COUNCIL MEETING AGENDATuesday, July 22, 2025 at 8:30 A.m. - 3:30 P.m.1600 2nd Street NEThree Hills, AB T0M 2A0https://www.youtube.com/@kneehillcounty48 1.Call Meeting to Order 1.1Agenda 1.1.1Additions to the Agenda 1.1.2Adoption of the Agenda 2.Approval of Minutes 2.1Regular Council Meeting Minutes of June 24, 2025 1.Post-Meeting Minutes - CM_Jun24_2025 - English.pdf3.Appointments 3.1Delegation- Central Alberta Economic Partnership 1.Delegation CAEP.pdf2.CAEP Delegation requst Form (1)_Redacted.pdfTime: 9:00 a.m.Presenter: Paul Salvatore3.2Public Hearing- Bylaw 1922 Redesignation – Hamlet Residential to Hamlet Commercial 1.Bylaw 1922 Public Hearing Report - Hamlet Residential to Hamlet Commercial.pdf2.Public Hearing Process for the Public revised 2025.pdf3.R34-25HC Application.pdf4.HC District Bylaw 1808.pdf5.Bylaw 1922.pdfTime: 10:00 a.m.4.Infrastructure- Roads/Bridges/Water/Wastewater/Environment No Report5.Community Services 5.1Planning 5.1.1Bylaw 1923- Bylaw 1808 Land Use Bylaw Amendment 1.Bylaw 1923 Land Use Amendment - CR Additional Discretionary Use .pdf2.Bylaw 1923.pdf3.LUB 1808 Amendment Bylaw 1923 - CR District.pdf4.Letter of Intent Redacted - Beach.pdf5.2Agricultural Service Board & Parks No Report5.3Protective Services 5.3.1Fire and Emergency Services Starland Kneehill Mutual Aid Agreement 1.Fire and Emergency Services Starland Kneehill Mutual Aid Agreement.pdf2.Starland County Mutual Aid Agreement.pdf3.Starland KC Emergency Services Mutual Aid Agreement 2025.pdf5.4Economic Development No Report6.Corporate Services 6.1Policy 17-1, Health and Safety Policy 1.17-1 Health and Safety Policy .pdf2.17-1 Kneehill County Safety Policy 2025 - markup adds july 15.pdf3.17-1 Kneehill County Safety Policy 2025 - no markup adds july 15.pdf6.2Policy 16-19, Purchasing and Procurement Policy 1.16-19 Purchasing and Procurement Policy RFD.pdf2.16-19 Purchasing and Procurement Policy (Revised July 2025).pdf3.16.19 Purchasing and Procurement.pdf6.3Policy 16-9, Signing Authority Policy 1.16-9 Signing Authority Policy RFD.pdf2.16-9 Signing Authority (Revised July 2025).pdf3.16.9 Signing Authorization.pdf4.11-19 Signing of Agreements.pdf6.42025 Property Tax Payment Plan Request from Pine Cliff Energy 1.2025 Property Tax Payment Plan for Pinecliff Energy .pdf2.2025 Pine Cliff Energy Agreement _Redacted.pdf7.Legislative Services 7.12024-2025 Municipal Intern Update 1.2024-2025 Municipal Intern Update.pdf2.Final Municipal Administrative Intern Update.pdf7.2Council Remuneration Review Follow Up 1.Council Remuneration Review Follow Up .pdf2.3-1 Council Compensation and Expense Reimbursement_202106091420472351.pdf7.32025 Kneehill County Scholarship Applications 1.2025 Scholarship.pdf2.15.5 Kneehill County Scholarship Program.pdf3.2025 Applictions Redacted.pdf7.4Kneehill Area Recreational Hockey Association Request 1.Kneehill Area Recreational Hockey Association Request.pdf2.15.7 Community Enrichment Support Program.pdf3.Kneehill Area Recreational Hockey Association Grant Application 2 (1)_Redacted.pdf4.Letter of Support for Cell Booster - June 2025 (002) (1)_Redacted.pdf7.5Request for Motion – Municipal Vehicle Operation 1.Request for Motion - Municipal Vehicle Use.pdf8.Disposition of Delegation & Public Hearing Business 8.1Central Alberta Economic Partnership 1.Central Alberta Partnership .pdf2.250301 Membership Renewal Letter-1.pdf3.250301 Membership Value Proposition-12.pdf8.2Bylaw 1922 Redesignation – Hamlet Residential to Hamlet Commercial District 1.Bylaw 1922 - 2nd and 3rd Reading.pdf2.Bylaw 1922(1).pdf3.R34-25HC Application(1).pdf4.HC District Bylaw 1808(1).pdf9.Council and Committee Reports 1.RFD Council and Committee Reports.pdf9.1Community Futures Wildrose 1.Community Futures 2025.07.22.pdf10.Council Follow-Up Action List 1.RFD Council Follow-up.pdf2.Council Action Items.pdf11.Closed Session 11.1Advice from Officials (ATIA- Section 29) Public Comments: 11.2Third Party Business (ATIA-Section 19) Public Comments: 11.3Intergovernmental Relations (ATIA- Section 26) Public Comments: 12.Motions from Closed Session 13.Adjourn No Item Selected This item has no attachments.1.Community Futures 2025.07.22.pdf1.16-19 Purchasing and Procurement Policy RFD.pdf2.16-19 Purchasing and Procurement Policy (Revised July 2025).pdf3.16.19 Purchasing and Procurement.pdf1.16-9 Signing Authority Policy RFD.pdf2.16-9 Signing Authority (Revised July 2025).pdf3.16.9 Signing Authorization.pdf4.11-19 Signing of Agreements.pdf1.2024-2025 Municipal Intern Update.pdf2.Final Municipal Administrative Intern Update.pdf1.2025 Scholarship.pdf2.15.5 Kneehill County Scholarship Program.pdf3.2025 Applictions Redacted.pdf1.2025 Property Tax Payment Plan for Pinecliff Energy .pdf2.2025 Pine Cliff Energy Agreement _Redacted.pdf1.Bylaw 1922 Public Hearing Report - Hamlet Residential to Hamlet Commercial.pdf2.Public Hearing Process for the Public revised 2025.pdf3.R34-25HC Application.pdf4.HC District Bylaw 1808.pdf5.Bylaw 1922.pdf1.Bylaw 1922 - 2nd and 3rd Reading.pdf2.Bylaw 1922(1).pdf3.R34-25HC Application(1).pdf4.HC District Bylaw 1808(1).pdf1.Council Remuneration Review Follow Up .pdf2.3-1 Council Compensation and Expense Reimbursement_202106091420472351.pdf1.Delegation CAEP.pdf2.CAEP Delegation requst Form (1)_Redacted.pdf1.Kneehill Area Recreational Hockey Association Request.pdf2.15.7 Community Enrichment Support Program.pdf3.Kneehill Area Recreational Hockey Association Grant Application 2 (1)_Redacted.pdf4.Letter of Support for Cell Booster - June 2025 (002) (1)_Redacted.pdf1.RFD Council and Committee Reports.pdf1.RFD Council Follow-up.pdf2.Council Action Items.pdf1.Post-Meeting Minutes - CM_Jun24_2025 - English.pdf1.Bylaw 1923 Land Use Amendment - CR Additional Discretionary Use .pdf2.Bylaw 1923.pdf3.LUB 1808 Amendment Bylaw 1923 - CR District.pdf4.Letter of Intent Redacted - Beach.pdf1.17-1 Health and Safety Policy .pdf2.17-1 Kneehill County Safety Policy 2025 - markup adds july 15.pdf3.17-1 Kneehill County Safety Policy 2025 - no markup adds july 15.pdf1.Central Alberta Partnership .pdf2.250301 Membership Renewal Letter-1.pdf3.250301 Membership Value Proposition-12.pdf1.Fire and Emergency Services Starland Kneehill Mutual Aid Agreement.pdf2.Starland County Mutual Aid Agreement.pdf3.Starland KC Emergency Services Mutual Aid Agreement 2025.pdf1.Request for Motion - Municipal Vehicle Use.pdf