Agenda Header

May 24, 2022, 8:30 AM


CALL MEETING TO ORDER


1.

Agenda

1.1.

Additions to the Agenda

1.2.

Adoption of the Agenda

2.

Approval of Minutes

2.1.

Regular Council Meeting Minutes of May 10, 2022

Documents:
  1. 2.1 2022.05.10 Council Meeting Minutes.pdf
3.

Appointments

3.1.

Delegation- Kneehill Regional Family and Community Support Services @ 8:33 am

Documents:
  1. 3.1 2022.05.24 FCSS Delegation Request.pdf2_Redacted.pdf
3.2.

Delegation- Strategic Steps @ 9:00 am (Agenda item 7.2)

3.3.

Delegation- Accurate Assessment @ 10:00 am

Documents:
  1. 3.2 Accurate Assessment.pdf
  2. 3.2a Accurate Assessment Kneehill_2021Assessment_CouncilPresentation.pdf
4.

Infrastructure- Roads/Bridges/Water/Wastewater/Environment

4.1.

Three Hills Cruise Water Truck Request

Documents:
  1. 4.1 RFD - Three Hills Cruise Water Truck Request.pdf
  2. 4.1a Water Truck letter to KneeHill Council.pdf
5.

Community Services

5.1.

Planning

5.1.1.

Road Closure- Undeveloped Road Allowance North of Ptn. NW 21-30-26 W4

Documents:
  1. 5.1.1 RFD First Reading and Set Public Hearing.pdf
  2. 5.1.1a Bylaw 1856.pdf
  3. 5.1.1b Attachment Site Plan.pdf
5.1.2.

Encroachment Agreement Ptn. NW 21-30-26 W4

Documents:
  1. 5.1.2 RFD Enter into Encroachment Agreement.pdf
  2. 5.1.2a Westermann Tentative Site Plan.pdf
5.2.

Agricultural Service Board & Parks

5.2.1.

Horseshoe Canyon Pilot Branding Program

Documents:
  1. 5.2.1 RFD Horseshoe Canyon Pilot Branding Program.pdf
5.3.

Protective Services

No Report.
5.4.

Economic Development

No Report. 

6.

Corporate Services

No Report. 
7.

New and Unfinished Business

7.1.

Marigold Library Agreement and Schedule C

Documents:
  1. 7.1 Marigold Library RFD.pdf
  2. 7.1a Cover Letter for Agreement and Schedule C.pdf
  3. 7.1b Letter for Revised Marigold Agreement.pdf
  4. 7.1c Revised MARIGOLD AGREEMENT.pdf
  5. 7.1d Schedule C 2023 - 2024 levy rates (002).pdf
  6. 7.1e Schedule C Fact Sheet.pdf
7.2.

Draft Strategic Plan @ 9:00 am

Documents:
  1. 7.2 Strategic Plan.pdf
  2. 7.2a KneehillCounty_StrategicReport-2022-25_May19.pdf
8.

Disposition of Delegation & Public Hearing Business

8.1.

Kneehill Regional Family and Community Support Services

Documents:
  1. 8.1 RFD FCSS Annual Report.pdf
  2. 8.1a 2021 Annual Report Cover Letter Municip electronic Kneehill.pdf
  3. 8.1b 2021 Annual Report Final 4.0.pdf
8.2.

Accurate Assessment

Documents:
  1. 8.2 Accurate Assessment Delegation.pdf
9.

Council and Committee Reports

Documents:
  1. 9.0 Council and Committee Reports.pdf
9.1.

Community Futures Wildrose

Documents:
  1. 9.1 Community Futures Report.pdf
10.

Council Follow-Up Action List

Documents:
  1. 10.0 Council Follow Up Action List.pdf
  2. 10.0a Council Action Items.pdf
11.

Closed Session

No Report.
12.

Motions from Closed Session