COUNCIL MEETING AGENDATuesday, December 12, 2023 at 8:30 A.m. - 12:30 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 November 28, 2023 1.Post-Meeting Minutes - CM_Nov28_2023 - English.pdf3.Appointments 3.1Public Hearing- Bylaw 1889 Amendment to Land Use Bylaw 1808 1.Land Use Bylaw Amendment Public Hearing Report package.pdfTime: 10:00 a.m.4.Infrastructure- Roads/Bridges/Water/Wastewater/Environment 4.1Mount Vernon Booster Station Purchase 1.RFD Mount Vernon Booster Station Purchase.pdf2.Kneehill County - Mt Vernon Sales Agreement 2023 (002).pdf5.Community Services 5.1Planning No Report5.2Agricultural Service Board & Parks No Report5.3Protective Services 5.3.1RCMP Quarterly Report and County Enforcement Report 1.RCMP Quarterly and KC Enforcement Report Dec.pdf2.Beiseker Provincial Crime Stats.pdf3.DRUMHELLER PROV Q2 2023 2024.pdf4.Olds Provincial Crime Stats.pdf5.Three Hills Provincial Crime Stats.pdf6.Quarterly report combined.pdf5.4Economic Development No Report6.Corporate Services 6.12023 Appointment of Auditors 1.RFD 2023 Appointment of Auditors.pdf6.22024 Operating and Capital Budget Approval 1.2024 Operating and Capital Budget Approval.pdf2.Presentation - UPDATED.pdf3.Appendix A.pdf4.Appendix B.pdf5.Appendix C.pdf6.Appendix D.pdf7.Appendix E.pdf8.Appendix F.pdf9.Appendix G.pdf10.2024 Kneehill County DRAFT Budget Book.pdf7.Legislative Services 7.1Subdivision and Development Appeal Board Member at Large 1.RFD SDAB Appeal Board Member at Large.pdf2.Jenny Scott redacted.pdf3.Ruth Purves Smith_Redacted.pdf4.B1892 SDAB Bylaw.pdf7.2AUC Review – Oral Presentation 1.RFD AUC Review - Kneehill County Oral Presentation.pdf2.Process and schedule for virtual hearing.pdf3.AUC Letter.pdf8.Disposition of Delegation & Public Hearing Business 8.1Bylaw 1889 – Land Use Bylaw 1808 Amendment 1.RFD Bylaw 1889 Amendment to Land Use Bylaw 1808 Second and Third Reading.pdf2.Kneehill County Proposed LUB Amendment Final version 11 23 2023 with maps.pdf3.Kneehill County current LUB sections.pdf4.Image of measurements from road allowance.pdf5.MGA Section 619 and 620.pdf9.Council and Committee Reports 1.RFD Council and Committee Reports.pdf10.Council Follow-Up Action List 1.RFD Council Follow-up.pdf2.Council Action Items.pdf11.Closed Session 11.1Confidential Evaluations (FOIP- Section 19) Public Comments: 12.Motions from Closed Session 13.Adjourn No Item Selected This item has no attachments.1.Land Use Bylaw Amendment Public Hearing Report package.pdf1.RFD Bylaw 1889 Amendment to Land Use Bylaw 1808 Second and Third Reading.pdf2.Kneehill County Proposed LUB Amendment Final version 11 23 2023 with maps.pdf3.Kneehill County current LUB sections.pdf4.Image of measurements from road allowance.pdf5.MGA Section 619 and 620.pdf1.RFD Council Follow-up.pdf2.Council Action Items.pdf1.RFD Council and Committee Reports.pdf1.RFD SDAB Appeal Board Member at Large.pdf2.Jenny Scott redacted.pdf3.Ruth Purves Smith_Redacted.pdf4.B1892 SDAB Bylaw.pdf1.Post-Meeting Minutes - CM_Nov28_2023 - English.pdf1.RFD 2023 Appointment of Auditors.pdf1.RFD Mount Vernon Booster Station Purchase.pdf2.Kneehill County - Mt Vernon Sales Agreement 2023 (002).pdf1.RFD AUC Review - Kneehill County Oral Presentation.pdf2.Process and schedule for virtual hearing.pdf3.AUC Letter.pdf1.2024 Operating and Capital Budget Approval.pdf2.Presentation - UPDATED.pdf3.Appendix A.pdf4.Appendix B.pdf5.Appendix C.pdf6.Appendix D.pdf7.Appendix E.pdf8.Appendix F.pdf9.Appendix G.pdf10.2024 Kneehill County DRAFT Budget Book.pdf1.RCMP Quarterly and KC Enforcement Report Dec.pdf2.Beiseker Provincial Crime Stats.pdf3.DRUMHELLER PROV Q2 2023 2024.pdf4.Olds Provincial Crime Stats.pdf5.Three Hills Provincial Crime Stats.pdf6.Quarterly report combined.pdf