HomeMy WebLinkAbout2024.06.25 Council Meeting MinutesCOUNCIL MEETING POST -MEETING AGENDA
aneekill
Tuesday, June 25, 2024, 8:30 a.m.
COUNTY 1600 2nd Street NE
Three Hills, AB TOM 2AO
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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 June 11, 2024
3. Appointments
3.1 Delegation: Prairie College & Mission Aviation Fellowship of Canada
Time: 9:00 a.m.
Presenters: Mark Maxell, President; Andrew Siggelkow, Managing Director of Operations;
Kalvin Hildebrandt, Prairie Aviation Training Centre
3.2 Public Hearing- Bylaw #1902 Redesignation —Agriculture to Recreation
Time: 10:00 a.m.
4. Infrastructure- Roads/BridgesNVaterMastewater/Environment
No Report:
5. Community Services
5.1 Planning
5.1.1 Bylaw #1900, Redesignation Agriculture to Local Rural Commercial
Second and Third Reading
5.1.2 Follow -Up to Request from Badlands Recreation Development Corp.
5.2 Agricultural Service Board & Parks
No Report
5.3 Protective Services
No Report
5.4 Economic Development
No Report
6. Corporate Services
No Report
7. Legislative Services
7.1 Village of Acme Request for Allocation
7.2 Draft AUC Letter of Concern
7.3 July Council Meeting Date Change
8. Disposition of Delegation & Public Hearing Business
8.1 Bylaw #1902, Redesignation from Agriculture to Recreation
8.2 Prairie College & Mission Aviation Fellowship of Canada
9. Council and Committee Reports
10.
Council Follow -Up Action List
11.
Closed Session
12.
Motions from Closed Session
13.
Adjourn
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J(neehl"11
COUNTY
Council Present:
Kneehill County
Regular Meeting of Council
Minutes
June 26, 2024, 8:30 a.m.
1600 2nd Street NE
Three Hills, AB TOM 2A0
Faye McGhee, Councillor
Debbie Penner, Councillor
Jerry Wittstock, Deputy Reeve
Carrie Fobes, Councillor
Laura Lee Machell-Cunningham, Councillor
Wade Christie, Councillor
Kenneth King, Reeve
Staff Present: Mike Haugen, Chief Administrative Officer
Mike Ziehr, Director of Infrastructure
Kevin Gannon, Director of Community Services
Theresa Cochran, Director of Corporate Services
Barb Hazelton, Manager of Planning and Development
Brandy Morgan, Planning and Development Officer
Deanna Keiver, Planning and Development Officer
Carolyn Van der Kuil, Legislative Services Coordinator
Call Meeting to Order
Reeve King called the meeting to order at 8:30 a.m.
1.1 Agenda,
1.1.1 Additions to the Agenda
No Additions or Deletions
1.1.2 Adoption of the Agenda
Resolution: 184124
Moved by: Councillor Christie
That Council approve the agenda as presented.
CARRIED UNANIMOUSLY
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June 25, 2024
2. Approval of Minutes
2.1 Regular Council Meeting Minutes of June 11, 2024
Resolution: 186/24
Moved by: Councillor Cunningham
That Council approves the adoption of the minutes of the June 11, 2024, Regular
Meeting of Council, as presented.
CARRIED UNANIMOUSLY
5. Community Services
5.1 Planning
5.1.1 Bylaw #1900, Redesignation Agriculture to Local Rural Commercial
Resolution: 186124
Moved by: Councillor Penner
That Council move second reading of proposed Bylaw #1900 for the purpose
of amending Land Use Bylaw #1808 by redesignating portions of the SW 13-
29-25 W4M, Plan 861 0569, Blk 2 from Agriculture District to Local Rural
Commercial,
CARRIED UNANIMOUSLY
Resolution: 187/24
Moved by: Councillor Christie
That Council move third and final reading of proposed Bylaw #1900 for the
purpose of amending Land Use Bylaw #1808 by redesignating portions of the
SW 13-29-25 W4M, Plan 861 0569, Blk 2 from Agriculture District to Local
Rural Commercial.
CARRIED UNANIMOUSLY
5.1.2 Follow -Up to Request from Badlands Recreation Development Corp.
The Chair deferred this item until later in the meeting, in order to
accommodate the scheduled Delegation, which was set for 9:00 a.m.
The Chair called for a recess at 8:57 a.m. and called the meeting back to
order at 9:01 a.m. with all previously mentioned members present.
3. Appointments
3.1 Delegation: Prairie College & Mission Aviation Fellowship of Canada
Mark Maxell, President; Andrew Siggelkow, Managing Director of Operations;
Kalvin Hildebrandt, Prairie Aviation Training Centre; presented to Council an
overview of their expanded Aviation Training Centre and requested Council to
consider upgrading the water main and construct a sanitary service line to the
Three Hills Airport.
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June 25, 2024
5. Community Services
5.1 Planning
5.1.2 Follow -Up to Request from Badlands Recreation Development Corp. Cont'd
The Chair deferred this item until later in the meeting, in order to
accommodate the scheduled Public Hearing, which was set for 10:00 a.m.
The Chair called for a recess at 9:56 a.m. and called the meeting back to
order at 10:01 a.m. with all previously mentioned members present.
3. Appointments
3.2 Public Hearing- Bylaw #1902 Redesignation —Agriculture to Recreation
Resolution: 188/24
Moved by: Deputy Reeve Wittstock
That the Public Hearing for Bylaw #1902 be opened at 10:01 a.m.
CARRIED UNANIMOUSLY
Person(s) who presented: Deanna Keiver, Planning and Development Officer
Person(s) who spoke: Wayne Nelson, Applicant and Steve Enberg
Resolution: 189/24
Moved by: Councillor Fobes
That the Public Hearing for Bylaw #1902 be closed at 10:45 a.m.
CARRIED UNANIMOUSLY
5. Community Services
5.1 Planninq
5.1.2 Follow -Up to Request from Badlands Recreation Development Corp. Cont'd
Resolution: 190/24
Moved by: Councillor Christie
That Council moves that Administration enter into an agreement with
Badlands Motorsports Development Corp. and apply for the STIP-LMI grant
on behalf of BMR for potential funding for the access road with costs above
the normal operating budget to be borne by the developer.
CARRIED
7. Legislative Services
7.1 Village of Acme Request for Allocation
The Chair called for a recess at 10:50 a.m. and called the meeting back to order
at 11:10 a.m. with all previously mentioned members present.
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June 25, 2024
Resolution: 191124
Moved by: Councillor McGhee
That Council direct Administration to inform the Village of Acme that Kneehill
does not wish to transfer any of its Aqua 7 water allocation at this time.
CARRIED UNANIMOUSLY
7.2 Draft AUC Letter of Concern
Resolution: 192124
Moved by: Councillor McGhee
That Council authorize the Reeve to sign an amended letter of concern regarding
the Alberta Utilities Commission and send said letter to Premier Danielle Smith.
CARRIED UNANIMOUSLY
7.3 July Council Meeting Date Change
Resolution: 193124
Moved by: Councillor Christie
That Council reschedule the July Council meeting from July 161h to July 231 and
the August meeting from August 131h to August 201
CARRIED UNANIMOUSLY
8. Disposition of Delegation & Public Hearing Business
8.1 Bylaw #1902, Redesignation from Agriculture to Recreation
Resolution: 194124
Moved by: Councillor Penner
That Council move second reading of proposed Bylaw #1902, as amended, for
the purpose of amending Land Use Bylaw #1808 by redesignating a portion of
SW 16-31-25 W4 from Agriculture District to Recreation District.
CARRIED UNANIMOUSLY
Resolution: 195/24
Moved by: Councillor Fobes
That Council move third and final reading of proposed Bylaw #1902 for the
purpose of amending Land Use Bylaw #1808 by redesignating a portion of SW
16-31-25 W4 from Agriculture District to Recreation District.
CARRIED UNANIMOUSLY
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June 25, 2024
3.2 Prairie College & Mission Aviation Fellowship of Canada
Resolution: 196124
Moved by: Councillor Christie
That Council direct Administration to investigate options for upgrading the water
service to the Three Hills Airport.
CARRIED UNANIMOUSLY
10. Council Follow -Up Action List
The Chair called for a recess at 12:31 p.m. and called the meeting back to order at 1:00
p.m. with all previously mentioned members present.
Resolution: 197124
Moved by: Councillor Cunningham
That Council receive for information the Council Follow -Up Action List as presented.
13. Adjourn
The meeting adjourned at 1:09 p.m.
en g, Reeve
CARRIED UNANIMOUSLY
M11<4 Haugen AO
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