HomeMy WebLinkAbout2024.06.18 Cow Meeting MinutesCOMMITTEE OF THE WHOLE POST -MEETING AGENDA
Tuesday, June 18, 2024, 8:30 a.m. allechill
1600 2nd Street NE COUNTY
Three Hills, AB TOM 2AO
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1. Call to Order
1.1 Approval of Agenda
1.2 Approval of Minutes
1.2.1 Approval of the May 21, 2024, COW Meeting Minutes
2. New Business
2.1 Unsightly Premises Bylaw Draft 2
2.2 2024 Horseshoe Canyon Master Plan
2.3 Economic Development Plan 2024-27 Draft
2.4 AUC Decision re Three Hills Solar Power Corp.
3. Closed Session
4. Adjournment
3(neekill
COUNTY
Committee of the Whole Minutes
June 18, 2024, 8:30 a.m.
1600 2nd Street NE
Three Hills, AB TOM 2AO
Council Present: 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
Debra Grosfield, Manager of Protective Services
Barb Hazelton, Manager of Planning and Development
Fallon Sherlock, Manager of Parks and Agricultural Services
Wendy Gerbrandt, Economic Development Officer
Carolyn Van der Kuil, Legislative Services Coordinator
Call to Order
Deputy Reeve Wittstock called the meeting to order at 8:30 a.m.
1.2 Approval of Minutes
1.2.1 Approval of the May 21 2024 COW Meeting Minutes
Resolution: CW102
Moved by: Reeve King
That the Committee of the Whole approves the adoption of the minutes
of the May 21, 2024 Committee of the Whole meeting, as presented.
1.1 Approval of Agenda
No Additions/Deletions
CARRIED UNANIMOUSLY
i� Initials
June 18, 2024
Resolution: CW101
Moved by: Councillor Christie
That the Committee of the Whole approve the agenda as presented.
CARRIED UNANIMOUSLY
2. New Business
2.1 Unsightly Premises Bylaw Draft 2
Resolution: CW103
Moved by: Councillor Fobes
That the Committee of the Whole recommend that Council adopt the
updated Unsightly Premises Bylaw.
CARRIED
2.2 2024 Horseshoe Canyon Master Plan
The Chair called for a recess at 9:26 a.m. and called the meeting back to
order at 9:40 a.m. with all previously mentioned members present.
The Chair called for a recess at 10:50 a.m. and called the meeting back to
order at 11:04 a.m. with all previously mentioned members present.
Resolution: CW104
Moved by: Reeve King
That the Committee of the Whole request that Administration present the
2024 Horseshoe Canyon Master Plan with recommended amendments to
Council for consideration.
CARRIED UNANIMOUSLY
2.3 Economic Development Plan 2024-27 Draft
The Chair called for a recess at 12:17 p.m. and called the meeting back to
order at 1:02 p.m. with all previously mentioned members present.
Resolution: CW106
Moved by: Councillor McGhee
That the Committee of the Whole request that Administration bring forward
the Economic Development Plan with the recommended changes to
Council for approval.
Initials
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June 18, 2024
CARRIED UNANIMOUSLY
2.4 AUC Decision Regarding Three Hills Solar Power Corp.
Resolution: CW106
Moved by: Councillor Fobes
That the Committee of the Whole recommend that Council send a letter to
the Province regarding concerns with AUC Decision 28086-D01-2024.
CARRIED UNANIMOUSLY
4. Adjournment
The meeting adjourned at 1:49 p.m.
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Initials
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