Loading...
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 hftps://www.youtube-com/ekneehilicounty48 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 2 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. - - AWA --/141L -- rry Wittstock, Deputy Reeve Mice qa6q n, CAO Initials 3