HomeMy WebLinkAbout2021.10.26 Council Minutes signed3(neehill
COUNTY
1600-2"d Street NE
Three Hills, AB
TOM 2A0
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 October 12, 2021
3.0 Appointments
No Appointments Scheduled
4.0 Infrastructure- Roads/Brid ges/Water/Wastewater/Environrnent
No Report
5.0 Community Services
5.1 Planning
No Report
5.2 Agricultural Service Board & Parks
No Report
5.3 Protective Services
No Report
5A Economic Development
No Report
6.0 Corporate Services
No Report
7.0 Business Arising from Previous Minutes
No Report
8.0 New Business
8.1 Amended 2022 Kneehill Regional FCSS Budget and Allocations
8.2 Three Hills Thrashers Junior Hockey Club Funding Request
9.0 Disposition of Delegation & Public Hearing Business
No Report
10.0 Council and Committee Reports
10.1 Community Futures Wildrose
11.0 Council Follow-up Action List
12.0 Closed Session
12.1 Land (Section 17 & 24, FOIP Act)
13.0 Motions from Closed Session
Adjournment
MINUTES OF THE OCTOBER 26, 2021 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, Councillor
Division No. 2
Debbie Penner, Councillor
Division No. 3
Jerry Wittstock, Reeve
Division No. 4
Carrie Fobes, Councillor
Division No. 5
Laura Lee Machell-Cunningham, Councillor
Division No. 6
Wade Christie, Councillor
Division No. 7
Kenneth King, Deputy Reeve
ALSO PRESENT:
Chief Administrative Officer Mike Haugen
Director Community Services Laurie Watt
Recording Secretary Carolyn Van der Kuil
Communications Officer Christine Anderson
CALL TO ORDER Reeve Wittstock in the Chair
Reeve Wittstock called the meeting to order at 12:05 p.m.
AGENDA 1.0 Agenda
1.1 Additions to the Agenda
No additions were made
ADOPTION OF 1.2 Adoption of Agenda
AGENDA
442/21 Councillor Christie moved approval of the agenda as presented.
CARRIED UNANIMOUSLY
MINUTES 2.0 Minutes
2.1 Regular Council Meeting Minutes of October 12, 2021
443/21 Deputy Reeve King moved approval of the October 12, 2021, Council
Meeting minutes as presented.
CARRIED UNANIMOUSLY
NEW BUSINESS 8.0 New Business
8.1 Amended 2022 Kneehill Regional FOSS Budget and Allocations
444/21 Deputy Reeve King moved that Council approve the amended Kneehill
Regional Family and Community Support Services (FCSS) 2022
Budget and Allocations as presented.
CARRIED UNANIMOUSLY
Initials
COUNCIL MINUTES OF OCTOBER 26, 2021
8.2 Three Hills Thrashers Junior Hockey Club Funding Re uest
445/21 Councillor Penner moved that Council provides support to the Three
Hills Thrashers Junior "B" Hockey Club, by providing Friends of the
Thrashers sponsorship in the amount of $500.00.
CARRIED UNANIMOUSLY
COUNCIL REPORTS 10.0 Council and Committee Reports
10.1 Community Futures Wildrose, the Loan Portfolio Report and
minutes from the September 91", 2021 meeting were provided.
446/21 Councillor Christie moved that Council receive the Council and
Committee reports as presented.
CARRIED UNANIMOUSLY
COUNCIL ACT LIST 11.0 Council Follow -lap Action List
447/21 Councillor McGhee moved that Council receive for information the
Council Follow -Up Action List as presented.
CARRIED UNANIMOUSLY
CLOSED SESSION 12.0 Closed Session
448/21 Councillor Fobes moved that Council convene in Closed Session to
discuss Land pursuant to section 17 & 24 of the Freedom of
Information and Protection of Privacy Act, at 12:22 p.m.
CARRIED UNANIMOUSLY
449/21 Deputy Reeve King moved that Council return to open meeting at
12:50 p.m.
CARRIED UNANIMOUSLY
12:50 p.m. — meeting recessed to allow return of public.
12:50 p.m. - meeting resumed.
13.0 Motions from Closed Session
450/21 Councillor McGhee moved that Council approve a sale price of
$650,000 for the sale of the Sundre "McCall" land containing 128.54
acres, located at SE-18-33-25-W5.
CARRIED
ADJOURNMENT Adjournment
The meeting adjourned at 12:52 p.m.
�U
J
Wittstock, Reeve
.L/
ke Haugen, CAO
2
Initials