February 23, 2021, 8:30 AM
CALL MEETING TO ORDER
1.
1.1.
Additions to the Agenda
1.2.
Adoption of the Agenda
2.
Approval of Minutes
2.1.
Regular Council Meeting Minutes of February 9, 2021
Documents:
3.
Appointments
3.1.
3.2.
Public Hearing- Bylaw 1829, Municipal Development Plan @ 10 am
The Kneehill County office will temporarily open to the public at 10 am to allow for in-person attendance and participation at this Public Hearing.
*Please note, face masks are required when entering the Kneehill County Administration Building.
*Please note, face masks are required when entering the Kneehill County Administration Building.
Documents:
- 3.2 MDP Public Hearing Report 2021.pdf
- 3.2a Proposed changes to the MDP to align with our LUB 3.pdf
- 3.2b BYLAW 1829.pdf
- 3.2c MDP 2017 with changes Dec 23 2020.pdf
- 3.2d Canadian Soil Land Inventory.pdf
- 3.2e Environmentally Sensitive Areas Map.pdf
- 3.2f Historic Resources Map.pdf
- 3.2g Proposed Growth Areas Map.pdf
3.3.
4.
Transportation
No Report.
5.
Community Services
5.1.
Planning
5.1.1.
Bylaw 1832- Redesignation from Hamlet General to Ag District
5.2.
Water/Wastewater/Environmental
No Report.
5.3.
Agricultural Service Board & Parks
5.3.1.
5.4.
Protective Services
No Report.
6.
Corporate Services
6.1.
6.2.
2020 Project Status Report
6.3.
2020 Preliminary Operating Budget Results
6.4.
2021 Operating and Capital Budget Approval
Amendments to these reports were provided to Council during the Council Meeting.
Appendix E- Capital Budget
Appendix F- Capital Equipment Plan
Appendix E- Capital Budget
Appendix F- Capital Equipment Plan
7.
Business Arising from Previous Minutes
7.1.
Council Compensation and Expense Remuneration
Documents:
- 7.1 RFD Council Compensation Policy.pdf
- 7.1a Council Compensation and Expense Reimbursement.pdf
- 7.1b 3-4 committee member alternate attending meetings.pdf
- 7.1c 3-5 Committee pay differential.pdf
- 7.1d 3-6 Convention Attendance.Overnight Allowance.Partner Program.pdf
- 7.1e 3-8 Convention Conference Meeting Automatically Approved Attendance.pdf
- 7.1f 3-9 Electronic Devices.pdf
- 7.1g 3-14-1 Meetings with Ratepayers.pdf
- 7.1h 3-15 Overnight Expenses.pdf
- 7.1i 3-18 Communications Allowance.pdf
- 7.1j 3-19 Reimbursement-Council Per Diem and Salary.pdf
- 7.1j 3-19-1 Reimbursement- Mileage.pdf
- 7.1k 3-19-2 Reimbursement Meals.pdf
- 7.1l 3-20 Group Health Plan.pdf
- 7.1m 3-24 Promotional Clothing and Goods Program.pdf
8.
New Business
8.1.
Policy 3-27, Council Correspondence
8.2.
Policy 11-1, Handling Public Concerns
8.3.
Kneehill 4-H District Request
8.4.
David Price Induction into the Alberta Agriculture Hall of Fame
8.5.
8.6.
8.7.
8.8.
8.9.
CN Rail & Grain Corp.
Addition to the Agenda- Verbal Report.
9.
Disposition of Delegation & Public Hearing Business
9.1.
Don Ferguson Request
9.2.
Bylaw 1829- Municipal Development Plan
Documents:
- 9.2 RFD MDP second and third reading.pdf
- 9.2a Proposed changes to the MDP to align with our LUB 3 - Copy.pdf
- 9.2b BYLAW 1829 - Copy.pdf
- 9.2c MDP 2017 with changes Dec 23 2020 - Copy.pdf
- 9.2d Canadian Soil Land Inventory - Copy.pdf
- 9.2e Environmentally Sensitive Areas Map - Copy.pdf
- 9.2f Historic Resources Map - Copy.pdf
- 9.2g Proposed Growth Areas Map - Copy.pdf
9.3.
10.
Council and Committee Reports
10.1.
10.2.
Kneehill Regional Doctor Recruitment and Retention Committee
10.3.
Kneehill Regional Partnership
Addition to the Agenda.
11.
Council Follow-Up Action List
12.
Closed Session
No Report.
13.
Motions from Closed Session
ADJOURNMENT