YELLOWHEAD COUNTY COUNCIL MEETING AGENDA Tuesday, September 12, 2017 9:30 AM

Our Mission Statement Building a better community for present and future generations.

Vision Statement Recognized as a place of choice for those who want to be where great things happen.

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COUNCIL MEETING AGENDA COUNCIL CHAMBERS ADMINISTRATION BUILDING, EDSON, SEPTEMBER 12, 2017

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1.0 AGENDA

1.01 Adoption of Agenda

That Council for Yellowhead County accepts the September 12, 2017 Council meeting agenda as presented.

2.0 MINUTES

2.01 Adoption of Council Meeting Minutes 4 - 13

That Council for Yellowhead County adopts the August 22, 2017 Council meeting minutes as presented.

3.0 PUBLIC HEARINGS

3.01 Public Hearing for Bylaw 02.17, being a Bylaw to adopt 14 - 32 the of Peers Area Structure Plan dated August 22, 2017

3.02 Public Hearing for Bylaw 03.17, being a Bylaw to adopt 33 - 44 the Edson Intermunicipal Development Plan dated August 2017

3.03 An application to redistrict Plan 1222207; Block 1; Lot 12 45 - 47 within the Hamlet of from Hamlet Commercial (HC) to Hamlet General (HG).

4.0 SCHEDULED PUBLIC PRESENTATIONS

5.0 CHIEF ADMINISTRATIVE OFFICER

6.0 INFRASTRUCTURE SERVICES

7.0 COMMUNITY SERVICES

8.0 PROTECTIVE SERVICES

9.0 CORPORATE AND PLANNING SERVICES

10.0 GENERAL ADMINISTRATION

Yellowhead County Council Meeting Agenda September 12, 2017 Page 2 of 54 10.01 Follow Up Action List 48 - 51

That Council for Yellowhead County accepts the Follow Up Action List as presented for information purposes.

10.02 Council Schedule 52 - 53

That Council for Yellowhead County accepts the Council calendar for information purposes.

10.03 Council Information Package 54

That Council for Yellowhead County accepts the September 7, 2017 Council Information Package for information purposes.

11.0 MAYOR & COUNCILLOR REPORTS

12.0 IN-CAMERA SESSION

13.0 ADJOURNMENT

13.01 Adjournment of Council Meeting Minutes

That Council for Yellowhead County adjourns the September 12, 2017 Council meeting.

Yellowhead County Council Meeting Agenda September 12, 2017 Page 3 of 54 MINUTES

Yellowhead County Council held a Council Meeting on August 22, 2017 commencing at 9:30 AM in the Council Chambers, at the Yellowhead County Administration Building in Edson, Alberta.

COUNCILLORS PRESENT: Gerald Soroka, Mayor Sandra Cherniawsky, Councillor Division 1 Anthony Giezen, Councillor Division 2 - Wildwood and Area Fred Priestley-Wright, Councillor Division 3 - Niton/Carrot Creek Area David Russell, Councillor Division 4 - Peers/Rosevear/Shiningbank Shawn Berry, Councillor Division 5 - Wolf Creek/Pinedale Area Bill Velichko, Councillor Division 6 - Edson and Area Dawn Mitchell, Deputy Mayor and Councillor Division 7 - Edson West Jack Williams, Councillor Division 8 - Robb/Brule/ and Hinton Area

COUNCILLORS ABSENT:

ADMINISTRATION PRESENT: Jack Ramme, Chief Administrative Officer Barb Lyons, Director of Corporate and Planning Services Don O'Quinn, Director of Infrastructure Services Dan Ivanov, Communications Coordinator Tracy Parker, CAO Administrative Assistant/Recording Secretary

Mayor Soroka called the meeting to order at 9:30 AM.

1 AGENDA

1.1 Adoption of Agenda

RES 147-08-22-17 MOVED BY Shawn Berry that Council for Yellowhead County adopts the August 22, 2016 agenda as presented. CARRIED UNANIMOUSLY

2 MINUTES

2.1 Adoption of Council Meeting Minutes

RES 148-08-22-17 MOVED BY Bill Velichko that Council for Yellowhead County adopts the July 25, 2017 Council meeting minutes as presented. CARRIED UNANIMOUSLY

3 PUBLIC HEARINGS

4 SCHEDULED PUBLIC PRESENTATIONS

4.1 Alberta Health Services - Ambulance Service Presentation

Dan Huckabee, Director of Emergency Medical Services (EMS) Clinical Operations, Alberta Health North Zone and Rob Barone, Associate Executive Director from Alberta Health Services (AHS) provided to Council a PowerPoint presentation.

Discussion included: - EMS is delivered via either direct delivery which is AHS owned and operated services or Contracted Providers which means that services are outsourced to municipal, for- profit and not for profit service provider; - All Albertans receive a standard approach to patient care across the Province; - The North Zone EMS has 115 Advanced Care Paramedics, 257 Primary Care Paramedics and 18 Emergency Medical Responders (EMR); - There were 31,901 events from 911 calls and 27,533 inter-facility transfers in 2016/2017; - EMS Medical Director is available 24 hours a day; - Learning and Development programs include new recruit training, patient simulation training and a psychological health and wellness programs; - AHS has centralized dispatch which includes GPS tracking which allows for the

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closest resource to be deployed; - Electronic records, power cots, stretcher lifts and utilization of the AFRRCS Provincial Radio System assist AHS in providing services; - The North Zone has lost approximately thirty-five to forty percent of its paramedics resulting in Alberta Health Services developing a robust recruitment and retention program; - Increase in Inter Facility Transfers and an increase in time-on-task due to increased wait times at receiving facilities; - In order to address system capacity AHS utilizes additional non-ambulance transfer resources, coordination of air and ground EMS where opportunities exist, scheduled air ambulance run, and is working with receiving hospitals to decrease EMS wait times; - Development of treat and refer protocols, Community Health and Prehospital Support program, Palliative and End of Life Care Protocol and revisions to Provincial Inter Facility Transfers Protocol; - Alberta Health Services has 11 Fixed Wing air ambulances and 3 rotary wing air ambulances; - Alberta Health Services has 404 ground ambulances of which 284 are advanced life saving ambulances. 80 ground and 50 advanced life saving ambulances are located within the North Zone; - STARS air ambulance vs. fixed wing transport vs. ground transportation options; - AHS reserves resources for when they are required which will result in successful patient outcome; - STARS does not self-launch, it is always through AHS dispatch system; - Helicopters are utilized for short transportation distances as they are inefficient over longer distances; - Helicopters have limited space inside the helicopter; - AHS makes all decisions regarding patient care, and resources may be re-deployed to a more critical event; - ALS and VLS units are virtually the same in terms of costs; - Annual salary for a first year paramedic would be approximately $75,000.00.

Mayor Soroka recessed the meeting at 10:46 AM. Mayor Soroka reconvened the meeting at 10:59 AM.

5 CHIEF ADMINISTRATIVE OFFICER

5.1 Revenue Sharing Agreement Accounting

RFD - 677

Yellowhead County had entered into Revenue Sharing Agreements with the Towns of Edson and Hinton to provide additional support to these communities that indirectly support County residents and industry. One of the terms of the agreement with the Towns is for them to provide an annual accounting of where the funds were allocated/expended. The County did not dictate what or where the funds could be used, only that the County be made aware of how the funds were utilized.

Presented to Council was correspondence from each town advising of how the allocation of funds were utilized. In the case of Hinton, the funds ($1.9 million) were utilized to offset the mill rates. Edson split the funding ($5.1 million) between policing costs, a utilities project and to reserves for future capital initiatives.

RES 149-08-22-17 MOVED BY Sandra Cherniawsky that Council accepts the Revenue Sharing Agreement accounting from the Town of Edson and the Town of Hinton for information purposes. CARRIED

6 INFRASTRUCTURE SERVICES

7 COMMUNITY SERVICES

8 PROTECTIVE SERVICES

9 CORPORATE AND PLANNING SERVICES

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9.1 Bylaw 11.17, amend the Land Use Bylaw 16:13 from Hamlet Commercial (HC) to Hamlet General (HG) for Lot 12; Block 1; Plan 1222207 within the Hamlet of Niton Junction.

RFD - 667

Jung Shin Na had submitted an amendment application for Lot 12; Block 1; Plan 1222207 to rezone to a district that has a provision for staff accommodation. Present zoning is Hamlet Commercial which has no staff accommodation listed under the permitted or discretionary uses.

In an effort to meet the needs of the landowner in relation to the future uses and business requirements, a rezoning application was presented for Council's consideration.

Internal referrals to the County's Infrastructure and Protective Services Department, had no concerns with the proposed rezoning.

RES 150-08-22-17 MOVED BY Fred Priestley-Wright that Council for Yellowhead County give first Reading to Bylaw 11.17 amending the Land Use Bylaw 16:13 for Lot 12; Block 1; Plan 1222207 from Hamlet Commercial (HC) to Hamlet General (HG) as indicated on Schedule "A";

AND THAT Council for Yellowhead County forward the bylaw to a Public Hearing on September 12, 2017. CARRIED

9.2 Second and third reading of Bylaw 08.17, to amend Land Use Bylaw 16.13 from Rural District (RD) to Rural Industrial District (RI) for Plan 022 2845, Block 3, Lot 1 in the NE 10-53-18-W5M

RFD - 680

On May 5, 2017, Jesse Bowman Logging Inc. applied to amend Plan 022 2845, Block 3, Lot 1 in the NE 10-53-18-W5M from Rural District (RD) to Rural Industrial District (RI). This amendment is necessary in order for the applicant to expand their logging business in excess of five commercial vehicles. This property is within the boundaries of the Branch Corner Area Structure Plan and is designated in the Land Use Concept as Industrial. The land between the subject property and Highway 16 is currently in the Rural Industrial District.

The application was referred to Yellowhead County Infrastructure Services and Alberta Transportation. Both of these departments had no objections with the proposed rezoning application.

Bylaw 08.17 received first reading on June 13, 2017. The Public Hearing was advertised in the Edson Leader on July 10 and July 17, 2017 and letters were sent out to the adjacent landowners on July 4, 2017. The Public Hearing was held on July 25, 2017. No objections were received regarding the proposed amendment at the Public Hearing, nor did Administration receive any written submissions regarding the bylaw amendment.

RES 151-08-22-17 MOVED BY Dawn Mitchell that Council for Yellowhead County approve second reading to Bylaw 08.17 amending Land Use Bylaw 16.13 for Plan 022 2845, Block 3, Lot 1 in the NE 10-53- 18-W5M from Rural District (RD) to Rural Industrial District (RI). CARRIED UNANIMOUSLY

RES 152-08-22-17 MOVED BY Anthony Giezen that Council for Yellowhead County approve third and final reading to Bylaw 08.17 amending Land Use Bylaw 16.13 for Plan 022 2845, Block 3, Lot 1 in the NE 10-53-18-W5M from Rural District (RD) to Rural Industrial District (RI). CARRIED UNANIMOUSLY

9.3 Provision of a Benefit Plan for Council

RFD - 678

At the Committee of the Whole meeting that took place on July 18, 2017 Council

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heard an item regarding Council remuneration. As a result of this Council expressed an interest in learning more about the possible provision of benefits and/or some form of pension plan for elected officials. In light of this Administration approached outside providers to obtain details of what can be made available and what the potential costs could be.

Currently Yellowhead County provides Workers Compensation Board coverage for elected officials and an optional accident insurance policy that all of the current Council members chose to enroll in when elected.

Yellowhead County currently holds benefit coverage for staff through Groupsource and there is the potential to add a separate class in the plan for Council members. The benefit plan provider has indicated this new class could offer health coverage with a maximum annual drug limit of $10,000, dental coverage and vision coverage and that the same plan terms would be in effect that employees must meet. Additionally the new Council class in the plan would offer the Employee Assistance Plan that provides some specialty assistance to cover various issues. In accordance with the terms of the County's current benefit plan contract, participation for those who are eligible would be mandatory.

Benefit plan costs are quoted annually and these categories are paid 100% by the County. The 2017 rates per month per person are: Dental family $79.68 Dental single $28.08 Health family $168.96 Health single $60.66 Employee assistance program $4.62.

Council also expressed an interest in some form of pension plan and the most suitable form of plan would be a Group Registered Savings Plan. Contributions to these types of plans must meet Revenue Agency regulations and would be done on a matching basis by the County. The contribution by the Council member must be deducted directly at source from their monthly payment and that ensures that it is pre-tax income, the County would then match the contribution which would go into the plan in the Council member's name. In comparison to other municipalities that offer such plans, other entities have set the maximum contribution level at 5% of earnings. Rules of participation would need to be set by Council and should cover whether or not participation is mandatory, the maximum contribution level, on what intervals a person could choose to join the plan and the rules for withdrawing from the plan.

Regardless of any internal rules agreed upon by Council the Canada Revenue Agency contribution rules prevail and it would be the responsibility of each elected official to determine if they are eligible to contribute and any tax implications from contributions would also be the responsibility of the elected official.

The cost of providing benefit coverage is projected to be $27,352.00 per year based on coverage for nine elected officials. Participation in a group retirement savings plan at a five percent contribution level is projected to be $25,666.00 per year based on coverage for nine elected officials.

The total projected increase to the Council budget would be $53,018.00 per year. Increases for cost of living increments to Council remuneration would increase the amounts and any change to benefit rates would increase/decrease the amount accordingly.

RES 153-08-22-17 MOVED BY Shawn Berry that Council for Yellowhead County advise Administration that Council for Yellowhead County implement a benefit plan and group retirement savings plan for elected officials with an effective date to be determined by Council.

Councillor Russell requested a recorded vote.

Gerald Soroka For Sandra Cherniawsky For Anthony Giezen For Fred Priestley-Wright Against David Russell Against

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Shawn Berry (Moved By) For Bill Velichko Against Dawn Mitchell For Jack Williams For

CARRIED

9.4 2017 Property Tax Recovery Auction

RFD - 675

In March of 2016 all properties that had tax arrears for a period of two years were placed on a tax notification listing. At that time all parties with an interest registered on the title and the property owner received notification that if all arrears were not paid the property would go up for tax sale at a public auction. According to the Municipal Government Act (MGA) Sections 418 to 421 the public auction must be held no sooner than April 1, 2017 and no later than March 31, 2018, and certain conditions must be met. They are as follows: 1. The municipality must offer for sale at a public auction any land shown on its tax arrears list. (October 25, 2017 at 10:00 a.m.). 2. The municipality must advertise the auction. The advertisement must contain the date, time and location of the auction, a description of each parcel of land in the auction, any terms and conditions of the sale and it must state that the municipality, after the public auction, may become the owner of the land if not sold at the auction. 3. The municipality must advertise the public auction in one issue of the Alberta Gazette not less than 40 days and not more than 90 days before the auction. (September 15 issue). 4. The auction must be advertised in one issue of a newspaper having general circulation in the municipality not less than 10 days and not more than 20 days before the auction. (October 16 and 23, 2017). 5. No less than four weeks before the auction the municipality must send the owner of each parcel, and any other party with an interest registered on the title of each parcel to be sold at the auction, a copy of the advertisement that appeared in the Gazette. (To be mailed September 22, 2017). 6. The Council must establish a reserve bid price before it can auction a property. (August 22, 2017)

RES 154-08-22-17 MOVED BY David Russell that Council for Yellowhead County accept the date, time and location for the public auction, for the purposes of the 2017 tax recovery sale, to be Wednesday, October 25, 2017 at 10:00 a.m. local time at the Yellowhead County Edson Administration Building. CARRIED UNANIMOUSLY

9.5 Reserve Bids for the 2017 Property Tax Recovery Auction

RFD - 673

As per Section 419 (a) of the MGA Council must set, for each parcel of land to be offered for sale at a public auction, a reserve bid that is as close as reasonably possible to the market value of the parcel. To meet this requirement the County independent assessor, Accurate Assessment Group, has been asked to provide the reserve bids at a level that is as close as reasonably possible to the market value of the parcel and in doing so have compared sales of similar properties in the same area.

A listing is provided of proposed reserve bids for all properties on the 2016 tax notification listing that still have tax arrears outstanding.

Roll # Legal Description Reserve Bid 028860 Plan 9121717 Lot 1 $185,000 029633 SE 28-55-11-5 300,000 030964 NW 13-53-16-5 500,000 031387 NW 34-53-17-5 125,000 032173 Plan 749CL B2 L 11-12 30,000 032762 Plan 7433AN B8 L9-13 130,000 032932 Plan 7921035 B11 L4 200,000

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033085 Plan 7433AN B4 L19-20 100,000 033092 Plan 7433AN B5 L6-7 90,000 033102 Plan 7433AN B5 L16-17 110,000 184484 NE 11-54-9-5 185,000 184499 SE 1-53-11-5 260,000 301953 Plan 118HW B14 EAST ½ L12 20,000 301965 Plan 513HW B16 L7 150,000 301979 Plan 663TR L1 25,000 301980 Plan 0523943 B18 L2A 130,000 301981 Plan 0523943 B18 L3A 185,000 302138 NW 27-53-9-5 15,000 306528 Plan 1187CL B9 L13 135,000 306626 Plan 4194HW B14 L13 150,000

Any person can pay all outstanding tax amounts, with verifiable funds, at any time up to the time of the public auction and accordingly the property would then be removed from the sale.

In addition to setting the reserve bids Council must set any terms and conditions for the public auction. These terms include establishing the auctioneer, the amount of deposit required, the terms of payment and the condition that all sales are subject to Council approval.

RES 155-08-22-17 MOVED BY Sandra Cherniawsky that Council for Yellowhead County adopt the reserve bids for the October 25, 2017 Property Tax Recovery Auction as follows:

Roll # Legal Description Reserve Bid 028860 Plan 9121717 Lot 1 $185,000 029633 SE 28-55-11-5 300,000 030964 NW 13-53-16-5 500,000 031387 NW 34-53-17-5 125,000 032173 Plan 749CL B2 L 11-12 30,000 032762 Plan 7433AN B8 L9-13 130,000 032932 Plan 7921035 B11 L4 200,000 033085 Plan 7433AN B4 L19-20 100,000 033092 Plan 7433AN B5 L6-7 90,000 033102 Plan 7433AN B5 L16-17 110,000 184484 NE 11-54-9-5 185,000 184499 SE 1-53-11-5 260,000 301953 Plan 118HW B14 EAST ½ L12 20,000 301965 Plan 513HW B16 L7 150,000 301979 Plan 663TR L1 25,000 301980 Plan 0523943 B18 L2A 130,000 301981 Plan 0523943 B18 L3A 185,000 302138 NW 27-53-9-5 15,000 306528 Plan 1187CL B9 L13 135,000 306626 Plan 4194HW B14 L13 150,000

And that: Council for Yellowhead County adopt the following terms and conditions that apply to the property tax public auction: 1. That Barb Lyons, Director of Corporate & Planning Services, be appointed to act as the auctioneer. 2. That the successful bidders must give a 10% deposit by way of certified cheque or cash by 4:00 p.m. on October 27, 2017. 3. That the balance is to be paid in full on or before 4:00 p.m. on November 3, 2017. 4. All sales are subject to G.S.T. 5. All sales are subject to the approval of Council.

CARRIED UNANIMOUSLY

9.6 2017 Tax Recovery Auction for Designated Manufactured Homes

RFD - 676

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In March of 2016 all designated manufactured homes that had tax arrears for a period of two years were placed on a tax notification listing. At that time all parties with an interest registered on the designated manufactured home and the owner, received notification that if all arrears were not paid the property would to up for tax sale at a public auction. According to the Municipal Government Act (MGA) Sections 436.09 to 436.12 the public auction must be held no sooner than April 1, 2017 and no later than March 31, 2018, and certain conditions must be met. They are as follows: 1. The municipality must offer for sale at a public auction any designated manufactured home shown on its tax arrears list. (October 25, 2017 at 9:45 a.m.). 2. The municipality must advertise the auction. The advertisement must contain the date, time and location of the auction, a description of the designated manufactured home in the auction, any terms and conditions of the sale and it must state that the municipality, after the public auction, may become the owner of the designated manufactured home if not sold at the auction. 3. The municipality must advertise the public auction in one issue of the Alberta Gazette not less than 40 days and not more than 90 days before the auction. (September 15 issue). 4. The auction must be advertised in one issue of a newspaper having general circulation in the municipality not less than 10 days and not more than 30 days before the auction. (October 16 and 23, 2017). 5. No less than four weeks before the auction the municipality must send the owner of the designated manufactured home, and any other party with an interest registered on the designated manufactured home to be sold at the auction a copy of the advertisement that appeared in the Gazette. (To be mailed September 22, 2017). 6. The Council must establish a reserve bid price before it can auction a designated manufactured home. (August 22, 2017)

RES 156-08-22-17 MOVED BY Sandra Cherniawsky that Council for Yellowhead County accept the date, time and location for the public auction, for the purposes of the 2017 tax recovery sale for a designated manufactured home, to be Wednesday, October 25, 2017 at 9:45 a.m. local time at the Yellowhead County Edson Administration Building. CARRIED UNANIMOUSLY

9.7 Reserve Bids for the 2017 Tax Recovery Auction for Designated Manufactured Homes

RFD - 674

As per Section 436.1(a) of the MGA Council must set, for each designated manufactured home to be offered for sale at a public auction, a reserve bid that is as close as reasonably possible to the market value of the designated manufactured home. To meet this requirement the County independent assessor, Accurate Assessment Group, has been asked to provide the reserve bid at a level that is close as reasonably possible to the market value of the designated manufactured home and in doing so have compared sales of similar designated manufactured homes in the same area.

Following is a the proposed reserve bid for one remaining designated manufactured home from the 2016 tax notification listing that still has tax arrears outstanding:

Roll # Manufactured Home Reserved Bid 307127 1978 Mabco Model M $40,000

Any person can pay all outstanding tax amounts, with verifiable funds, at any time up to the time of the public auction and accordingly the designated manufactured home would then be removed from the sale.

In addition to setting the reserve bid Council must set any terms and conditions for the public auction. These terms include establishing the auctioneer, the amount of deposit required, the terms of payment and the condition that all sales are subject to Council approval.

RES 157-08-22-17 MOVED BY Dawn Mitchell that Council for Yellowhead County adopt the reserve bid for the October 25, 2017 Tax Recovery Auction for Designated Manufactured Homes as follows:

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Roll # Manufactured Home Reserved Bid 307127 1978 Mabco Model M $40,000

And that: Council for Yellowhead County adopt the following terms and conditions that apply to the property tax public auction for designated manufactured homes: 1. That Barb Lyons, Director of Corporate & Planning Services, be appointed to act as the auctioneer. 2. That the successful bidders must give a 10% deposit by way of certified cheque or cash by 4:00 pm on October 27, 2017. 3. That the balance is to be paid in full on or before 4:00 p.m. on November 3, 2017. 4. All sales are subject to G.S.T. 5. All sales are subject to the approval of Council. CARRIED UNANIMOUSLY

9.8 July 2017 Financial Report

RFD - 679

Presented for Council's information were the unaudited financial results for the period ending July 31, 2017.

The reports included the following: Operating results for all County functions as at July 31, 2017 Financial assets on hand at July 31, 2017 Listing of the vendor payments issued during July 2017 Salaries and wages for the month of July and year to date

RES 158-08-22-17 MOVED BY Anthony Giezen that Council for Yellowhead County accepts the July 2017 Financial Report for information purposes. CARRIED UNANIMOUSLY

RES 159-08-22-17 MOVED BY Shawn Berry that Council for Yellowhead County amends the Agenda to include: - Item 9.9 - First Reading of Bylaw 03.17 being a bylaw to adopt the Edson Intermunicipal Development Plan; - Item 9.10 - First Reading of Bylaw 02.17 being a bylaw to adopt the Hamlet of Peers Area Structure Plan.

CARRIED UNANIMOUSLY

9.9 Bylaw 03.17, First Reading to adopt the Edson Intermunicipal Development Plan dated August 2017

RFD - 681

In February of 2017, Yellowhead County and the Town of Edson awarded the contract to update the Edson Intermunicipal Development Plan (IDP) to Lovatt Planning Consultants Inc. of , Alberta. As part of the review process Council appointed the following Steering Committee members: • Two Councillors - Dawn Mitchell and Bill Velichko • Mayor - Gerald Soroka Town of Edson Council appointed: • Two Councillors - Tammy Strang and Trevor Bevan • Mayor - Greg Pasychny

Since February 2017, both Administrations have worked closely with this group to review and update the IDP.

Two Public Meetings were held at the Galloway Station Museum on May 17 and August 16, 2017. Both of these meetings were well attended. On August 15th, 2017 both Councils meet at the Edson District and Recreation Complex to review the draft plan.

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As part of the Public Hearing scheduled for September 12, 2017, Lovatt Planning Consultants will present a detailed presentation to Council and the Public outlining the overall purpose of the IDP.

RES 160-08-22-17 MOVED BY Bill Velichko that Council for Yellowhead County give first reading to Bylaw 03.17 adopting the Edson Intermunicipal Development Plan dated August 2017;

AND THAT Council for Yellowhead County forward the Bylaw to a Public Hearing on September 12, 2017. CARRIED UNANIMOUSLY

9.10 Bylaw 02.17, First Reading to adopt the Hamlet of Peers Area Structure Plan dated August 22, 2017

RFD - 682

In July 2016, Yellowhead County awarded the contract to update the Hamlet of Peers Area Structure Plan (ASP) to Matrix Planning of Canmore, Alberta. As part of the review process Council appointed two (2) members of the Public as well as Councillor David Russell to the Peers ASP Steering Committee.

The ASP provides a framework for future rezoning, subdivision and development of lands located within the Hamlet of Peers. It also lays out the types of land uses proposed for the area, addresses servicing, environmental issues, recreation, housing etc. ASP's are adopted by bylaw as policies of the County. The policies contained in the plan outline the developer's responsibilities and provide guidance for Land Use Bylaw redistricting and subdivision decisions.

Two Public Meetings were held at the Peers Multiplex on January 11 and August 17, 2017. Both of these meetings were well attended.

As part of the scheduled Public Hearing on September 12, 2017, Matrix Planning will present a detailed presentation to Council and the Public outlining the overall purpose of the ASP.

If Council approves first reading, the ASP will be posted on the Yellowhead County website, hard copies will be available at the County Administration Office in Edson as well as digital copies available to residents if requested.

RES 161-08-22-17 MOVED BY David Russell that Council for Yellowhead County give first reading to Bylaw 02.17 adopting the Hamlet of Peers Area Structure Plan dated August 22, 2017;

AND THAT Council for Yellowhead County forward the Bylaw to a Public Hearing on September 12, 2017. CARRIED UNANIMOUSLY

10 GENERAL ADMINISTRATION

10.1 Follow Up Action List

RES 162-08-22-17 MOVED BY Shawn Berry that Council for Yellowhead County accepts the Follow Up Action List for information purposes. CARRIED UNANIMOUSLY

10.2 Council Schedule

RES 163-08-22-17 MOVED BY Dawn Mitchell that Council for Yellowhead County accepts the Council Schedule for information purposes. CARRIED UNANIMOUSLY

10.3 Council Information Package

RES 164-08-22-17 MOVED BY Sandra Cherniawsky that Council for Yellowhead County accepts the July 27, 2017 and August 3, 2017 Council Information Package for information purposes.

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CARRIED UNANIMOUSLY

11 MAYOR & COUNCILLOR REPORTS

12 IN-CAMERA SESSION

12.1 In Camera Session

RES 165-08-22-17 MOVED BY David Russell that Council for Yellowhead County enters an In-Camera session as 12:03 PM. CARRIED UNANIMOUSLY

12.2 Presentation by Millar Western Forest Products Ltd.

IC-0071

RES 166-08-22-17 MOVED BY Dawn Mitchell that Council for Yellowhead County adjourns the In-Camera Session at 12:49 PM. CARRIED UNANIMOUSLY

13 ADJOURNMENT

13.1 Adjournment of Council Meeting Minutes

RES 167-08-22-17 MOVED BY Dawn Mitchell that Council for Yellowhead County adjourns the August 22, 2017 Council meeting at 12:50 PM. CARRIED UNANIMOUSLY

Gerald Soroka, Mayor

Jack Ramme, Chief Administrative Officer

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Hamlet of Peers Area Structure Plan Bylaw # 02.17 Date: September 12, 2017

Public Hearing for Bylaw 02.17, being a Bylaw to adopt the Hamlet of Peers Area Structure Plan dated August 22, 2017 PUBLIC HEARING 1. Call hearing to order. 2. Mayor makes introduction of those present. 3. Mayor outlines Meeting Procedure to be followed as follows: o First we will hear from Administration who will introduce the bylaw or resolution and briefly describe its purpose, followed by the Department presentation o Second, we will open the floor to public presentations. Those individuals who have registered with the Recording Secretary will speak first. A person wishing to speak must identify themselves for the record. A Person who does not identify them self will not be given the opportunity to speak. Verbal presentations shall be limited to five (5) minutes. Council shall limit questions or discussion of clarification to a total of five (5) minutes. o Third, written submissions will be collected by the Recording Secretary, read into the minutes and retained for information purposes. o Lastly, the public hearing will be closed after all public presentations have been made. Debate concerning matters raised at the Public Hearing shall take place during the next regularly scheduled Council Meeting or at the discretion of Council 4. Department explanation of the purpose of the hearing. Pursuant to Section 692 of the Municipal Government Act, Being Chapter M-26, R.S.A., 2000, and amendments thereto, the purpose of the hearing is to allow persons to make known their views with respect to the proposed Bylaw No. 02.17, being a Bylaw to adopt the Hamlet of Peers Area Structure Plan dated August 22, 2017.

5. Recognition of person wishing to make presentations: (Those wishing to be recognized are asked to please address the chair and state their name.) 6. Call for any written submissions with regard to the proposed amendment. 7. Public Hearing declared closed.

This personal information is being collected under the authority of the Municipal Government Act, Chapter M-26.1. RASA., 2000 and will be used to forward information released from the hearing to those in attendance. It is protected by the privacy provisions of the Freedom of Information and Protection of Privacy Act, Statues of Alberta. If you have any questions about the collection of this personal information, please contact Yellowhead County, 2716-1st Avenue, Edson, Alberta, T7E 1N9, at 780-723- 4800

Page 14 of 54 BYLAW NO. 02.17

BEING A BYLAW TO ADOPT THE HAMLET OF PEERS AREA STRUCTURE PLAN

WHEREAS, the Municipal Government Act, Being Chapter M-26, R.S.A., 2000, and amendments thereto, authorize a Council to adopt an Intermunicipal Development Plan.

AND WHEREAS, a public hearing was held in respect to the proposed Area Structure Plan on the date written below;

NOW THEREFORE, the Council for Yellowhead County, in the Province of Alberta, duly assembled, hereby enacts as follows:

1) That the document entitled “Hamlet of Peers Area Structure Plan”, dated August 22 2017 attached hereto as Schedule “A” is hereby adopted as an Area Structure Plan. 2) That Bylaw 2.02, being the previous Peers Area Structure Plan is hereby repealed; 2) This bylaw comes into force at the beginning of the day that it is passed in accordance with Section 189 of the Municipal Government Act, Being Chapter M-26, R.S.A., 2000.

READ a first time this ______day of ______, A.D., 2017.

PUBLIC HEARING held this ______day of ______, A.D., 2017.

READ a second time this ______day of ______, A.D., 2017.

READ a third time this ______day of ______, A.D., 2017.

SIGNED this ______day of ______, A.D., 2017.

______Mayor, Gerald Soroka

______Chief Administrative Officer, Jack Ramme

Page 15 of 54 Proposed Peers ASP

PUBLIC HEARING September 12, 2017

Page 16 of 54 ASP Process

• PHASE 1: Project Initiation & Info Gathering • PHASE 2: Public Input, initial ideas (January Public Meeting) • PHASE 3: Preparing Draft document • PHASE 4: Public Review (August Public Meeting) • PHASE 5: Approval Process (1st Reading August 22, Public Hearing Sept 12, Final Readings Sept 26)

Page 17 of 54 ASP Process

• 3 steering committee meetings • 2 public workshops – January 11 (30 attendees) – August 17 (19 attendees) • Individual landowner discussions • Geotechnical report – Completed May 23, 2017 – Prepared by WSP (included 14 test holes within the Hamlet) – Conclusion – conditions are suitable for future residential/ commercial development.

Page 18 of 54 ASP Highlights

• Future land use concept (Map 8) shows “most developable” parcels – 12 parcels were identified for future development – 6 of these parcels already have servicing available in the road right-of-way. – Smallest parcel (1.89 acres – Irene Vanderwell) – Largest parcel (11 acres – Ralph Rurka) – Specific low servicing cost/ high development potential are shown as black diagonal hatching on Map 8

Page 19 of 54 Page 20 of 54 ASP Highlights

• County to propose budget to assess a seniors housing project in Peers – Specifically Independent Living – Not contemplating extended care – Community thought 10 to 20+ units would be needed.

Page 21 of 54 Page 22 of 54 ASP Highlights

• Use County land and/or purchase land for more housing choice – Also consider other cooperative business models that would achieve the same objective. – Community felt that a 10,000 to 12,000 sq/ft lot would be appropriate. – Others spoke of parcels on the order of ½ to ¾ of an acre in size.

Page 23 of 54 ASP Highlights

• Council to consider deferring local improvement charges from the subdivision approval stage to the development permit stage – i.e local improvement charge for water would be deferred to the purchaser of the new lots. – Local improvement charge for water is approximately $20,000.00 per lot

Page 24 of 54 ASP Highlights

• Encourage “mixed-use buildings” as a bylaw amendment –Examples • Commercial Use downstairs/ Residential Use upstairs) • Apartment • Row housing • Duplexes • Three and four unit attached units

Page 25 of 54 ASP Highlights

• Allow "Park Models", but only as a ‘planned unit development’ (PUD) – Could include amenities that encourage social encounters such as communal gardens, water features, green spaces, TV room , central patio for residential use, etc. – This would require an amendment to the Land Use Bylaw which Administration would present to Council for their consideration in 2018.

Page 26 of 54 ASP Highlights

• Negotiations ongoing for improved internet and cell phone service – This issue was brought up at the second Public meeting as having the highest priority with the group. – Businesses require access to high-speed, broadband internet and reliable cell phone service to remain competitive. – Administration is currently working with various service providers to resolve this issue.

Page 27 of 54 ASP Highlights

• “Open space” to separate future residential and Brisco mfg operation & next to Multiplex – 1.5 acre parcel (Ralph Rurka) – 13 acre parcel (Driftwood Creek Ranches)

Page 28 of 54 Page 29 of 54 ASP Highlights

• January Creek floodplain future development restrictions – Completed by Amec Foster Wheeler on August 2016. – The purpose was to identify the 1:100 year Flood elevation within the Hamlet. – 65 cross sections were surveyed throughout the 3.34km long study. – No existing residential/ commercial structures are at risk – Any new development would need to comply with flood assessment.

Page 30 of 54 Page 31 of 54 Questions

Page 32 of 54

Edson Intermunicipal Development Plan Bylaw # 03.17 Date: September 12, 2017

Public Hearing for Bylaw 03.17, being a Bylaw to adopt the Edson Intermunicipal Development Plan dated August 2017 PUBLIC HEARING PROCESS 1. Call hearing to order. 2. Mayor makes introduction of those present. 3. Mayor outlines Meeting Procedure to be followed as follows: o First we will hear from Administration who will introduce the bylaw or resolution and briefly describe its purpose, followed by the Department presentation o Second, we will open the floor to public presentations. Those individuals who have registered with the Recording Secretary will speak first. A person wishing to speak must identify themselves for the record. A Person who does not identify them self will not be given the opportunity to speak. Verbal presentations shall be limited to five (5) minutes. Council shall limit questions or discussion of clarification to a total of five (5) minutes. o Third, written submissions will be collected by the Recording Secretary, read into the minutes and retained for information purposes. o Lastly, the public hearing will be closed after all public presentations have been made. Debate concerning matters raised at the Public Hearing shall take place during the next regularly scheduled Council Meeting or at the discretion of Council 4. Department explanation of the purpose of the hearing. Pursuant to Section 692 of the Municipal Government Act, Being Chapter M-26, R.S.A., 2000, and amendments thereto, the purpose of the hearing is to allow persons to make known their views with respect to the proposed Bylaw No. 03.17, being a Bylaw to adopt the Edson Intermunicipal Development Plan dated August 2017. 5. Recognition of person wishing to make presentations: (Those wishing to be recognized are asked to please address the chair and state their name.) 6. Call for any written submissions with regard to the proposed amendment. 7. Public Hearing declared closed.

This personal information is being collected under the authority of the Municipal Government Act, Chapter M-26.1. RASA., 2000 and will be used to forward information released from the hearing to those in attendance. It is protected by the privacy provisions of the Freedom of Information and Protection of Privacy Act, Statues of Alberta. If you have any questions about the collection of this personal information, please contact Yellowhead County, 2716-1st Avenue, Edson, Alberta, T7E 1N9, at 780-723- 4800

Page 33 of 54 BYLAW NO. 03.17

BEING A BYLAW TO ADOPT THE EDSON INTERMUNICIPAL DEVELOPMENT PLAN

WHEREAS, the Municipal Government Act, Being Chapter M-26, R.S.A., 2000, and amendments thereto, authorize a Council to adopt an Intermunicipal Development Plan.

AND WHEREAS, a public hearing was held in respect to the proposed Intermunicipal Development Plan on the date written below;

NOW THEREFORE, the Council for Yellowhead County, in the Province of Alberta, duly assembled, hereby enacts as follows:

1) That the document entitled “Edson Intermunicipal Development Plan”, dated August 2017 attached hereto as Schedule “A” is hereby adopted as an Intermunicipal Development Plan. 2) That Bylaw 11.07, being the previous Edson Urban Fringe Intermunicipal Development Plan is hereby repealed; 2) This bylaw comes into force at the beginning of the day that it is passed in accordance with Section 189 of the Municipal Government Act, Being Chapter M-26, R.S.A., 2000.

READ a first time this ______day of ______, A.D., 2017.

PUBLIC HEARING held this ______day of ______, A.D., 2017.

READ a second time this ______day of ______, A.D., 2017.

READ a third time this ______day of ______, A.D., 2017.

SIGNED this ______day of ______, A.D., 2017.

______Mayor, Gerald Soroka

______Chief Administrative Officer, Jack Ramme

Page 34 of 54 Yellowhead County

Edson Intermunicipal Development Plan

Public Hearing September 12, 2017

1

Page 35 of 54 August 16 Open House Summary Some 25 attended

„ The presentation of the draft IDP was well received with very few questions. „ Comment sheet results provide clear support It is a positive change to not encumber more area. Keep an inclusive attitude toward development for the good of all.

Edson Intermunicipal Development Plan

Plan Goals „ Provide a land use planning framework which ensures a co‐ operative approach to the orderly development of the planning area, and benefits the residents of both municipalities. „ Provide for the effective coordination of future land uses and growth management, economic development, and the financing of transportation and municipal infrastructure systems. „ Promote the health and well‐being of residents through cooperation on recreational programs, services, and infrastructure which are intermunicipal in nature and which may extend significantly beyond the IDP land use planning area. „ Develop and maintain mutually beneficial policies and relationships between Yellowhead County and the Town of Edson. „ Continue to develop and maintain effective open communication to resolve issues and embrace opportunities to enhance the local economy and quality of life of area residents.

Edson Intermunicipal Development Plan

2

Page 36 of 54 Guiding Principles

„ Recognize the future need for future urban expansion of the Town of Edson and rural development in Yellowhead County by ensuring proposed land uses and developments do not unduly interfere or conflict with fftuture urban expansion or rural ddlevelopment . „ Cooperate in pursuing mutually beneficial economic development initiatives that would attract investment and create employment opportunities. „ Determine compatible and complementary land uses within the Plan area with respect to adjacent lands. „ CtCooperate in the protttiection of the MLMcLeod River, BBhench CCkreek, PlPoplar Creek, Wase Creek, aquifer recharge areas and drainage channels.

Edson Intermunicipal Development Plan

Guiding Principles

„ Ensure proper measures are taken to protect the integrity of the natural environment in considering new development that may result in contamination and hazardous conditions. „ Strategies to secure a sustainable water supply will be coordddinated between the Town and County to meet the future growth needs of both municipalities. „ Strategies and standards for the orderly, efficient and economical extension of piped wastewater collection and water distribution systems within the Plan area will be agreed to by both municipalities. „ Provide for effective plan administration and implementation provisions as part of the IDP. „ Address the requirements of the Modernized Municipal Government Act.

Edson Intermunicipal Development Plan

3

Page 37 of 54 Intermunicipal Development Plan Highlights „ Recognize the Modernized Municipal Government Act „ Shortened „ New –22 text pages 8 maps „ Existing – 47 text pages 14 maps „ Background information moved to Appendix A: Background Report and Population and Land Demand Statistics and Appendix B: Discussions and Recommendations from Preliminary Geotechnical Report Desktop Study „ Reduced the number of Policies „ New 72 „ Existing 121 „ Many of the existing policies have been integrated into more contemporary ASP’s MDP’s and LUB’s „ Updated text and maps „ Removed redundant words and phrases and clarify policy direction „ Maps contain updated information on an updated cadastral base

Edson Intermunicipal Development Plan

Intermunicipal Development Plan Highlights „ Removed – Policy Areas and Policy Areas Map „ Replaced with ASP Map 7 „ Removed Small Holdings Area designation from area adjacent north Town boundary „ Replaced with Country Residential designation „ Removed Rural designation from north west corner of the Plan area „ Replaced with Country Residential designation „ Added Policy Sections: „ Infrastructure „ Social Programs

Edson Intermunicipal Development Plan

4

Page 38 of 54 5

Page 39 of 54 General Land Use Policies – Compliance „ All new development shall comply with Map 8 Land Use Concept of the IDP. „ 4.1.3 Any developments located along the McLeod River, Bench Creek, Poplar Creek and Wase Creek shall be required to have the top of the bank and appropriate development setbacks established by a qualified surveyor or geotechnical consultant. Development setbacks shall be consistent with the requirements of Town and County MDPs and LUBs.

Edson Intermunicipal Development Plan

Hazard Lands Policies ‐ Updated 4.1.6 Areas prone to flooding, erosion, landslides, or any other significant natural or human‐induced hazards shall be subject to policies in section 12.5 of Yellowhead County’s MDP. 4.1.7 A 300 metre setback from the boundary of the decommissioned landfill site shall be applied to all residential, food, school or hospital dldevelopments. IdIndustri ilal subdivi si on and uses that are compatible with country residential uses may be considered within the 300 meter setback. Water wells must be setback 450 metre from the boundary of the decommissioned landfill site. 4.1.8 A 450 metre setback from the boundary of the working area of the operating landfill shall be applied to all residential, food, school or hospital developments. Industrial subdivisions may be considered within the 450 meter setback. A 300 metre setback from the working area of the oppgerating storage site shall be applied to all residential, food, school or hospital developments. Industrial uses may be considered within the 300 metre setback. A water well setback of 450 meters shall be required from the existing landfill. 4.19 Alberta Energy Regulator (AER) setback guidelines from sour gas lines, wells, and other facilities shall be applied (see Map 6: Pipelines).

Edson Intermunicipal Development Plan

6

Page 40 of 54 Land Use Policies – General (continued) 4.1.11 All development proposals shall be required to provide details to the satisfaction of the Town and/or County of an adequate water supply for firefighting purposes. 4.1.14 The Town and County may consider extending the Revenue Sharing Agreement beyond the December 31st 2020 expiration date. (Bill 21 List of Policies) 4.1.15 The Town and County may undertake a CllbCollaborati ve Infrastructure Framework ffddounded on this IDP. (Bill 21 Collaborative Infrastructure Framework)

Edson Intermunicipal Development Plan

Land Use Policies „ Country Residential „ Estate Residential „ Industrial „ Natural Area/Recreation „ Rural

Edson Intermunicipal Development Plan

7

Page 41 of 54 Land Use Policies „ Infrastructure Policies 4.7.1 Transportation and infrastructure proposals within the IDP area shall be referred to the neighbouring municipality for comment and approval. 4.7.2 Unless otherwise agreed to, each municipality shall be responsible for the maintenance of transportation infrastructure within their boundaries. Agreements to share maintenance responsibility between the two municipalities, if agreed to by both parties, shall supersede this policy. 4.7.3 The Town and County may cooperate on any infrastructure or servicing study which affects any part of the IDP area. 4.7.4 Infrastructure which benefits both municipalities may determine cost sharing to the satisfaction of both municipalities. 4754.7.5 All plilanning initi ati ves that iilnvolve access to High way 16 and the proposed highway bypass and the proposed interchanges shall directly involve local representatives of Alberta Transportation in the plan preparation process.

Edson Intermunicipal Development Plan

Land Use Policies „ Social Program Policies 4.8.1 The Town and County may cooperate in good faith on any social, recreational, or economic development activities which affect any part of the IDP area. 4.8.2 Yellowhead County acknowledges that social services and recreational infrastructure provided by the Town serves an audience significantly beyond the IDP limits and that this extended user base may be considered when expansion of services of cost sharing of services is contemplated. 4.8.3 The Town of Edson acknowledges that social services and recreational infrastructure provided by the County serves an audience located within the Town beyond the IDP limits. This extended user base may be considered when expansion of services or infrastructure is contemplated.

Edson Intermunicipal Development Plan

8

Page 42 of 54 Plan Administration and Implementation „ New Policies 5.2.1 The County and the Town Inter‐Municipal Committee shall oversee IDP and meet as required. 5.2.2 The Committee shall facilitate on‐going sharing of information between elected officials and staff and provide a forum for review and comment on IDP related matters. „ All other Administration and Implementation Policies remain much the same.

Edson Intermunicipal Development Plan

Policy Action Plan

„ The Town and the County may form a committee that will involve Alberta Environment and Repsol Oil and Gas Canada Inc. to consider the feasibility and cost of expanding the Repsol water intake facility on the McLeod River and of constructing a water treatment plant near the intake. „ The Town and County shall share any water or well monitoring information in order to responsibly manage the aquifer and water use. „ The Town shall implement the Aquifer Management Plan as developed and recommended by the Komex International Ltd. Aquifer Management Planning Study in 2000. „ The IDP shall be adopted by bylaw by the Town of Edson and by Yellowhead County.

Edson Intermunicipal Development Plan

9

Page 43 of 54 Next Steps and Adjourn

„ Final Revisions „ Second and Third Readings „ Adoption

Edson Intermunicipal Development Plan

10

Page 44 of 54

Public Hearing to Redistrict Plan 1222207; Block 1; Lot 12 within the Hamlet of Niton Junction from Hamlet Commercial (HC) to Hamlet General (HG). Bylaw # 11.17 Date: September 12, 2017

An application to redistrict Plan 1222207; Block 1; Lot 12 within the Hamlet of Niton Junction from Hamlet Commercial (HC) to Hamlet General (HG). 1. Call hearing to order. 2. Mayor makes introduction of those present. 3. Mayor outlines Meeting Procedure to be followed as follows: o First we will hear from Administration who will introduce the bylaw or resolution and briefly describe its purpose, followed by the Department presentation o Second, we will open the floor to public presentations. Those individuals who have registered with the Recording Secretary will speak first. A person wishing to speak must identify themselves for the record. A Person who does not identify them self will not be given the opportunity to speak. Verbal presentations shall be limited to five (5) minutes. Council shall limit questions or discussion of clarification to a total of five (5) minutes. o Third, written submissions will be collected by the Recording Secretary, read into the minutes and retained for information purposes. o Lastly, the public hearing will be closed after all public presentations have been made. Debate concerning matters raised at the Public Hearing shall take place during the next regularly scheduled Council Meeting or at the discretion of Council 4. Department explanation of the purpose of the hearing. Pursuant to Section 692 of the Municipal Government Act, Being Chapter M-26, R.S.A., 2000, and amendments thereto, the purpose of the hearing is to allow persons to make known their views with respect to the proposed Bylaw No.

"That the land use designation for Plan 1222207, Block 1, Lot 12 in part of the South West Quarter, Section Thirty One (31), Township Fifty Three (53), Range Twelve (12), West of the Fifth Meridian be changed from HC – Hamlet Commercial District to HG – Hamlet General District in the Yellowhead County Land Use Bylaw No. 16.13 as per Schedule “A” attached."

5. Recognition of person wishing to make presentations: (Those wishing to be recognized are asked to please address the chair and state their name.) 6. Call for any written submissions with regard to the proposed amendment. 7. Public Hearing declared closed.

This personal information is being collected under the authority of the Municipal Government Act, Chapter M-26.1. RASA., 2000 and will be used to forward information released from the hearing to those in attendance. It is protected by the privacy provisions of the Freedom of Information and Protection of Privacy Act, Statues of Alberta. If you have any questions about the collection of this personal information, please contact Yellowhead County, 2716-1st Avenue, Edson, Alberta, T7E 1N9, at 780-723- 4800

Page 45 of 54

BYLAW NO. 11.17 SCHEDULE "A"

Rezone from Hamlet Commercial (HC) to Hamlet General (HG)

Subject Property P 1222207; B 1; L12

SITE PLAN

Page 46 of 54

BYLAW NO. 11.17

BEING A BYLAW TO AMEND LAND USE BYLAW NO. 16.13

WHEREAS, the Municipal Government Act, Being Chapter M-26, R.S.A., 2000, authorizes a Council to amend a land use bylaw;

AND WHEREAS a public hearing was held in respect to the proposed amendment pursuant to the Municipal Government Act, Being Chapter M-26, R.S.A., 2000;

NOW THEREFORE, the Yellowhead County Council, in the Province of Alberta, duly assembled, hereby enacts as follows:

1) That the land use designation for Plan 1222207, Block 1, Lot 12 in part of the South West Quarter, Section Thirty One (31), Township Fifty Three (53), Range Twelve (12), West of the Fifth Meridian be changed from HC – Hamlet Commercial District to HG – Hamlet General District in the Yellowhead County Land Use Bylaw No. 16.13 as per Schedule “A” attached.

2) This bylaw comes into force at the beginning of the day that it is passed in accordance with Section 189 of the Municipal Government Act, Being Chapter M-26, R.S.A., 2000.

READ a first time this Day of A.D., 2017

PUBLIC HEARING held this Day of A.D., 2017

READ a second time this Day of A.D., 2017

READ a third time this Day of A.D., 2017

SIGNED this Day of A.D., 2017

Mayor Gerald Soroka

Chief Administrative Officer, Jack Ramme

Page 47 of 54 FOLLOW UP ACTION LIST (UP TO AND INCLUDING August 31, 2017, 2017)

CORPORATE SERVICES AND PLANNING

Corporate Services and Planning

Period Ending August 31, 2017

Planning Statistics Development Permits 195 Subdivision Applications 25 Land Use Bylaw Amendments 5 Area Structure Plan Amendments 0 Compliance Letters 24 Road Closures 5 Subdivision and Development Appeal Board Hearings 1 Stop Orders 9 2017 Illegal Development Letters 33 Public Land Disposition Referrals 4 Phase 1 Environmental Assessments 4

Corporate Services

 Ongoing follow up on outstanding taxes continues  Implementation of Questica 2018 budget documents  Human Resources – Implementation of the new payroll/human resources software is now well underway. The program build is very detailed and it is anticipated it will be fully operational by October 31, 2017  Annual relocation and management of 2016 records and set up of 2017 process  3 Composite Assessment Board appeals have been received and will be held in November 2017  Two positions, in Human Resources and Payroll, are currently being advertised. One position is due to retirement and the other from a resignation.

Planning

 Peers ASP (Consultant – Matrix Planning, Canmore) A Public Meeting was held on August 17, 2017 at 7pm at the Peers Multiplex. Approximately 19 people attended the meeting. The Public Hearing for the bylaw to adopt the Peers ASP is scheduled for September 12, 2017  Edson IDP (Consultant – Lovatt Planning, Edmonton) – A Public Meeting was held on August 16, 2017 at 7pm at the Galloway Museum in Edson. Approximately 20 people attended the meeting. The Public Hearing for the bylaw to adopt the Edson IDP is scheduled for September 12, 2017  Hinton IDP (Consultant – ISL, ) – A joint grant with the Town of Hinton has been approved by the province. The date for the first Open House has not been scheduled, but is anticipated to occur sometime after the Municipal election.

Page 48 of 54  Robb County lands - Administration is currently reviewing options to market the lands for commercial purposes.  Robb Infill lots – Administration is currently reviewing options for creating infill lots in the Hamlet of Robb.  Mercoal lease lands – The lease plan has been registered with Alberta Land Titles. Administration is now preparing lease agreements to be circulated to current leaseholders.  Administration is currently working with the Province to have a long term lease (25 years) for Bear Lake Campground, Long Lake Campground, Beta Lake Campground and Jerry Vanderwell Campground. Once the County secures a long term lease for these campgrounds, Administration will investigate the possibility of purchasing or completing a land exchange for these properties.

Infrastructure Services

 Tipple Park Museum – claim settled  SH947 Base & Pave - ongoing claim  River Ridge/Carldale Road – Contractor working in River Ridge and started work in Carldale.  Rosevear Bridge – Construction continuing. Concrete work and guardrail complete. Continuing to hauling dirt over bridge to the south side.  2016 Evansburg Street Improvements – Contractor working final landscaping.  Carrot Creek Tower Road Reconstruction –Contractor continuing with grading work on the north end of the project.  Bridge Maintenance contract – Completed.  Wildwood Truck Fill – Supply line installed. Pouring slab for building  9 Mile Hill Project – Completed  Robb Force Main – Tender rejected. Will retender in 2018.  Crack sealing, dust control and line painting complete  Regraveling program ongoing. Completed in the west and east end. Started Elk River/Wolf Lake area  Local Road Construction (day labour) ongoing  Tom Hill Tower Road – Contractor has started grading and subgrade prep  Working on equipment purchase for 2017. Awaiting delivery of sweeper in September  BF 8463 (TWP Rd 570) – Completed  Dean MacArthur - New Manager of Infrastructure has commenced employment with the County

PROTECTIVE SERVICES

Enforcement

No Report Submitted.

FIRE SERVICES

Public Safety

No Report Submitted.

Page 49 of 54 Support Services:

No Report Submitted.

Opps and Training:

No Report Submitted.

Dispatch:

Date Range: August 1-31, 2017

Incidents dispatched… 129 911 calls to the call center 1225

 CPO dispatch tickets for Yellowhead County, Edson, Hinton, Carstairs , County = 74

Projects update:  Working with TELUS and Wetaskiwin County for October 10th cutover of 911 service  Continued staff development  Wetaskiwin County fire department communication training to occur in September  GYPSD Bus driver communication training completed in August. Emergency procedures in place

COMMUNITY SERVICES

OVERALL:  Joint ToE/YC Community Services Strategic Plan Project Final Report delivery to Council  Meet with the new GYPSD superintendent, Carolyn Lewis, to further our successful partnership

Agriculture  ASB meeting sept 11  Fall extension planning  Meet with SACA for shining bank conservation project

FCSS:  FCSS Board meeting September 6  Yellowhead Preschool Network Meeting September 25th.  Recruitment of youth for Youth Leadership program  Start of Abundantly Yellowhead Initiative (tentative).

Parks and Recreation  End of campground season Sept 15th, shut in campgrounds and Green Grove Pool, plus complete planned campground projects (expansions, boat launches, equipment installs)  Continue with installs/projects throughout parks and Hamlets (trail paving, playgrounds, landscaping, signage, bike racks, disc golf baskets etc.)  Coordination of Trails Master Plan Open Houses in the hamlets

Page 50 of 54 Heritage  St. Mathew’s Church and Cooper Barn applications for Municipal Historic Resource Designation before Council for designation bylaws  Prepare and review County Heritage Presentation for the National Trust Conference in Ottawa

Calendar Dates Of Note  Start-up of County Kids Preschool, Marlboro - September 19  Board Toolbox commences for the fall (3rd Monday of the month, Sept-Dec, 1-4:30 in Wildwood)  Board Development Workshop with John Noonan (Registered Parliamentarian) October 12.  Heritage Bus tour to the Coal Branch - Friday, September 22  September 28th - Raising Chickens 101 workshop  October 14th – 32nd annual (!) Farmers appreciation breakfast  October 24th - Essentials of selling local workshop.

Page 51 of 54 September 2017 SUN MON TUE WED THU FRI SAT

1 2

3 4 5 6 7 8 9

Labour Day Council Schedule

10 11 12 13 14 15 16

Council Meeting 2716 1st Avenue Edson, Alberta T7E 1T5

17 18 19 20 21 22 23 Phone: 780-723-4800 Fax: 780-723-5066

Nomina- Committee of the tion Whole Day

24 25 26 27 28 29 30

Council Meeting

Page 52 of 54 October 2017 SUN MON TUE WED THU FRI SAT

1 2 3 4 5 6 7

8 9 10 11 12 13 14

Thanks- Council giving Meeting

15 16 17 18 19 20 21 Council Schedule Election Staff and George Council Cuff Day Govern- Orienta- ance tion Overview

2716 1st Avenue 22 23 24 25 26 27 28 Edson, Alberta T7E 1T5

Pembina Council Legal Zone Overview Phone: 780-723-4800 Fax: 780-723-5066

29 30 31

Council Meeting

Page 53 of 54 Council Information Package 07-Sep-17

Name of Article Author Received Heritage Advisory Board 1-Sep-17

Page 54 of 54