HomeMy WebLinkAbout2023.10.10 Council Minutes Signed.Xneehill
COUNTY
COUNCIL MEETING POST -MEETING AGENDA
Tuesday, October 10, 2023, 8:30 a.m.
1600 2nd Street NE
Three Hills, AB TOM 2A0
https:llwww.youtube.com/@kneehilicounty48
1. Call Meeting to Order
1.1 Agenda
1.1.1 Additions to the Agenda
1.1.2 Adoption of the Agenda
2. Approval of Minutes
2.1 Regular Council Meeting Minutes of September 26, 2023
3. Appointments
No Appointments Scheduled
4. Infrastructure- RoadsBridgestWater/ Wastewater/Environment
No Report
5. Community Services
5.1 Planning
No Report
5.2 Agricultural Service Board & Parks
5.2.1 Growing Kneehill 2023 Event Summary
5.2.2 Weed and Pest Inspector Appointment
5.3 Protective Services
No Report
5.4 Economic Development
No Report
6. Corporate Services
No Report
7. Legislative Services
7.1 Innisfail Community Economic Development Event
7.2 Three Hills Health Initiative- Winter Wonderland Gala
7.3 RCMP Meeting at RMA
7.4 Support to Red Deer River Municipal Users Group
8. Disposition of Delegation & Public Hearing Business
No Appointments Scheduled
9. Council and Committee Reports
9.1 Alberta Municipalities Conference David
9.2 Thompson Health Advisory Council
9.3 Central Region Rural Municipalities Meeting
10. Council Follow -Up Action List
11. Closed Session
11.1 Intergovernmental Relations (FOIP- Section 21)
11.2 Third Party Business Interest (FOIP- Section 16)
11.3 Intergovernmental Relations (FOIP-Section 21)
12. Motions from Closed Session
13. Adjoum
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anechl'011
COUNTY
Kneehill County
Regular Meeting of Council
Minutes
October 10, 2023, 8:30 a.m.
1600 2nd Street NE
Three Hills, AB TOM 2A0
Council Present: Faye McGhee, Councillor
Debbie Penner, Councillor
Jerry Wittstock, Reeve (Video Conference)
Carrie Fobes, Councillor
Laura Lee Machell-Cunningham, Councillor
Wade Christie, Councillor
Kenneth King, Deputy Reeve
Staff Present: Mike Haugen, Chief Administrative Officer
Kevin Gannon, Director of Community Services
Kinza Barney, Director of Corporate Services
Fallon Sherlock, Manager of Parks and Agricultural Service Board
Carolyn Van der Kuil, Legislative Services Coordinator
1. Call Meeting to Order
Deputy Reeve King called the meeting to order at &30 a.m.
1.1 Agenda
1.1.1 Additions to the Agenda
Additions under Community Services -Agricultural Service Board &
Parks
5.2.2 Weed and Pest Inspector Appointment
Additions under Council & Committee Reports
9.1 David Thompson Health Advisory Council
9.2 Alberta Municipalities Conference
9.3 Central Zone Meeting
Additions under Closed Session
11.3 Intergovernmental Relations (Section 21)
Additions under Legislative Services
7.4 Letter of Support Red Deer River Municipal Users Group
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October 10, 2023
1.1.2 Adoption of the Agenda
Resolution: 330/23
Moved by: Councillor Christie
That Council approve the agenda as amended.
CARRIED UNANIMOUSLY
2. Approval of Minutes
2.1 Regular Council Meeting Minutes of September 26 2023
Resolution: 331/23
Moved by: Councillor Cunningham
That Council approves the adoption of the minutes of the September 26, 2023,
Regular Meeting of Council, as presented.
CARRIED UNANIMOUSLY
5. Community Services
5.2 Agricultural Service Board & Parks
5.2.1 Growing Kneehill 2023 Event Summary
Resolution: 332/23
Moved by: Councillor Penner
That Council receive for information the Growing Kneehill 2023 Event Report,
as presented.
CARRIED UNANIMOUSLY
5.2.2 Weed and Pest Inspector Appointment
Resolution: 333/23
Moved by: Councillor McGhee
That Council appoints for the term of his employment with Kneehill County
Jim Evans as Weed and Pest Inspector and Soil Conservation Officer for
Kneehill County under the Alberta Weed Control, Soil Conservation, and
Agricultural Pest Acts.
CARRIED UNANIMOUSLY
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October 10, 2023
Legislative Services
7.1 Innisfail Community Economic Development Event
Resolution: 334/23
Moved by: Councillor Christie
That Council approve the attendance of Councillor McGhee to the Innisfail
Community Economic Development Power of Place Lunch on Wednesday,
October 18'". 2023.
CARRIED
7.2 Three Hills Health Initiative- Winter Wonderland Gala
The Chair called for a recess at 9:28 a.m. and called the meeting back to order at
9:39 a.m. with all previously mentioned members present.
Councillor Cunningham excused herself from the discussion due to pecuniary
interest.
Councillor Cunningham left the meeting at 9:40 a.m.
Resolution: 335123
Moved by: Councillor Fobes
That Council donate to the Three Hills Health Initiative Fundraiser Event in the
amount of $5,000, with the funds to be used for any $5,000 sponsorship level
that is still available, with funds to come from the Youth Sponsorship Grant
Program.
CARRIED UNANIMOUSLY
(Councillor Cunningham was not in attendance for the vote.)
Resolution: 336/23
Moved by: Councillor Christie
That Council donate any tickets received as a result of sponsorship of the Winter
Wonderland Gala Fundraiser back to the event for resale.
CARRIED UNANIMOUSLY
(Councillor Cunningham was not in attendance for the vote.)
7.3 RCMP Meetina at RMA
Councillor Cunningham returned to the meeting at 9:49 a.m.
Resolution: 337123
Moved by: Councillor Cunningham
That Council request a meeting with the RCMP at the RMA convention.
CARRIED UNANIMOUSLY
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October 10, 2023
7.4 Support to Red Deer River Municipal Users Group
Resolution: 338/23
Moved by: Reeve Wittstock
That Council provide support to the Red Deer River Municipal Users Group
undertaking an immediate and sustained lobby effort for the study of additional
on -stream storage on the Red Deer River.
CARRIED UNANIMOUSLY
9. Council and Committee Reports
Resolution: 339123
Moved by: Councillor McGhee
That Council approve attendance of Deputy Reeve King to the David Thompson Health
Advisory Council meeting he attended and any future meetings he attends as the
Chairman of the Kneehill Medical Services Retention and Recruitment Task Force.
CARRIED
Resolution: 340123
Moved by: Councillor Cunningham
That Council accepts for information the Council & Committee Report, as presented.
CARRIED UNANIMOUSLY
9.2 David Thompson Health Advisory Council
Deputy Reeve King provided a report on the David Thompson Health Advisory
meeting he attended.
9.1 Alberta Municipalities Conference
Reeve Wittstock provided an update on the conference he attended.
9.3 Central Region Rural Municipalities Meeting
Council provided an update on the meeting they attended in Lacombe on Friday,
October 6, 2023.
10. Council Follow -Up Action List
Resolution: 341/23
Moved by: Councillor Penner
That Council receive for information the Council Follow -Up Action List as presented.
CARRIED UNANIMOUSLY
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October 10, 2023
11.
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Closed Session
Resolution: 342123
Moved by: Councillor Christie
That this meeting goes into closed session at 10:38 a.m. for the following reason(s):
Intergovernmental Relations (Section 21-FOIP)
Third Party Business (Section 16-FOIP)
Intergovernmental Relations (Section 21-FOIP)
Resolution: 343/23
Moved by: Councillor Fobes
That Council return to open meeting at 11:25 a.m.
11:25 a.m. - meeting recessed to allow return of public.
11:29 a.m. - meeting resumed.
Adjourn
The meeting adjourned at 11:30 p.m.
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CARRIED UNANIMOUSLY
CARRIED UNANIMOUSLY
Mike Ha , en, CAO
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