 21-28-20-4 30-29-20-4 18-29-20-4 26-29-20-4 35-28-20-4 21-29-20-4 13-29-21-4 30-28-19-4 20-29-19-4 12-29-20-4 1-28-21-4 36-28-21-4 18-28-20-4 28-28-20-4 1-29-20-4 5-29-19-4 8-28-20-4 25-28-20-4 34-28-20-4 7-28-19-4 31-28-19-4 27-28-20-4 4-29-20-4 20-28-20-4 25-28-21-4 8-29-19-4 17-29-19-4 10-28-20-4 16-28-20-4 7-29-20-4 6-28-19-43-28-20-4 31-28-20-4 14-29-20-4 7-28-20-4 15-28-20-4 33-28-20-4 5-29-20-4 22-28-20-4 22-29-20-4 36-28-20-4 29-28-19-4 23-28-20-4 23-29-20-4 20-28-19-4 19-29-19-4 29-29-20-4 29-28-20-4 Map 5: Energy Facilities Kneehill County and Town of Drumheller Intermunicipal Development Plan February 2020 0 2 41 Kilometers Map and Data for informational and planning purposes only Scale: 1:75,000 Data Sources: Altalis, Gov. of Alberta, Gov of Canada, Kneehill County, Town of Drumheller, Bluerock Planning Date Exported: 2020-02-24 8:36 AM Legend IDP Area Rural Municipality Town Boundary Gas Pipeline Oil Pipeline Sour Gas Pipeline Water Pipeline 64 2020.04.14 Council Meeting Package Adopted 14 3 | POLICY FRAMEWORK IDP policies guide and direct each municipality in their day-to-day decision-making pertaining to development and land use. The MGA dictates that an IDP is the highest order statutory plan in a municipality and subsequently decision-making and lower level statutory plans must closely align with IDP policies. The following policy sections take into consideration the key characteristics of the Plan Area and establish policies that works towards achieving the common goals of each municipality for the IDP area. 3.1 Interpretation This IDP uses specific language to ensure clear and concise policies that will guide decision making. Further, it is important to ensure these policies are communicated in the proper context. The following words are to be interpreted throughout the plan as follows: Policy 3 .1 .1 Council: refers to the Town of Drumheller Council and/or Kneehill County Council. Policy 3 .1 .2 Shall, require(d), must, or will: mean that the policy is mandatory; exceptions would require an amendment to the Plan. Policy 3 .1 .3 Should: always applies to the situation unless it can clearly be identified to the agreement of Council or the Approving Authority that in the given situation, the policy is not reasonable, practical or feasible. Policy 3 .1 .4 May: acknowledges support in principle and indicates that Council or the Approving Authority has the discretion to determine the level of compliance that is required. Policy 3 .1 .5 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. 65 2020.04.14 Council Meeting Package Adopted 15 Policy 3 .1 .6 All references to a specific agency, body, or department were accurate at the time of writing. It is understood that agency, body and department names change from time to time. All references throughout the Plan shall therefore be considered to be applicable to the current relevant agency, body or department. Policy 3 .1 .7 The geographical or 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 a rough approximation and not an accurate depiction of its actual or full extension. Policy 3 .1 .8 In situations where the Plan Area boundary of this IDP overlaps an adjacent Intermunicipal Development Plan Boundary (i.e. at the intersection of municipal boundaries) all statutory plans, land use bylaw, and subdivision applications affecting lands within the overlap area shall be processed in accordance with the Municipal Development Plan and Land Use Bylaw of the municipality processing the application. 3.2 Land Use Intent Identifying long-term future land use goals is a legislative requirement of an IDP and forms one of the key areas of agreement and coordination in this plan. Currently, the vast majority of land within the Plan Area is zoned agricultural and primarily used for extensive agricultural operations. In general the proportion of rural to urban land uses within the Plan Area are not likely to change significantly within the foreseeable future. Policy 3 .2 .1 These policies strive to preserve the agricultural character of the Plan Area while encouraging future development to locate on lands where it is best suited for the proposed development. Policy 3 .2 .2 Future land uses in the Plan Area shall align with the Future Land Use Maps within each municipality’s Municipal Development Plan. Policy 3 .2 .3 Fragmentation of agricultural land and premature conversion to non-agricultural uses should be limited. Policy 3 .2 .4 Land use within the Plan Area shall align with any statutory planning documents or Land Use Bylaw from either municipality. Policy 3 .2 .5 The municipalities shall strive to engage in open communication when considering land use decisions in the Plan Area and shall discuss any proposed Statutory Plans, Land Use Bylaw updates, or amendments that may impact the Plan Area. 66 2020.04.14 Council Meeting Package Adopted 16 Policy 3 .2 .6 Land owned by either municipality within the other municipality’s jurisdiction shall follow any bylaw, statutory planning document, land use bylaw of the municipality the land is located in. 3.3 Growth Management & Annexation Intent An IDP provides the opportunity to identify any lands that may be required for municipal expansion through annexation to ensure that municipalities have an adequate land supply to support future growth. However, through the population and vacant land analysis it was identified that the Town currently contains an adequate land supply to meet short and medium-term future development demands. Policy 3 .3 .1 Should the Town require additional lands the annexation process may be initiated by the Town in accordance with the requirements of the Municipal Government Act. Policy 3 .3 .2 The Town of Drumheller shall consult with Kneehill County and its residents prior to initiating an annexation application to the province. Policy 3 .3 .3 The Town of Drumheller and Kneehill County will endeavor to reach an agreement on an annexation prior to submitting an annexation to the Municipal Government Board. 3.4 Agriculture Intent Agricultural land represents the largest land use in the Plan Area, consisting predominately of activities associated with extensive agriculture. Extensive agriculture shall continue to be the primary use of land in the Plan Area. Policy 3 .4 .1 In making land use decisions within the Plan Area, both municipalities shall respect the right of agricultural operators to pursue normal activities associated with extensive agriculture without interference or restriction based on their impact on adjacent uses. Policy 3 .4 .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. 67 2020.04.14 Council Meeting Package Adopted 17 Confined Feeding Operations Policy 3 .4 .3 It is recognized that approval of Confined Feeding Operations (CFOs) ultimately lies with the Natural Resources Conservation Board (NRCB). Prior to approvals being given within the Plan Area, both municipalities shall request that the staff of the NRCB review local plans and policies and consider these in their decision making. 3.5 Tourism and Recreation Intent To ensure tourism and recreational related development continues to thrive and occurs in a harmonious and efficient manner with the natural landscape that surrounds it and minimizes any potential negative impacts. Policy 3 .5 .1 Both municipalities should consult with each other and other agencies and stakeholders to development management plans which integrate tourism, economic development, land use, development and recreational activities. Policy 3 .5 .2 Kneehill County acknowledges the Town of Drumheller’s Tourism Corridor Bylaw and its linkage to a healthy tourism economy that benefits the entire region. While the bylaw does not affect lands in Kneehill County, the County will encourage residents and landowners within the vicinity of the Tourism Corridor Bylaw to maintain their properties to a high standard and to minimize unsightly properties that may deter tourism (see Appendix A for map). Policy 3 .5 .3 Both municipalities recognize that authentic rural living and agricultural production along tourism corridors is supported and encouraged. These rural activities require operations and aesthetics not familiar to all tourists (e.g. manure spreading, slow moving vehicles on roads) and are supported by both municipalities to ensure the continued rural character of the area. Policy 3 .5 .4 Either municipality when making land use decisions or providing referral comments to the other municipality may wish to consider the preservation of view corridors / viewscapes that are important to the tourism industry and/or local character of the area. 3.6 Servicing and Infrastructure Intent Proper servicing of development is critical for the continued health and safety of residents. Coordination of the delivery of infrastructure and services between both municipalities can lead to greater efficiency and cost savings. 68 2020.04.14 Council Meeting Package Adopted 18 Policy 3 .6 .1 Both municipalities are strongly encouraged to identify and implement cost effective ways of delivering shared services that benefit both municipalities and their residents. Policy 3 .6 .2 Where possible local infrastructure and development should connect to regional services. Policy 3 .6 .3 Where servicing a development is more feasible from the services and infrastructure of the other municipality the development levies or equivalent contributions shall be collected from the benefiting development to ensure the cost of services do not negatively impact existing residents of the municipality where the services are being provided. Policy 3 .6 .4 Both municipalities will discuss ways to cooperate with provincial and federal agencies and utility providers to help facilitate the efficient delivery of infrastructure and services that are mutually beneficial. 3.7 Natural Environment & Historic Resources Intent The lands within the IDP Plan Area contain important Environmentally Significant Areas (ESAs) such as native grasslands, riparian areas and drainage courses in addition to essential wildlife, bird and fish habitat. Additionally, lands within the IDP Plan Area may contain important Historical Resources, including archaeological, cultural, or palaeological artifacts. Policies within this IDP should ensure that development occurs in a manner that does not negatively impact important historical resources and natural landscapes. Natural Environment Policy 3 .7 .1 Both municipalities shall endeavor to conserve and protect ESAs as defined in each municipality’s Land Use Bylaw and other significant natural areas and resources. Policy 3 .7.2 When making land use decisions each municipality will: a) Utilize and incorporate measures where possible to minimize potential impacts on the Red Deer River, 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 including wetlands; c) Establish appropriate setbacks to maintain water quality, floodwater conveyance and storage, bank stability and habitat. 69 2020.04.14 Council Meeting Package Adopted 19 Policy 3 .7.3 Where development is proposed near natural features or lands deemed to be environmentally sensitive or significant, the approving municipality, at their sole discretion, may require an Environmental / Biophysical Impact Assessment (EIA/BIA) to be completed by a qualified professional at the sole cost of the developer to determine the potential impacts from development and how those impacts will be minimized. Policy 3 .7 .4 Both municipalities should consider the provincial Wetland Policy and Stepping back from the Water-A Beneficial Management Practices Guide For New Development when making land use decisions with the goal of sustaining the environment and economic benefits. Policy 3 .7 .5 Areas identified as environmentally sensitive or environmentally significant should be protected through Environmental Reserves, Environmental Reserve Easements, Conservation Easements, or other appropriate methods as determined by the municipality and its applicable statutory plans and Land Use Bylaw regulations. Policy 3 .7 .6 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. Policy 3 .7 .7 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. Red Deer River Basin Policy 3 .7 .8 Subdivision and Development in or adjacent to the Red Deer River valley including the Rosebud River shall take into consideration slope stability and soil characteristics in order to minimize negative impacts. Within floodplains, development should be regulated to protect the natural area and to minimize potential flood damage. Policy 3 .7 .9 All land uses and developments proposed within the river valley in both municipalities shall be evaluated to ensure protection of water quality and any ESAs. Policy 3 .7 .10 Development in identified flood fringe and floodways as per provincial mapping (if completed) shall comply with provincial regulations and legislation. Where land use 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 neighbouring municipality. 70 2020.04.14 Council Meeting Package Adopted 20 Historic Resources Policy 3.7 .11 Where development is proposed on lands that may contain a Historical Resource Value (HRV), a Historical Resource Impact Assessment (HRIA) may be required to be completed by the developer to the satisfaction of the municipality and Alberta Culture and Tourism. The Developer must comply with the Historical Resources Act and Alberta Culture and Tourism. 3.8 Resource Extraction & Renewable Energy Development Intent Resource extraction and renewable energy development are important to the local economy. Further, it is important that resource extraction and renewable energy development operations occur in a manner that is compatible with adjacent land uses and minimizes offsite impacts to ensure sustainable economic, environmental and social outcomes. Policy 3 .8 .1 Decisions regarding resource extraction or renewable energy shall take into consideration impacts on existing land use, residents, landowners, and future land use in both municipalities. Policy 3 .8 .2 Each municipality must be notified of any resource extraction or renewable energy development proposal in the other municipality that will result in access being required from a road under its control or management. Policy 3 .8 .3 Either municipality may require an agreement regarding the construction, repair, or maintenance of any municipal roads which may be impacted by a resource extraction or renewable energy development, where the development requires access through the other municipality’s road network. Policy 3 .8 .4 The municipalities shall consider the effects of visual intrusion, dust, noise, traffic, and air and water pollution when evaluating applications for new or expanded resource extraction activities including pits, or other extractive activities, where they maintain jurisdiction. Policy 3 .8 .5 If either municipality receives a notification from a provincial agency, board or department pertaining to a proposed or approved resource extraction or renewable energy development within the Plan Area, the municipality shall forward it to the other municipality. 71 2020.04.14 Council Meeting Package Adopted 21 3.9 Transportation Intent Efficient and functional transportation networks are critical to long-range growth and development within the Plan Area. Further, the communication and coordination between both municipalities as well as provincial transportation jurisdictions are necessary to ensure efficiency and functionality. Policy 3 .9 .1 Both municipalities shall jointly consult with Alberta Transportation to coordinate planning and development along major roadways and provincial highways/jurisdictions within the Plan Area. Policy 3 .9 .2 Road closures that may affect both municipalities shall be jointly coordinated by following the agreed upon referral process. Policy 3 .9 .3 Both municipalities are encouraged to share information regarding appropriate practices for road design, maintenance, classification, permitting and road bans to promote an efficient and cost effective regional transportation network. Policy 3 .9 .4 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 must give its response in writing in a timely manner in accordance with the IDP referral process. If comments are not received within the notification period, it will be determined the municipality has no concerns. Policy 3 .9 .5 Either municipality may require a developer to enter into a Road Use Management 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. 3.10 Telecommunication Towers & Utilities Intent It is recognized that the jurisdiction for telecommunication towers and utility approvals is outside of the control of municipalities. However, as the demand for this infrastructure grows there is potential for these developments to have land use impacts. The following policies seek to guide both municipalities when providing comments to applicants or relevant agencies in regard to applications for telecommunication infrastructure within the Plan Area. Policy 3 .10.1 When providing comments for a new, expanded or retrofitted telecommunications tower, both municipalities shall request 72 2020.04.14 Council Meeting Package Adopted 22 telecommunications companies to co-locate within the Plan Area where technically feasible. Policy 3 .10.2 When providing comments to provincial and federal departments regarding utility development within the Plan Area, both municipalities shall request that consideration be given to the establishment of utility corridors with multiple users. 73 2020.04.14 Council Meeting Package Adopted 23 4 | IDP IMPLEMENTATION & ADMINISTRATION Continuous collaboration and communication between both municipalities is essential for effective coordination of land use planning and the successful implementation and administration of the IDP. 4.1 Circulation and Referral Process Intent To establish a clear process for referring subdivision and development applications, statutory and non- statutory planning documents and amendments, and land use related studies and achieving a coordinated approach to planning and development within the Plan Area. Policy 4 .1 .1 The following shall be referred by each municipality prior to a public hearing, meeting or decision: i. A proposed Municipal Development Plan (MDP); ii. A proposed Area Structure Plan (ASP) or Area Redevelopment Plan (ARP) within the Plan Area; or a proposed ASP or ARP that may have an impact on the Plan Area; iii. A proposed new Land Use Bylaw (LUB); iv. An amendment to a statutory planning document or Land Use Bylaw within the Plan Area or which may affect the Plan Area; v. A proposed multi lot subdivision within the Plan Area; vi. A development application for a Discretionary Use within the Plan Area; vii. A road closure within the Plan Area; Policy 4.1.2 Either municipality may refer any other application, statutory plan, policy, report or land use matter not specified in Policy 4.1.1 to the other municipality if the municipality is of the opinion that the adjacent municipality may have an interest in the matter and wish to comment. 74 2020.04.14 Council Meeting Package Adopted 24 Policy 4 .1.3 If either municipality is in receipt of a notice of application for a new or expanded pit / resource extraction operation within the Plan Area, they shall forward a copy of the notice and/or application to the other municipality. Policy 4 .1.4 Where there is an application for a new, expanded or retrofitted telecommunications tower within the Plan Area, the municipality receiving the application shall notify the other municipality to seek their comments. Timelines Policy 4.1.5 From the date that a municipality receives a referral, the municipality will have the following timelines to review and provide comments: i. 15 calendar days for development applications; ii. 21 calendar days for subdivision applications and all other intermunicipal referrals. Policy 4 .1.6 A municipality that has received a referral may request an extension of the initial review period. If an extension of the review period is granted, it shall be communicated in writing. Policy 4.1.7 If the municipality receiving the referral has not replied within the stipulated timeline, it will be determined that the municipality has no comments or concerns regarding the referral. Policy 4 .1.8 Should any concerns arise through the referral process that cannot be resolved between the two administrations, the dispute resolution process (Section 4.3 of this bylaw) shall be initiated. 4.2 IDP Committee 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. Policy 4.2.1 For the purposes of administering and monitoring the IDP, the Town of Drumheller and Kneehill County shall establish an Intermunicipal Development Plan Committee (“the Committee”) comprised of an even number of members of Council from both the Town of Drumheller and Kneehill County. Each municipality may appoint an alternate Committee member in the event a regular member cannot attend a schedule meeting. Alternate Committee members shall have standing. 75 2020.04.14 Council Meeting Package Adopted 25 Policy 4.2.2 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 (include 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. Policy 4.2.3 The Committee will meet on an as-needed basis to discuss and provide recommendations to their respective Councils on matters or issues of mutual interest and cooperation such as: (i) Strategic growth plans in relation to the IDP, MDPs, Area Structure Plans, etc.; (ii) Regional and intermunicipal transportation issues including proposed infrastructure, major truck routes as well as potential or existing utility corridors; (iii) Intermunicipal communications including current referral processes; and (iv) Any other topic that may be of mutual interest (i.e. regional planning initiatives). Policy 4.2.4 Notwithstanding Policy 4.2.3, the Committee shall meet every four years, commencing no later than 2024, in order to review the IDP. Policy 4.2.5 A municipality may call a meeting of the Committee at any time with no less than five (5) days notice of the meeting being given to all members of the Committee and support personnel stating the date, time, purpose, and place of the proposed meeting. The five (5) days notice may be waived with three-quarters of the Committee members’ agreement noted. Policy 4.2.6 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. Policy 4.2.7 At least one (1) member of each municipality’s administrative staff shall attend each meeting in the capacity of the technical, non-voting advisor. Policy 4.2.8 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 appropriate and relevant decision-making body within ten (10) business days from the Committee meeting date. 76 2020.04.14 Council Meeting Package Adopted 26 Policy 4.2.9 Where a matter has been referred to the Committee and a resolution cannot be found, the Dispute Resolution Process in Section 4.4 of this IDP should be followed. 4.3 Reviewing, Repealing and Amending the Plan Regular review of the IDP is important to ensure that the principles and policies remain current and are responsive to local change. For this IDP to remain relevant and function effectively, amendments to the Plan may be necessary from time to time. The following policies outline the process for reviewing, amending and repealing the Plan. Policy 4.3 .1 The IDP should be reviewed every 4 years from the date the Plan was adopted by both Municipalities. The review shall be completed in conjunction with administration from both Municipalities and may include Support from any agency designated as either municipalities planning authority Policy 4.3 .2 When a new MDP for either municipality is adopted, a review of the IDP should be undertaken to ensure consistency with the MDP policies. Policy 4.3 .3 The Plan may be amended as needed and mutually agreed upon by both municipalities. Any amendments to the plan must be adopted by bylaw by both Councils. Policy 4.3 .4 Should any disagreements arise with a proposed amendment to the Plan, the dispute resolution process (Section 4.3 of this bylaw) shall be initiated. Policy 4.3 .5 Proposed amendments to this Plan by parties other than the Town of Drumheller or Kneehill County shall be accompanied by the following: a) An application to amend Kneehill County’s IDP bylaw submitted to the municipality along with the applicable fee for processing amendments to a statutory document; and b) An application to amend the Town of Drumheller IDP bylaw submitted to the Town or their designated planning authority 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 is no longer relevant, the bylaws adopting the IDP shall be repealed by both municipalities. However, an IDP is a mandatory requirement under the MGA unless the municipalities mutually agree that an IDP is not required (MGA s. 631 as amended January 1, 2020). 77 2020.04.14 Council Meeting Package Adopted 27 Policy 4.3 .6 The Plan shall only be repealed if mutually agreed upon by both municipalities. Policy 4.3 .7 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 either adopt a new IDP or mutually agree that an IDP is not required for the repeal to take effect. Policy 4 .3 .8 Should only one municipality wish to repeal the plan, the dispute resolution process (Section 4.4 of this bylaw) shall be initiated. 4.4 Dispute Resolution Process Adopting a dispute resolution process is an MGA requirement under Part 17 pertaining to an IDP. The intent of a dispute resolution process is to resolve, or attempt to resolve, any conflicts between municipalities early in the process and avoid protracted, lengthy and costly disputes. By following the process identified in this IDP disputes can be avoided, or where they do occur, shortened and resolved through facilitated mediation (see Figure 2). The IDP dispute resolution process provides the two municipalities the opportunity to come to a resolution at the municipal level. If a resolution cannot be achieved, the matter could be resolved through arbitration and/or brought before the Municipal Government Board. P olicy 4.4 .1 Both municipalities shall be responsible for documenting and maintaining records of all meetings and exchanges throughout the dispute resolution process. Policy 4.4 .2 Administration from each municipality shall ensure the facts of the issue have been thoroughly investigated and information is made available and transparent to both parties. Policy 4.4 .3 Costs incurred through the dispute resolution process shall be shared equally by both municipalities. Policy 4.4 .4 Notifying and engaging any affected parties or members of the public will be at the discretion of each municipality. Each municipality shall ensure they are meeting requirements and processes outlined in the MGA or relevant public participation policies for each municipality for notifying and engaging members of the public or affected parties. Policy 4.4 .5 Should mediation be required through the dispute resolution process; the powers and responsibilities of the mediator will be limited to providing recommendations to both municipalities. 78 2020.04.14 Council Meeting Package Adopted 28 Policy 4.4 .6 Should arbitration be required through the dispute resolution process; every order of an arbitrator is final and binding on all parties. Policy 4.4 .7 The municipalities are encouraged to attempt to resolve disputes prior to submission of a Section 690 appeal to the Municipal Government Board. However, in the case of a dispute that cannot be resolved involving the adoption of a statutory plan, Land Use Bylaw or amendment to such, an appeal may be filed without prejudice, within 30 days of adoption to the Municipal Government Board (MGB), in accordance with Section 690 (1) of the MGA so the provincial statutory right and timeframe to appeal is not lost. Policy 4.4 .8 An appeal may be withdrawn if an agreement is reached between the two municipalities prior to the Municipal Government Board meeting. Dispute Resolution Process Policy 4 .4 .9 When the administration of a municipality identifies a potential issue, either party may give written notice to the other identifying the areas of conflict, initiating the dispute resolution process. Policy 4 .4 .10 Once notice of the conflict including identification of the issues, concerns and potential remedies has been received, both municipalities shall discontinue any actions pertaining to the matter in disagreement until a resolution has been determined. Policy 4 .4 .11 Within 15 days of receiving written notice of an identified conflict, a meeting shall be convened between the respective administrations directly involved in the matter to attempt to come to a solution. This will generally include a member of planning staff and the CAOs of each municipality. If a solution to the disagreement is reached, then staff from each municipality shall take the necessary steps to implement the solution. Policy 4 .4 .12 If the Administrations are unable to resolve the disagreement, a meeting of the IDP Committee shall be convened between to discuss possible resolutions and attempt to reach consensus on the issue. If a proposed solution or agreement is reached each municipality shall take the necessary steps to implement the solution or agreement. Policy 4.4 .1 3 If the IDP Committee is unable to resolve the disagreement, a Joint Council meeting shall be convened between to discuss possible resolutions and attempt to reach consensus on the issue. 79 2020.04.14 Council Meeting Package Adopted 29 Policy 4 .4 .1 4 Should the Councils be unable to resolve the matter within 30 days of the Joint Council meeting, a formal mediation process to facilitate resolution of the issue shall be initiated. The facilitated mediation process will involve a mediator mutually agreed upon by both municipalities. Policy 4.4 .1 5 If the dispute resolution process is not completed within one year from the date the notice of the dispute is given, either municipality may request the Minister to appoint an arbitrator pursuant to the regulations outlined in the Municipal Government Act. Figure 3: Dispute Resolution Process 80 2020.04.14 Council Meeting Package Adopted 30 5 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, M26 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. 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 81 2020.04.14 Council Meeting Package Adopted 31 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. Confined Feeding Operations (CFO): An activity on land that is fenced or enclosed or within buildings where livestock is confined for the purpose of growing, sustaining, finishing or breeding by means other than grazing and requires registration or approval under the conditions set forth in the Agricultural Operation Practices Act (AOPA), Revised Statues of Alberta 2000, Chapter A-7, as amended from time to time, but does not include residences, seasonal feeding and bedding sites, equestrian stables, auction markets, race tracks or exhibition grounds. 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 Town of Drumheller in the Province of Alberta. 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. Extensive Agriculture: means systems of tillage and grazing on large areas of land by the raising of crops or the rearing of livestock but does not include confined feeding or intensive livestock operations and may be either separately or in conjunction with one another and includes buildings and other structures incidental to the operation but does not include residential buildings. Environmentally Significant Areas (ESA): Means an area defined as an Environmentally Significant Area within the applicable Land Use Bylaw of the approving municipality. 82 2020.04.14 Council Meeting Package Adopted 32 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. Historical Resource Value (HRV): Lands that contain or are believed to contain “historic resources” as defined in the Historical Resources Act, including primarily archeological and paleontological sites, Aboriginal traditional use sites of a historic resource nature, and historic structures. 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. Multi-lot Subdivision: A subdivision of land that will create two (2) or more new lots. 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. Municipalities (the Municipalities): The municipalities of Kneehill County and Town of Drumheller. Natural Resource Conservation Board (NRCB): The Natural Resources Conservation Board is responsible for reviews of proposed major natural resource projects, and for the regulation of confined feeding operations in Alberta. 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 Drumheller and Kneehill County Intermunicipal Development Plan. Plan Area: The lands defined in this document on Map 1: Plan Area noted as “Plan Area”. Pit(s): means any opening in, excavation in or working of the surface or subsurface made for the purpose of removing sand, gravel, clay or marl and includes any associated infrastructure, but does not include a mine or quarry. Alberta Environment and Parks categorizes and regulates pits as follows: Large (Class I) Pits – Class I pits are 5 hectares or more in area Small (Class II) Pits – Class II pits are less then 5 hectares in size on private land Provincial Highway: A road development as such by Ministerial Order pursuant to the Highway Development and Protection Act, Alberta Regulation 326/2009. Renewable Energy Development or Renewable Energy Industry: 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 energy conversion systems, solar energy systems, hydroelectric dams among others. 83 2020.04.14 Council Meeting Package Adopted 33 Resource extraction: 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 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 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 Town of Drumheller means the Town of Drumheller Subdivision and Development Authority. Telecommunications Tower: means a structure designed to support antennas for telecommunications and broadcasting and may include television, cellular phone, or wireless internet or radio signals. 84 2020.04.14 Council Meeting Package Adopted 34 Appendix A: Tourism Corridor Bylaw Map 85 2020.04.14 Council Meeting Package Adopted 862020.04.14 Council Meeting Package Adopted REQUEST FOR DECISION AGENDA ITEM # 6.1 Page 1 of 3 Version: 2020-01 Subject: Utility Penalty Deferral Program Meeting Date: Tuesday, April 14, 2020 Presented By: Bill McKennan, Director of Corporate Services Link to Strat Plan: Providing Good Governance Recommended Motion That Council approve not charging late penalties on unpaid water/sewer/garbage billings and outstanding balances for the period April 1, 2020 to June 30, 2020 which includes no cutting off services for non-payment during this period. Background/ Proposal On March 18, the Province announced that “Albertans who are experiencing financial hardship directly related to the COVID-19 pandemic can work with their utility company to defer electricity and natural gas bills until June 19, 2020 without any late fees or added interest payments. In addition, no Albertan can be cut off from these services or see their services reduced during this period. This announcement at the Provincial level only applied to large regulated utility companies, but the Province encouraged municipalities to implement a similar program to provide relief for utilizes they provide to their ratepayers. This report details the potential for a municipal deferment program for utility customers within Kneehill County. . Discussion/ Options/ Benefits/ Disadvantages Many municipalities have or are in the process of following suit with the Provincial utility deferral program with their water/sewer/garbage utility billings. For Kneehill County, the monthly utility penalties are assessed at a rate of 1.5% on any balance 30 days in arrears or more. Our policy also triggers a service shut-off, once the account is in arrears for 60 days, if payment is not received or a re-payment plan is not negotiated. Total monthly penalties average range from $200-$300 per month. The County bills utilities on a bi-monthly cycle and the utility routes are divided into two cycles. The County’s billing cycle is detailed in the table below. 87 2020.04.14 Council Meeting Package Adopted REQUEST FOR DECISION AGENDA ITEM # 6.1 Page 2 of 3 Version: 2020-01 The County would continue to bill the utility routes as per the above cycle, however no penalties would be assessed for non-payment after 30 days. In addition, all current outstanding balances would not be assessed penalties. Normal Process Cycle 1 Billing Date March 31 Penalty Date May 1 Cycle 2 Billing Date April 30 Penalty Date June 1 COVID-19 Process Cycle 1 Billing Date March 31 Penalty Date July 1 Cycle 2 Billing Date April 30 Penalty Date July 1 Following the provincial announcement, the County would also not shut off any service for non-payment until the outstanding balances are re-assessed after the Covid-19 Process penalty dates above. The continued billing by the County on the regular schedule allows for those residents that are able to pay their bills to continue to do so. This decision would be in keeping with the provincial and federal support programs that are being provided to those residents that have lost jobs or have had their hours decreased due to the Covid-19 pandemic. As advised at the March 24th Council meeting, Administration will be providing frequent updates to Council on the financial impacts on the County and expected economic challenges in the future. WATER BILLING CYLES Cycle 1 Cycle 2 January, March, May, July, September, November February, April, June, August, October, December Route 1 Huxley Route 2 Swalwell Route 6 Churchill Route 3 Torrington Route 7 Equity Route 4 Wimborne Route 8 Mt. Vernon Route 5 Sunnyslope Gravity (Linden) Route 10 Kirkpatrick Route 9 Gamble Route 11 Grainger/Hesketh Route 12 Selkirk Route 13 Sunnyslope Pressure (Keivers) Financial Implications: This temporary policy change will have a small negative effect on the penalty revenues and interest earnings during the deferment period of April1 to June 30, 2020. The total reduction in revenues is estimated to be under $2,500. Council Options: 1. To approve the deferment of penalties and policy directions on utility billings during the next 90 days. 2. Accept for information 88 2020.04.14 Council Meeting Package Adopted REQUEST FOR DECISION AGENDA ITEM # 6.1 Page 3 of 3 Version: 2020-01 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: Communication of the Council decision will be relayed to directly to all of our utility customers and announced on our social media outlets Director Approval: Bill McKenna, Director of Corporate Services CAO Approval: Mike Haugen, Chief Administrative Officer 89 2020.04.14 Council Meeting Package Adopted REQUEST FOR DECISION AGENDA ITEM # 8.1 Page 1 of 1 Version: 2020-01 Subject: Three Hills Funding Request Meeting Date: Tuesday, April 14, 2020 Presented By: Mike Haugen, CAO Link to Strat Plan: Providing Good Governance Recommended Motion: The Council approve a grant of $200,000.00 for the Town of Three Hills to be used for recreation facility upgrades. Background/ Proposal Please see attached the Town of Three Hills request from May 2018. The request was received by the County and a decision was postponed pending other discussions with the Town. In the letter, the Town is requesting $500,000.00 in funding to assist with upgrade to their lagoon. Discussion/ Options/ Benefits/ Disadvantages: The County has previously provided one-time funding for infrastructure projects within the Towns and Villages. This amount has historically been $200,000.00 and has been utilized by the Village of Linden, Village of Carbon, and Town of Trochu. Financial Implications: The requested amount has been included in the approved 2020 Operating Budget. Council Options: 1. Council may opt to grant the funding. 2. Council may opt to grant a different level of funding. 3. Council may opt to deny funding. 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: Town of Three Hills Request Letter – February 20th, 2020 Follow-up Actions: Administration will notify the Town of Council’s decision. CAO Approval: Mike Haugen, Chief Administrative Officer 90 2020.04.14 Council Meeting Package Adopted 91 2020.04.14 Council Meeting Package Adopted REQUEST FOR DECISION AGENDA ITEM # 8.2 Page 1 of 2 Version: 2020-01 Subject: Rocky View County Request for Comments Meeting Date: Tuesday, April 14, 2020 Presented By: Mike Haugen, Chief Administrative Officer Link to Strat Plan: Ensuring Communications & Engagement Recommended Motion: Council move to direct administration to send a letter to Rocky View County noting that Kneehill County has no concerns with their possible change in municipal classification. Background/ Proposal Rocky View County is considering an application to Municipal Affairs to change their municipal status from Municipal District to Specialized Municipality. Discussion/ Options/ Benefits/ Disadvantages: Rocky View County has a unique blend of urban and rural development, with different residential service needs across their many hamlets, farms, acreages, and country residential areas. As a specialized municipality, the County could create residential and business urban service delivery areas that are supported by different tax rates based on the services provided. Linking service levels to tax rates would create a more equitable system for all ratepayers. This change would allow them to provide more geographically targeted services to residents and businesses. They are proposing to create five (5) residential and four business urban service areas. A map outlining these proposed areas has been included in the council package. Rocky View County is currently in the public engagement portion of this project and is requesting comments be submitted by May 4, 2020. As the change in status will not affect Kneehill County, administration is proposing to send a letter to Rocky View County, noting that we do not have any concerns with their change in status. Financial Implications: N/A Council Options: Council move to direct administration to send a letter to Rocky View County noting that Kneehill County has no concerns with their change in classification. Council move to direct administration to send a letter to Rocky View County noting concerns with their change in classification. Council move to accept as information. 92 2020.04.14 Council Meeting Package Adopted REQUEST FOR DECISION AGENDA ITEM # 8.2 Page 2 of 2 Version: 2020-01 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: Letter of Request Follow-up Actions: Administration will ensure that a letter is sent to Rocky View County. Director Approval: Laurie Watt, Director Municipal Services CAO Approval: Mike Haugen, Chief Administrative Officer 93 2020.04.14 Council Meeting Package Adopted March 26, 2020 Laurie Watt Director of Municipal Services Kneehill County 1600 2nd Street NE Three Hills, AB T0M 2A0 File# 0230 RE: Rocky View County Specialized Municipality Status Application Dear Laurie, Rocky View County is considering an application to Municipal Affairs to change our municipal status from Municipal District to Specialized Municipality. You are likely already aware of this application as the County has been discussing this at Intermunicipal Committee meetings, Calgary Metropolitan Region Board TAG meetings, and through informal channels. The classification of a municipality, under Section 77 of the Municipal Government Act (MGA), is based on which definition best fits that municipality. In certain cases, when a municipality has characteristics of more than one type, and the tools in the MGA do not meet the specific needs, then Specialized Municipal status can be considered by the Minister of Municipal Affairs. The County is seeking Specialized Municipality status as growth in Rocky View County has led to a pattern of development that includes growing urban-style hamlets, regional business centres, and traditional rural areas. As a result, this heterogeneous development pattern has led to differentiated service needs; the more urban areas of the County require higher levels of amenities and service, while the rural areas do not. The main tool the County wishes to access through this proposed change is the ability to create different non-residential assessment classes in different areas of the County. For example, a gas station along the highway in a rural area of the County pays the same amount of taxes as a gas station in East Balzac, which is a developed area with extensive services. Specialized Municipal status would allow the County to create urban service areas and clearly link service delivery to assessment and taxation in those particular areas, allowing the County to better raise funds for services like transit and curbside garbage pick up, where necessary. The County is proposing 5 residential urban service areas and 4 business urban service areas, in accordance with the attached map. An important part of the application to Municipal Affairs is consultation with residents, business owners and municipal neighbours. Therefore, the County is requesting your feedback, questions or concerns about the County’s potential application. If you support or have no concerns with our application, we would greatly appreciate correspondence stating that. 94 2020.04.14 Council Meeting Package Adopted Laurie Watt Page 2 Rocky View County Page 2 of 2 The public engagement portion of this project is currently underway and Administration is targeting the end of May to return to Council with the results of the public, stakeholder and intermunicipal engagement. To meet this timeframe, we are respectfully requesting a response by May 4, 2020. If you would like to have a phone meeting or conversation prior to providing a response, I am happy to accommodate. Please contact me and we can arrange a convenient time. For more information on this project, please visit the following link: https://www.rockyview.ca/Government/SpecializedMunicipality.aspx. As stated, if you have any questions, please contact me at 403-589-6718 or azaluski@rockyview.ca. I look forward to hearing back from you on this important issue. Yours sincerely, Rocky View County Amy Zaluski, Intergovernmental Affairs Manager Cc: Al Hoggan, Chief Administrative Officer 95 2020.04.14 Council Meeting Package Adopted 96 2020.04.14 Council Meeting Package Adopted REQUEST FOR DECISION AGENDA ITEM # 8.3 Page 1 of 2 Version: 2020-01 Subject: Community Grants to Non Profit Organizations Policy #15-3, Round One 2020 Meeting Date: Tuesday, April 14, 2020 Presented By: Mike Haugen, CAO Link to Strat Plan: Level of Service Recommended Motion: That Council approve the Round One Community Grants to Non-Profit Organizations funding to the following organizations: • Three Hills Golf Club- $3,500.00 • Three Hills Minor Baseball Association- $2,000.00 • Kneehill Minor Hockey- $2,732.00 • Three Hills Early Childhood Society- $5,200.00 Background/ Proposal Round One Community Grant application deadline was on March 4, 2020. Attached for your consideration are the applications. The total amount requested for Round One is $13,432.00 excluding the non-eligible applications. Discussion/ Options/ Benefits/ Disadvantages: There are a total of four eligible applications and two applications that don’t meet eligibility guidelines. In the new amended policy under 4.1 it states under the review process that Administration will review and short list the applicants prior to presenting to Council. Administration shortlisted them because one of those applications enhanced a municipal asset, and the second application was to cover the cost of operating expenses. Financial Implications: The amount of grant dollars allocated to the Community grants to Non-Profit Organizations grant program for 2020 is $50,000.00. 2020 Operating Budget • Community Grants, Policy #15-3, G/L 97-000-00-27750 Council Options: 1. Council approve all of the Community Grant Applications 2. Council approve certain Community Grant Applications 3. Receive for information 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- 97 2020.04.14 Council Meeting Package Adopted REQUEST FOR DECISION AGENDA ITEM # 8.3 Page 2 of 2 Version: 2020-01 Attachments: • Community Grant Policy • All Eligible Applications Follow-up Actions: Administration provide notification to applicants. CAO Approval: Mike Haugen, Chief Administrative Officer 98 2020.04.14 Council Meeting Package Adopted 99 2020.04.14 Council Meeting Package Adopted 100 2020.04.14 Council Meeting Package Adopted 101 2020.04.14 Council Meeting Package Adopted 102 2020.04.14 Council Meeting Package Adopted Round One Funding February $0.00 Round Two Funding $0.00 Balance for 2020 $50,000.00 No.Name of Applicant Location Project Amount Amount Request Purpose of Application Amount Approved Comments 2019-01 Three Hills Golf Club Three Hills $7,000.00 $3,500.00 Replace fuel tanks 2011- $1500 grant to refurbish bridge. 2015- $5,000 grant to hook up golf course to County Water Line and add a small building and water storage tank. 2019-03 Three Hills Minor Baseball Association Three Hills $4,200.00 $2,000.00 Purchase cages or lockers to organize ball equipment A detailed description was not included to application. 2019-04 Kneehill Minor Hockey Three Hills $5,732.00 $2,732.00 Purchase new smaller nets 2018-$4500 purchase rink divider 2019-05 Three Hills Early Childhood Society Three Hills $10,560.00 $5,200.00 Mud kitchens for natural outdoor play area 2011- $2500 Purchase Outdoor Learning Play Equip 2015- $2000- Computer and Ipad No.Name of Applicant Location Project Amount Amount Request Purpose of Application Amount Approved Comments Project Amount Amount Request Amount Approved $27,492.00 $13,432.00 Amt Approved Round One $0.00 Project Amount Amount Request Amount Approved $0.00 $0.00 Amt Approved Round Two $0.00 Total of 2020 Budget $50,000.00 Round One Funding February $0.00 Round Two Funding $0.00 Balance for 2020 $50,000.00 Totals for 2020 Round One KNEEHILL COUNTY - COMMUNITY GRANTS TO NON PROFIT ORGANIZATIONS - POLICY #15-3 Application Summary Form 2020 Totals for 2020 Round Two Round Two October Round One March $50,000.00Total of 2020 Budget 103 2020.04.14 Council Meeting Package Adopted 104 2020.04.14 Council Meeting Package Adopted 105 2020.04.14 Council Meeting Package Adopted 106 2020.04.14 Council Meeting Package Adopted 107 2020.04.14 Council Meeting Package Adopted 108 2020.04.14 Council Meeting Package Adopted 109 2020.04.14 Council Meeting Package Adopted 110 2020.04.14 Council Meeting Package Adopted 111 2020.04.14 Council Meeting Package Adopted 112 2020.04.14 Council Meeting Package Adopted 113 2020.04.14 Council Meeting Package Adopted 114 2020.04.14 Council Meeting Package Adopted 115 2020.04.14 Council Meeting Package Adopted 116 2020.04.14 Council Meeting Package Adopted 117 2020.04.14 Council Meeting Package Adopted 118 2020.04.14 Council Meeting Package Adopted 119 2020.04.14 Council Meeting Package Adopted REQUEST FOR DECISION AGENDA ITEM # 8.4 Page 1 of 1 Version: 2020-01 Subject: Cancellation of the April 21, 2020, Committee of the Whole Meeting Meeting Date: Tuesday, April 14, 2020 Presented By: Mike Haugen, CAO Link to Strat Plan: Level of Service Recommended Motion: That Council cancel the Committee of the Whole Meeting scheduled for April 21, 2020. Background/ Proposal At the 2019 Organizational Meeting, Council approved Tuesday, April 21, 2020 as a Committee of the Whole Meeting Date. Discussion/ Options/ Benefits/ Disadvantages: As there were few agenda topics for this meeting as well as no agenda items that were time sensitive, Administration recommends that this meeting date be cancelled. This would also assist in response the COVID 19 by further decreasing the number of Council gatherings. Financial Implications: None Council Options: 1. Cancel April 21, 2020 Committee of the Whole Meeting Date 2. Receive for information 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: None Follow-up Actions: Administration will update the internal calendar and also update the website. CAO Approval: Mike Haugen, Chief Administrative Officer 120 2020.04.14 Council Meeting Package Adopted Canadian Badlands Ltd. Annual General Meeting Minutes for March 22, 2019 1 CANADIAN BADLANDS LTD. ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD AT THE GALT MUSEUM & ARCHIVES, LETHBRIDGE, ALBERTA MARCH 22, 2019, AT THE HOUR OF 1:30 p.m. PRESENT: • Village of Acme, by its authorized representatives: Bruce McLeod (Mayor) • Village of Beiseker, by its authorized representatives: Warren Wise (Mayor) • Town of Bow Island, by its authorized representatives: Bernice Deleenheer (Councillor) • Village of Carbon, by its authorized representatives: Bryan Peever (Mayor) • Town of Coaldale, by its authorized representatives: Bill Chapman (Councillor) • Town of Coronation,by its authorized representatives: Shelley Cook (Deputy Mayor) • Cypress County, by its authorized representatives: Ernest Mudie (Councillor) Alf Belyea (Councillor) • Village of Delia, by its authorized representatives: David Sisley (Mayor) • Town of Drumheller, by its authorized representatives: Heather Colberg (Mayor) • Village of Duchess, by its authorized representatives: Ryan Kiedrowski (Councillor) • Village of Empress, by its authorized representatives: Sandra Crooker (Mayor), and proxy for Debbie Ross (CAO) Roy Gill (Deputy Mayor) • Village of Halkirk, by its authorized representatives: George Glazier (Councillor) for County of Paintearth No. 18 as proxy for Sherry Jamieson (Councillor) • Town of Hanna, by its authorized representatives: Sandra Beaudoin (Councillor) • Kneehill County, by its authorized representatives: Faye McGhee (Councillor), and proxy for Kenneth King (Councillor), and proxy for Jim Hugo (Councillor) 121 2020.04.14 Council Meeting Package Adopted Canadian Badlands Ltd. Annual General Meeting Minutes for March 22, 2019 2 • City of Lethbridge, by its authorized representatives: Lorna Kurio (Real Estate & Economic Customer Liaison), and proxy for Jeff Carlson (Councillor), and proxy for William Slenders (Executive Director, Lethbridge DMO) • Village of Linden, by its authorized representatives: Sonia Ens (Councillor) • Town of Magrath, by its authorized representatives: Fernando Morales Llan (Councillor) • City of Medicine Hat, by its authorized representatives: Brian Varga (Councillor) • Town of Milk River, by its authorized representatives: Suzanne Liebelt (Councillor) • County of Newell, by its authorized representatives: Anne Marie Philipsen (Councillor) • Town of Oyen, by its authorized representatives: Doug Jones (Mayor) • County of Paintearth No. 18, by its authorized representatives: George Glazier (Councillor) Maurice Wiart (Councillor) Dale Norton (Councillor) • Town of Raymond, by its authorized representatives: Ralph Price (Councillor) Stewart Foss (Councillor) • Town of Redcliff, by its authorized representatives: Chris Czember (Councillor) • Village of Rockyford, by its authorized representatives: Dalia Cheshire (Councillor) • Special Areas #2, by its authorized representatives: Brad Slorstad (Advisory Council) • Village of Standard, by its authorized representatives: Brandon Duffala (Deputy Mayor) • Starland County, by its authorized representatives: Jackie Watts (Councillor) • Town of Stettler, by its authorized representatives: Al Campbell (Councillor) • Town of Strathmore, by its authorized representatives: Alexandra Ross (Economic Development Officer) as proxy for Ryan Roycroft (Assistant Director, Development Services) Lorraine Bauer (Councillor) as proxy for Tracy Simpson (Director Community Services) • MD of Taber, by its authorized representatives: Jennifer Crowson (Councillor) • Town of Taber, by its authorized representatives: Mark Garner (Councillor), and proxy for Phyllis Monks (Director of Planning & Economic Development) • Town of Vauxhall, by its authorized representatives: Margaret Plumtree (Mayor) • Vulcan County, by its authorized representatives: Laurie Lyckman (Councillor) 122 2020.04.14 Council Meeting Package Adopted Canadian Badlands Ltd. Annual General Meeting Minutes for March 22, 2019 3 • Town of Vulcan, by its authorized representatives: Laura Thomas (Councillor) • Warner County No. 5, by its authorized representatives: David Cody (Councillor) • Wheatland County, by its authorized representatives: Glenn Koester (Deputy Reeve) Donna Biggar (Councillor) • Canadian Badlands Ltd. Lonna Hoggan, Executive Director Diana Watson, Executive Assistant ABSENT: MD of Acadia No. 34 Village of Arrowwood Village of Big Valley City of Brooks Town of Cardston Town of Castor Village of Cereal Village of Consort Village of Coutts Village of Donalda Village of Foremost County of Forty Mile No. 8 Village of Hussar Town of Irricana Village of Milo Village of Rosemary Special Areas #3 Special Areas #4 Village of Stirling Town of Three Hills Town of Trochu Village of Warner Village of Youngstown Welcome from the Canadian Badlands Ltd. Chair, Brian Varga 1. Call to Order – Brian Varga, Chair Brian Varga called the meeting to order at 1:33 p.m. and welcomed those in attendance. Brian Varga asked Canadian Badlands administration if quorum had been established. Executive Director, Lonna Hoggan, confirmed quorum with 37 out of 60 shareholders represented (62%). 123 2020.04.14 Council Meeting Package Adopted Canadian Badlands Ltd. Annual General Meeting Minutes for March 22, 2019 4 1.1. Approval of the Agenda MOTION by Bryan Peever, Village of Carbon, to approve the March 22, 2019 AGM Agenda as presented. CARRIED UNANIMOUSLY 1.2. Approval of the Annual General Meeting Minutes for 2018 MOTION by Bryan Peever, Village of Carbon, to approve the Minutes of the March 15, 2018 AGM as presented, held in Medicine Hat, Alberta. CARRIED UNANIMOUSLY 2. Welcome and Greetings Greetings and welcome were given 3. Reports 3.1 Report from Canadian Badlands Ltd. Vice President – Brian Varga Brian Varga gave a report on 2018 4. Review and Approval of Review Engagement Report for 2018 The Management Report and financials were presented by Tyler Mossey, CA The managerial report is considered accurate Questions were offered, no questions were forthcoming MOTION by Dalia Cheshire, Village of Rockyford, to approve the Review Engagement Report for 2018. CARRIED UNANIMOUSLY 5. Elections 5.1. Elections for Term Positions on the Board of Directors Two term positions – One from North Central Region, and one from Southwest Region. (These are four-year positions.) 124 2020.04.14 Council Meeting Package Adopted Canadian Badlands Ltd. Annual General Meeting Minutes for March 22, 2019 5 NORTH CENTRAL REGION NOMINATIONS Mayor Bryan Peever, Village of Carbon, nominates: Councillor Dalia Cheshire, Village of Rockyford Councillor Sonia Ens, Village of Linden, nominates: Councillor George Glazier, County of Paintearth Deputy Mayor Brandon Duffala, Village of Standard, nominates: Councillor Donna Biggar, Wheatland County MOTION by Bryan Peever, Village of Carbon, that nominations cease. CARRIED UNANIMOUSLY First vote count for North Central Region was tied. Final vote count for North Central Region: Councillor Donna Biggar, Wheatland County, for a four-year term. MOTION by Bruce McLeod, Village of Acme, that all ballots are to be destroyed. SOUTHWESTERN REGION NOMINATIONS Councillor Jennifer Crowson, MD of Taber, nominates: Councillor Laurie Lyckman, Vulcan County Councillor Suzanne Liebelt, Town of Milk River, nominates: Mayor Margaret Plumtree, Town of Vauxhall MOTION by Brandon Duffala, Village of Standard, that nominations cease. CARRIED UNANIMOUSLY First and second vote counts for Southwest Region were tied. MOTION by Bruce McLeod, Village of Acme, that the two names nominated for the Southwest Region to be put in a box and the first name drawn will be chosen. 125 2020.04.14 Council Meeting Package Adopted Canadian Badlands Ltd. Annual General Meeting Minutes for March 22, 2019 6 Bruce McLeod drew the name for Southwestern Region: Mayor Margaret Plumtree, Town of Vauxhall, for a four-year term. MOTION by Dalia Cheshire, Village of Rockyford, that all ballots are to be destroyed. 6. Conclusion 6.1 Thank you 6.2 Announcement and Invitation to 2020 AGM and Conference 7. Adjournment MOTION by Al Campbell, Town of Stettler, to adjourn the meeting. CARRIED UNANIMOUSLY 8. Open Mic Brian Varga declared that the meeting adjourned at 2:15 p.m. 126 2020.04.14 Council Meeting Package Adopted REQUEST FOR DECISION AGENDA ITEM # 11.0 Page 1 of 1 Version: 2020-01 Subject: Council Follow-up Action List Meeting Date: Tuesday, April 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. Financial Implications: 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: April 7, 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 127 2020.04.14 Council Meeting 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.COMPLETED CAO 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 Waiting on Landowner 14-Jan-20 27/20 Deputy Reeve McGhee moved that Council authorize the funds realized from the sale of surplus equipment located on the property located at SE 15-28-22 W4M be transferred to the Building Reserve.In Progress 11-Feb-20 49/2020 Deputy Reeve McGhee moved that administration submit an application under the Provincial Education Requisition Credit (PERC) for Uncollectable Education Property Taxes on Oil and Gas Properties. In Progress; the application intake for this grant is not until January 2021. 25-Feb-20 72/2020 Councillor Christie moved to schedule the Public Hearing for the Village of Acme/Kneehill County IDP, as per Section 606 of the Municipal Government Act, to be held on March 24, 2020 at 10:00 a.m.COMPLETED On the March 24, 2020 Agenda 25-Feb-20 90/2020 Councillor Penner moved to host the Kneehill County Discovery Fair Ratepayer Evenings located in Torrington and Carbon within the month of August.Tentative Dates Booked 10-Mar-20 100/2020 Deputy Reeve McGhee moved to authorize Protective Services to issue a Request for Proposal for a Digital Emergency Communications System with supplemental AFRRCS options.In Progress 10-Mar-20 103/2020 Councillor Penner moved to schedule the Public Hearing for the Town of Drumheller/Kneehill County IDP, as per Section 606 of the Municipal Government Act, to be held on April 14, 2020 at 11:00 a.m. See Motion 147/2020 COMPLETED On March 24/20 Council Agenda to postpone See motion 147/2020 10-Mar-20 124/2020 Councillor Penner moved to authorize the Reeve and CAO to execute the Three Hills Transportation Agreement as presented.COMPLETED 10-Mar-20 125/2020 Councillor Christie moved to authorize the Reeve and CAO to execute the Three Hills Fire Services Agreement as presented.COMPLETED 10-Mar-20 126/2020 Councillor Keiver moved to authorize the Reeve and CAO to execute the Three Hills Airport Memorandum of Understanding as presented.COMPLETED 10-Mar-20 127/2020 Councillor Hugo moved to authorize the Reeve and CAO to execute the Three Hills Recreation Agreement as presented.COMPLETED 10-Mar-20 128/2020 Councillor King moved to authorize the Reeve and CAO to execute the Mt. Vernon Water Agreement as presented.COMPLETED 10-Mar-20 129/2020 Deputy Reeve McGhee moved to authorize the Reeve and CAO to execute the Equity Water Agreement as presented.COMPLETED 10-Mar-20 130/2020 Councillor King moved to authorize the Reeve and CAO to execute the Enforcement Services Agreement as presented.COMPLETED 10-Mar-20 131/2020 Councillor Christie moved to authorize the Reeve and CAO to execute the Three Hills Urban Weed and Pest Agreement as presented.COMPLETED 10-Mar-20 132/2020 Councillor Penner moved to authorize the Reeve and CAO to execute the Kneehill County – Town of Three Hills Intermunicipal Collaboration Agreement as presented.COMPLETED Council Action Items 128 2020.04.14 Council Meeting Package Adopted Meeting Date Motion #Description/Motion Action Required Assigned To Due Date Status Council Action Items 10-Mar-20 139/2020 Councillor King moved to amend the commencement and completion dates for the Badlands Motorsport Resort Development Agreement. With Applicant for Signature 24-Mar-20 140/2020 Councillor King moved to approve Policy #13-4, Residential Dust Suppression Calcium Chloride and Spec Crude Product as presented and to receive for information the Dust Control information report.COMPLETED 24-Mar-20 144/2020 Councillor Christie moved third reading of Bylaw 1806 for the Wheatland County and Kneehill County Intermunicipal Development Plan.COMPLETED 24-Mar-20 145/2020 Councillor Penner moved to cancel the Municipal Planning Commission Meeting, scheduled for April 23, 2020.COMPLETED 24-Mar-20 146/2020 Councillor King moved to postpone the Open House for the draft Land Use Bylaw 1808, scheduled for April 2, 2020.COMPLETED 24-Mar-20 147/2020 Deputy Reeve McGhee moved to postpone the Public Hearing for the Town of Drumheller & Kneehill County Intermunicipal Development Plan, scheduled for April 14, 2020.On April 14th Agenda 24-Mar-20 148/2020 Councillor King moved that Council provide an automatic 6- month extension for previously approved subdivision applications that will expire in the next 6 months.COMPLETED 24-Mar-20 149/2020 Deputy Reeve McGhee moved to waive the required extension fees for these subdivisions.COMPLETED 24-Mar-20 150/2020 Deputy Reeve McGhee moved to approve the project carry- forward projects and funding sources as detailed in Appendix B – 2019 Carry Forward Projects.COMPLETED 24-Mar-20 151/2020 Councillor Penner moved that $2,796,118 be contributed to the Transitional Funds Reserve to fund the carry-forwards.COMPLETED 24-Mar-20 152/2020 Councillor King moved to approve the budget amendments for Capital Equipment Plan purchases (Project #’s 24-38), which are over-spent by funding these from the projects that were under-spent.COMPLETED 24-Mar-20 153/2020 Councillor Christie moved that $11,100 be contributed in 2019 to the Municipal Reserve.COMPLETED 24-Mar-20 154/2020 Councillor King moved to receive the Non-TCA and TCA Project Status report for information.COMPLETED 24-Mar-20 157/2020 Councillor King moved that the 2020 Operating Budget in the amount of $31,799,000 as detailed in Appendix I be approved.COMPLETED 24-Mar-20 158/2020 Deputy Reeve McGhee moved that the transfer from reserves and contribution to reserves as detailed in Appendix III and Appendix IV be approved.COMPLETED 24-Mar-20 159/2020 Councillor Penner moved that the 2020 Non TCA Projects, including Gravel Projects, as detailed in Appendix V be approved.COMPLETED 24-Mar-20 160/2020 Councillor Christie moved that the 2020 Capital Budget and funding sources in the amount of $18,600,887 as detailed in Appendix VII be approved.COMPLETED 24-Mar-20 161/2020 Councillor Penner moved to receive the Operatng and Capital report for information.COMPLETED 24-Mar-20 162/2020 Deputy Reeve McGhee moved to authorize attendance to Council to participate in the Linden, Carbon, Acme, Trochu, Drumheller and Three Hills 2020 parades. 129 2020.04.14 Council Meeting Package Adopted Meeting Date Motion #Description/Motion Action Required Assigned To Due Date Status Council Action Items 24-Mar-20 163/2020 Councillor Penner moved to direct Administration to withdraw from the Drumheller Area Health Foundation.COMPLETED 24-Mar-20 164/2020 Councillor Christie moved to waive the Keivers Lake Day Use Area fee to the Rehoboth Christian Ministries in the amount of $200.00, for the four days they will be booking this summer during the week as long as the Keivers Lake facility is open for business.COMPLETED 24-Mar-20 168/2020 Council provided all three readings to Bylaw 1821.COMPLETED 24-Mar-20 169/2020 Deputy Reeve McGhee moved that Council direct administration to bring back the Procedural Bylaw for revision immediately following the conclusion of the COVID-19 event. 24-Mar-20 170/2020 Deputy Reeve McGhee moved to accept the report regarding an Overview of Business Continuity Planning for information, as presented COMPLETED 24-Mar-20 171/2020 Councillor King moved to accept the Kneehill County Organizational Chart and direct Administration to amend Policy 3-16 with the new Organizational Chart.COMPLETED 24-Mar-20 172/2020 Deputy Reeve McGhee moved to authorize the Reeve and CAO to execute the Kneehill County-Town of Drumheller Intermunicipal Collaboration Agreement as presented. COMPLETED 24-Mar-20 173/2020 Deputy Reeve McGhee moved to authorize the Reeve and CAO to execute the Acme Transportation Agreement as presented.COMPLETED 24-Mar-20 174/2020 Councillor Penner moved to authorize the Reeve and CAO to execute the Acme Fire Services Agreement as presented.COMPLETED 24-Mar-20 175/2020 Councillor King moved to authorize the Reeve and CAO to execute the Acme Recreation Agreement as presented COMPLETED 24-Mar-20 176/2020 Councillor Christie moved to authorize the Reeve and CAO to execute the Acme Urban Weed and Pest Agreement as presented.COMPLETED 24-Mar-20 177/2020 Deputy Reeve McGhee moved to authorize the Reeve and CAO to execute the Acme Transfer Station Agreement as presented.COMPLETED 24-Mar-20 178/2020 Councillor King moved to authorize the Reeve and CAO to execute the Linden Transfer Station Agreement with the Village of Acme as presented.COMPLETED 24-Mar-20 179/2020 Councillor Penner moved to authorize the Reeve and CAO to execute the Kneehill County – Village of Acme Intermunicipal Collaboration Agreement as presented.COMPLETED 24-Mar-20 180/181/2 020 Council moved second and third reading to Bylaw 1807 for the Village of Acme and Kneehill County Intermunicipal Development Plan.COMPLETED 130 2020.04.14 Council Meeting Package Adopted AMENDMENT SUMMARY Council Meeting Date: April 14, 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: Addition to the Agenda under Closed Session: 12.2 Third Party Business (Section 16 FOIP) Package: Nothing was added to the Package. 131 2020.04.14 Council Meeting Package Adopted