BRAZEAU COUNTY

COUNCIL MEETING

August 21, 2018

VISION: fosters RURAL VALUES, INNOVATION, CREATIVITY, LEADERSHIP and is a place where a DIVERSE ECONOMY offers QUALITY OF LIFE for our citizens.

MISSION: A spirit of community created through INNOVATION and OPPORTUNITIES

GOALS

1) Brazeau County collaboration with Canadians has created economic opportunity and prosperity for our community. That we intentionally, proactively network with Canadians to bring ideas and initiative back to our citizens.

2) Brazeau County has promoted and invested in innovation offering incentives diversifying our local economy, rural values and through opportunities reducing our environmental impact. Invest in green energy programs, water and waste water upgrades, encourage, support, innovation and economic growth through complied LUB, promoting sustaining small farms, investment/redevelopment.

3) Brazeau County is strategically assigning financial and physical resources to meet ongoing service delivery to ensure the success of our greater community. Rigorous budget and restrictive surplus process, petition for government funding, balance budget with department goals and objectives.

4) Brazeau County has a land use bylaw and framework that consistently guides development and promotes growth. Promotes development of business that is consistent for all “open for business.” Attract and retain businesses because we have flexibility within our planning documents.

5) Come to Brazeau County to work, rest and play. This encompasses all families. We have the diversity to attract people for the work opportunities. We have recreation which promotes rest and play possibilities that are endless.

6) Brazeau County is responsive to its citizenship needs and our citizens are engaged in initiatives. Engage in various levels - website, Facebook, newspapers, open houses. VALUES

We recognize the benefit of diversity among our communities, resources and work to respect their uniqueness.

We ensure responsible stewardship and we understand the decisions we make today will echo for generations.

We believe in acting with integrity.

We are open and transparent in all activities and decisions.

We respect our citizens through active listening to deliver services fairly and respond appropriately. BRAZEAU COUNTY REGULAR COUNCIL MEETING AGENDA DATE: 2018 08 21 TIME: 9:00 AM PLACE: COUNTY ADMINISTRATION BUILDING, COUNCIL CHAMBERS ______

Call to Order

Present

Staff Introduction: Jolene Grainger Customer Service Representative/Finance Clerk

1. Addition to and Adoption of the Agenda (Pages 4 ‐ 8)

2. Adoption of the minutes of the Council Meeting of July 17, 2018 (Pages 9 ‐ 24)

3. Business Arising

Follow Up Action List:

MOTION ACTION STATUS Remove MR designation in 0291/18‐03‐06 Meadowland Acres Completed Presentation of Brazeau Innovation Award deadline 0302/18‐03‐06 Municipal Excellence Awards March 31, 2019 Council’s Feedback ‐ 0443/18‐04‐17 Energy Efficiency Rebate Program ongoing Garbage Questionnaire Summary of 0532/18‐05‐04 Results Completed 0617/18‐06‐05 Credit card payment policy Target Date: Sept 18, 2018 0624/18‐06‐05 Test application of SB‐90 dust control In progress Invite Minister to meet with Council 0650/18‐06‐05 regarding Tornado event Response received Investigate using Newsletter and Seed 0732/18‐07‐03 more often Completed Review bonds and monies taken from 0733/18‐07‐03 oil companies and well sites Completed 0737/18‐07‐03 Innovative Sewage Treatment Options Target Date: Oct 2, 2018 EPBR Park designation and Willey West 0747/18‐07‐03 sites lost and developed Target Date: Sept 4, 2018 Contact Municipal Affairs regarding 0764/18‐07‐03 off‐site levies refund Target Date: Sept 18, 2018 0802/18‐07‐17 Options for Council Pension Plan Completed 0803/18‐07‐17 Update on Daly development Completed Research Wi‐Fi options for community 0804/18‐07‐17 halls and hamlets Target Date: Oct 16, 2018 Letter to to support 0809/18‐07‐17 to lobby Province for HWY 624 & 22 Completed Administration to meeting with AT 0810/18‐07‐17 regarding strategies for HWY 621 Target Date: Sept 18, 2018 Develop a lobbying strategy for HWY 0815/18‐07‐17 621 with public input Target Date: Sept 18, 2018 Preliminary research into solar 0817/18‐07‐17 aquatics facility at Buck Creek Target Date: Sept 18, 2018 Plan for Modeste and Easyford Target Date: November 0818/18‐07‐17 campgrounds to maximize utilization Budget Discussions Target Date: Application 0828/17‐07‐17 Reapply for STIP Funding November

4. Urgent Items

5. CAO Report a) Ministerial Order 047/18 ‐ Request for Council Decision attached (Pages 25 ‐ 31)

b) Sanitary Sewer Trunk Twinning 2015 ‐ Request for Council Decision attached (Pages 32 ‐ 37)

6. Delegations/Appointments

9:15 am Resilient Youth in Stressed Environments Intro and Update Dr. Roisin Seifert (Pages 38 ‐ 45)

10:00 am Public Hearing Bylaw 1000‐18 8. d) File: 18A‐009 Rezone Lots 31‐34 Block 2 Plan 1989 KS within NE 32‐49‐10‐W5M & E 5‐50‐10‐W5M Cynthia from Urban Reserve to Hamlet Residential ‐ Requests for Council Decision attached (Pages 57 ‐ 68)

10:30 am Public Hearing Bylaw 998‐18 8. e) File: 18A‐006 Rezone a portion of Pt SE 25‐47‐7‐W5M from Agricultural District to Agricultural Holdings District ‐ Request for Council Decision attached (Pages 69 ‐ 88)

11:00 am Public Input Session

12:00 pm ‐ 1:30 p.m. Closed Session

7. Fire Services a) No Reports

8. Planning and Development a) Info re: Oil and Gas Abandoned Wells ‐ Request for Council Decision attached (Pages 46 ‐ 47)

b) Hosting of Development Officers Association Conference 2018 ‐ Request for Council Decision attached (Pages 48 ‐ 52)

c) Subdivision Status of Twin Ravines Phase 1 ‐ Update Report to Council attached (Pages 53 ‐ 56)

d) See delegations listed above

e) See delegations listed above

f) Bylaw 1001‐18 Cannabis Legalization Land Use Bylaw Textual Amendment ‐ Request for Council Decision attached (Pages 89 ‐ 97)

g) Bylaw 994‐18 Redistrict Pt NW 9‐48‐7‐W5M from Crown Land to Direct Control ‐ Request for Council Decision attached (Pages 98 ‐ 117)

h) Bylaw 1003‐18 Redistrict Part of NW 7‐50‐8‐W5M from Agricultural to Agricultural Holdings ‐ Request for Council Decision attached (Pages 118 ‐ 131)

9. Corporate Services a) Request for Banking Services ‐ Request for Council Decision attached (Pages 132 ‐ 134)

b) Updated FIN‐8 County Credit Card Policy ‐ Request for Council Decision attached (Pages 135 ‐ 140)

10. Public Works and Infrastructure a) Garbage Collection Survey Results ‐ Update Report to Council attached (Pages 141 ‐ 143)

b) Floating Treatment Wetlands ‐ update ‐ Update Report to Council attached (Page 144)

c) Road Request ‐ ROAD‐0175 TWP 481 END to East of RR 35 ‐ Request for Council Decision attached (Pages 145 ‐ 151)

d) Road Request ‐ ROAD‐0183 TWP 482 West of RR 72 ‐ Request for Council Decision attached (Pages 152 ‐ 159)

11. Community Services a) New Business Card Design ‐ Request for Council Decision attached (Pages 160 ‐ 166)

b) Brazeau County News and Seed Newsletter Frequency ‐ Request for Council Decision attached (Pages 167 ‐ 170)

c) Requests ‐ Omniplex and Pool Roofing ‐ Request for Council Decision attached (Pages 171 ‐ 174)

d) Splash Park Resurfacing ‐ Request for Council Decision attached (Pages 175 ‐ 177)

e) Aquatic Facility Committee Terms of Reference ‐ Request for Council Decision attached (Pages 178 ‐ 181)

12. General Matters a) Reduction of Fresh Water Use by Oil and Gas Industry ‐ A. Heinrich ‐ Request for Council Decision attached (Pages 182 ‐ 187)

13. Correspondence/Information Items a) Request for ongoing funding for Eagle Point‐Blue Rapids (Pages 188 ‐ 189)

b) Ministerial Order MSL: 047/18 re: ICF and IDP requirements (Pages 190 ‐ 193)

c) Minister of Municipal Affairs re: 2017 Tornado Event (Pages 194 ‐ 195)

d) Reeve’s notes from Pembina Zone Meeting (Pages 196 ‐ 197)

14. Agricultural Service Board ‐ A. Heinrich, S. Wheale, B. Guyon ‐ Report attached (Pages 198 ‐ 199)

15. Municipal Planning Commission ‐ H. Swan, D. Wiltse, A. Heinrich

16. Brazeau Seniors Foundation ‐ D. Wiltse

17. Drayton Valley Library Municipal Board ‐ K. Westerlund

18. Breton Municipal Library Board ‐ S. Wheale

19. West Central Airshed Society ‐ H. Swan

20. Yellowhead Regional Library Board ‐ D. Wiltse

21. Family and Community Support Services ‐ M. Gressler

22. North Saskatchewan Watershed Alliance ‐ B. Guyon

23. Eagle Point/Blue Rapids Parks Council ‐ M. Gressler

24. Pembina Area Synergy Group – A. Heinrich

25. Pembina Sentinel Air Monitoring ‐ H. Swan

26. Physician Recruitment and Retention Committee ‐ H. Swan

27. Eleanor Pickup Arts Centre ‐ K. Westerlund

28. North Saskatchewan Watershed Headwaters Committee ‐ B. Guyon

29. Northern Mayors Group ‐ B. Guyon

30. Breton and District FCSS ‐ A. Heinrich

31. ALUS ‐ S. Wheale

32. Aquatics Facility Committee Meeting ‐ M. Gressler, S. Wheale

33. Regional Hemp Steering Committee ‐ B. Guyon

34. Recreation Board ‐ M. Gressler/A. Heinrich

35. Meeting Dates a) PRAC Regional Workshop September 19‐20, 2018 (Page 200)

b) Greener Facilities Conference and Expo November 14‐15, 2018 (Page 201 ‐ 202)

c) Newcomer Welcome Event the Max September 11, 2018 6:30 p.m. request for Reeve or designate to give a speech (Page 203)

d) Organizational Meeting Suggested Date: October 22, 2018

e) Budget Meetings Suggested Dates: November 13, 14, 15 & 16, 2018 (9 a.m. ‐ 3 p.m.)

36. Closed Session: a) Draft Salary Grid FOIP Section 19

b) Personnel FOIP Section 19 ‐ H. Swan

c) Potential Gravel Land Purchase SE 15‐50‐05‐W5M ‐ FOIP Section 16

37. Round Table Wrap‐Up

38. Adjournment

MINUTES OF THE REGULAR COUNCIL MEETING OF BRAZEAU COUNTY, HELD IN THE COUNTY ADMINISTRATION BUILDING, COUNCIL CHAMBERS IN BRAZEAU COUNTY ON TUESDAY 2018 07 17 CALL TO ORDER Reeve B. Guyon called the meeting to order at 9:00 a.m.

PRESENT B. Guyon, Reeve H. Swan, Councillor D. Wiltse, Councillor S. Wheale, Councillor M. Gressler, Councillor A. Heinrich, Councillor K. Westerlund, Councillor J. Whaley, Interim Chief Administrative Officer T. Kwirant, Executive Assistant C. Whalen, Administrative Assistant K. MacInnis, Corporate Communications Co‐ordinator

STAFF INTRODUCTIONS J. Whaley introduced Lynden Fischer, Director of Public Works and Matthew Boscariol Manager of Planning & Development

ADDITION TO AND ADOPTION OF AGENDA Addition to and Adoption of Agenda

0776/18‐07‐17 Moved by S. Wheale to approve the agenda with the following additions: 1. Closed Session a) CAO Contract ‐ FOIP section 17, 19 and 24

6. Delegations RCMP ‐ Additional Information and time moved to 9:30 a.m.

10. Public Works and Infrastructure d) ROAD‐0117B RR 53(TWP 490 ‐ HWY 39) ‐ Additional information

f) Enzyme and Bacterial Lagoon Sludge Treatment

11. Community Services a) Additional letter from Carol Swap CARRIED UNANIMOUSLY

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CLOSED SESSION Closed Session

0777/18‐07‐17 Moved by H. Swan that the regular Council Meeting of July 17, 2018 proceed into ‘closed session’ at 9:07 a.m. for the purpose of discussing CAO Contract FOIP Section 17, 19 and 24. CARRIED UNANIMOUSLY

0778/18‐07‐17 Moved by A. Heinrich that the regular Council Meeting July 17, 2018 of come out of ‘closed session’ at 9:13 a.m. CARRIED UNANIMOUSLY

Reeve B. Guyon called for a break at 9:13 a.m. to allow time for the public to return to the meeting and the meeting resumed at 9:18 a.m.

0779/18‐07‐17 Moved by M. Gressler that the employment contract between Jocelyn Whaley and Brazeau County signed on July 17, 2018 be approved and that the Reeve sign the agreement on behalf of Brazeau County. CARRIED UNANIMOUSLY

0780/18‐07‐17 Moved by D. Wiltse that Jocelyn Whaley be appointed as the Chief Administrative Officer for Brazeau County effective July 17, 2018. CARRIED UNANIMOUSLY

ADOPTION OF MINUTES Adoption of Minutes

0781/18‐07‐17 Moved by H. Swan to approve the minutes of the July 3, 2018 Council meeting as presented. CARRIED UNANIMOUSLY

BUSINESS Business Arising ARISING Follow Up Action List J. Whaley reviewed the status of the action items.

0782/18‐07‐17 Moved by A. Heinrich to receive the Follow Up Action List for information. CARRIED UNANIMOUSLY

URGENT Urgent Items ITEMS None

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DELEGATIONS/ APPOINTMENTS Delegations/Appointments

RCMP Sgt. Erin Matthews and S/Sgt. H. S. (Harp) Dhaliwal presented quarterly stats to Council.

CAO REPORT CAO Report

ECO‐FAIR Update J. Whaley presented a summary report from the ECO‐FAIR.

0783/18‐07‐17 Moved by H. Swan to receive the update report for information CARRIED UNANIMOUSLY

0784/18‐17‐17 Moved by M. Gressler to remove the committee obligations for the ECO‐FAIR Committee. CARRIED UNANIMOUSLY

EMERGENCY SERVICES Emergency Services

July 13, 2017 Tornado ‐ Optional Funding Sources for Residents M. Klassen presented an update report regarding the research for optional funding for residents affected by the 2017 Tornado.

0785/18‐07‐17 Moved by A. Heinrich to receive for information. CARRIED UNANIMOUSLY

PLANNING & DEVELOPMENT Planning and Development

0786/18‐07‐17 Moved by M. Gressler to move item 8. d) forward on the agenda. CARRIED UNANIMOUSLY

Bylaw 1000‐18 Redistrict Lots 31‐34 Block 2 Plan 1989 KS within Cynthia J. Karpo presented Bylaw 1000‐18 for first reading.

0787/18‐07‐17 Moved by K. Westerlund to give first reading to Bylaw 1000‐18 and set the Public Hearing for August 21, 2018. CARRIED UNANIMOUSLY

0788/18‐07‐17 Moved by H. Swan to bring item 8. e) forward on the agenda. CARRIED UNANIMOUSLY

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Cannabis Legalization ‐ Direction for Land Use Bylaw Amendments J. Karpo presented a request to bring forward Land Use Bylaw amendments to accommodate cannabis retail stores and cannabis production and distribution facilities.

0789/18‐07‐17 Moved by A. Heinrich to go with option “a”: direct Administration to bring forward LUB amendments to accommodate cannabis retail stores and cannabis production and distribution facilities as outlined in option A. IN FAVOUR A. Heinrich H. Swan B. Guyon K. Westerlund D. Wiltse OPPOSED M. Gressler S. Wheale CARRIED

PUBLIC HEARING Public Hearing Bylaw 993‐18 Parkland County IDP

0790/18‐07‐17 Moved by A. Heinrich that the regular Council meeting of July 17, 2018 proceed into public hearing for Bylaw 993‐18 at 10:06 a.m. CARRIED UNANIMOUSLY

No public input

0791/18‐07‐17 Moved by S. Wheale that the regular Council meeting of July 17, 2018 come out of public hearing at 10:08 a.m. CARRIED UNANIMOUSLY

Bylaw 993‐18 Parkland County and Brazeau County IDP J. Karpo presented Bylaw 993‐18 for first, second and third readings.

0792/18‐07‐17 Moved by M. Gressler to give first reading to Bylaw 993‐18. CARRIED UNANIMOUSLY

0793/18‐07‐17 Moved by H. Swan to give second reading to Bylaw 993‐18. CARRIED UNANIMOUSLY

0794/18‐07‐17 Moved by K. Westerlund to go to third reading of Bylaw 993‐18. CARRIED UNANIMOUSLY

0795/18‐07‐17 Moved by S. Wheale to give third reading to Bylaw 993‐18. CARRIED UNANIMOUSLY Council Minutes 2018 07 17 Page 4 of 16

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Bylaw 997‐18 Parkland County and Brazeau County Intermunicipal Collaboration Framework J. Karpo presented Bylaw 997‐18 for third reading.

0796/18‐07‐17 Moved by A. Heinrich to give third reading to Bylaw 997‐18. CARRIED UNANIMOUSLY

0797/18‐07‐17 Moved by A. Heinrich to make available our passed IDP and ICF documents to other municipalities for their use. CARRIED UNANIMOUSLY

Bylaw 998‐18 Redistrict Pt. of SE 25‐47‐07‐W5M from Agricultural District to Agricultural Holdings District S. Bennett presented Bylaw 998‐18 for first reading.

0798/18‐07‐17 Moved by A. Heinrich to give first reading to Bylaw 998‐18 and schedule the public hearing for 10:30 a.m. on August 21, 2018. CARRIED UNANIMOUSLY

Hosting of Alberta Development Officers Association Conference 2019 S. Bennett presented a request to support the Alberta Development Officers Association 35th Anniversary annual conference, co‐hosted with the Town of Drayton Valley.

0799/18‐07‐17 Moved by H. Swan to table the item, Hosting of Alberta Development Officers Association Conference 2019, to the August 21, 2018 Council meeting for more information. CARRIED UNANIMOUSLY

CORPORATE SERVICES Corporate Services

Municipal Asset Management Program Application B. Christie presented the request for Municipal Asset Management Program funding through the Federation of Canadian Municipalities.

0800/18‐07‐17 Moved by K. Westerlund to direct Administration to apply for the Municipal Asset Management Program through the Federation of Canadian Municipalities. CARRIED UNANIMOUSLY

Bank Reconciliation as of June 30, 2018 B. Christie presented the bank reconciliation as of June 30, 2018.

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0801/18‐07‐17 Moved by D. Wiltse to accept the bank reconciliation as presented. CARRIED UNANIMOUSLY

K. Westerlund declared conflict of interested and left the meeting at 10:38 a.m.

Councillor Pension Plan B. Christie presented the Councillor Pension Plan information.

0802/18‐07‐17 Moved by M. Gressler to direct Administration to bring back options by August 21, 2018 for a pension plan that matches the staff, for Council. IN FAVOUR S. Wheale H. Swan B. Guyon D. Wiltse M. Gressler OPPOSED A. Heinrich CARRIED

Reeve B. Guyon called for break at 10:44 a.m. and the meeting resumed at 10:50 a.m.

K. Westerlund returned to the meeting at 10:50 a.m.

Brazeau Sports Park Wi‐Fi D. Wong and B. Christie presented a summary of information regarding providing Wi‐Fi to the Sports Park.

PUBLIC INPUT SESSION Public Input Session Reeve B. Guyon opened the Public Input Session at 11:03 a.m.

Kelly Jensen introduced himself as a nomination contestant for Conservative Party of in the Yellowhead riding.

S. Wheale left the meeting at 11:08 a.m. and returned to the meeting at 11:11 a.m.

Karie Daly spoke on behalf of her father who owns a quarter section in the Hamlet of and how she is laboriously frustrated in trying to get it developed, due to the staff turnover in the Planning Department and having to resubmit applications several times because there is a new face. She requested feedback on how the County is going to be more proactive in keeping bodies in the planning department?

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Reeve B. Guyon closed the Public Input Session at 11:13 a.m.

0803/18‐07‐17 Moved by K. Westerlund to direct Administration provide an update on the Daly quarter development, and possible solutions to move forward, for Council on August 21, 2018. CARRIED UNANIMOUSLY

CORPORATE SERVICES Corporate Services

Brazeau Sports Park Wi‐Fi Discussion continued on the provision of Wi‐Fi for the Sports Park and county‐wide.

0804/18‐07‐17 Moved by M. Gressler to direct Administration to research Wi‐Fi options for community halls and hamlets within Brazeau County for the October 16, 2018 Council meeting. CARRIED UNANIMOUSLY

0805/18‐07‐017 Moved by H. Swan to direct Administration to continue pursuing Wi‐Fi for the sports park in a timely manner for the season. CARRIED UNANIMOUSLY

Council Home Internet Options D. Wong and B. Christie presented options for home internet for Council.

0806/18‐07‐17 Moved by S. Wheale to receive for information the Council Home Internet Options report. CARRIED UNANIMOUSLY

Cell Phone Signal Boosters D. Wong and B. Christie presented information regarding cell phone signal boosters for Councillors.

0807/18‐07‐17 Moved by H. Swan to have Administration purchase boosters, up to $10,000.00, as requested by each councillor or staff from unrestricted surplus. IN FAVOUR H. Swan B. Guyon K. Westerlund D. Wiltse M. Gressler

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OPPOSED A. Heinrich S. Wheale CARRIED

PUBLIC WORKS Public Works

ROAD‐0216 RR 72 (N of TWP 495) Rocky Rapids Lagoon Access M. Goldade provided updated information regarding the access road into the Rocky Rapids Lagoon.

0808/18‐07‐17 Moved by H. Swan to receive the report for information. CARRIED UNANIMOUSLY

Alberta Transportation’s Provincial Highways Upgrade ‐ Additions M. Goldade presented a request to send a letter to the Minister of Transportation regarding Hwy 22 and Hwy 624/RR 65 upgrades.

0809/18‐07‐17 Moved by K. Westerlund to direct Administration to write a letter to Parkland County to get their support to lobby the Province for improvements to Hwy 624 and Hwy 22. CARRIED UNANIMOUSLY

0810/18‐07‐17 Moved by A. Heinrich to direct Administration to meet with the local Alberta Transportation Office Regional Directors and report back to Council regarding the County’s priorities, including Hwy 621, and a strategy for lobbying. CARRIED UNANIMOUSLY

Road Request Spreadsheet M. Goldade presented the road request spreadsheet for Council’s review.

0811/18‐07‐17 Moved by S. Wheale to receive the road request spreadsheet for information. CARRIED UNANIMOUSLY

RECESS FOR LUNCH 0812/18‐07‐17 Moved by D. Wiltse to adjourn for lunch at 12:15 p.m. until 1:00 p.m. CARRIED UNANIMOUSLY

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CALL TO ORDER Reeve B. Guyon called the meeting back to order at 1:03 p.m.

PRESENT B. Guyon, Reeve H. Swan, Councillor D. Wiltse, Councillor S. Wheale, Councillor M. Gressler, Councillor A. Heinrich, Councillor K. Westerlund, Councillor J. Whaley, Chief Administrative Officer T. Kwirant, Executive Assistant C. Whalen, Administrative Assistant K. MacInnis, Corporate Communications Co‐ordinator

PUBLIC WORKS Public Works

ROAD‐0117B RR 53 (TWP 490 ‐ HWY 39) M. Goldade presented the slope stability preliminary geotechnical assessment of Range Road 53.

0813/18‐07‐17 Moved by K. Westerlund to receive the report on Range Road 53 for information. IN FAVOUR K. Westerlund M. Gressler B. Guyon OPPOSED A. Heinrich D. Wiltse S. Wheale H. Swan DEFEATED

0814/18‐07‐17 Moved by A. Heinrich to allocate the $1.4 million in the 2018 budget, funds to be determined by staff, for RR 53 Twp 490 ‐ HWY 39.

K. Westerlund offered a friendly amendment “up to” $1.4 million.

A. Heinrich accepted the amendment.

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IN FAVOUR A. Heinrich S. Wheale H. Swan B. Guyon K. Westerlund D. Wiltse OPPOSED M. Gressler CARRIED

Letter to Transportation Minister Re: HWY 621 J. Whaley presented a draft letter to be sent to the Minister of Transportation regarding concerns with HWY 621.

0815/18‐07‐17 Moved by A. Heinrich to direct Administration to develop an effective lobbying strategy on HWY 621 that includes our Communications Department contacting the public to respond. CARRIED UNANIMOUSLY

Enzyme and Bacterial Lagoon Sludge Treatment R. Evans presented a proposed pilot project using Waste Go product to address sludge build up and treatment improvement the lagoons.

0816/18‐07‐17 Moved by M. Gressler to approve Waste Go pilot project on the lagoon at Buck Creek at a cost of $13,000.00. CARRIED UNANIMOUSLY

0817/18‐07‐17 Moved by M. Gressler to approve Administration to conduct preliminary research into a new solar aquatics facility at Buck Creek. CARRIED UNANIMOUSLY

COMMUNITY SERVICES Community Services

Group Campground Rental Process L. Chambers presented group campground rental process options.

0818/18‐07‐17 Moved by M. Gressler that Administration bring forward a plan for Modeste and Easyford campgrounds to maximize utilization to be brought back for the 2019 budget. CARRIED UNANIMOUSLY

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0819/18‐07‐17 Moved by A. Heinrich to follow option “a”: to direct Administration to limit the group campground lottery for local residents only for a one week period and to allow the general public to enter the group campground lottery thereafter. IN FAVOUR A. Heinrich H. Swan B. Guyon K. Westerlund D. Wiltse OPPOSED M. Gressler S. Wheale CARRIED

Brazeau County Signage along Highway 22 L. Chambers presented the historical information regarding previous request for signage along Hwy 22.

0820/18‐07‐17 Moved by S. Wheale to receive for information the report of HWY 22 signage. CARRIED UNANIMOUSLY

Traffic Bylaw 996‐18 L. Chambers presented an amendment to Traffic Bylaw 996‐18 Schedule “A”.

0821/18‐07‐17 Moved by S. Wheale to amend Schedule “A” of Bylaw 996‐18 as presented with the addition of a $25.00 fee charged to the applicants for the issuing of permits for overweight and oversize vehicles. CARRIED UNANIMOUSLY

Evergreen Shooting Club Request for Services L. Chambers presented the request from the Evergreen Shooting Club for gravel.

0822/18‐07‐17 Moved by K. Westerlund to approve two loads of gravel for Evergreen Shooting Club. CARRIED UNANIMOUSLY

Reeve B. Guyon called for a break at 2:32 p.m. and the meeting resumed at 2:42 p.m.

FIN‐7 Community Organization Funding Policy L. Chambers presented the amendments to the FIN‐7 Community Organization Funding Policy.

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K. Westerlund left the meeting at 2:47 p.m.

0823/18‐07‐17 Moved by to H. Swan that Brazeau County Council approve changes to FIN‐7, with the amendments presented today, effective January 1, 2019. IN FAVOUR A. Heinrich H. Swan B. Guyon D. Wiltse M. Gressler OPPOSED S. Wheale CARRIED

GENERAL MATTERS General Matters

The Health Communities Coalition Membership M. Gressler presented the membership request from the Health Communities Coalition.

K. Westerlund returned to the meeting at 3:11 p.m.

0824/18‐07‐17 Moved by M. Gressler that we approve the $20.00 annual membership fee for HCC. IN FAVOUR A. Heinrich OPPOSED S. Wheale H. Swan B. Guyon K. Westerlund D. Wiltse M. Gressler DEFEATED

0825/18‐07‐17 Moved by A. Heinrich that M. Gressler continue attending the HCC meetings and attendance of this committee be reviewed at the next Brazeau County Council Organizational meeting. IN FAVOUR A. Heinrich S. Wheale H. Swan K. Westerlund D. Wiltse Council Minutes 2018 07 17 Page 12 of 16

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OPPOSED M. Gressler B. Guyon CARRIED

Donation Request 30th Annual Slow Pitch Tournament K. Westerlund presented a request for two Brazeau County lawn chairs for the 30th Annual Slow Pitch Tournament.

0826/18‐07‐17 Moved by K. Westerlund to approve the donation of two lawn chairs to the 30th Annual Slow Pitch Tournament. CARRIED UNANIMOUSLY

CORRESPONDENCE ITEMS Correspondence/Items for Information

Alberta Transportation regarding denied funding for Strategic Transportation Infrastructure Program

0827/18‐07‐17 Moved by H. Swan that Administration reapply for bridge file #75138 and include any new or other projects possible.

S. Wheale offered a friendly amendment to include BF #13214

H. Swan accepted the amendment

D. Wiltse asked H. Swan to rescind her motion

H. Swan agreed Motion rescinded

0828/18‐07‐17 Moved by S. Wheale to direct Administration to reapply for funding under STIP for any applicable projects that may qualify. CARRIED UNANIMOUSLY

Alberta Culture and Tourism Stars of Alberta Volunteer Awards

0829/18‐07‐17 Moved by M. Gressler to receive for information. CARRIED UNANIMOUSLY

Alberta Recreation & Parks Association Professional Development Workshop for Elected Officials

0830/18‐07‐17 Moved by A. Heinrich to receive for information. CARRIED UNANIMOUSLY Council Minutes 2018 07 17 Page 13 of 16

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COUNCILLOR REPORTS Councillor Reports

Reeve B. Guyon reported that he attended:  FCM Conference (3 days plus travel)  Regular Council Meeting x 2  Joint Council Meeting  Cannabis Information Session  NSWA  RMA Meeting/Tour  Northern Mayors and Reeves Meeting Whitecourt  IDP Parkland Open House  Annual General Meeting  Agricultural Service Board

Councillor S. Wheale reported that she attended:  Regular Council Meeting x 2  ALUS  Joint Council Meeting  Cannabis Information Session  Annual General Meeting  Agricultural Service Board

Councillor A. Heinrich reported that he attended:  Air Cadets Speaking  Regular Council Meeting x 2  Joint Council Meeting  Cannabis Workshop  IDP Parkland County Open House  Municipal Planning Commission  RMA Tour and Meeting  Annual General Meeting  Agricultural Service Board

Councillor K. Westerlund reported that she attended:  Regular Council Meeting x 2  Joint Council Meeting  Cannabis Legalization Workshop  IDP Parkland County Open House  Annual General Meeting  Eleanor Pickup Arts Center Board Meeting

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Councillor H. Swan reported that she attended:  Regular Council Meeting x 2  Joint Council Meeting  Cannabis Information Session  DV Museum attendance/speaking  Parkland IDP Open House  Municipal Planning Commission  PSAMS Meeting  RMA Tour/Meeting  Annual General Meeting  WCAS Meeting  ECO FAIR and ECO FAIR Meeting ‐ no charge  Physician Recruitment Meeting

Councillor M. Gressler reported that he attended:  FCM Conference (4 days)  Regular Council Meeting x 2  Seniors Tea ‐ no charge  Joint Council Meeting  Cannabis Information Centre  Parkland IDP Open House  Drayton Valley Crime Discussion  RMA Tour/Meeting  Alberta Hemp Alliance Meeting  Healthy Communities Coalition  Annual General Meeting  EPBR Annual General Meeting and Meeting

Councillor D. Wiltse reported that she attended:  FCM Conference (3 days plus travel)  Council Meeting via Telephone ‐ no charge  Joint Council Meeting  Cannabis Information Session  Yellowhead Regional Library Board Meeting  Municipal Planning Commission  RMA Tour/Meeting  Regular Council Meeting  Seniors Board ‐ no charge  Playground Opening ‐ no charge  Training for Deputy Reeve/Signing Documents ‐ no charge

0831/18‐07‐17 Moved by M. Gressler to receive the Councillor Reports for information. CARRIED UNANIMOUSLY

Council Minutes 2018 07 17 Page 15 of 16

23

MEETING DATES Meeting Dates

Invitation from the Town of Drayton to attend the July 25, 2018 Community Consultative Discussion

0832/18‐07‐17 Moved by M. Gressler to authorize the Reeve or designate to attend the July 25, 2018 Town of Drayton Valley Community Consultative Discussion on crime. CARRIED UNANIMOUSLY

ADJOURNMENT 0833/18‐07‐17 Moved by K. Westerlund that the regular Council Meeting of July 17, 2018 adjourn at 4:02 p.m.

Reeve

Chief Administrative Officer

Council Minutes 2018 07 17 Page 16 of 16

24 BRAZEAU COUNTY

REQUEST FOR COUNCIL DECISION Brazem^^V County'

SUBJECT: Ministerial Order 047/18 Application of Exemption of requirements of Section 631, creation of IDP, for Clearwater County and

DATE TO COUNCIL: August 21, 2018

SUBMITTED BY: J. Whaley, CAO

ENDORSED BY:

REVIEWED BY CAO:

FILE NO: A

Report/Document Attached x Available Nil

RECOMMENDED ACTIONS: That Brazeau County Council agree to apply the exemption as outlined in Ministerial Order MSL:047/18 from the requirements of Section 631 of the MGA as both Clearwater County and Brazeau County have a common boundary composed entirely of federal or provincial crown land.

1. TOPIC DEFINED

Recent changes to the Municipal Government Act required all municipalities to create intermunicipal collaboration frameworks (ICR) and intermunicipal development plans (IDP) with their neighbours. Municipal Affairs recently issued Ministerial Order No. MSL: 047/18 which exempts parties from the requirement to create an IDP where the entire area along one or both sides of the common boundary between the parties is composed entirely of federal or provincial Crown land.

Municipal Affairs requires all parties to agree to apply the exemption by council resolution and be filed with the Minister within 90 days of the date the resolution is passed.

We have recently been contacted by Clearwater County to agree to apply this exemption for our shared boundary with them and as such recommend Council make the resolution as worded above. Administration will forward the resolution to Clearwater County and once their council has done the same, both will be filed with the Minster.

Brazeau County - Request for Council Decision - MSL 047/18 Page 1 of 2 25 2. RESPONSE OPTIONS Possible ways to achieve the malt result with analysis highlights.

a. Council approves staff - Compliance with Ministerial Order and request from recommendation Clearwater County.

b. Council rejects the request as - Non-compliance with Ministerial Order submitted

3. IMPLICATIONS OF RECOMMENDATIONS

Operational: n/a

Financial: n/a

Brazeau County - Request for Council Decision - MSL 047/18 Page 2 of 2 26 July 27, 2018

Jocelyn Whaley Chief Administrative Officer Brazeau County Box 77, 7401 Twp Rd 494 Drayton Valley, AB T7A 1R1 [email protected]

RE: Intermunicipal Collaboration Framework/lntermunicipal Development Plans

With the Modernized Municipal Government Act(MMGA), the Province has prescribed that municipalities create and adopt Intermunicipal Collaboration Framework (ICF) agreements and associated Intermunicipal Development Plans (IDP), required to be completed by April 1, 2020. ICFs are intended to highlight and formalize existing collaborative work and provide a forum for neighbouring municipalities to work more closely together to better manage growth, coordinate service delivery and optimize resources for citizens. Although Clearwater County and Brazeau County do share a common border, the two municipalities do not share any of the mandatory services required to be discussed in an ICF, and the land between the municipalities is "green zone".

Council and Administration considers the development of an ICF/IDP in this instance to be a waste of municipal resources, and at their July 24, 2018 meeting Council directed Administration request Brazeau County's support to seek an ICF/IDP exemption from the Minister of Municipal Affairs, as per section Municipal Government Act s. 708.28(4)(b). Thank you for your consideration of this request. Please feel free to contact me at mhaqanfSclearwatercountv.ca or 403-845-4444, or the County's CAO Rick Emmons, at [email protected] to discuss further, advise that you wish to support the exemption or alternately move forward with ICF/IDP creation.

Sincerely,

Acting CAO, Clearwater County cc: Clearwater County Council

P.O. Box 550 . Rocky Mountain House . AB T4T1A4 Telephone (403) 845-4444 Fax (403)845-7330

27 REG£1V;

ALBERTA MUNICIPAL AFFAIRS Ojfice ofthe Minister MLA, Leduc-Beaumont AR93928

July 25, 2018

Reeve Bart Guyon Brazeau County PO Box 77-7401 TWP RD 494 Drayton Valley AB T7A 1R1

Dear Reeve Guyon,

As you are aware, recent changes to the Municipal Government Act vj\\\ require all municipalities to create intermunicipal collaboration frameworks (ICF) and intermunicipal development plans (IDP) with their neighbours. This work reflects our mutual priority of ensuring all Albertans benefit from the efficient delivery of local services and effective co ordination of development, and I am pleased to see the progress already made.

The two-year period set out in legislation to accomplish this task is challenging, but I am confident the existing legacy of intermunicipal co-operation has placed us in a position to be successful. I am nevertheless aware of some specific challenges that can be addressed at this time, and gratefully acknowledge the practical solutions that have been proposed during discussions with the municipal associations, the administrative associations, and municipalities.

As a result of these discussions, I have signed Ministerial Order No. MSL:047/18 (attached), which makes the following changes:

• Exempts parties from the requirement to create an IDP where the entire area along one or both sides of the common boundary between the parties is composed entirely of federal or provincial Crown land. This change recognizes the limited value in the creation of an IDP where development is restricted. • Extends the timeline by one year (to April 1, 2021) for all ICFs and IDPs between municipal districts, special areas, improvement districts, or rural specialized municipalities. This change will allow rural municipalities to focus their efforts on working with their urban neighbours during the initial two-year period.

...12

132 Legislature Building, 10800 - 97 Avenue, , Alberta T5K 2B6 Canada Telephone 780-427-3744 Fax 780-422-9550

PrinteJ on rrcycledpaper 28 Reeve Bart Guyon

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• Extends the timeline by one year (to April 1, 2021) for all ICFs and IDPs between municipalities that are members of the same growth management board (GMB). This change will allow GMB member municipalities to harmonize their ICFs and IDPs with their growth and service plan, and provide an opportunity to address through an ICF or IDP any matters not addressed in a growth or servicing plan. • Extends the timeline by one year (to April 1, 2021) for all ICFs and IDPs between a municipality that is a member of a GMB, and a municipality that is not a member of the GMB, but is located within the boundaries of the member municipality. This change will allow GMB member municipalities to create their ICFs and IDPs within the context of their growth and servicing plan.

In each case, all parties to a framework or plan must agree to apply the exemption or extension by council resolution, and the resolution must be filed with the Minister within 90 days of the date the resolution is passed.

In the event other circumstances arise that are beyond your control, I will consider specific requests for an exemption or time extension. However, based on the importance of this work to all Albertans, I encourage you to make every effort to work with your neighbours and to meet the legislated timelines.

I trust these changes will provide some practical efficiencies as we work toward improved intermunicipal solutions.

Sincerely,

/Ay/ViVi iv-c-v

Hon. Shaye Anderson Minister of Municipal Affairs

Attachment: Ministerial Order No. MSL:047/18 cc: Jocelyn Whaley, Interim Chief Adminstrative Officer, Brazeau County

29 ALBERTA MUNICIPAL AFFAIRS Office ofthe Mhuster MIA, Leduc-Beawmont

MINISTERIAL ORDER NO. MSL:047/18

I, Shaye Anderson, Minister of Municipal Affairs, pursuant to Sections 605 and 631 of the Munkslped Government Act(MGA), make the following order:

1) Two or more councils of municipalities that have common boundaries where the entire area along one or both sides of the common boundary is composed entirely of federal or provincial crown land are exempt from the requirements of Section 631 of the MSA on the condition that all parties to the framework agree to apply the exemption by resolution and file copies of the resolutions with the Minister within 90 days of the date each re^lution is passed.

2) That the time for an intermunicipal collaboration framework to be created pursuant to S^on 708.28(1) of the MGA or an intermunicipal development plan to be adopted pursuant to Section 631(3) of the MGA is April 1, 2021, lA^iere the framework or plan is between municipalities that are municipal districts or specialized municipalities referred to in Section 77 of the MGA (excluding the Municipality of Ja^r), improvement districts referred to in Section 581 of the MGA, or sp^ial areas as defined in Section 1 of the Speded Areas Act, and on the condition that all parties to the framework agree to e^ply the extension by resolution and file copies of the resolutions with the Minister within 90 days of the date each resolution is passed.

3) That the time for an intermimicipal collaboration framework to be created pursuant to Section 708.28(1) of the MGA or an intermunidpal development plan to be adopted pursuant to Section 631(3) of the MGA is April 1, 2021, where the framework or plan is between munic^ities that are members of the same growth management board establidied pursuant to Section 708.02 of the MGA before April 1, 2018, and on the condition that all parties to the framework agree to apply the extension by resolution and file copies of the resolutions with the Minister within 90 days of the date each resolution is passed.

.../2

132 L^jdanue Buildingt 10800 - 97 Avenue, Edmonton, Albetta T5K 2B6 Canada lelephone 780^27-3744 Fax 780-422-9550

PriHudon rttykdp

30 -2

4) That the time f(M- an intermunldpal collaboration framework to be created pursuant to Section 708.28(1) of the MGA or an Intermunldpai development plan to be adopted pursuant to Section 631(3) of the MGA Is April 1. 2021, where the framework or plan is between a municipality that Is a member of a growth management board established pursuant to Section 708.02 of the MGA before April 1, 2018 and a municipality that Is not a member d the growth management board but Is looted entirely within the botmdarles of the member municipality, and on the condition that all parties to the framework agree to apply the extension by resolution and file copies of the resolutions with the Minister within 90 days of the date each resolution Is passed.

5) That the time for an arbitrator to create an intermunicipai collaboration framework or an Intermunldpal devel(^m«it plan pursuant to Section 708.36(1)(a) of the MGA Is April 1,2022, where the time to create the framework or adopt the plan is modified by this Order.

Dated at Edmonton, Alberta, this f t day of ,2018.

Sfraye Andl Minister of Rfunldpal Affairs

31 BRAZEAU COUNTY

REQUEST FOR COUNCIL DECISION BrazeBL^^v County^

SUBJECT: Reconciliation of Accounts Payable and Receivable Town of Drayton Valley and Brazeau County Sanitary Trunk Twining 2015

DATE TO COUNCIL: August 21, 2018

SUBMITTED BY: Jocelyn Whaley, Interim CAO^,^:^' ^

ENDORSED BY:

REVIEWED BY CAO:

FILE NO:

Report/Document Attached x Available Nil

RECOMMENDED ACTIONS: That Brazeau County release payment in the amount of $33,375.71 to the Town of Drayton Valley, to reconcile the outstanding amount for the 2015 Sanitary Trunk Twining, with funds from deferred projects restricted surplus.

1. TOPIC DEFINED

In an effort to move forward towards a more collaborative and communicative relationship with the Town of Drayton Valley, Administration has been reviewing and auditing the past accounts payable and receivable records with the Town of Drayton Valley.

In 2015 the Sanitary Trunk Twining project due to lack of communication incurred a cost of $33,375.71. This amount remains outstanding to the Town of Drayton Valley from Brazeau County.

2. RESPONSE OPTIONS Possible ways to achieve the main result with analysis highlights. Option Analysis

a. Council approves staff Good accounting practice to remove debt from the recommendation books Enables both entities to move towards a more collaborative and communicative relationship

Brazeau County - Request for Council Decision-Sanitary Trunk Twinning Page 1 of 2 32 b. Council rejects the request as Debt will stay on the accounts submitted

3. IMPLICATIONS OF RECOMMENDATIONS

Operational: N/A

Financial:

Funds to come from Unrestricted Surplus

Brazeau County - Request for Council Decision -Sanitary Trunk Twinning Page 2 of 2 33 DRAYTON VALLEY July 19, 2018

Ms. Jocelyn Whaley CAO Brazeau County Box 77 Drayton Valley AB T7A 1R1

Dear Ms. Whaley:

RE: South Sanitary Trunk Twinning and Lining

The Town of Drayton Valley has reviewed the project plans for the South Sanitary Trunk Twinning and Lining Project in response to the input Brazeau County provided on the right of way(ROW).

The Town of Drayton Valley is committed to working with Brazeau County to commence work and complete the South Sanitary Trunk Twinning and Lining project and will endeavor to meet the general requirements as laid out in Appendix B of the decision document presented to Brazeau County on November 23, 2016, enclosed. Also enclosed, is a report from the Town's consultant on the project responding the 'Appendix B'. Additionally, Brazeau County will be permitted to connect to the line as per the Water and Sanitary Services Memorandum of Agreement from 2002. Completion of a ROW Agreement is required for the detailed design work to commence. A draft ROW Agreement will be forwarded upon completion of the geotechnical work. Construction on the South Sanitary Trunk Twinning Project is anticipated to commence early in 2019, provided a ROW Agreement is in place.

I trust this satisfies the information request from 2016. Should you have any questions please contact Sonya Wrigglesworth, Acting Director of Engineering and Development at [email protected] to discuss the project further.

Pam Livingston Acting CAO Town of Drayton Valley

Cc: Mike Goldade, Interim Director of Public Works and Utilities, Brazeau County Sonya Wrigglesworth, Acting Director of Engineering and Development, Town of Drayton Valley

Enclosures: October 24, 2016, Interdepartmental memo from Planning and Development Response from Town Consultant regarding the October 24, 2016, memo

5120-52 Street, Box 5837 Drayton Valley, AB T7A 1A1 Ph: 780-514-2200 I Fax: 780-542-5753 j draytonvalley.ca

34 / APPENDIX B INTERDEPARTMENTAL MEMO PLANNING AND DEVELOPMENT DEPARTMENT r DATE: October 24,2016 FROM: Martino Verhaeghe TO: Winston Rossouw FILE: Ring Road -Sewage Utiiity Location & Topic: East Ring Road -Steps to Aiiow Utility in Road Right of Way

OWNER COMMENT OR CONCERN: Pre-work Steps: 1. Confirm the: a. Precise aiignment of the Right of Way sought(Design, Survey and Engineering); and b. width of access and Right of Way required (permanent and temporary working area) Evaluation Steps: 2. Confirm if: a. existing acquired rights of way exist for this aiignment and working areas; b. existing rights of way aiiow for this type of infrastructure to be insteiiied (i.e.* A iegai review to determine whether the right-of-way is in e}dstence and whether the right-of-way aiiows the County to put that utiiity under the right-of-way); c. crossing agreements are required for any pipelines or other utiiities/users; d. oil and gas/sour gas/high pressure natural gas lines are impacted via confirmation from Alberta Energy Regulator; and e. any requirements from Ministry of Transportation (e.g within 300m of Highway right of way) 3. Surveyor to verify crossings/aossing agreements required, locations and potentially depths of services. 4. Will storm water or function of other infrastructure be affected during this period; accommodations or work may require AEP approvals. f 5. Have above reviewed by construction engineer to determine above areas suffice with design and working areas or if temporary construction access or road closures are needed to facilitate the installation. M6A Sec.534 Assessment: 6. To be addressed via contract if applicable: a. When this work occurs will values of privately owned properties be affected? b. Will the zone of influence for the works have the potential to cause damage to adjacent development? Assembly of Rights of Way/Land Steps: 7. Acquire rights of way or temporary access across/upon ail areas prior to beginning work. Town/County Contract Objectives: 8. Enter into a cost sharing, construction and maintenance agreement with the Town, detailing: a. Ownership of utiiity and right of way b. Costs of installation of works and other associated construction costs c. Cost of maintenance, remediation and damages d. Benefits to the County, Contribution of land valuation, or other considerations of value e. Crossing agreements and MGA 534 considerations f. Insurance and Indemnification g. Potential for approval of contracted services, subcontracting (bonded, etc) h. Construction shall not obstruct any site lines or intersections; i. steps or process in the event of an emergency(maintenance); and j. a notice provision (if there is any damage to the pipe that the County is aware of, and vice versa, that they will let each other know). c

35 APPENDIX-B

OWNER COMMENT OR CONCERN:

Pre-Work Steps:

1. Confirm the: a. Precise alignment of the Right of Way sought(Design, Survey and Engineering); and The proposed Sanitary Trunk Sewer alignment is approximately 2m-4m from the East edge of the Range Road 73. b. Width of access and Right of Way required (permanent and temporary working area.) Approximately 5m permanent Right of Way and complete East side of Road Right of Way for temporary working area is required.

Evaluation Steps:

2. Confirm if: a. Existing acquired rights of way exist for this alignment and working areas; Yes, acquired rights of way exist for this alignment and working areas. b. Existing rights of way allow for this type of infrastructure to be installed (i.e.: A legal review to determine whether the right of way is in existence and whether the right of way allows the County to put that utility under the right of way). Yes, existing rights of way allow for this type of infrastructure to be installed. c. Crossing agreements are required for any pipelines or other utilities/users; Yes, crossing agreements are required for pipelines. d. Oil and gas/sour gas/high pressure natural gas lines are impacted via confirmation from Alberta Energy Regulator; and No, oil and gas/sour gas/high pressure natural gas lines will not be impacted. e. Any requirements from Ministry of Transportation There are no requirements from Ministry of Transportation. 3. Surveyor to verify crossings/crossings agreement required locations and potentially depths of services. The required crossings/ crossing agreement locations has been surveyed/determined. The approximate depths of the services are determined as per available information. The successful bidder/contractor has to verify exact locations and depths of the services. 4. Will stormwater or function of other infrastructure be affected during this period; accommodations or work may require approvals. No,stormwater or function of other infrastructure will not be affected during construction. There are no approval requirements.

1 I P a g e

36 APPENDIX-B

Construction shall not obstruct any site lines or intersections. Yes, construction will not obstruct any site lines or intersections. Steps or process in the event of any emergency (maintenance); and The necessary steps for emergency requirent/procedure will be observed. a notice provision (if there is any damage to the pipe that the County is aware of, and vice versa, that they will let each other know) Yes, agreed.

3 I P a g e

37 8/14/2018

Presented By: Dr. Roisin Seifert

FUNDED BY Resilience Research Institute

What is the RYSE Project?

RYSE = Resilient Youth in Stressed Environments Project Director: Prof. Mike Ungar Canada Research Chair at Dalhousie University

38 1 8/14/2018

Project Overview WHO IS THIS RESEARCH ABOUT: OBJECTIVES  Youth aged 13-24  BASED ON COMMUNITY PARTNERSHIP  OIL and GAS Producing Communities  Providing high volume, high quality data  TWO LOCATIONS to local policy makers and service  DRAYTON VALLEY providers about what young people need to succeed  SECUNDA, South Africa

 DURATION: FIVE YEARS  Youth Capacity building – training and skill development

What is the RYSE Project? RYSE = Resilient Youth in Stressed Environments

Duration: 5 years

Location: CANADA: Drayton Valley, SOUTH AFRICA: Secunda

Methods: Mixed -

Quantitative (Questionnaire) FUNDED BY Qualitative (Interviews and observation) Biological (Hair cortisol testing) Social Ecological

Focus on KNOWLEDGE MOBILIZATION: Creative, community and academic

39 2 8/14/2018

OBJECTIVE: Understanding Youth Resilience in Energy Industry Communities FROM THE GRANT: SUMMARY

 RYSE will examine the biopsychosocial RESILIENCE = How people ADAPT and THRIVE resilience of young people over time…The BIOPSYCHOSOCIAL RESILIENCE goal is to understand how young people adapt and thrive in stressed environments, with a BIOLOGICAL = Physical Health special focus on youth and their families living PSYCHOLOGICAL = Mental Health in communities experiencing change resulting

from boom-bust cycles in the oil and gas SOCIAL = Career, income, social connections, industry… family

RYSE Timeline

Year 1 Year 2 Year 3 Year 4 Year 5

Q1 Q2 Q3 Q4 Q1 Q2 Q3 Q4 Q1 Q2 Q3 Q4 Q1 Q2 Q3 Q4 Q1 Q2 Q3 Q4

Activity 1: Community Engagement

Activity 2: Qualitative data collection and analysis: Youth Centric Participatory Action Research/ Interviews

Activity 3 & 4: Quantitative Data Collection (Survey and Hair Cortisol testing) Activity 7: Data analysis , training materials and reports back to Activity 5 : Ecological communities/funder Data Collection Engageing youth as researchers to document spatial and social relationships and environmental relationships

Activity 6: Quantitative data is collected. T2 ecological data is collected to observe changes over time.

40 3 8/14/2018

DATA GATHERING:  Workshops and Arts based data gathering –COMPLETED September 2017  SURVEY: 500 13-24 year olds – COMPLETED Aug 2018  INTERVIEWS – 45 to-date, ONGOING  Social-ecological data gathering – September 2018  Community Interviews (adults) – 2019

 PHASE 2 - 24 Months later (2020-21)  Basically RINSE AND REPEAT!  Surveys, Social Ecological Data, as above

ANALYSIS and KNOWLEDGE MOBILIZATION  Survey Analysis- ongoing  Preliminary reports available  Full Analysis late 2018  Interview Analysis – ongoing  Preliminary report available  Feeding into KM  Social-Ecological Analysis – due late 2018/2019  KM – COMMUNITY THEATRE/VIDEO  KM – Reports, presentations

41 4 8/14/2018

Citizen Science Project  10 Young People 18-25

 CAPACITY BUILDING: DRONE PILOT TRAINING (40 Hour Course)

 Social-Ecological Data – Biodiversity, land use, water and air quality

 Methods:

 Drone (UAV) and small aircraft mapping, 3d modeling, water source sampling

 Partnering (image of automated areo, parks, and drone mapping)

‘Drayton Valley Stories’ Drama Camp KNOWLEDGE MOBILIZATION Partnership with RIVER VALLEY PLAYERS

August 20-25th

10 Young People 13-19

RESEARCH INSPIRED PERFORMANCE

MINI-PLAYS about life if Drayton Prof. Diane Conrad RECORDED Performances (Youtube!)

42 5 8/14/2018

What we are NOT trying to do:

 Shut down the oilfield

 This is about finding out how to build stronger families/community/etc

What we can do for you: What you can do for us  Offer analysis relating to social questions  Help share UNDERSTANDING of the project – mythbusting!  Offer data summaries (if appropriate)  Provide feedback/steering

 Attend the PERFORMANCE – opportunity to hear from youth

43 6 8/14/2018

 NEXT SATURDAY!

 AUGUST 25th at 7:30 PM

 Open public feedback at the end!

 Opportunity to share perspectives

SOME EXAMPLE DATA CYRM-29: Overall

*CYRM = Child and Youth Resilience Measure

Data from an analysis of JUST THE FIRST batch of data

44 7 8/14/2018

Sex Differences

Interpretation

LARGER RANGE for Females

Slightly lower AVERAGE ( Mean) score

More LOW scores for females

Example Data - CYRM – Age

Big dip around 18 and 19

45 8 BRAZEAU COUNTY

REQUEST FOR COUNCIL DECISION Brazem^^v County'

SUBJECT: Info re: Oil & Gas Abandoned Wells

DATE TO COUNCIL: August 21, 2018 ^

SUBMITTED BY: Suzanne Bennett, Senior Planner - Current Planning

ENDORSED BY: Matthew Boscariol, Manager of Planning & Development

REVIEWED BY CAO:

FILE NO: 18M-009

Report/Document Attached X Available Nil

RECOMMENDED ACTIONS: That Council accepts the report detailing abandoned well reclamation and leases on County owned land as information.

1. TOPIC DEFINED

Executive Summary/Key lssue(s)/Concepts Defined:

During the Annual General Meeting on June 2018 the matter of oil activities on County land was brought up for discussion. The notes taken from the meeting to document the questions asked are as follows: Linear oil wells on county land do we have outstanding that are not being paid? If you get new oil companies what are you going to propose to them to get your money? City of Med Hat use a bond.

At the July 3"^^ Regular Session of Council, the following motion was made to address these specific concerns:

0733/18-07-03 Moved by M. Gressler that based on the comments received at the AGM, Administration bring back for review bonds and monies taken from oil companies for the August 21, 2018 meeting.

CARRIED UNANIMOUSLY Administration reached out to to inquire on obtaining more information about the types of bonds taken from Oil & Gas lease operators. The response received was "the City of Medicine Hat does not require a bond from wellsite operators at this time". To look further into the question at hand, an email was sent to the majority of Alberta's Rural Municipalities as a form of informal survey. The question was asked whether any of those municipalities required

Brazeau County - Request for Council Decision - Oil & Gas Information Page 1 of 2 46 operators to submit either bonds or securities when entering into a lease agreement with a municipality, specifically to protect against an operator being unable to reclaim a well site. None of the responses have indicated taking securities for the reclamation of wells. However, some municipalities have indicated that they do take securities for potential damage to roads. Alberta does have an Orphan Well Association (OWA) which is a non-profit organization. The Orphan Well Association is funded primarily by the oil and gas industry itself. Industry funds the majority of the costs incurred by the OWA through an Orphan Fund Levy. The Alberta Energy Regulator(AER) collects a levy from operators specifically for abandonment and reclamation, and passes those funds to the OWA. Companies which do not pay the levy are added to AER's Debtor Registry, a public list of companies owning funds to AER, with details of the amount owing. If a company goes bankrupt or becomes defunct, AER will order any part owners or the site still functioning to abandon and reclaim the well. When there are no part owners AER gives the OWA the authority to take on the abandonment and reclamation works. However, OWA does not become the owner of that well site. Leases that are on County land are billed yearly, and the leasing fees are reviewed and renegotiated every 5 years. Information about orphaned wells taken from www.orphanwell.ca and www.aer.ca Relevant Policy: N/A

Strategic Relevance: N/A

2. RESPONSE OPTIONS

Option Analysis

a. That Council accepts the report detailing - Administration will continue processing Oil & abandoned well reclamation and leases Gas activities per current policy. on County owned land as information.

b. Council rejects the request as submitted - If Council requires more information, please provide direction.

3. IMPLICATIONS OF RECOMMENDATIONS

Operational:N/A

Financial: N/A

Brazeau County - Request for Council Decision - Oil & Gas Information Page 2 of 2 47 BRAZEAU COUNTY

REQUEST FOR COUNCIL DECISION Brazem^^v County*

SUBJECT: Hosting of Alberta Development Officers Association Conference 2019

DATE TO COUNCIL: August 21, 2018

SUBMITTED BY: Suzanne Bennett, Senior Planner - Current Planning jM\

ENDORSED BY: Matthew Boscariol, Manager of Planning & Development ' j|M

REVIEWED BY CAO:

FILE NO: ^M-008

Report/Document Attached X Available Nil

RECOMMENDED ACTIONS: That Council supports the Alberta Development Officers Association 35*^ Anniversary annual conference, being held September 2019 in Drayton Valley, to be co-hosted with the Town of Drayton Valley.

1. TOPIC DEFINED

Executive Summary/Key Issue(s)/:

At the 2017 Alberta Development Officers Association (ADOA) Conference the Town of Drayton Valley and Brazeau County volunteered to co-host the 2019 annual conference in Drayton Valley, as per the direction of the CAOs. Administration is seeking Council's support for the hosting of the conference.

The 2017 conference held in Westlock attracted 138 registered attendees. The 2019 conference is expected to attract a higher attendance, as it is the 35"^ anniversary of the ADOA. The 2019 estimate for attendees is 150 professionals, representing municipalities, urban and rural, from across Alberta.

Concepts Defined:

The 2019 Conference is scheduled for September 24^*^ to 27"^ 2019, comprising of two and a half days of professional development, tours, guest speakers, and information sharing. At the 2017 Alberta Development Officers Association (ADOA) conference the Town of Drayton Valley and Brazeau County volunteered to co-host the 2019 annual conference in Drayton Valley. Currently the conference planning committee comprises of Berni Kuntz and Suzanne Bennett from Brazeau County, and Jenn Martin from The Town of Drayton Valley. This is all the combined staff registered as members of ADOA at this time. Attendance to the conference or involvement on the committee, however, is not necessarily restricted to ADOA members.

Brazeau County - Request for Council Decision - Alberta Development Officers Association Conference 2019 - 18M-008 Page 1 of 4 48 The Town of Drayton Valley has already been Informed of the commitment to host, and have given their support of the endeavor. It is customary for municipalities in the vicinity of the host to be invited to join the organizing committee. These neighboring municipalities are often asked as weii to consider providing a sponsorship donation. If Brazeau Council is not amenable to supporting the co-hosting of this conference, we would like to provide that information to the ADOA board by the end of August. Normally, a 'handover'to the next hosting committee is done after each conference, held at the end of September.

Below is funding information provided by previous hosts of the ADOA conference.

Year Funds from Hosting Other Municipai Total cost Hosting ADOA Municipality Sponsors (total) of Hosting Lac La Biche 2013 $30,000 $35,000 $1,500 $56,234 Canmore 2014 (30^'') $51,773 $13,750 Included in left $101,015 Slave lake 2015 $39,996 Not Provided $9,225 $38,049 2016 Not Provided Not Provided $5,000 $50,738 Westlock 2017 $25,000 $2,000 $3,851.70 $41,026 2018 $25,000 $15,000 $2,500 $45,987 Averages $34,353.80 $16,437.50 $4,415.34 $55,508.16

From the above chart,the average cost of hosting is $55,508. A minimum contribution of $25,000 can be counted on from the ADOA itself. Averaging the numbers provided gives an average of $16,437 contributed by the Host community to the funding of the conference. The organizing committee estimates a contribution of $15,000 would be sufficient. As joint hosts, this contribution couid be split between the Town and County. Sponsorship of the conference can also be sought from consultancy firms, service providers and local businesses in return for promotion during the event.

A representative of the committee organizing the 2018 conference in Wetaskiwin has provided some information on time involved. There are three of Wetaskiwin's staff working on the project, 1 member from Millet, and 2 members from the County. The majority of the task load has been handled by the members from the Town of Wetaskiwin. Requests for sponsorship were distributed in January, with responses expected by March 2018.The representative providing the information had tallied spending 40 hours to date,from Sept. 2017- August 2018, on the project. With this information we would expect that a committee of 3 for the 2019 conference would each deliver approximately 60 hours from September 2018 to the conclusion of the conference in 2019. This is an average of 5 hours, per month, per committee member. However, in practice those hours spent will be weighted towards the end of the timeline as the event approaches.

At this point, the organizing committee has booked the Mackenzie conference center as a venue, as well as requested rates for conference attendees from local hotels. The Mackenzie Centre was chosen for being a central point and funded jointly between both Brazeau County and Drayton Valley. The organizing committee has been granted the hail booking free of charge. AN other services shall be at the standard rate. If approved for hosting, one of the center's usual caterers will be chosen to provide refreshments and meals, again so as to minimize cost.

Brazeau County - Request for Council Decision - Alberta Development Officers Association Conference 2019 - 18M-008 Page 2 of4 49 Conferences in past years have included keynote speakers, breakout sessions of various topics, and tours of local interest points. In Lloydminster a tour of a manufactured home construction facility was offered. Lac La Biche provided a boat tour of lakeside development, and Westlock showcased their new Meditation Centre. To best show the Brazeau County/Drayton Valley area, it may be possible to showcase the Brazeau Dam,the Bio-Mile or the Blue Rapids recreation area. A silent auction of donated items is also customarily held, with proceeds going to a local charity of the organizing committee's choosing.

Promotion of Brazeau County If approved to help coordinate the 2019 ADOA conference, staff would like to arrange for tours of County highlights such as the Brazeau dam,the Cynthia SAS, and possibly a nature tour of the Eagle Point Blue Rapids Park. Showcasing our camping and park amenities hopefully will entice conference attendees to return to the Brazeau area with their families for recreation. Hosting an event at the Drayton Valley Gold Club or at Wiley West Campground, both located within the county are options to be explored. The committee is also interested in sourcing local entertainment for the Dinner. Sponsorship of events will be in return for advertisement, which will help local companies become visible to a wider audience. Included in Appendix A is the standard 'perks' for each of the sponsorship levels.

Relevant Policy: N/A

Strategic Relevance: To promote the Brazeau County/Drayton Valley area and professionalism.

RESPONSE OPTIONS

- // Analys'S:-; \ a. Council approves staff - Allows the organizing committee to be certain of recommendation support for the 2019 co-hosting.

b. Council rejects the request as - Notification of the decision will be given to the Town submitted of Drayton Valley and the ADOA board of directors.

3. IMPLICATIONS OF RECOMMENDATIONS

Operational: Some organizational tasks will happen during office hours. However with the tasks being divided amongst committee members and spread over a year, the time spent should be an average of 5 hours, per month, per committee member. In the month immediately prior to the conference, this might go up to 10 hours a week (2 hours per day), and one or two full days of staff time to set up. Up to this point all coordination has been done on personal time. Total time required over the year is estimated to be 60 hours, per committee staff member.

Brazeau County - Request for Council Decision - Alberta Development Officers Association Conference 2019 - 18M-008 Page 3 of 4 50 Financial: In the 2019 Budget discussions, an aliotment (to be determined) shall be set aside for the organizational costs of co-hosting the ADOA conference.

Brazeau County - Request for Council Decision - Alberta Development Officers Association Conference 2019 - 18M-008 Page 4 of4 51 Appendix "A"

TERMS OF AGREEMENT

The Sponsor shall provide:

1) Sponsorship in the amount of$ (includes G.S.T.)

2) An electronic copy ofthe Sponsor's logo (large size and hi^ resolution) and permission to use by the Alberta Development Officer's Association and hosting Municipality for recognition.

3) A brief description of the Sponsor organization to be included in the program

What your Sponsorship will give you during the Alberta Development Officer's Association Conference:

PLATINUM SPONSOR:$2,001 + ❖ Business logo on sponsor board Recognition on our website and in our recognizing level of sponsorship Annual Report ❖ Exclusive recognition throughout the Follow-up thank you on our website event 2 admissions to the conference event ❖ Exclusive recognition in the program 2 complimentary banquet tickets ❖ Social media posts(4)

SOLD SPONSOR:$1,001 - $2,000 ❖ Business logo on sponsor board ❖ Recognition in the program and in our recognizing level of sponsorship Annual Report ❖ Social media posts(4) ❖ 1 admission to the conference event ❖ Recognition in the program ❖ 2 complimentary banquet tickets ❖ Follow up thank you on our website

SILVER SPONSOR:$501 - $1,000 Recognition logo on sponsor board ❖ Recognition in the program recognizing level of sponsorship ❖ 1 complimentary banquet ticket Social media posts(2) Follow up thank you on our website

BRONZE SPONSOR: UP TO $500 ❖ Recognition logo on sponsor board ❖ Follow up thank you on our website recognizing level of sponsorship ❖ Social media posts(2)

The terms and conditions of this agreement shall not be disclosed to any third parties without the prior written consent of both parties. 52 Brazeau County' BRAZEAU COUNTY

UPDATE REPORTTO COUNCIL

SUBJECT: Subdivision Status of Twin Ravines Phase 1

DATE TO August 21, 2018 COUNCIL:

FILE NUMBER: 165-008

PREPARED BY: Shannon Campbell, Planning Technician^

UPDATE The Twin Ravines development began in 2016 with an application to adopt their INFORMATION: Neighbourhood Area Structure Plan (NASP) which would provide an outline and support for their various phases of development. The NASP was adopted in June 2016 and incorporated into the Rocky Rapids ASP. The subdivision application for Twin Ravines Phase 1 was submitted in May 2016 and received conditional approval in June 2016. The conditional approval was provided to the Developer at that time. In March 2017, the first digital copies of the engineering reports for municipal services [being the Traffic Impact Assessment (TIA), Storm Water Management Plan (SWMP), Sanitary Services Management Plan (SSMP) and Water Distribution Plan (WDP)] were received from the Developer and provided to Public Works(PW) for review and comment. In June 2017 comments and requested changes from PW were provided to the developer. In December 2017, the updated engineering reports were received from the Developer and forwarded to PW for comment. PW met with the Developer to discuss the engineering reports in February 2018. Throughout the winter and spring seasons County staffing and processing changes in both PW and Planning & Development(P&D) have contributed to timeline extensions. The Twin Ravines - Phase 1 development has now been assigned to specific staff for management and completion. It is hoped that this project will move forward in a timely and orderly fashion.

APPENDIX A: Twin Ravines File Review Timeline

Brazeau County - Update Report to Council - 16S-008 Twin Ravines - Phase 1 Page 1 of 1 53 APPENDIX A

16S-008 Twin Ravines- Phase 1 Application and Process Timeline

Date Action Item 12-Jan-16 File 15A-018- Formal Rocky Rapids ASP amendment application received to incorporate the Twin Ravines NASP. lO-Mav-16 Preliminary Engineered Drawings received and circulated to PWI for review and comment prior to receipt of the application for subdivision. 13-May-16 Subdivision application received. 18-May-16 Subdivision application circulated to ALO, external agencies and official internal review to County departments. 25-May-16 Follow up email to PWI to determine status of engineering review. 15-Jun-16 Applicant contact info provided to PWI to open up discussion of engineering review. 17-Jun-16 PWI provided general comments on engineering reports. 21-Jun-16 File 15A-018- Twin Ravines NASP was adopted and consolidated into the Rocky Rapids ASP. 28-Jun-16 Subdivision was given Conditional Approval by the Municipal Planning Commission (MPC). Copy provided to applicant and circulated to external agencies, and internal departments. 25-Mar-17 Received the digital copies of the Engineering and Functional Services Reports from the Developer. 26-Mar-17 Received the Traffic Impact Assessment (TIA)from the Developer. 27-Mar-17 Provided the Engineering Reports and TIA to PWI, scheduled a meeting on 3-Apr- 17 to discuss with PWI (meeting was cancelled). The shell Development Agreement(DA) was drafted by P&D and also provided to PWI. 18-Apr-17 Provided TIA to Alberta Transportation (AT)for review. 19-Apr-17 Email from Developer to inquire on status of Engineering Review. 19-Apr-17 PWI advised that the Engineering Review would be completed by 28-Apr-17 24-Apr-17 AT provided comment on the TIA, however it is outside of their 800 m referral distance. 28-Apr-17 Received Final and Utility ROW plans. Replied to Developer 2-May-17 to advise that they are under review. 3-May-17 PWI requested statutory documents and Land Use Bylaw (LUB)for reference as part of the Engineering Review, provided same day by P&D. 8-May-17 Scheduled meeting with PWI for Engineering Review was rescheduled to 31-May- 17. 31-May-17 Meeting with PWI for Engineering Review, discussed the scope of the Engineering Documents. PWI provided comment by email after the meeting and suggested that a letter that could be provided to the applicant would be available within a week. This was communicated to the applicant via email from P&D.

Page 1 of 3

54 Ddte Action Item 19-Jun-17 Developer Inquired about status of Engineering Review letter, PWI suggested it would be ready for end of day. 20-Jun-17 Conditional Approval was extended until 28-Jun-18. 20-Jun-17 P&D received the Engineering Review Letter and forwarded it to the Developer. NOTE: the TIA was not reviewed, the reason is unknown. 12-Dec-17 Developer provided updated Storm Water Management Plan (SWMP), Sanitary System Management Plan (SSMP)and Water Distribution Plan (WDP), along with a letter of discussion regarding same. Confirmation of receipt suggesting that a review would likely not be undertaken until the New Year was provided 14-Dec- 17. 12-Dec-17 PWI was provided with the updated Engineering Reports for review and comment. 25-Jan-18 PStD confirmed that there would be a meeting with the Developer, P&D and PWI on 8-Feb-18. 8-Feb-18 PWI met with the Developer, due to scheduling P&D staff were unavailable. lO-Feb-18 Developer provided minutes of the 8-Feb-18 meeting to County Staff. It was noted that as the SWMP wasn't finalized, that no parcel of land was provided to accommodate the SWMP infrastructure, they suggested that they would amend the tentative plan. 12-Feb-18 P&D noted that the tentative plan could not be altered as it had already been approved by MPC and that the DA was drafted and to be completed by PWI. 5-Apr-18 Developer provided an updated Tentative Plan reflecting the addition of the SWMP pond parcel and two additional blocks for purchase and sale to Thomas Developments. The future blocks were not discussed with P&D prior to being provided to the department. 6-Apr-18 PWI advised they would provide a response the week of 9-Apr-18. 9-Apr-18 P&D advised the Developer that the proposed PUL parcel aligns with the ASP, however the two blocks didn't. It was also noted that the tentative plan couldn't be revised after MPC approval and a separate subdivision application would be required. 16-Apr-18 P&D requested status update from PWI. 23-Apr-18 PWI advised that review of current documents was underway and that they had been in telephone discussions with the Developer. 6-Jun-18 PWI and P&D met to discuss the status of the Engineering Reports. PWI had received updated Engineering Reports(SWMP, SSMP and WDP), date of receipt is unknown. P&D was unaware that there were new Engineering Reports, they were provided to P&D that afternoon. 7-Jun-18 PWI provided comment to Developer on Engineering Reports, as well as staffing updates. 7-Jun-18 Developer contacted P&D for a status of the entire Subdivision file. 12-Jun-18 P&D contacted the Developer to identify some staffing changes and confirm that Shannon in P & D would be the single point of contact in order to streamline the process. A telephone discussion at their earliest convenience was also requested.

Page 2 of 3

55 Date Action Item while advising that a full file review would be undertaken and a file status provided as soon as possible. 18-Jun-18 Developer contacted by phone to discuss the file in its entirety and that full review would be completed by end of week. 19-Jun-18 Conditional Approval extended to 28-Jun-19. 22-Jun-18 Contacted Developer by phone to advise that the 22-Jun-18 deadline couldn't be met and that the full file review would be completed by 28-Jun-18. 28-Jun-18 Documentation received giving Ken Larsen authorization to administer the file. 29-Jun-18 P&D contacted the Brazeau Fire Services to determine if the fire hydrant placement met their requirements with the WDP. 29-Jun-18 P&D sent a full file review to PWI via email to provide time for their review and a possible meeting request in late July. 29-Jun-18 P&D sent a full file review email to the Developer outlining the current status of each condition and outlining any outstanding requirements from the Developer. 22-Jul-18 Developer provided Engineering reports with the administrative change (title page revisions and dates). 25-Jul-18 P&D responded to the Developer to identify that there were additional County staffing changes and that a meeting would be booked the week of 30-Jul-18 to bring all staff up to speed and determine the final file status. 25-Jul-18 P&D and PW file review meeting booked for 30-Jul-18. 25-Jul-18 P&D followed up with Fire Services regarding the WDP. 30-Jul-18 P&D met with PW and Utilities Departments. New staff were given the current status of the file and discussion was held on the progress of the Engineering Review. PWI suggested that they had not reviewed the TiA to date, however they could have the TIA review completed within a week, P&D forwarded the TIA to PW again. PW suggested that as the Offsite Levy bylaw is no longer in effect, the impacts and costs of Phase 1 on the Lagoon and Water Plant need to be addressed. 31-Jul-18 P&D received the revised hydrant placement from Fire Services. 3-Aug-18 P&D reviewed the revised hydrant placement and forwarded it to PW & U to ensure that it would not negatively affect the WDP. 9-Aug-18 P&D followed up with PW on the TIA approval, awaiting response.

Page 3 of 3

56 BRAZEAU COUNTY

REQUEST FOR COUNCIL DECISION Brazeau County'

SUBJECT: Land Use Bylaw Amendment 18A-009

Bylaw 1000-18: Rezone Lots 31-34 Block 2 Plan 1989 KS within NE 32- 49-10-W5M & E 5-50-10-W5M (Cynthia)

DATE TO COUNCIL: August 21, 2018

SUBMITTED BY: Senior Long Range Planner, Jessica Karpo

ENDORSED BY: Planning & Development Manager, Matthew Boscariol

REVIEWED BY CAO:

FILE NO: /SA-OOS

Report/Document Attached Available Nil

RECOMMENDED ACTIONS: That Council approve Second and Third Reading to Bylaw 1000-18 amending Land Use Bylaw 939-17, rezoning Lots 31-34 Block 2 Plan 1989 KS within NE 32-49-10-W5M & E 5-50-10-W5M (subject lands) from Urban Reserve (UR)to Hamlet Residential (MR).

1. TOPIC DEFINED

Executive Summary/Key lssue(s)/Concepts Defined: In 2015, Brazeau County was updating its Land Use Bylaw and in doing so also reviewed the zoning of many properties. Since several land use districts were being consolidated and new ones created, Brazeau County updated the zoning of many properties. Bill Tatlow and Lorna O'Carroll, landowners of Lots 31-34 Block 2 Plan 1989 KS within the Hamlet of Cynthia, received a letter notifying them that their property would be rezoned from Urban Reserve (UR) to Hamlet Residential (HR) since they had an existing dwelling on the property. Unfortunately, due to the size of the project and the many properties undergoing a similar process, the Tatlow and O'Carroll property was not rezoned and remains UR today. While seeking compliance for their property, they were made aware of their UR zoning and since their property should be zoned to HR, Administration is bringing forward this rezoning. The rezoning are is a total of 0.38 acres (four 0.095 acre lots) and would be consolidated into one parcel to bring the existing manufactured home into compliance. The subject lands are located within the Hamlet of Cynthia and access onto 49 Street. The proposed rezoning meets the requirements of the County's Municipal Development Plan (MDP) and Cynthia Area Structure Plan (ASP), and as such Administration recommends approval of First Reading.

Brazeau County - Request for Council Decision - LUA 18A-009 Bylaw 1000-18 Page 1 of 2 57 The proposed Bylaw was circulated to internal departments, external agencies and adjacent landowners for review and comment. No concerns were received.

Relevant Policy: The proposed rezoning complies with MDP policies promoting higher density residential development in hamlets and complies with Cynthia ASP policies for residential uses to occur on the subject lands. A full list of policies can be found In Appendix E.

Strategic Relevance: Would bring an existing residential site into compliance and confirm MDP and Cynthia ASP policies that encourage residential development in hamlets.

RESPONSE OPTIONS

Option Analysis a. That Council approve Second and - Subject lands are rezoned to HR. Third Reading of Bylaw 1000-18 amending Land Use Bylaw 939-17, rezoning the subject lands from UR to HR. b. Council rejects the request as - Council provides direction. submitted.

IMPLICATIONS OF RECOMMENDATIONS

Operational: N/A

Financial: N/A

Attachments: Appendix A: Location Map Appendix B: Aerial Photograph Appendix C: Bylaw 1000-18 Appendix D: Hamlet Residential District(HR) Appendix E: Relevant Legislation Appendix F: Referral Comments

Brazeau County - Request for Council Decision - LUA18A-009 Bylaw 1000-18 Page 2 of 2 58 appendix "A" Land Location Map Municipal Address: 5016 49 St

Lots 31-34 Block 2 Plan 1989 KS within NE 32-49-10-W5M & E 5-50-10-W5M (Cynthia)

r-rw^

w

% S W 59 Aerial 2017 IMAGERY APPENDIX "B" UASt; l liATURES l^l'ARCKI BOUNDARY

ROADS PROVINCIAL ROADS r Y p E PROVl NC I A I. PAVED — .PROVINCIAL GRAVEL

COUNTY ROADS E Y P E — COUNTY PAVED ^—COUNTY COLD MIX — COUNTY GRAVEL

OTHER ROADS TYPE — -OTH E R COE D MIX — - OTEI ERG RAVE L

Municipal Address: 5016 49 St.

1989 KS Block 2 Lots 31-34 within E 5-50-10-W5M & NE 32-49-10-W5M (Cynthia)

Current Zoning: UR 60 APPENDIX "C"

BRAZEAU COUNTY

BYLAW NO: 1000-18

BEING A BYLAW OF BRAZEAU COUNTY, IN THE PROVINCE OF ALBERTA, TO AMEND LAND USE BYLAW NO.939-17, AS AMENDED

WHEREAS, Council of Brazeau County deems it expedient and proper, under the authority of and in accordance with the Municipal Government Act, RSA 2000, Chapter M-26 and amendments thereto, to make certain amendments to Land Use Bylaw No. 939-17, as amended; and

WHEREAS,the public participation requirements of Section 692 ofthe Municipal Government Act, RSA 2000, Chapter M-26, have been complied with;

NOW THEREFORE,the Council of Brazeau County, duly assembled, enacts as follows:

1. That, Lots 31-34, Block 2, Plan 1989 KS within NE 32-49-10-W5M & E 5-50-10-W5M, be re-designated from Urban Reserve District (UR) to Hamlet Residential (HR), as shown on the attached Schedule 'A'("the Lands"); and 2. That this Bylaw shall take effect upon the final passing thereof.

READ a first time this 17 dav of Julv . 2018.

READ a second time this day of , 2018,

READ a third time and finally passed this day of , 2018.

Reeve

Chief Administrative Officer

File 18A-009- Bylaw 1000-18 Page 1 of 1

61 Brazeau County Bylaw 1000-18 Schedule A Rezoning Area - UR to HR Lots 31-34 Block 2 Plan 1989 KS within NE 32-49-10-W5M & E 5-50-10-W5M +/- 0.38ac (+/- O.lSha)

Shown Thus mm PARCEL BOUNDARY

TYPE

Provincial Paved

Provincial Gravel

TYPE County Paved County Cold Mix County Gravel

TYPE

Other Cold Mix

Other Gravel

Other Paved 2015 Imagery

Scale 1:380

PRODUCED BY BRAZEAU COUNTY

This map is intended for advisory purposes only, it is based upon data deemed reliable but Brazeau County is not responsible for errors or 62 APPENDIX "D" Brazeau County

11.3 HR - Hamlet Residential Permitted Uses Discretionary Uses Purpose Dwelling, Semi- Detached Dwelling, Apartment 11.3.1 The purpose of the Hamlet Residential District is to accommodate residential development within designated hamlets. Dwelling, Single- Detached Dwelling, Tiny

Dwelling, Townhouse Group Home

Home Occupation, Minor Home Occupation, Medium

Manufactured Home Taxidermy

Park

Public and Quasi-Public Use

Public Utility Facility

Secondary Suite

11.3.3 Development Regulations: District Characteristics

11.3.2 The following uses shall be permitted or discretionary with or Item Regulation without conditions provided the application complies with the Parcel Area regulations of this district and this Bylaw. Min 1858.1 m2(20,000 ft2) for non- serviced single-detached parcels

1 Permitted Uses Discretionary Uses 1393.5 m2(15,000 ft2) for single-detached parcels served Accessory Structure Bed and Breakfast by municipal water only

Accessory Use Day Care Home

64 63 Land Use Bylaw 939-17

Item Regulation Item Regulation

9.1 m (30 ft) for serviced end Parcel Area MIn. 929.0 (10,000 ft2) for single- townhouse dwelling units detached parcels served by municipal sewer only 22.6 m (74 ft) for apartment buildings 464.5 m2(5000 ft2) for fully serviced single-detached and Front Yard Setback semi-detached parcels Min. 6.1m (20 ft) 185.8 m2(2000 ft2) for interior Rear Yard Setback townhouse dwelling units Min. 7.6 m (25 ft) 278.7 m2(3000 ft2) for end 1 m (3 ft) for accessory townhouse dwelling units structures if not abutting an alleyway 0.2 ha (0.5 ac)for apartment buildings 3 m (10 ft) for accessory structures if abutting an alleyway Max. At the discretion of the 9.1 m (30 ft) for apartment Development Authority. buildings No maximum parcel area for apartment buildings Side Yard Setback Min. 1.5 m (5 ft)

Site Coverage 4.6 m (15 ft) where abutting an Max. Fifty (50) percent(%) internal road

Parcel Width 1 m (3 ft) for accessory Min. 15.2 m (50 ft) for serviced structures single-detached parcels 3 m (10 ft) for accessory 30.5 m (100 ft) for non-serviced structures abutting an internal and partially serviced parcels road 7.6 m (25 ft) for serviced semi detached parcels Side Yard Setback - Min. 3.7 m (12 ft) Apartment Building 6.1 m (20 ft) for serviced interior townhouse dwelling units

65 64 Brazeau County

Item Regulation

Side Yard Setback - Min. 0 m (0 ft) for one side yard Semi-Detached and Townhouse

Floor Area Min. 74.3 (800 ft^) for a detached dwelling unit 55.7 m2(600ft2)fora townhouse dwelling unit

Height Max. 15 m (49 ft) for apartment buildings

9.1 m (30 ft) for all structures other than apartment buildings

Density Max. Eighty (80) units per hectare (32 per acre) if apartment buildings are part of the development calculations

Twenty(20) parcels per hectare (8 per acre)

66 65 Appendix E

Relevant Legislation

Municipal Development Plan Subject lands are designated as Hamlet In Figure 4- Future Land Use Strategy in the MDP.

Policy 30: Brazeau County shall consider higher density residential development to include land uses such as hamlet residential homes, homes developed on suburban estates lots or smaller, manufactured home communities,town houses, duplexes, special needs facilities and multi-unit dwellings.

Policy 31: Brazeau County shall consider the development of higher density residential developments: • In the hamlets of Brazeau County; • In the IDP Area identified in this plan; • Adjacent to existing higher density residential developments including neighbouring urban municipalities; • In areas where existing or planned community services, schools, institutional uses, parks, trails, open space or onsite amenities are available; or • In areas where a sufficient transportation network is available, and where municipal or community water and sanitary servicing capabilities exist or can be made available in the future at the expense of the developer.

Policy 32: Brazeau County shall require that higher density residential development be developed in conjunction with community services, institutional uses, municipal parks, trails, and open space.

Objective 9: Promote and encourage residential development In the hamlets

Policy 40: Brazeau County shall encourage the development and redevelopment of lands within hamlets that possess a capacity to grown in order to all for a variety of residential housing options that can accommodate residents at different stages of their lives.

Policy 42: Brazeau County shall ensure that the local transportation network within and surrounding the hamlets can safely and effectively accommodate existing and potential traffic volumes.

Policy 43: Brazeau County shall ensure that water and sanitary services in the hamiets are safe and effective. Wherever possible, Brazeau County shall require new deveiopments in the hamlets to connect to municipal water and sanitary services, or provide new services that can effectively integrate with the County's long term servicing plan for the hamlets.

Objective 25: Maintain a safe, effective and efficient transportation system

Brazeau County - Request for Council Decision - LUB18A-009- Bylaw 1000-18 66 Policy 99: Brazeau County shall refer all proposed subdivisions, Land Use Bylaw amendments, area structure plans and area structure plan amendments affecting land within 800 metres of a provincial highway to Alberta Transportation for comment and review.

Cynthia Area Structure Plan Subject lands are designated as Commercial/Residential Transition in Figure 4- Future Land Use Concept and Development Staging Map.

Policy 6: The minimum permitted residential lot size for fully serviced lots shall be 465 m^(5,000 ft^) and a minimum width of 15.2 m (50.0 ft.) while the minimum permitted residential lot size for unserviced lots shall be about 1,860 m^ (20,000 ft^) and a minimum width of 30.0 m (100.0 ft.)

Policy 7: Mobile homes on subdivided lots shall: (a) Have CSA certification or the equivalent to the satisfaction of the Municipal Planning Commission. Proof of this shall be submitted with the development permit application; (b) Be placed on a foundation of concrete blocks, poured concrete or series of piers as approved by the Municipal Planning Commission, suitable for carrying the load; (c) Be anchored by a means satisfactory to the Development Officer; (d) Have a screened undercarriage, screened by skirting or other means satisfactory to the Municipal Planning Commission, within thirty (30)days of placement of the mobile home; (e) Be designated, sited, have an external finish, and architectural appearance in general conformity with respect to adjacent buildings in order that there may be adequate protection afforded to the amenities of adjacent properties; (f) Have each development permit application accompanied by a landscaping and development plan to the satisfaction of the Municipal Planning Commission; and (g) Have all accessory buildings and structures such as, patios, porches, additions, skirting and storage facilities made of factory pre-fabricated units, or of a quality equivalent thereof,so that the appearance, design and construction will complement the home itself as well as adjacent single family dwellings.

Brazeau County - Request for Council Decision - LUB18A-009- Bylaw 1000-18 67 Appendix F Referral and Adjacent Landowner Comments

Brazeau County Public Works & Utilities

No concerns.

Brazeau County Community Services Comments

No concerns.

Referral Aeencv Comments

• Wild Rose School Division - no concerns. • Fortis - no concerns.

Adjacent Landowner Comments

None received.

Brazeau County - Request for Council Decision -18A-009 - Bylaw 1000-18 68 BRAZEAU COUNTY

REQUEST FOR COUNCIL DECISION Brazeai]^^ County^

SUBJECT: Land Use Bylaw Amendment

Bylaw 998-18: Rezone a portion of Pt SE 25-47-7-W5M from Agricultural (AG) District to Agricultural Holdings(AGH) District

DATE TO COUNCIL: August 21, 2018 . /~\ A fi .

SUBMITTED BY: Shannon Campbell, Planning Technician

ENDORSED BY: Matthew Boscariol, Manager of Planning & Development^|j|j REVIEWED BY CAO: OjA). FILE NO: 18a/06

Report/Document Attached X Available Nil

RECOMMENDED ACTIONS: That Council approve Second and Third Reading of Bylaw 998-18 amending Land Use Bylaw 939- 17, rezoning a portion of Pt SE 25-47-7-W5M (subject lands) from Agricultural (AG)to Agricultural Holdings (AGH).

1. TOPIC DEFINED

Executive Summary/Key lssue(s)/Concepts Defined: An application for subdivision has been received to subdivide Two (2) parcels of approximately 4 ha (10 ac) each from the quarter section of SE 25-47-7-W5M. Currently this is an undivided quarter section and these two parcels will be the first out. The proposed lot layout will encompass an existing homestead and create one vacant residential lot. The application for subdivision cannot receive conditional approval until the lands are rezoned to accommodate the size of the proposed parcels. As such, this application is to rezone the subject lands from AG to AGH, as shown on Schedule A of Bylaw 998-18 (please see Appendix C). The Property is south east of the Hamlet of Buck Creek, and accessed by Range Road 70. There are two other AGH District properties on the opposite side of Range Road 70, creating a clustering effect. The subject property is not within an Area Structure Plan, therefore no other documents require amendment.

Brazeau County - Request for Council Decision -18A-006 Bylaw 998-18 Page 1 of 3

69 Bylaw 998-18 was circulated to adjacent landowners, referral agencies and Internal departments for review and comment. Fortis Alberta requested that the applicant owner enter Into and register an easement agreement on title. Public Works has Identified that road widening will be required on Range Road 70 and that an approach would need to be constructed as access to the proposed Lot 1. These requirements will be dealt with at the subdivision stage. A full list of comments Is provided In Appendix G. The subdivision application has been run concurrently with this rezoning application and Is scheduled to be heard by the Municipal Planning Commission (MPC)on September 5,2018.

Relevant Policy: Please see Appendix F.

Strategic Relevance: If successful after Public Hearing, the application will be taken to the MPC for decision on the application to subdivide.

2. RESPONSE OPTIONS

Option Analysis

a. That Council approve Second and - Subject lands are rezoned to AGH. Third Reading of Bylaw 998-18 - Subdivision can proceed to MPC. amending LUB 939-17, rezoning the subject lands from AG to AGH.

b. That Council rescind First Reading of - Subject lands remain districted AG. Bylaw 998-18. - Council confirms MDP policy supporting the preservation of agricultural lands for agricultural land uses. - Subdivision application cannot proceed.

c. Council requires more Information. - Defer/table request.

3. IMPLICATIONS OF RECOMMENDATIONS

Organizational: No Impact.

Financial: No Impact.

Brazeau County• Request for Council Decision -18A-006 Bylaw 998-18 Page 2 of 3

70 Attachments: Appendix A: Land Location Map Appendix 6: Aerial Photograph Appendix C: Proposed Bylaw 998-18 Appendix D: Application for Redesignation Appendix E: AGH District Appendix F: Relevant Legislation Appendix G: Referral and Adjacent Landowner Comments

Brazeau County• Request for Council Decision -18A-006 Bylaw 998-18 Page 3 of 3

71 Appendix A Land Location Map

Municipal Address: 47412 Range Road 70

within SE-25-47-7-W5M

Buck C

0

mr 72 Aerial with Wells, Pipelines & ROWs

SE 25-47-7-W5M

PROPOSED PARCEL aSUBJECT PARCEL ROADS PROVINCIAL ROADS TYPE -4M.

- PROVINCIAL PAVED

PROVINCIAL GRAVEL

COUNTY ROADS TYPE

COUNTY PAVED

COUNTY COLD MIX

COUNTY GRAVEL ROW

AER • ABANDONED WELLS AER WELLS

STATUS BY FLUID

• ACID-G

• CRUDE OIL o GAS

• SOLVENT

• WASTE

• WATER

o OTHER

AER PIPELINES

STATUS - - OPERATING - - PERMITTED

DISCONTINUED

ABANDONED

REMOVED OTHER

iw J S «ii■'tJi'- '

SCALE 1:4,681 73 Appendix C

BRAZEAU COUNTY

BYLAW NO:998-18

BEING A BYLAW OF BRAZEAU COUNTY, IN THE PROVINCE OF ALBERTA, TO AMEND LAND USE BYLAW NO.939-17, AS AMENDED

WHEREAS, Council of Brazeau County deems it expedient and proper, under the authority of and in accordance with the Municipal Government Act, RSA 2000, Chapter M-26 and amendments thereto, to make certain amendments to Land Use Bylaw No. 939-17, as amended; and

WHEREAS,the public participation requirements of Section 692 ofthe Municipal Government Act, RSA 2000, Chapter M-26, have been complied with;

NOW THEREFORE,the Council of Brazeau County, duly assembled, enacts as follows:

1. That, a portion of SE 25-47-7-W5M, be re-designated from Agricultural District (AG) to Agricultural Holdings District (AGH), as shown on the attached Schedule 'A' ("the Lands"); and 2. That this Bylaw shall take effect upon the final passing thereof.

READ a first time this 17*'^ day of Julv . 2018,

READ a second time this day of , 2018,

READ a third time and finally passed this day of , 2018.

Reeve

Chief Administrative Officer

File 18A-006- Bylaw 998-18 Page 1 of 1

74 N

Brazeau A County Schedule A Bylaw 998-18

File No.: 18A-006 co o "d- Rezoning Area AG to AGH SE 25-47-7-W5M +/- 20.0 ac (+/- 8.12 ha)

Shown Thus

Note: All measurements are +/- and in metres

PARCEL BOUNDARY

TYPE

Provincial Paved

~ ~ Provincial Gravel

TYPE County Paved County Cold Mix County Gravel

TYPE

Other Cold Mix

Other Gravel

Other Paved 2017 Imagery Scale 1:4,922 -TWPflP^74-

PRODUCED BY BRAZEAU COUNTY

This map Is intended for advisory purposes only. It is based upon data deemed reliaUe but Brazeau County is not responsible for errors or 75 Appendix D

For office use only APPLICATION TO AMEND Briszeau^v THE LAND USE BYLAW Kn-. lyili County Roll/U A(;£:e|ilr!(t by

Prior to( submission. . of this application form, you are required to have at least one pre-application meeting with the Planning and Development Department. If you still need to have this meeting, please call 780-542-2667 to make arrangements. This form should be completed in full by the registered owner(s) of the land that is the subject of the application or by a person authorized to act on the registered landowner's behalf and submitted to the Brazeau County office together with the following documents:

I ! A copy of the Certificate of Title - not older than two weeks, at the time the application is submitted ***for mapping amendments only*** I I A Sketch - with sufficient measurements of the portion of land subject to be rezoned/redistricted, the proposed accesses, physical features and developments on the subject land and other relevant information registered on the title ***for mapping amendments only*** I I The Application Fee - as per current Schedule of Fees. I i A Letter of Authorization - Authorization from the land owners(s) for an individual to act on their behalf. I I Additional information may be submitted by adding a letter or sketch, etc.

1. Purpose of Application: □ Amend LUB text Complete sections 1, 2, 3 (if required), 6 & 8 63 Amend LUB maps/zoning Complete sections 1,2,3 (if required), 4, 5, 7 & 8

2. Contact Information: Name and mailing address of the tandowner(s)

Phone: ' FOIP: 8.17 (4) (g) ; Ceii: 8.17 (4) (g) /C Fax:

3. Name and mailing address of the applicant(s) □ Please check if same as landowner TfSOO h ) Email: —_ FOIP: 8.17 .. (4) (g) — Phone:Cell: " FOIP: 8.17 (4) (g) p/c ~ Fax: " 4. Legal^scription and of subject lands to be rezoned/redistricted

a. ^All^art of the ZS 45 W5M A Section Section Township Range b. All/part of Lot Block Plan c. Area of parcel in hectares (acres);

5. Existing and proposed land uses a. Existing land use zoning/district (as perthe current Land Use Bylaw): C 14 m . r* b. Proposed land use zoning/district (as per the current Land Use Bylaw): ..s lA \ c. Existing use ofthe land/buildings (i.e. res, comm etc.): AgxtC d. Proposed use ofthe land/buildings (i.e. res, comm, etc): Brazeau County - Application for Redistricting Page 1 of 3 Updated August 14,2017

76 e. Existing means of providing water/sewer services: f. If subdivision Is considered, describe the proposed means of providing water/sewerwat^r/sewer services to the portion of land being redistricted:

g. Does this application precede an application for Subdivision? Yes No

6. Land Use Bylaw text amendment details a. Section(s) of Land Use Bylaw to be amended: b. Current wording of section:

c. Proposed wording of section:

Reasons for amendment:

7. Right of Entry Authorization '/We. give my/our consent for Right of Entry to my/our lands print name which are subject of this application. VAiCLvrg-KN, Date FOIP: a.17 (4) (g)

Date Signature

Owner(s) Signatures '/We, 6ytJLsr>-E, hereby certify that I/we am/are the registered oiintnameprint name ^ owner(s) of the lands and that the information given on this form is full and complete and is, to the best of my/our knowledge, a true statement of the facts relating to this application for subdivision.

Date FOIP: 8.17 (4) Cg)

Date

Brazeau County - Application for Redistricting Page 2 of 3 Updated August 14, 2017 77 8. Applicant(s) Signatures (if other than the registered owner)

hereby certify that I/we am/are the agent print name authorized to act on behalf of the regfstered owner(s) and that the information given on this form is full and complete and is, to the best of my/our knowledge, a true statement of the facts relating to this application for subdivision. 11. to\fi FOIP: 8.17 (4)(g)

SiBnalnre

****The information on this form is being collected under the authority of section 33(c) of the Freedom of Information and Protection of Privacy Act and will be used solely for the purpose of this application. If you have questions about this collection or require further information please contact Planning and Development, Brazeau County, Box 77, Drayton Valley, Alberta, T7A IRl, telephone 780.542.2667 or email plannine(5)brazeau.ab.ca ****

Brazeau County - Application for Redistricting Page 3 of 3 Updated August 14,2017

78 Brazeau County

10.2 AGH - Agricultural Holdings Permitted Uses Discretionary Uses Purpose Accessory Structure Agricultural, Support Service

10.2.1 The purpose and intent of the Agricultural Holdings District is to Accessory Use Animal Service Facility provide for a residential use on parcels which can accommodate residential, traditional agricultural pursuits, home occupation uses, Agricultural Intensive Class 2 Contracting Services, Minor and larger accessory structures. It also recognizes the emerging trends towards new agricultural uses which may be successfully Agricultural, Extensive Day Care Home developed on smaller parcels of land. Bed and Breakfast Guest Ranch

Cabin Home Occupation, Major

Dwelling, Single-Detached Outdoor Storage > Dwelling, Tiny Outdoor Storage, Temporary T3 "C fD Group Home Places of Worship 3 Q. Home Occupation, Medium Social Care Facility X

Home Occupation, Minor Taxidermy :r Manufactured Home

Park

Public and Quasi-Public Use

District Characteristics Public Utility Facility

10.2.2 The following uses shall be permitted or discretionary with or Secondary Suite without conditions provided the application complies with the

regulations of this district and this Bylaw. Surveillance Suite

56

79 Land Use Bylaw 939-17

1 Permitted Uses Discretionary Uses Item Regulation

Surveillance Suite, Rear Yard Temporary Min. 8 m (26 ft) Setback 10.1 m (33 ft) where abutting an 10.2.3 Development Regulations: internal road 25 m (82 ft) where abutting a County road where road Item Regulation widening has not been dedicated Parcel Area MIn. 1.62 ha (4 ac) 20.1 m (66 ft) where abutting a Max. 6.07 ha (14.99 ac) County road where road widening has been dedicated Parcel Width MIn. 30.5 m (100 ft) 40 m (131 ft) where abutting a highway 10.1 m (33 ft) frontage for the access of a panhandle/flag lot Side Yard Min. 6.1m (20 ft) Setback Front Yard Min. 10.1 m (33 ft) where abutting an 10.1 m (33 ft) where abutting an Setback internal road internal road 25 m (82 ft) where abutting a 25 m (82 ft) where abutting a County road where road County road where road widening has not been widening has not been dedicated dedicated 20.1 m (66 ft) where abutting a 20.1 m (66 ft) where abutting a County road where road County road where road widening has been dedicated widening has been dedicated 40 m (131 ft) where abutting a 40 m (131 ft) where abutting a highway highway

Setback at the discretion of Floor Area Development Authority for pan Min. 74.3 m2(800 ft2) minimum for a handle/flag lots dwelling

57 80 Brazeau County

Item Regulation

Max. 74.2 (799 ftS) maximum for a Cabin

58

81 Appendix F

MGA Revised Statutes of Alberta 2000. Chapter M-26: Section 187(1) Every proposed bylaw must have 3 distinct and separate readings. Section 191(1) The power to pass a bylaw under this or any other enactment includes a power to amend or repeal the bylaw. Section 692(1) Before giving second reading to ... a proposed bylaw amending a statutory plan or land use bylaw referred to in clauses (a) to (e), RSA 2000 Section 692 Chapter M-26 MUNiCIPAL GOVERNMENT ACT 437 a council must hold a public hearing with respect to the proposed bylaw in accordance with section 230 after giving notice of it in accordance with section 606.

Municipal Development Plan: Agriculture and Rural Development Objectives

Objective 1: Preservation of agricultural lands and agricultural operations

Policy 1: Brazeau County supports existing agricultural operations and their right to farm.

Policy 2: Brazeau County supports the preservation of lands identified in this plan as Agriculture and Rural Development for agricultural, rural residential and rural

resource use.

Policy 3: Brazeau County shall promote the development of lands identified as Agriculture and Rural Development in this plan for a variety of agricultural land

uses.

Policy 8: Brazeau County may consider introducing programs to protect farmland from subdivision or conversion to non-agricultural use. These programs may include:

• Transfer of development credits;

• Tax rate freeze for agricultural land in high-demand areas;

• Conservation easement incentives; and

• Cluster subdivision provisions for the Brazeau County Land Use Bylaw.

Objective 2: Provide for the orderly subdivision of agricultural lands

Policy 9: Brazeau County does not permit a 'first parcel out' of a previously unsubdivided quarter section by right, but shall be generally supported by the Development Authority for the creation of one additional agricultural lot subject to subdivision application, the policies of applicable area structure plans, the provisions of the Brazeau County Land Use Bylaw and the policies of this plan.

82 Policy 11: Brazeau County may consider the subdivision of a quarter section if the proposal seeks to create:

• A farm site with existing improvements;

• A parcel for future agricultural development; or

• A total of four parcels per quarter section, including parcels created from previous subdivisions.

Policy 12: Brazeau County may require that, with the exception of the remnant parcel, or parcels created for future agricultural development, all new parcels created on a quarter section for residential purposes shall be a minimum of one acre in area, and a maximum of four acres in area.

Policy 16: Brazeau County may require proposals for the subdivision of agricultural lands to incorporate the location or potential location of existing clusters of residential parcels on adjacent quarter sections to create residential nodes at roadway intersections in order to maximize the delivery of infrastructure and services. Bylaw 950-1

Objective 3: Promote public awareness and a shared responsibility for the protection of agricultural land in Brazeau County

Policy 19: Brazeau County shall maintain a 'Code of Conduct for Rural Living' and distribute it to all rural landowners, residents and developers. This document will be distributed to all new rural landowners at the time of title transfer or creation, issuance of a development permit, or upon request.

Policy 20: Brazeau County shall provide routine and consistent public notices to inform residents and landowners about slow moving traffic, noise, dust, odours, aerial spraying and extended work hours relating to agricultural activities in the County.

Policy 22: Brazeau County shall encourage the inclusion of agricultural operations on residential parcels for the purpose of local or personal consumption if the proposed agricultural operation can be safely and effectively accommodated onsite and potential offsite nuisances are properly managed.

83 Appendix G Referral and Adjacent Landowner Comments

Brazeau County Public Works Comments Public Works has requested that an approach be constructed to the proposed Lot 1, to provide access to Range Road 70. Road widening will be required adjacent to Range Road 70 and Township Road 474.

Brazeau Countv Utilities Comments

No concerns.

Brazeau Countv Communitv Services Comments The subject lands have organic, gleysol or other unsuitable soils, dark gray luvisol on fine textured water laid sediments. The polygon includes poorly drained soils, which indicates the possibility of a high water table.

There were no concerns from Economic Development.

Referral Agencv Comments (please see attached)

• Canada Post - no concerns. • Buck Mountain Gas Coop - no objections. • Fortis Alberta - easement required. • Wild Rose School Division - no concerns.

Adjacent Landowner Comments No letters of concern were received from adjacent landowners.

84 From: WAY, Jeffrey To: Planning Subject: RE: 18A-006 & 18S-003 Bryanton (Ormberg) - Brazeau County Referral Date: Monday, July 02, 2018 11:08:25 PM

No concerns with application

Thank you,

Jeffrey Way Canada Post Edmonton Delivery Services 780-944-3333 x43079 780-944-3395 fax jeffrey.way0canadapost.ca

From: Planning [mailto:[email protected]] Sent: June-29-18 5:28 PM To: Adam Jensen ([email protected]) ; WAY, Jeffrey ; COURCHENE, Chad ; Alberta Culture ([email protected]) ; [email protected]; St. Thomas Aquinas Catholic School Div. No. 38 ([email protected]) ; Telus - Robert Winkle ([email protected]) ; Fortis ([email protected]) ; '[email protected]' ; [email protected]; Lindale REA (Lynne Martin) ([email protected]) ; [email protected]; [email protected] Subj'ect: 18A-006 & 18S-G03 Bryanton (Ormberg) - Brazeau County Referral

Good Afternoon, Please find attached the combined referral package for the above mentioned subdivision and rezoning files, for your review and comment. We look forward to your comments by July 30, 2018. In the event that we have not heard from you by that date we will process the applications as though you have no comments or concerns. Thank you,

Shannon Campbell Planning Technician

Brazeau County Box 77 - 7401 Twp Rd 494 Drayton Valley, Alberta T7A IRl

85 BUCK MOUNTAIN GAS CO-OP LTD. Box 209, 5104 - 56 Avenue % Warburg AB T0C2T0 BUCK MOUNTAIN GAS CO-OP LTD. 780.848.2808 fx 780.848.7663 lenorep(S)buckmountain6as.ca

July 4, 2018

Brazeau County PO Box 77 Drayton Valley, Alberta T7A IRl

Attn: Shannon Campbell, Planning Technician Via Email: [email protected]

Re: Proposed Subdivision SE 22-47-07-W5M Brazeau County File # 185-003 & 18A-006

Dear Shannon:

Buck Mountain Gas Co-op Ltd. has no objections to the proposed subdivision of the above noted quarter section. However, please be advised that if gas service is required to any portion of the remaining % section or newly sub-divided lot(s), a new gas contract and the applicable fee would apply.

Further be it advised that any and all Buck Mountain Gas Co-op Ltd. interests, utility rights- of-way, etc., remain on all titles, either existing or created.

Subsequent to the preceding, no further action is required.

Sincerely,

mi/ m/A

Lenore Pizzey Administrative Manager Buck Mountain Gas Co-op Ltd.

86 Erin Aldcrofl FortisAlbcrta Inc. FORTIS Lind Department 15 Kingsview Road SE Airdrie, AB ALBERTA T4A0A8 I'lionert 587-775-6331 Cell# MISSION ZERO www,fortisalherla.coni Provontablo Email: eriti.aldcroft(«!Foi1i.salbci1a.com inlurioM

July 26, 2018

Brazeau County 7401 Township Road 494 PO Box 77 Drayton Valley, Alberta T7A IRl

Attention; Marco Schoeninger

RE: FortisAlberta Condition for Subdivision Approval - Release of Condition

FortisAlberta Reference No.: 320062394 MD File No.: 18S-003 & 18A-006 Location/Legal Description: SE 25-47-07-W5 Customer Name: G. Ormberg Consulting Ltd.

Thank you for your notification of the proposed subdivision described above.

Easements are required for this development. FortisAlberta will contact the developer to initiate the process of securing an easement for the proposed subdivision. FortisAlberta is requesting that the county defer its subdivision approval until such time as this easement process is complete and the developer has entered into an appropriate easement agreement with FortisAlberta and the easement has been properly registered with Land Titles (Alberta). FortisAlberta will notify once these steps have been completed and confinu to you that FortisAlberta no longer has any concerns with's approval of this subdivision.

FortisAlberta is the Distribution Wire Service Provider for this area. The developer can arrange installation of electrical seiwices for this subdivision and for the easement by contacting FortisAlberta at 310-WIRE (310-9473) to make application.

Please contact FortisAlberta land services at landsei"[email protected] or by calling (403) 514- 4783 for any questions.

Sincerely,

Erin Aldcroft

RE: 320062394

87 Melody Reimer

From: Ama Urbinsky Sent: Wednesday, July 04, 2018 3:39 PM To: Planning Subject: Re: 18A-006 8i 18S-003 Bryanton (Ormberg) - Brazeau County Referral

Hi Shannon,

Wild Rose School Division has no concerns.

Thank you, Ama

On Fri, Jun 29, 2018 at 5:28 PM Planning wrote:

Good Afternoon,

Please find attached the combined referral package for the above mentioned subdivision and rezoning files, for your review and comment. We look forward to your comments by July 30, 2018. In the event that we have not heard from you by that date we will process the applications as though you have no comments or concerns.

Thank you.

Shannon Campbell

Planning Teelmieian

Brazeau County

Box 77 - 7401 Twp Rd 494

Drayton Valley, Alberta

T7A IRl

Tel: 780-542-7777 Fax:780-542-7770 www.brazeau.ab.ca

Please consider the environment before printing this email.

88 BRAZEAU COUNTY

REQUEST FOR COUNCIL DECISION Brazem^^V County*

SUBJECT: Land Use Bylaw Textual Amendment 18A-005

Bylaw 1001-18 - Cannabis Legalization

DATE TO COUNCIL: August 21, 2018 ^

SUBMITTED BY: Senior Long Range Planner, Jessica Karpo^ ENDORSED BY: Planning & Development Manager, Matthew Boscariol1 REVIEWED BYCAO: 1

FILE NO: 18A-005 \

Report/Document Attached x Available Nil

RECOMMENDED ACTIONS: That Council approve First Reading of Bylaw 1001-18 amending Land Use Bylaw (LUB) 939-17 to accommodate cannabis legalization, and set the Public Hearing for September 18, 2018 at 10:15 am.

1. TOPIC DEFINED

Executive Summary: As directed by Council at the July 17, 2018 Council Meeting, Administration is bringing forward textual amendments to the LUB to allow for the sale, production and distribution of cannabis in Brazeau County. The proposed Bylaw 1001-18 would amend the LUB to add definitions for cannabis related uses, add these uses into certain land use districts and add development regulations surrounding these uses. Administration recommends approving First Reading of Bylaw 1001-18 and setting the Public Hearing for September 18, 2018 at 10:15 am. This would allow for the proposed LUB amendments to be referred to external and internal agencies, an ad placed in the newspaper and notice placed on the County website. Any comments or concerns received would to be presented to Council on September 18, 2018. Second and Third Reading would then be brought for Council consideration on October 16, 2018. Key lssue(s)/Concepts Defined:

The proposed amendments to the LUB are prepared as a result of pending legalization of cannabis on October 17, 2018. Municipalities must respond to these changes in the law by making provisions to address and regulate cannabis uses within the LUB. The proposed Bylaw 1001-18 would amend the LUB to add definitions for cannabis related uses and industrial hemp, add these uses into certain land use districts and add development regulations surrounding cannabis uses. A summary of the proposed amendments are as follows:

Brazeau County - Request for Council Decision - LUB Text Amendment 18A-005 Bylaw 1001-18 Page 1 of 3 89 LUB Section Proposed Changes

Section 8- Add the following: Development 8.7 Cannabis Production and Distribution Facilities Regulations • Requirement for licensing approvals issued by the provincial and/or federal government • Must include equipment designed to remove odours from the air as part of the ventilation system • Must ensure all activities are within a fully enclosed building • On site buffering required and may include setbacks, landscaping and fencing • Hours of operation at discretion of Development Authority (Municipal Planning Commission) 8.8 Cannabis Retail Sales • Must be 100 m from a school, hospital or Municipal Reserve parcel • Proximity to places where children frequent must be taken into consideration by MPC when deciding on permit • Requirement for licensing approvals issued by the Province • Hours of operation 10:00 am - 2:00 am. May be further restricted at the discretion of the Development Authority

Sections 10 to 12- Add Cannabis Production and Distribution Facilities as a Land Use Districts Discretionary Use to: • Agricultural • Rural Industrial • Light Industrial Add Cannabis Retail Sales as a Discretionary Use to: • Commercial • Light Industrial

Section 15 - Add definitions cannabis, cannabis related uses and industrial Definitions hemp Amend definitions to exclude cannabis related uses from agriculture, home occupations and retail.

If Council gives First Reading to Bylaw 1001-18, this would allow for the proposed amendments to be advertised and referred to internal departments, external agencies and adjacent municipalities for review and comment. Any comments received would be presented to Council on September 18, 2018 and anyone who claims to be impacted by the proposed Bylaw would have the opportunity to voice their concerns to Council at the Public Hearing. Second and Third Reading of the proposed Bylaw would then be brought for Council consideration on October 16, 2018. If Council approves the Bylaw, Administration would conduct a follow up open house and

Brazeau County - Request for Council Decision - LUB Text Amendment 18A-005 Bylaw 1001-18 Page 2 of 3 90 distribute materials to inform the community of the LUB changes and how it may affect them. A full timeline can be found in Appendix B.

Relevant Policy:

LUB 939-17.

Strategic Relevance: Responding to the legalization of cannabis by making provisions to address and regulate cannabis related uses within the LUB will ensure Brazeau County supports the potential for economic development while ensuring concerns with odour, noise and proximity to places where children gather are addressed.

2. RESPONSE OPTIONS

Option Analysis

a. That Council approves staff - Public Hearing would be scheduled for recommendation. September 18, 2018 at 10:15 am. - Second and Third Reading would be brought for Council consideration on October 16, 2018.

b. Council rejects the request as Council provides direction. submitted.

3. IMPLICATIONS OF RECOMMENDATIONS

Operational: N/A

Financial: N/A

Attachments: Appendix A: Bylaw 1001-18 Appendix B: Proposed Timeline

Brazeau County• Request for Council Decision - LUB Text Amendment 18A-005 Bylaw 1001-18 Page 3 of 3 91 APPENDIX "A"

BRAZEAU COUNTY

BYLAW NO: 1001-18

BEING A BYLAW OF BRAZEAU COUNTY, IN THE PROVINCE OF ALBERTA, TO AMEND LAND USE BYLAW NO.939-17, AS AMENDED

WHEREAS, Council of Brazeau County deems it expedient and proper, under the authority of and in accordance with the Municipal Government Act, RSA 2000, Chapter M-26 and amendments thereto, to make certain amendments to Land Use Bylaw No. 939-17; As amended; and

WHEREAS,the public participation requirements of Section 692 of the Municipal Government Act, RSA 2000, Chapter M-26, have been complied with;

NOW THEREFORE,the Council of Brazeau County, duly assembled, enacts as follows:

1. That SECTION 8 DEVELOPMENT REGULATIONS be amended to add the following:

8.7 Cannabis Production and Distribution Facilities

8.7.1 Cannabis Production and Distribution Facilities shall provide a copy of the current license(s) as issued by the provincial and/or federal government to the Development Authority with the application or as a condition of the development permit approval.

8.7.2 Cannabis Production and Distribution Facilities shall meet security and premises requirements as required under provincial and federal legislation.

8.7.3 Cannabis Production and Distribution Facilities shall be designed to minimize any exposure or disturbance to the surrounding area including, but not limited to, noise, odour, dust, pollution, or any other related land use nuisance effects.

8.7.4 On site buffering measures shall be required for all Cannabis Production and Distribution Facilities. Buffers may include a combination of: setbacks, landscaping, and fencing to mitigate the impacts on adjacent lots.

8.7.5 Cannabis Production and Distribution Facilities shall include equipment designed and intended to remove odours from the air where it is discharged from the

File 18A-00S - Bylaw 1001-18 Page 1 of 5

92 building as part of a ventilation system.

8.7.6 All activities related to the Cannabis Production and Distribution Facility shall occur within fully enclosed stand-alone building(s), including but not limited to, storage of waste materials, loading, receiving, and shipping of cannabis and any other goods, materials, and supplies.

8.7.7 No outdoor storage of goods, materials, or supplies shall be permitted.

8.7.8 On site cannabis sales shall be not permitted from any Cannabis Production and Distribution Facility.

8.7.9 Hours of operation for Cannabis Production and Distribution Facilities shall be established at the discretion of the Development Authority.

8.7.10 The Development Authority shall impose a condition on any development permit issued for a Cannabis Production and Distribution Facility requiring that the development shall not commence until authorized by and compliant with federal and/or provincial legislation.

8.8 Cannabis Retail Sales

8.8.1 Cannabis Retail Sales establishments shall be prohibited from locating within 100.0 m (328.1 ft) of a public education facility, a provincial health care facility, a public park, or a parcel of land that is designated school reserve, or municipal and school reserve. The 100 m separation distance shall be measured from the closest point of the subject parcel boundary to the closest point of another parcel boundary, and shall not be measured from the edges of the structures.

8.8.2 Proximity of Cannabis Retail Sales establishments to places where children frequently gather shall be taken into consideration by the Development Authority when reviewing a development permit application.

8.8.3 Cannabis Retail Sales establishments shall comply with the following requirements, in addition to any other federal or provincial requirements: (a) Establishments shall be licensed by the provincial and/or federal government; (b) A copy of the license(s) for the establishments as issued by the provincial and/or federal government shall be provided to the Development Authority with the development permit application or as a condition of the development permit approval. File 18A-00S - Bylaw 1001-18 Page 2 of 5

93 8.8.4 Hours of operation for Cannabis Retail Sales establishments shall be from 10:00 am to 2:00 am and may be further restricted at the discretion of the Development Authority.

8.8.5 The Development Authority shall impose a condition on any development permit issued for Cannabis Retail Sales requiring that the development shall not commence until authorized by and compliant with federal and/or provincial legislation.

2. That SECTION 8 DEVELOPMENT REGULATIONS be renumbered accordingly; and

3. That "CANNABIS PRODUCTION AND DISTRIBUTION FACILTIIES" be added as a Discretionary Use to Sections 10.1 AG-Agricultural, 12.2 Rl-Rural Industrial and 12.3 LI - Light Industrial; and

4. That "CANNABIS RETAIL SALES" be added as a Discretionary Use to Sections 12.1 C - Commercial and 12.3 LI - Light Industrial; and

5. That in SECTION 15 DEFINITIONS, the following terms, uses and definitions be added:

"CANNABIS" means cannabis plant, fresh cannabis, dried cannabis, cannabis oil and cannabis plant seeds and any other substance defined as cannabis in the Cannabis Act (Canada) and its regulations, as amended from time to time and includes edible products that contain cannabis. This excludes industrial hemp licensed or exempt by the federal government under the Industrial Hemp Regulations, as amended, or other applicable Acts or regulations at the time of application.

"CANNABIS RETAIL SALES" means a retail store licensed by the Province of Alberta where Cannabis and Cannabis Accessories are sold to individuals who attend the premises.

"CANNABIS PRODUCTION AND DISTRIBUTION FACILITY" means an enclosed building licensed and/or authorized for one or more of the following activities as it relates to cannabis: the production, cultivation and growing of cannabis, the processing of raw materials, the making, testing, manufacturing, assembling, destruction and/or altering in any way the chemical or physical properties goods or products, the storage or shipping of materials, goods and products, or the distribution and sale of materials goods and products to Cannabis Retail stores.

"INDUSTRIAL HEMP" means, as defined by the Industrial Hemp Regulations, cannabis File 18A-005 - Bylaw 1001-18 Page 3 of 5

94 plants and plant parts, of any variety, that contains 0.3% THC or less in the leaves and flowering heads.

"INDUSTRIAL HEMP PRODUCTION" means the use of land, buildings or structures licensed and/or authorized to possess, sell, provide, ship, deliver, transport, destroy, export and/or import industrial hemp, including indoor and outdoor production and related research, under the Industrial Hemp Regulations, as amended. This does not include Cannabis Retail Sales establishments or Cannabis Production and Distribution Facilities.

6. That in SECTION 15 DEFINITIONS, the following definitions are to be amended:

"AGRICULTURAL EXTENSIVE" means the use of land or buildings for the raising or production of crops, livestock, or poultry; but not restricting the generality of the foregoing, does not include the off-site removal and export of logs or trees, confined feeding operations, slaughter/rendering facility, livestock Auction Facility, intensive hog operations, intensive poultry or fowl operations, sod farm, plant nurseries, equestrian boarding or residences. This use does not include Cannabis Production and Distribution other than cultivation authorized under either Part 1 or Part 2 of the Access to Cannabis for Medical Purposes Regulations under the Controlled Drugs and Substances Act(Canada).

"AGRICULTURAL, INTENSIVE CLASS 2" means the commercial use of parcels of land for uses such as greenhouses, market gardens, sod farms, nurseries, tree farms, etc. This use does not include Cannabis Production and Distribution other than cultivation authorized under either Part 1 or Part 2 of the Access to Cannabis for Medical Purposes Regulations under the Controlled Drugs and Substances Act(Canada).

"HOME OCCUPATION, MAJOR" means the accessory use of a structure by a permanent resident of the subject parcel to conduct a business activity which does not change the residential character of the dwelling or accessory structure(s), or both, and does not employ more than twelve (12) onsite employees. A Major Home Occupation may have Outdoor Storage of vehicles used for the business but the storage and screening of other equipment, goods, materials, commodities or finished products shall be at the discretion of the Development Authority. This use does not include Cannabis Retail Sales or Cannabis Production and Distribution Facility.

"HOME OCCUPATION, MEDIUM" means the accessory use of a structure by a permanent resident of the subject parcel to conduct a business activity which does not change the residential character of the dwelling or accessory structure(s), or both, does not employ more than two (2) non-residents concurrently, and does not exhibit File 18A-005- Bylaw 1001-18 Page 4 of 5

95 outdoor activity and storage of materials or equipment. This use does not include Cannabis Retail Sales or Cannabis Production and Distribution Facility.

"HOME OCCUPATION, MINOR" means the accessory use of a structure by a permanent resident of the subject parcel to conduct a business activity which does not change the residential character of the dwelling or accessory structure(s), or both, does not employ any non-residents, and does not exhibit outdoor activity and storage of materials or equipment. This use does not include Cannabis Retail Sales or Cannabis Production and Distribution Facility.

"RETAIL" means a development used for retail sale of consumer goods on a daily basis in an enclosed building including, but not limited to, food stores, liquor stores, drug stores, video sales and rentals, and variety stores selling confectionary, tobacco, groceries, beverages, pharmaceutical and personal care items, hardware or printed matter. This use does not include Cannabis Retail Sales other than in licensed pharmacies.

8. That this Bylaw shall take effect upon the final passing thereof.

READ a first time this day of , 2018,

READ a second time this day of , 2018,

READ a third time and finally passed this day of , 2018.

Reeve

Chief Administrative Officer

File 18A-005- Bylaw 1001-18 Page 5 of 5

96 APPENDIX "B"

Brazeau County Cannabis Legalization Proposed Project Timeline Brazeau County

March 2018 May & June August 21 October 16 October Survey (mailed Council Review 1st Reading of Final Adoption of Education on & online) of Consultation LUB changes LUB changes new Approved Rules

April July 17 September 18 October 17 Public Open Council Approval Public Hearing for Cannabis is Houses and Stake to Proceed with LUB changes Legalized in Canada holder Workshop LUB Changes

97 BRAZEAU COUNTY

REQUEST FOR COUNCIL DECISION Brazeau County'

SUBJECT: Land Use Bylaw Amendment 18A-007

Bylaw 994-18: Redistrict Pt. NW 9-48-7-W5M from Crown Land (CL) to Direct Control (DC)

DATE TO COUNCIL: August 21, 2018

SUBMITTED BY: Senior Long Range Planner, Jessica Karpo

ENDORSED BY: Planning & Development Manager, Matthew Boscariol

REVIEWED BY CAO:

FILE NO: 18A-0G7

Report/Document Attached Available Nil

RECOMMENDED ACTIONS: That Council give First Reading of Bylaw 994-18 to redistrict Pt. NW 9-48-7-W5M from Crown Land (CL) to Direct Control (DC), as shown on the attached Schedule A, and that the Public Hearing for Bylaw 994- 18 be scheduled for September 18, 2018 at 10:45 am.

1. TOPIC DEFINED

Executive Summary/Key lssue(s)/Concepts Defined: An application has been received to redistrict Pt. NW 9-48-7-W5M from CL to DC, in order to allow for the expansion of an existing gravel operation and the continued use of a portion of the lands for grazing and oil and gas activities. The subject lands are south of Highway 620, east of Range Road 75 and adjacent to the North Saskatchewan River. The surrounding lands are Agricultural, Natural Resource Extraction and Processing or Crown Land and the uses include grazing, oil and gas, resource extraction and processing, and residential. The closest residence is approximately 500 m away and Greenwood Estates is approximately 1,500 m away. The proposed haul route will be via the existing lease roads northwest entering onto Range Road 75 then onto Highway 620. Along this haul route is the Greenwood Estates subdivision, larger country residential subdivisions and agricultural lands. The current operation (Phase 1) is on the parcel to the north of the subject lands and encompasses 7.49 acres (3.03 ha). The DC Bylaw would accommodate Phases 2-4, a total of 17.46 acres (7.07 ha) and the remainder of the subject lands, 39.41 acres (15.9 ha), would remain being used for grazing and oil and gas activities. A summary of the proposed development can be found in Appendix E and F.

Brazeau County - Request for Council Decision - LUA 18A-007(Bylaw 994-18) Page 1 of 2 98 The proposed DC Bylaw divides the subject lands into Development Cells A and B. Cell A allows for many of the same uses found in the Natural Resource Extraction and Processing District, including outdoor storage, contracting services and natural resource extraction and processing. Cell B allows for many of the same uses found in the CL District, including agricultural extensive and intensive, outdoor storage and contracting services. If redistricting to DC is approved, the applicant would then apply for a development permit to expand the existing aggregate extraction and processing operation. Council is identified as the Development Authority within the DC Bylaw and would review and issue all development permits for the subject lands.

Relevant Policy: LUB 939-18 and Municipal Development Plan 770-11.

Strategic Relevance: Supports the development of natural resource extraction industries in an appropriate location while mitigating the impact to surrounding natural areas.

2. RESPONSE OPTIONS

Option Analysis

a. Council approves staff - Rezoning of the property carries, ailowing future recommendation Development Applications upon this land to be processed as Direct Control

b. Council rejects the request as - Council deems that the rezoning and/or uses listed in submitted the Direct Control District as proposed is not appropriate for the lands.

3. IMPLICATIONS OF RECOMMENDATIONS

Operational: N/A

Financial: N/A

Attachments: Appendix A: Land Location Map Appendix B: Aerial Photograph Appendix C: Proposed DC Byiaw 994-18 Appendix D: Application for Redesignation Appendix E: Summary of Proposed Development Appendix F: Proposed Operations(Phases) Map Appendix G: Relevant Legislation

Brazeau County - Request for Council Decision - LUA 18A-007(Bylaw 994-18) Page 2 of 2 99 APPENDIX "A" Land Location Map

Pt. NW 9-48-7-W5M

HVA' R20H^3^OHWY 620

100 Aerial 2017 IMAGERY APPENDIX BASi: FliATURES Di'arcei. boundary

ROADS PROVINCIAL ROADS

TYPE PROVI NC I A I. PAVED — .PROVINCIAL GRAVEL \ COUNTY ROADS TYPE — COUNIY PAVED ^—COUNTY COLD MIX — COU NTY G RAV EL

OTHER ROADS TYPE — -OTHER COLD MIX — .OTHER GRAVE L — - O I H F. R PAVED

w

Municipal Address: not assigned wt. Pt. NW 9-48-7-W5M

Current Zoning: CL

101 ^XCO«»lfe^

County Schedule A Bylaw 994-18 m- File No.: 18A-007 ■ Rezoning Area CL to DC Pt NW 9-48-7-W5M m +/- 56.87 ac (+/- 23.01 ha)

CELL A

CELL B -

Note: All measurements are -f/- and In metres

PARCEL BOUNDARY m

TYPE

Provincial Paved

~ ■" Provincial Gravel

TYPE County Paved County Cold Mix County Gravel

TYPE m

Other Cold Mix

Other Gravel Other Paved I 2017 Imagery Scale 1:3,813

PRODUCED BY BRAZEAU COUNTY

This map is intended for advisory purposes only. It is based upon data deemed reliable but Brazeau County is not responsible for errors or 102 APPENDIX "C"

BRAZEAU COUNTY

BYLAW NO:994-18

BEING A BYLAW OF BRAZEAU COUNTY, IN THE PROVINCE OF ALBERTA, TO AMEND LAND USE BYLAW NO.939-17, AS AMENDED

WHEREAS, Council of Brazeau County deems it expedient and proper, under the authority of and in accordance with the Municipal Government Act, RSA 2000, Chapter M-26 and amendments thereto, to make certain amendments to Land Use Bylaw No. 939-17; As amended; and

WHEREAS,the public participation requirements of Section 692 ofthe Municipal Government Act, RSA 2000, Chapter M-26, have been complied with;

NOW THEREFORE,the Council of Brazeau County, duly assembled, enacts as follows:

1. That, Pt. NW 9-48-7-W5M, be redistricted from Crown Land (CL) District to Direct Control (DC) District, as shown on attached Schedule 'A'("the Lands") to this Bylaw and the appropriate Land Use District Map be amended accordingly.

2. That Direct Control District Bylaw 994-18 and attached Schedule "A"form part of Land Use Bylaw 939-17, as amended.

3. That the regulations of this Direct Control District comprise:

1.0 General Regulations 2.0 Land Use Regulations 3.0 Development Regulations 4.0 Definitions 5.0 Implementation

1.0 General Regulations

1.1 For the purposes of this Bylaw, the boundaries and description of the Lands shall be more or less as indicated in Schedule "A" attached hereto and forming part hereof.

File 18A-007- Bylaw 994-18 Page 1 of 7

103 1.2 For the purposes of this Bylaw, the Land shall be divided Into Development Cells: Cell A and Cell B, the boundaries and descriptions of which shall be as Indicated In Schedule "A", attached hereto and forming part hereof, unless otherwise approved by Council.

1.3 The current Land Use Bylaw In place at the time of application Is applicable unless otherwise specified In this Bylaw.

1.4 That Council Is the Development Authority for the Issuance of Development Permits for the Lands subject to this Bylaw.

1.5 All use and development upon the Lands shall be In accordance with all plans and specifications submitted pursuant to this Bylaw; and all licenses, permits and approvals (municipal, provincial and/or federal) pertaining to the Lands.

1.6 The development of any new structures or any addition to existing structures will require approval of a development permit.

1.7 Any use of the Lands not listed In Section 2 of this Bylaw Is prohibited unless otherwise stated In this Bylaw.

1.8 Proposals for development, use (Including redeslgnatlon), and/or subdivision beyond that provided In this Bylaw shall require an amendment to this Bylaw.

2.0 Land Use Regulations

2.1 Purpose The purpose of this District Is to provide for natural resource extraction and processing, agricultural and oil and gas uses on the lands. This Is to accommodate the use of the lands for resource development purposes, while still accommodating existing grazing and oil and gas leases.

2.2 List of Uses

2.2.1 Cell A (Natural Resource Extraction and Processing) Permitted Uses ■ Accessory Structure ■ Accessory Use ■ Outdoor Storage, Temporary ■ Public Utility Facility

File 18A-007- Bylaw 994-18 Page 2 of 7

104 ■ Surveillance Suite ■ Surveillance Suite, Temporary

Discretionary Uses ■ Contracting Services, Major ■ Contracting Services, Minor ■ Industrial Use, General ■ Natural Resource Extraction ■ Natural Resource Processing ■ Outdoor Storage ■ Work Camp

Cell B (Crown Land) Permitted Uses ■ Accessory Structure ■ Accessory Use ■ Agricultural, Extensive ■ Agricultural, Intensive Class 2 ■ Outdoor Storage ■ Outdoor Storage, Temporary ■ Park ■ Public & Quasi-Public Use ■ Public Utility Facility ■ Surveillance Suite, Temporary

Discretionary Uses ■ Contracting Services, Major ■ Contracting Services, Minor ■ Industrial Use, General ■ Land Farm ■ Outdoor Oilfield Storage Facility ■ Work Camp

2.3 Minimum Requirements for all cells:

2.3.1 Setbacks (a) Front Yard (i) 40.0 m (131 ft) where abutting a County road where road widening has not been dedicated;(West boundary)

File 18A-007- Bylaw 994-18 Page 3 of 7

105 (b) Side Yard (!) 6.1 m (20 ft.); (North and South boundaries)

(c) Rear Yard (i) 8.0 m (26 ft.); (East boundary)

2.4 Maximum Requirements: 2.4.1 Maximum Height (a) 10.1 m (33 ft), or at the discretion of the Development Authority

3.0 Development Regulations

3.1 Utilities/Servicing 3.1.1 The Owner shall apply to Alberta Municipal Affairs for the pertinent building, electrical, gas and plumbing permits to ensure compliance with the Alberta Building, Electrical, Plumbing and Gas Standards and Regulations.

3.1.2 The site shall have an approved private sewage disposal system.

3.1.3 Potable water shall be provided by water wells, licensed and approved for the applicable use (i.e. - residential or commercial), by Alberta Environment and Parks.

3.1.4 The Owner is responsible for all solid waste disposal. Garbage and waste material shall be stored in appropriate containers (i.e. - weather proof and animal-proof containers), and disposed of at an approved disposal site to the satisfaction of the Development Authority.

3.2 Alberta Transportation 3.2.1 If applicable, the owner must obtain all necessary permits and/or approvals from Alberta Transportation as per the Highways Development and Protection Act or any current legislation which replaces this act.

3.2.2 Any natural resource extraction or processing, or industrial use class may be required to enter into a road use agreement at the discretion

File 18A-007- Bylaw 994-18 Page 4 of 7

106 of the Director of Public Works or his designate.

3.3 Stormwater Management and Landscaping 3.3.1 A stormwater management and site grading plan must be submitted and approved by Alberta Environment and Parks, Brazeau County/Drayton Valley Fire Services, Alberta Transportation and Brazeau County if required at the discretion of Brazeau County.

3.3.2. The owner shall be responsible for the control of any weeds on the lands in accordance with the applicable provincial regulations.

3.4 Signaee 3.4.1 Signage shall be considered concurrently with a Development Permit application and shall be free-standing.

3.4.2 There shall be no flashing or animated signs.

3.4.3 Signage exceeding 3.0 m^(32 ft.^) in sign area is subject to approval of a Development Permit.

3.5 Safetv and Environmental Regulations 3.5.1 Any storage and disposal of oils, fluids or other hazardous substances (including fuel) shall be in accordance with provincial regulations and requirements set out by Alberta Environment and Parks, the Environmental Protection and Enhancement Act, and the Alberta Fire Code.

3.5.2 All development must comply with the applicable Alberta Energy Regulator (AER)setbacks unless lesser distance is agreed to in writing by AER.; and, AER must be contacted by the owner to ensure that no active or abandoned well sites are located on the subject lands.

3.5.3 Additional requirements may be deemed appropriate by the Development Authority upon review and consideration of a development proposal.

3.6 Development Permits

3.6.1 Development Permit Applications

File 18A-007- Bylaw 994-18 Page 5 of 7

107 (a) The owner shall submit Development Permit applications for all proposed uses and structures, or expansion of uses or structures, on the Lands, except those which are exempt under the Land Use Bylaw currently in place.

3.6.2 Development Permit Terms and Issuance (a) The Development Authority may consider approval of Development Permit applications in accordance with the Land Use Bylaw in place at the time of application.

3.6.3 Development Permit Conditions (a) The Development Authority may, through Development Agreements or conditions of Development Permit approval, stipulate any criteria or condition necessary to ensure all development of the Lands conforms to the requirements of this Bylaw and the Land Use Bylaw in place at the time of application.

4.0 Definitions

4.1 "The Lands" means the lands as identified in Schedule "A" attached hereto.

4.2 Terms not defined above have the same meaning as defined in the Land Use Bylaw currently in place.

File 18A-007- Bylaw 994-18 Page 6 of 7

108 5.0 Implementation

5.1 This Bylaw shall take effect upon the final passing thereof.

READ a first time this day of , 2018,

READ a second time this day of , 2018,

READ a third time and finally passed this day of , 2018.

Reeve

CAO

File 18A-007- Bylaw 994-18 Page 7 of 7

109 Brazeau County Schedule A Bylaw 994-18 File No.: 18A-007 Rezoning Area CL to DC Pt NW 9-48-7-W5M +/- 56.87 ac (+/- 23.01 ha)

CELL A

CELL B

Note: All measurements are +/- and In metres

PARCEL BOUNDARY

TYPE

Provincial Paved

"■ ~ Provincial Gravel

TYPE County Paved County Cold Mix County Gravel

TYPE

Other Cold Mix

Other Gravel

Other Paved 2017 Imagery Scale 1:3,813

PRODUCED BY BRAZEAU COUNTY

This map is intended for advisory purposes only. It is based upon data deemed reliable but Brazeau County is not responsible for errors or omissions. 110 APPENDIX "D"

For office use only

APPLICATION TO AMEND Date Of receipt J File number THE LAND USE BYLAW ^7 Rd!# Accepted by [DnMmOty]' OQ03/^ Prior to submission of this application form, you are required to have at least one pre-appllcatlon meeting with the Planning and Development Department. If you still need to have this meeting, please call 780-542-2667 to make arrangements. This form should be completed in full by the registered owner(s) of the land that is the subject of the application or by a person authorized to act on the registered landowner's behalf and submitted to the Brazeau County office together with the following documents:

copy of the Certificate of Title - not older than two weeks, at the time the application is submitted ***for mapping amendments only*** □ A Sketch - with sufficient measurements of the portion of land subject to be rezoned/redistrlcted, the proposed accesses, physical features and developments on the subject land and other relevant information registered on the title ***for mapping amendments only*** v^lVThe Application Fee - as per current Schedule of Fees. 0 A Letter of Authorization - Authorization from the land owners(s) for an individual to act on their behalf. □ Additional information may be submitted by adding a letter or sketch, etc.

1. Purpose of Application:

n Amend LUB Text Complete sections 1, 2, 3 (if required), 6 & 8 ^ Amend LUB maps/zoning Complete sections 1,2,3 (if required), 4, 5, 7 & 8

2. Contact Information: Name and mailing address of the landowner(s) Email: Her Majesty the Queen Phone: Title# 1472176 P/C Cell:

Fax: 3. Name and mailing address of the applicant(s) n Please Check If same as landowner Email: [email protected] Border Paving Ltd Phone: (780) 967-3330 PO Box 2270 Cell: Stony Plain, Alberta P/C T7Z1X7 Fax: (780) 967-3333 4. Legal description and of subject lands to be rezoned/redistricted a. All/part of the 48 7 W5M % Section Section Township Range b. All/part of Lot Block Plan c. Area of parcel in hectares (acres): 10.09ha (24.92ac)

5. Existing and proposed land uses a. Existing land use zoning/district (as per the current Land Use Bylaw): CL

b. Proposed land use zoning/district (as per the current Land Use Bylaw): NREP c. Existing use of the land/buildings (i.e. res, comm etc.): Sand and Gravel/Oil and Gas d. Proposed use of the land/buildings (i.e. res, comm, etc): Sand and Gravel

Brazeau County Application for LUB Amendment Page 1 of 3 Updated August 14, 2017

111 8. Applicant(s) Signatures (if other than the registered owner)

I/We, Leslie McCormack c/o CPP Environmental hereby certify that I/we am/are the agent print name authorized to act on behalf of the registered owner(s) and that the information given on this form is full and complete and is, to the best of my/our knowledge, a true statement of the facts relating to this application for subdivision. . /] .

J ~~ signature ^

Date Signature

wiH•II ube used solely foron the this purpose form is of being this application. collected under If you the have authority questions of section about 33(c)this collection of the Freedom or require of Information further Information and Protection please of contactPrivacy Planning Act and and Development, Braieau County, Box 77, Drayton Valley, Alberta,T7A IRl,telephone 780.542.2667 or email olannineicDhraiPaii ah ra

Brazeau County Application for LUB Amendment Page 3 of 3 Updated August 14, 2017

112 APPENDIX "E" Rezoning of Pt. NW 9-48-7-W5M to NREP Summary

File & Parcel Information

Legal Description: Pt. NW 9-48-7-W5M Proposed Land Use Direct Control District: Applicant: Border Paving File Number: 18A-007

Summary of Proposed Development

Border Paving has applied to rezone Pt. NW 9-48-7-W5M from Crown Land to Direct Control to accommodate the expansion of an existing Natural Resource Extraction and Processing operation and continue the grazing and oil and gas uses on a portion of the lands. If the Direct Control Bylaw is approved. Broder Paving would be required to submit a development permit to continue developing the existing Surface Materials Lease (SML) 030036 as an aggregate extraction and processing operation. This development permit application has not been submitted vet.

The lifespan of this SML is estimated to be 10 years and encompasses 10.8 hectares(26.7 acres). The remainder of the subject lands 15.9 hectares (39.41 acres) would remain being used for grazing and oil and gas. The development and general operation would include four phases of stripping soil and overburden as required, extraction, screening, and crushing of raw aggregate, stockpiling of processed aggregates, asphalt production and storage and progressive reclamation. Extraction, loading and aggregate processing on site will be completed using a combination of excavators, wheel loaders, articulated dump trucks and an aggregate crusher. Hauling of the finished product will utilize various truck and trailer configurations. Aggregate washing operations are not planned for this site.

The North Saskatchewan River is located approximately 400-800 metres east of the site. Due to this proximity, a 3 metre buffer will be placed along the entire SML boundary, in addition, a 30 metre buffer will be placed around the back channel of the North Saskatchewan River and related wetland. No operation will occur within this 30 metres, including no clearing of vegetation. The amended Water Act approval has been obtained to meet the new reclamation plan, resource removal and pit-to-pit dewatering. Historical Resources Act approval has been granted.

The end land use of the site will be a permanent shallow open water wetland with design incorporation or open water, emergent, and riparian zones with integration of the wetiand into a surrounding naturally revegetated, forested upland wildlife habitat.

Hours of Operation

7:00 am - 7:00 pm - 7 days a week. Potential for 24 hours a day 7 days a week on occasion. No operations between January 15 - April 30 due to being within a key wildlife and biodiversity zone.

Haul Route

The haul route for gravel trucks from the pit will be via existing lease roads northwest entering onto Range Road 75 then onto Highway 620. 113 appendix "F" Proposed Operations Map

Appendix 3 Border Paving Ltd. SML 030036

Documented Site Condltons 2017 .S^^g}J6Tyvp-04aRge^,i^jT ^

2Se; SML030036 mm North Saskatchewan Back Channel

Meadow Marsh (Beaver Dam) □ Brush Piles Trespass

Disturbed

Disturbed - Cleared

Culverts jfii' .1. .,»g Legal Land Description

Dispositions

w aiHsra® S,

Source; Aftalis Imagery Acquisition Date: August 16.2012'September 27. 2012

50 100 iMW

Date: August 21,2017 LNVIRONMLMAL

114 Proposed Operations (Phases) Map

SWiSe^1B«;w^46 RQ6-07iMe^5 &*?i!aa£E Appendix 4 Border Paving Ltd. SML 030036

Proposed Operations 2017

oSML030036 3m Buffer

^ Setback

Phases

No Operation (Treed)

No Extraction (Cleared) [ " "j Trespassing

Legal Land Description

lrli£S@S Disposition S33()£]

raiSDS 403Cb ^SfiSaaiiss NW S.ecI0.9AIw|g04-81Rgel0.7.«Meri5

, ..•. 9 ■ ;

Source; AfUriis Imagery Acquisition Date: August 16, 2012- September 27, 2012 NE Sec^e ~WfcQ48iRge.-07iM

50 100

Coordinates system: NAD 1083 UTM Zone 11N

Date: ■4" August 17,2017 CNVIRONMrNTAl

115 Appendix G

Relevant Legislation

Municipal Development Plan Subject lands are designated as Agriculture and Rural Development in Figure 4- Future Land Use Strategy in the MDP.

Objective 10: Promote and encourage the safe development of natural resource extraction industries

Policy 46: Brazeau County shall ensure that County managed sand and gravel extraction sites can sufficiently service existing and planned infrastructure operations.

Policy 47: Brazeau County shall cooperate with all applicable provincial departments and agencies in the review and permitting of natural resource extraction and processing facilities to ensure that existing and planned developments adjacent to the subject lands are considered.

Policy 48: Brazeau County will require that the setback requirements of all applicable provincial departments and agencies concerning natural resource extraction industries be respected when considering development, subdivision, statutory plan, and Land Use Bylaw amendment applications.

Policy 49: Brazeau County should direct future residential, tourism and recreation developments away from existing and potential natural resource extraction and processing sites.

Objective 16: Protect and preserve important natural areas

Policy 66: Brazeau County shall not permit development in areas that are prone to erosion, landslides, subsidence, seasonal flooding or are within the 1:100 flood plain, or any other natural or human-induced hazards affecting the local environment. The boundaries of areas shall be identified by qualified professionals. Development on or in close proximity to hazardous areas may be considered if supported by a geotechnical analysis prepared by a qualified professional. The Development Authority may consider recommendations by applicable provincial and federal departments and agencies in determining setbacks from hazardous areas.

Policy 70: Brazeau County shall protect and retain significant tree stands in public spaces that are owned and controlled by Brazeau County wherever possible. Brazeau County shall consider the conservation of significant tree stands on privately owned land when reviewing land use and development applications

Policy 71: Brazeau County may require the preparation of an Environmental Impact Assessment for any proposed development that may have a negative impact on the natural environment. The Environmental Impact Assessment shall be prepared by a qualified professional and shall include the following:

Brazeau County - Request for Council Decision -LUB18A-007 - Bylaw 994-18 116 • A description of the proposed development, including potential land uses, densities and staging requirements; • A description of the natural environment that would be affected; • Predictions of potential effects (both positive and negative) that the proposed development may have on the natural environment; • Indications of the limitations of the study, criteria used in predicting effects and interests consulted; • Recommendations to mitigate any negative effects identified; and • A framework of results and recommendations that can assist Brazeau County in making decisions affecting the future growth and development of the subject area.

Policy 77: Brazeau County shall have regard for the integrity of culturally significant landscapes and viewscapes when considering land use and development applications.

Objective 24: Ensure that land use development and activity on Crown land provides a benefit to Brazeau County

Policy 93: Brazeau County may cooperate with provincial departments, agencies and local stakeholders to utilize crown land for recreational use, business development,tourism activities and other purposes, where appropriate and advantageous to the residents and visitors of Brazeau County

Policy 94: Brazeau County shall cooperate with provincial departments, agencies, industry representatives and other groups to ensure that existing and future natural resource extraction projects on crown land and private lands are safe, efficient and do not place an excessive burden on the future growth and development of neighbouring privately owned lands.

Objective 25: Maintain a safe, effective and efficient transportation system. Policy 100: Brazeau County shall encourage the development of access roads for natural resource extraction operations on County or provincial road allowances wherever possible, and shall require that these roads be constructed to a standard acceptable to the Development Authority.

Brazeau County - Request for Council Decision - LUB18A-007- Bylaw 994-18 117 BRAZEAU COUNTY

REQUEST FOR COUNCIL DECISION Brazeai^^^ County'

SUBJECT: Land Use Bylaw Amendment 18A-011 Bylaw 1003-18: Redistrict Part of NW-7-50-8-W5M from Agricultural (AG)to Agricultural Holdings (AGH)

DATE TO COUNCIL: August 21, 2018 A

SUBMITTED BY: Suzanne Bennett, Senior Planner-Current Planning )

ENDORSED BY: Mattjiew Boscariol, Manager of Planning & Development lli ^

REVIEWED BY CAO:

FILE NO: l^A-011

Report/Document Attached Available Nil

RECOMMENDED ACTIONS: That Council give first Reading of Bylaw 1003-18 proposing part of NW-7-50-8-W5M [approx. 4.54 ha (11.22 acres)] be redistricted from Agricultural (AG) to Agricultural Holdings (AGH) as shown on the attached Schedule A and that the Public Hearing for Bylaw 1003-18 be scheduled for 10:30 am on September 18, 2018

1. TOPIC DEFINED

Executive Summary/Key lssue(s)/Concepts Defined: The Applicants would like to rezone a portion of NW-7-50-8-W5M, as shown in the Schedule A of Bylaw 1003-18, to accommodate a future subdivision of residential lots.

Relevant Policy: LUB -See Appendix D for Agricultural Holdings District regulations.

MDP Objective 2: Provide for the orderly subdivision of agricultural lands

Policy 9: Brazeau County does not permit a 'first parcel out' of a previously unsubdivided quarter section by right, but shall be generally supported by the Development Authority for the creation of one additional agricultural lot subject to subdivision application, the policies of applicable area structure plans, the provisions of the Brazeau County Land Use Bylaw and the policies of this plan.

Brazeau County - Request for Council Decision - LUB Amendment 18A-011 (Bylaw 1003-18) Page 1 of 3 118 Policy 10: Brazeau County shall consider the following criteria when evaluating land use and development applications that propose to subdivide lands within the Agriculture and Rural Development designation:

■ The quality of local soil conditions for agricultural production as determined by AGRASID, or an individual soil test conducted by a qualified professional that may have been completed on the subject lands;

■ The presence of significant impediments to the practical use of the subject land for agricultural production including, but not limited to, rocks, vegetation, topography and water bodies;

■ The capability of the land to support the proposed development including the identification and evaluation of onsite hazards or geotechnical conditions;

■ The potential impact of the proposed development on adjacent lands, municipal services and infrastructure, and the natural environment;

■ The compatibility of the proposed development with adjacent land uses and rural character of the surrounding area;

■ The potential constraints the proposed development may have on existing or planned commercial or industrial developments;

■ The location of existing or planned natural resource extraction facilities that may represent a safety concern; and

■ The availability and adequacy of water and sanitary servicing options to support the proposed development.

Policy 16: Brazeau County may require proposals for the subdivision of agricultural lands to incorporate the location or potential location of existing clusters of residential parcels on adjacent quarter sections to create residential nodes at roadway intersections in order to maximize the delivery of infrastructure and services. The subject property does not fall within the IDP or any Area Structure Plans.

Strategic Relevance: N/A

2. RESPONSE OPTIONS

Option Analysis

a. Council gives First Reading of Bylaw 1003-18 - Allows for the application to continue to proposing part of NW-7-50-8-W5M [approx. Public Hearing. If the bylaw is eventually 4.54 ha (11.22 acres)] be redistricted from passed, allows for the subdivision of land Agricultural (AG) to Agricultural Holdings in a manner compliant with the Land Use (AGH)as shown on the attached Schedule A Bylaw. and that the Public Hearing for Bylaw 1003-

Brazeau County - Request for Councii Decision - LUB Amendment 18A-011(Bylaw 1003-18) Page 2 of3 119 18 be scheduled for 10:30 am on September 18, 2018 b. Council rejects the request proposing part - Proposal is deemed inappropriate for the of NW-7-50-8-W5M [approx. 4.54 ha (11.22 lands and subdivision application cannot acres)] be redistricted from Agricultural proceed. (AG) to Agricultural Holdings (AGH) as shown on the attached Schedule A

Preferred Strategy/Outcome: Council gives First Reading of Bylaw 1003-18 proposing part of NW-7-50-8-W5M [approx. 4.54 ha (11.22 acres)] be redistricted from Agricultural (AG)to Agricultural Holdings (AGH) as shown on the attached Schedule A and that the Public Hearing for Bylaw 1003-18 be scheduled for 10:30 am on September 18, 2018.

IMPLICATIONS OF RECOMMENDATIONS

Organizational: N/A

Financial: N/A

Appendix A: Location Map Appendix B: Aerial Photograph Appendix C: Bylaw 1003-18 Appendix D: Agricultural Holdings(AGH) District Appendix E: Application for Redesignation

Brazeau County - Request for Council Decision -LUB Amendment 18A-011 (Bylaw 1003-18) Page 3 of3 120 Appendix A

Land Location Map

mud NW-7-50-8-W5M

^tfUSS

121 Aerial 2017 IMAGERY vmm SUBJECT PARCEL ROADS PROVINCIAL ROADS

iamm. TYPE St —• Provincial Paved

— Provincial Gravel » OTHER ROADS TYPE

— Other Cold Mix

— Other Gravel — Other Paved I I PARCEL BOUNDARY

CO X t'W "C c (U a Q. < /

•Tif?,'

N

S

NW-7-50-8-W5M m Current Zoning: AG

r«M«iiT 122 Appendix C

BRAZEAU COUNTY

BYLAW NO: 1003-18

BEING A BYLAW OF BRAZEAU COUNTY, IN THE PROVINCE OF ALBERTA, TO AMEND LAND USE BYLAW NO.939-17, AS AMENDED

WHEREAS, Council of Brazeau County deems it expedient and proper, under the authority of and in accordance with the Municipal Government Act, RSA 2000, Chapter M-26 and amendments thereto, to make certain amendments to Land Use Bylaw No. 939-17, as amended; and

WHEREAS,the public participation requirements of Section 692 of the Municipal Government Act, RSA 2000, Chapter M-26, have been complied with;

NOW THEREFORE,the Council of Brazeau County, duly assembled, enacts as follows:

1. That, NW 7-50-8-W5M, be re-designated from Agricultural District(AG) to Agricultural Holdings District (AGH), as shown on the attached Schedule 'A'("the Lands"); and 2. That this Bylaw shall take effect upon the final passing thereof; and

READ a first time this day of , 2018,

READ a second time this day of , 2018,

READ a third time and finally passed this day of , 2018.

Reeve

Chief Administrative Officer

File 18A-011- Bylaw 1003-18 Page 1 of 1

123 Brazeau County Schedule A Bylaw 1003-18

File No.: 18A-011 240

Rezoning Area AG to AGH Pt NW 7-50-8-W5M +/- 11.22 ac (+/- 4.54 ha)

Shown Thus

Note: All measurements are +/- and In metres

PARCEL BOUNDARY

TYPE

Provincial Paved

~ Provincial Gravel

TYPE County Paved County Cold Mix County Gravel

TYPE

Other Cold Mix

Other Gravel

Other Paved 2017 Imagery Scale 1:4,822

PRODUCED BY BRAZEAU COUNTY

This map is intended for advisory purposes only. It is based upon data deemed reliable but Brazeau County is not responsible for errors or omissiorrs. 124 County Schedule A Bylaw 1003-18 File No.: 18A-011

Rezoning Area AG to AGH Pt NW 7-50-8-W5M +/- 11.22 ac (+/- 4.54 ha)

Shown Thus

Note: All measurements are +/- and in metres

PARCEL BOUNDARY

TYPE

Provincial Paved

— Provincial Gravel

TYPE County Paved County Cold Mix County Gravel

TYPE

Other Cold Mix Other Gravel w. Other Paved 2017 Imagery Scale 1:4,822

PRODUCED BY BRAZEAU COUNTY

This map is intended for advisory purposes only. It is based upon data deemed reliable but Brazeau County is not responsible for errors or omissions. 125 Brazeau County

10.2 AGH - Agricultural Holdings Permitted Uses Discretionary Uses Purpose Accessory Structure Agricultural, Support Service

10.2.1 The purpose and intent of the Agricultural Holdings District is to Accessory Use Animal Service Facility provide for a residential use on parcels which can accommodate residential, traditional agricultural pursuits, home occupation uses, Agricultural Intensive Class 2 Contracting Services, Minor and larger accessory structures. It also recognizes the emerging trends towards new agricultural uses which may be successfully Agricultural, Extensive Day Care Home developed on smaller parcels of land. Bed and Breakfast Guest Ranch

Cabin Home Occupation, Major

Dwelling, Single-Detached Outdoor Storage Q X Dwelling, Tiny Outdoor Storage, Temporary c Group Home Places of Worship (U Q. Q. Home Occupation, Medium Social Care Facility < Home Occupation, Minor Taxidermy

Manufactured Home

Park

Public and Quasi-Public Use

District Characteristics Public Utility Facility

10.2.2 The following uses shall be permitted or discretionary with or Secondary Suite without conditions provided the application complies with the regulations of this district and this Bylaw. Surveillance Suite

56 126 Land Use Bylaw 939-17

Permitted Uses Discretionary Uses Item Regulation

Surveillance Suite, Rear Yard Min. 8 m (26 ft) Temporary Setback 10.1 m (33 ft) where abutting an 10.2.3 Development Regulations: internal road 25 m (82 ft) where abutting a County road where road Item Regulation widening has not been dedicated Parcel Area Min. 1.62 ha (4 ac) 20.1 m (66 ft) where abutting a Max. 6.07 ha (14.99 ac) County road where road widening has been dedicated

Parcel Width Min. 30.5 m (100 ft) 40 m (131 ft) where abutting a highway 10.1 m (33 ft) frontage for the access of a panhandle/flag lot Side Yard Min. 6.1m (20 ft) Setback Front Yard Min. 10.1 m (33 ft) where abutting an 10.1 m (33 ft) where abutting an Setback internal road internal road

25 m (82 ft) where abutting a 25 m (82 ft) where abutting a County road where road County road where road widening has not been widening has not been dedicated dedicated

20.1 m (66 ft) where abutting a 20.1 m (66 ft) where abutting a County road where road County road where road widening has been dedicated widening has been dedicated 40 m (131 ft) where abutting a 40 m (131 ft) where abutting a highway highway

Setback at the discretion of Floor Area Development Authority for pan Min. 74.3 m2(800 ft^) minimum for a handle/flag lots dwelling

57 127 Brazeau County

Item Regulation 128

Max. 74.2 (799 ft^) maximum for a Cabin

58 Appendix E

For office use only APPLICATION TO AMEND Date of receipt File number THE LAND USE BYLAW

Qufity' Roll# Accepted by Prior to submission of this application form, you are required to have at least onem/ pre-application ^5'?^ *> met^.g with the Planning and Development Department. If you still need to have this meeting, please call 780-542-2667 to make arrangements. This form should be completed in full by the registered owner(s} of the land that is the subject of the application or by a person authorized to act on the registered landowner's behalf and submitted to the Brazeau County office together with the following documents:

□ A copy of the Certificate of Title - not older than two weeks, at the time the application is submitted '*'**for mapping amendments only*** HI] A Sketch — with sufficient measurements of the portion of land subject to be rezoned/redistricted, the proposed accesses, physical features and developments on the subject land and other relevant information registered on the title ***for mapping amendments only*** □ The Application Fee - as per current Schedule of Fees. □ A Letter of Authorization - Authorization from the land ownersjs) for an individual to act on their behalf. □ Additional information may be submitted by adding a letter or sketch, etc.

1. Purpose of Application: r~ Amend LUB Text Complete sections 1,2,3 (if required), 6 & 8 Amend LUB maps/zoning Complete sections 1,2,3 (if required), 4,5, 7 8i 8 2. Contact Information: Name and mailing address of the landowner(s) HiMleMS f

3. Name and mailing address of the applicant(s) Fax: Please Check if same as iandowner Email: Phone:

Cell: P/C Fax: 4. Legal description and of subject lands to be rezoned/redistricted

a. All/part of the [ (Ju) j 7 |~g~ W5M a Section Section Township Range b. All/part of j

Lot Block Plan C. Area of parcel in hectares (acres):^i^ q V/.

5. Existing and proposed land uses a. Existing land use zoning/district (as per the current Land Use Bylaw): b. Proposed land use zoning/district (as per the current Land Use Bylaw): A'^r-'CC (fpr-ixf c. Existing use of the land/buildings (i.e. res, comm etc.); ^r.'C OI / IvQ d- Proposed use of the land/buildings (i.e. res, comm, etc): Brazeau County Application for LUB Amendment Page 1 of 3 Updated August 14,2017

129 e. Existing means of providing water/sewer services: I Mo ^^i'v4.ccS f. if subdivision is considered, describe the proposed means of providing water/sewer services to the portion of iand being redistricted: nT~nT"S } 7i J ! i I Vc.VW tweeter OJaU f

g. Does this appiication precede an appiication for subdivision? f~ No

6. Land Use Bylaw text amendment details a. Section(s) of Land Use Bylaw to be amended: b. Current wording of section: J

c. Proposed wording of section:

d. Reasons for amendment:

Right of Entry Authorization I Mtclrf 6ive my/our consent for Right of Entry to my/our lands prntnameprint name which are subject of this appiication FOIP; S.17(4)lfe,

FOIP: S.17(4) (g)

Date Signature

8. Owner(s)Signatures ^(ack hereby certify that i/we am/are the registered owner(s) of the lands antftliaflffl information given on this form is ftjNaniiomplfiteand is, to the best of my/our knowledge, a true statement of the fects relating tqibietrppIicatTon for subdhdsion.

FOIP: 5.17(4) (g)

FOIP: s.17(4) (g)

Biazeau County Application for LUB Amendment Page 2 of3 Updated August 14,2017

130 8, Applicant(s)Signatures (if other than the registered owner) [~ "" hereby certify that i/we am/are the agent print name authorized to act on behalf of the registered owner(s) and that the information given on this form is full and complete and is, to the best of my/our knowledge, a true statement of the facts relating to this application for subdivision.

~Dite~^ signature

Signature

The information on this form is being collected under the authority of section 33(c)of the Freedom ofln/drmatlon and Protection ofPrivacy Act and will be used solely for the purpose of this application. If you have questions about this collection or require further information please contact Planning and Development, Brazeau County,Box 77,Drayton Valley, Alberta,T7A IRl,telephone 780.542.2667 or email pianniiigfl)hra«au.aii.ga

Brazeau County Application for LUB Amendment Page 3 of 3 Updated August 14.2017

131 BRAZEAU COUNTY

REQUEST FOR COUNCIL DECISION Brazeai^^v County^

SUBJECT: Request for Banking Services

DATE TO COUNCIL: August 21, 2018

SUBMITTED BY: Niranjan Tank, Finance Manager

ENDORSED BY: Colin Swap, Acting Director of Corporate Services

REVIEWED BYCAO:

FILE NO: /

Report/Document Attached Available Nil X

RECOMMENDED ACTIONS: That Council approves the proposal for banking services, subject to negotiation of satisfactory contract terms, to the highest scoring proponent, ID Commercial Banking, for the initial term of a 3 year period with an option of further renewal for an additional 2-year term.

1. TOPIC DEFINED

Executive Summary/Key lssue(s)/Concepts Defined:

A comprehensive Request for Proposal (RFP) for banking services to address the County's business needs was issued in June 2018. The current 3-year contract for banking services with TD Commercial Banking expires September 30, 2015. The sole purpose of this RFP was to tender the day-to-day banking service of the County for the period of the next 3 years. The long term and short term investment decisions are always subject to market condition, availability of funds, future requirements of funds and are not tied to one financial institution.

The Request for Proposal was issued in June and closed on July 3, 2018. An addendum was subsequently issued to all proponents to address additional questions. Proposals were received from six (6) proponents. One of the proponents did not provide all the required information as per the RFP and its proposal was not considered as part of the evaluation process.

Proposals were evaluated by the Corporate Services Department according to evaluation criteria set out in the RFP, which includes knowledge of County business, ability to provide services, expertise in providing required services, pricing, quality of proposal, communication process, innovative ideas and value added services. Pricing and ability to provide the services required were major criteria in the evaluation process. The total evaluation scores are summarized below:

Brazeau County - Request for Council Decision - Banking Service RFP Page 1 of 3 132 Respondent Score (Max 100)

Proponent A 82.00 Proponent B 80.00 Proponent C 79.00 Proponent D 78.00 Proponent E 65.00

(Note: Evaluation scoring is on the basis of personal assessment only and not subject to any standard process, criteria or benchmarks)

Proponent A, B and C were invited to present their proposal and discuss various products and services they could offer Brazeau County.

TD Bank (Proponent A) has proposed the interest rate on daily balances in the general account at the rate of Prime less 1.65% (The current prime rate is 3.70% so the effective rate for daily balance will be 2.05%).

Banking services have evolved over the last couple of years and service was also one of the main criteria in decision making. TD is offering more innovative products and is better known for its service quality in the market. TD has been the County's existing banking service provider for the past 6 years. Administration will also be working with the bank to implement payment by credit card as directed by Council.

Transition to a new service provider results in additional transition costs, part of which is covered by most of the service providers. In addition to the financial cost, it also requires the execution of a number of service agreement changes with bankers, Interac provider, vendor information change and customer PAP information changes, which will involve a substantial amount of staff time and commitments.

Looking to the evaluation scoring of the financial institutions, cost benefits analysis, customer service and past business experience, we recommend that Council approves and award the banking service contract to TD.

Relevant Policy: FIN 2- Purchasing Policy

Strategic Relevance: As per the FIN 2 policy, banking services must be tendered every three years. The existing service was tendered in 2015 and the 3-year term expires on Sept. 30, 2018. The awarding of a new contract for banking services will ensure compliance with the Purchasing Policy.

Brazeau County - Request for Council Decision - Banking Service RFP Page 2 of 3 133 2. RESPONSE OPTIONS

Option Analysis

a. Council approves staff - A banking services agreement will be executed with recommendation TD Bank to procure banking services for a period of three years.

b. Council rejects the request as - Council can approve and award the banking service submitted RFP to a different proponent mentioned in paragraph 2 of this RFD.

IMPLICATIONS OF RECOMMENDATIONS

Operational: Advise the proponents of the outcome of their proposals and complete the formal procedure with the execution of the Banking Service Agreement. Should Council not choose to go with Administration's recommendation and directs staff to execute a banking service agreement with one of the other proponents there will be significant staff time involved to develop and implement a transition plan to switch between financial institutions. This would include a number of service agreement changes with banks, the Interac provider, vendor information changes and updates to customer pre-authorized payment agreements.

Financial: Brazeau County will enter into a 3-year agreement for banking services with TD Commercial Banking. Should Council direct Administration to go with another financial institution there may be some additional costs associated with developing and implementing the required transition plan.

Brazeau County - Request for Council Decision - Banking Service RFP Page 3 of 3 134 BRAZEAU COUNTY

REQUEST FOR COUNCIL DECISION Brazeau^V County~

SUBJECT: Updated FIN-8 - County Credit Card Policy

DATE TO COUNCIL: August 21, 2018

SUBMITTED BY: Colin Swap, Acting Director of Corporate Services

ENDORSED BY: Colin Swap, Acting Director of Corporate Services

REVIEWED BY CAO:

FILE NO:

Report/Document Attached X Available Nil

RECOMMENDED ACTIONS: That Council approve the updated FIN-8 County Credit Card Policy.

1. TOPIC DEFINED

Executive Summary/Key lssue(s)/Concepts Defined: Due to recent organizational changes, Administration is bringing back the FIN-8 County Credit Card Policy for necessary updates. The policy establishes guidelines for issue and use of Brazeau County corporate credit cards. Administration is recommending a change to how the policy identifies cardholders. Identifying cardholders by position in the policy limits the flexibility if there are changes to position titles or department structure. This results in the policy coming before Council more frequently for clerical changes. The attached draft updated policy instead identifies the department and the credit limit per department, in some instances more than one staff member in a department may be issued a corporate credit card to execute their required tasks. For the sake of the updated policy, those amounts have been put under the department. The overall credit limits remain the same, but may be broken up into more than one credit card depending on the needs of the department. For instance, in Public Works, the Director, as well as the Supervisor of Supplies and Services and Purchasing Agent/Inventory Control each have a corporate credit card to allow them to carry out the requirement of their jobs. Every person issued a Brazeau County credit card is required to sign a cardholder agreement and adhere to the policy and processes in place to ensure the cards are being used as intended.

Relevant Policy: N/A

Brazeau County - Request for Council Decision - Updated FINS County Credit Card Policy Page 1 of 2 135 Strategic Relevance: To have policies that are up to date and guide current practices.

2. RESPONSE OPTIONS

Option Analysis

a. Council approves staff - An updated policy will reflect departments instead of recommendation individual positions - The total limit per department may be split between more than one credit card - The updated policy doesn't identify credit limits by position, as the level of credit can vary by the corporate needs of the holder

b. Council rejects the request as - Council directs Administration to update FiN-8 submitted County Credit Card Policy based on positions, with the inclusion of the Manager of Planning and Development and changing 'Public Works and Infrastructure' to 'Public Works' - Council directs Administration on changes they would like to see to the policy

IMPLICATIONS OF RECOMMENDATIONS

Operational: N/A

Financial: There is no financial impact to the organization by approving the updated policy. Total credit limits per department remain the same and every employee and elected official issued a corporate credit card is required to sign a cardholder agreement.

Brazeau County - Request for Council Decision - Updated FINS County Credit Card Policy Page 2 of 2 136 Brazeau POLICY NAME Cauntu' County Credit Card Policy

POLICY NUMBER

FiN-8

POLICY STATEMENT

1. Brazeau County may issue County credit cards to authorized staff and Council and shall only be used to pay for County expenses.

2. Brazeau County will provide credit cards to departments up to a limit approved by Council. The department credit limit may be split between a number of credit cards that may be provided to staff who are making purchases as part of their duties.

3. Brazeau County may provide a County credit card to each of the following with the indicated limits:

Chief Administrative Officer $10,000.00 Executive Assistant $ 10,000.00 Community Services $ 5,000.00 Corporate Services (3) $ 12,500.00 Finance Manager $ 5,000.00 -FP- $ 2,500.00 Public Works (3) $ 8,500.00 Director of Utilities $ 5,000.00 Supervisor of Supplies and Services $ 2,500.00 Planning and Development $ 5,000.00 Councillors -(7 Members) $ 5,000.00 Fire Chief $ 5,000.00 Purchasing Agent/Inventory Control $ 1,000.00

4. Each staff and Council member issued a County credit card must sign a Cardholder Acknowledgment and Responsibilities Agreement. This agreement is attached as Schedule A and shall form part of this policy.

5. The County credit cards shall only be used for County related expenses.

Chief Administrative Officer; Approved by Council: 11/12/06 Revision Dates:(Y/M/D) 18/08/21:18/06/19:13/01/22:16/07/05 Reviewed: 15/06/02:14/07/28 FIN-8 County Credit Card Policy 137Page 1 of 4 6. The County credit cards issued to the above mentioned will be kept by the person to whom the credit card has been issued and who has signed the required cardholder agreement. The credit card may be authorized for use (by the cardholder) by other staff or Council members but will remain the responsibility of the cardholder.

7. All receipts/sales slips must be submitted with a completed expense form along with the credit card statement on a monthly basis. If an expense slip is missing, the staff or Council member who misplaced the slip may be held personally responsible to verify the usage of the card. Failure to remit the expense form with itemized receipts and proof of payment in a timely manner may result in the suspension or termination of the credit card and employee will be personally liable for the expenses. In extenuating circumstances, the Chief Administrative Officer (or designate) can approve up to $500.00 without a receipt.

8. All County credit card expense forms submitted by staff members other than Directors are to be signed by the department's Director, prior to submission. Expense forms submitted by Directors are to be signed by the Chief Administrative Officer (CAO), prior to submission. Expense forms submitted by the CAO are to be signed by a member of Council, prior to submission. Forms without the required signature will not be processed.

9. If the County credit card is used to cover costs associated with attending job related activities, there will be no subsistence paid.

10. The County credit card shall not be used to cover costs associated with fueling a personal vehicle while attending job related activities. The employee or Council member will be reimbursed as outlined in Policy PER-3 - Staff Subsistence and Travel Allowances.

Chief Administrative Officer: Approved by Council: 11/12/06 Revision Dates:(Y/M/D) 18/08/21:18/06/19:13/01/22:16/07/05 Reviewed: 15/06/02:14/07/28 FIN-8 County Credit Card Policy 138Page 2 of 4 Schedule A

CARDHOLDER ACKNOWLEDGMENT AND RESPONSIBiLITIES AGREEMENT

I, , hereby acknowledge receipt of the County credit card (the Card) issued by . I acknowledge that this Card numbered has been Issued to me to make purchases in the course of my regular duties in connection with Brazeau County. I fully understand the purchases made using this Card are to be authorized either by the County Manager, Council or budget.

I acknowledge that I have read and agree to the terms and conditions outlined in Policy FIN-8 printed on the reverse side of this acknowledgment and that I will not follow any policies or procedures that contradict, limit or vary the terms and conditions set out in Policy FIN - 8. I confirm my agreement to the said terms and conditions by signing below.

I shall undertake to protect the Card while it is in my possession and the Card account number and realize that it is for my use only, not to be divulged to any other person (except a merchant with whom I am transacting on behalf of Brazeau County) without the authorization of the Chief Administrative Officer. Should the Card be lost, stolen or suspended or compromised in any manner, I shall advise the Finance Controller and the Chief Administrative Officer immediately.

I acknowledge that the Card does not provide me personally with credit card benefits or features and at all times remains the property of Brazeau County who has the right at any time, without notice, to cancel the Card and to revoke or withdraw all my rights and privileges in respect of the Card.

I acknowledge that Brazeau County may amend, modify or discontinue any of the terms of this Agreement and/or any benefits, features or privileges available or offered with the Card and may replace the Card at any time and that any notices that may be required shall be sufficiently provided upon Brazeau County sending written notice.

Furthermore, I understand that this Card is the property of , assigned to me on behalf of Brazeau County and that in the event of willful or negligent default of these obligations or the obligations of Brazeau County as outlined on the agreement, Brazeau County shall take recovery action as they deem appropriate which shall include, but not be limited to, a holdback of pay.

Chief Administrative Officer: Approved by Council: 11/12/06 Revision Dates:(Y/M/D) 18/08/21:18/06/19:13/01/22:16/07/05 Reviewed: 15/06/02:14/07/28 FIN-8 County Credit Card Policy 139Page 3 of4 If any provision of this Agreement is held to be unenforceable, invalid or void, ail other provisions will nevertheless continue in full force and effect.

Cardholder Signature Date

Chief Administrative Officer Date

Chief Administrative Officer: Approved by Council: 11/12/06 Revision Dates:(Y/M/D) 18/08/21:18/06/19:13/01/22:16/07/05 Reviewed: 15/06/02:14/07/28 FIN-8 County Credit Card Policy 140Page 4 of 4 Brazeau County'

BRAZEAU COUNTY

UPDATE REPORT TO COUNCIL

SUBJECT: Garbage Collection Survey Results

DATE TO COUNCIL: August 21, 2018

PREPARED BY: Rick Evans

UPDATE Below is a summary of the number of votes cast and non-responses INFORMATION: including comments under each category. The full list of all 504 residents and their responses is available for Council should they want to review them or forward the yes responses to possible businesses who may be interested in supplying this service. YES - 30 votes, Range of acceptable cost $10.00 to $150.00/month:

• We are 100% interested in curb side pick up • If every two weeks, two large containers would be the min... • No increase every year unless agreed upon majority of residents • Is this subsidized by the County and would it be different for Seniors??? • This would be a wonderful service for our community. • We live in river ravine, would be happy to pay whatever the price was for collection service. • I must state I find it quite insulting when I look at the taxes I pay every year, the services I actually receive and the amount the Brazeau County has in accumulated surplus which grew by 9 MM$ in the last fiscal year. Why would I consent to pay more? don't you guys have enough already? • We feel we pay enough already considering we don't have many services/infrastructure in place in River Ravine Estates. We don't have sidewalks, proper gutters or even street lights. We don't have recycling pick up either. Garbage pickup could be part of our existing land taxes. • I'd hope for a dual system for garbage disposal and collection of recyclables. • Would want it to be comparable to the Town of DV cost

Brazeau County - Report to Council - Garbage Collection Survey Results Page 1 of 3 141 NO -84 votes: This is a stupid idea. Taxes should cover a service like this. We DO NOT support a weekly curb side garbage pickup and would never pay for such a service when it's not necessary. Lodgepole is too small compared to the cost it would be to hire a company to do it. This is ridiculous Waste of money. Transfer Station right down the road. Doesn't want messy can at the curb, this COMES FROM A SINGLE PERSON OVER THE AGE OF 65 NOW AND LIVING ON TIGHT PENSIONS.. I need to control my spending and when I make a trip to town right now on Wednesday or Saturdays I can always take my garbage to the recycle place my self.... Thanks for the offer.... Could spend our taxes dollars on something better like water and

sewer NO - would not support paying extra for a garbage pick-up. The transfer stations work great. will bring in more traffic, don't have a lot of waste easy to go to transfer station every couple weeks. I feel the transfer station is a better service, offered twice a week, with no additional fees attached. Our property taxes cover this service, and I am positive our taxes will increase next year. We do not support a weekly curb side garbage pickup in our area. nothing wrong with the way it is There's no reason for this. Transfer Station is close. Transfer Station is close. Strong No vote for garbage curb side collection. We'd be willing to pay $0 as it's a free service and my kids look forward to seeing Jerry on Saturday mornings at rocky rapids facility. Besides there's bears near river valley, curb side pickup not a smart idea. Like to take garbage to Transfer Station rather than wait for service. This could create (attract) bears and other wildlife and cause other problems. 1 feel that is an unnecessary service for this area. The transfer station is sufficient. The dump is only a few minutes away and valued by most as it's open twice a week. Why would we cut that to once with the hope it actually get picked up? You also asked what residents would be willing to pay. I would pay absolutely nothing towards this service as it is, as seen to us, a cash grab. People around here don't have the extra money for this in these hard times. Everyone is struggling as it is. Please do not bring this "service" to Cynthia as it will be

Brazeau County — Report to Council — Garbage Collection Survey Results Page 2 of 3 142 more problems on top of what we have already with the unorganized construction of the lines and tearing up the streets. Again this households vote is definitely NO! • Would attract animals and make a mess of garbage laying around • We have lived here and managed our own garbage for the past 22 years, and have never found it to be a problem. Curbside pickup would be of little value to us. • very happy with the services they are offered now • I would support high speed internet however!!!!!! • Terrib!e idea, shouid be included in our taxes if happens • I would like to suggest the County of Brazeau sponsor our county residents in a composting program. County of Parkland has made this available to their residents by selling them a compost bin to utilize their kitchen wastes opposed to disposing in their garbage. • We would not be willing to pay a fee for weekly collection. We either take ours to the transfer station or to our business dumpster that we are already paying for. Thanks for bringing it to a county resident vote! • We cou!d spend the money in many other areas. • I do not want curb side garbage pick-up in Rocky Rapids and I wouid not be wiiling to pay if a service were implemented. My vote is No. 392 residents gave no response.

Brazeau County - Report to Council - Garbage Collection Survey Results Page 3 of 3 143 Brazeau County'

BRAZEAU COUNTY

UPDATE REPORT TO COUNCIL

SUBJECT: WSWT-0006 Floating Treatment Wetlands

DATE TO COUNCIL: August 21'\ 2018

PREPARED BY: Zimran Khokhar, Project Manager, Public Work^ Lynden Fischer, Director, Public Works A

UPDATE During Council meeting of April 23'''', 2018 Council adopted the following INFORMATION: motion 0466/18-04-23 "Moved by H. Swan to approve Category 612 Wastewater with recommended funding." Therefore, as per motion 0466/18-04-23 Administration is currently progressing towards having the Floating Treatment Wetland (FTW)system installed for Violet Grove lagoon site. Design and methodology is in place along with the suppliers and contractors. Administration as well as Covey Associates PTY LTD, had a successful meeting with the Associate Dean of Research and Graduate Studies of the University of Alberta last week on August 1^^ 2018. With having University of Alberta on board and having acquired the right suppliers the project is on track towards execution. For the 2018 construction season Administration will be installing the FTW modules with proper anchorage, in order to plant during 2019 summer.

Brazeau County - Report to Council - WSWT-0006 Floating Treatment Wetlands Page 1 of 1 144 BRAZEAU COUNTY

REQUEST FOR COUNCIL DECISION Brazeoi^^v County'

SUBJECT: Road Requests - ROAD-0175 TWP 481 END to East of RR35

DATE TO COUNCIL: August 21^ 2018

SUBMITTED BY: Zimran Khokhar, Project Manager, Public Works

ENDORSED BY: Lynden Fischer, Director, Public Works

REVIEWED BY CAO: Jocelyn Whaley, Chief Administrative Officer '

FILE NO: /

Report/Document Attached X Available Nil

RECOMMENDED ACTIONS: Council approves staff recommendation allowing $156,800 for 2019 construction. Final budget approval subject to 2019 budget deliberations.

1. TOPIC DEFINED

Executive Summary/Key lssue(s)/Concepts Defined: In reference to road request ROAD-0175 TWP 482 West of RR72, Council adopted the following motion during Council meeting of November 29*^ 2016:

1638/16 Moved by M. Thompson to direct Administration to explore all options and bring back a cost estimate to Council of ROAD-0175 TWP 481 EAST of RR 35 SE 8-48-03-W5M. CARRIED UNANIMOUSLY

Furthermore a letter dated December 19'\ 2016 was mailed to the landowner of the road request stating the motion above that the request would be brought to 2018 budget deliberations. Resident had further inquired about the status of this request during 2017 and was advised that Council would review the request as part of budget discussions. The landowner has persisted with the inquiry through 2018 via phone calls as well.

Road map for ROAD-0175 (Attachment 1) has been attached along with the road request spreadsheet (Attachment 2).

As per the attached in-house construction estimate (Attachment 3) ROAD-0175 can be completed at an estimated $156,800. This construction estimate is for in-house crew to complete the project based on $250,000/kilometer (Km). The cost per Km is obtained from an average actual construction cost of completed in-house projects from 2015-18 of $222,466.^°.

Brazeau County - Request for Council Decision - Road Requests - ROAD-0175 TWP 481 END to East of RR35 Page 1 of 2 145 Relevant Policy: Minimum Design Standard (2008), PW-14 Miscellaneous Road Construction Requests.

Strategic Relevance:

None.

2. RESPONSE OPTIONS Possible ways to achieve the main result with analysis highlights. Option Analysis

a. Council approves staff - Administration would construction the road as part recommendation allowing of the 2019 in-house construction program. $156,800 for 2019 construction. Final budget - The County would add approximately 0.56 km of new approval subject to 2019 gravel road asset. budget deliberations.

b. Council rejects the request as - Council has the option to reject the requests submitted. submitted by the landowners.

IMPLICATIONS OF RECOMMENDATIONS

Operational: Administration will implement the road construction request projects as Council places the selected roads on the 10-year Capital plan.

Financial:

None.

Brazeau County - Request for Council Decision - Road Requests - ROAD-0175 TWP 481 END to East of RR35 Page 2 of 2 146 ATTACHMENT 1 Brazeau County Construction

Road ReqM^st - 0175

Project/Location: Combined Distance: TWP 481: END to East of RR 35 0.56 km

73 O m Scale: NTS 73 o OJ Ln

ROAD-0175 _T.WP~RDJl81.

§ m 73 ,o A\\xx\of U>

147 ATTACHMENT 2

legend Removed from road request list. Missing copies of the completed road request form. C.ompJeted or under works. Do we need to rernove from the road request list.

Road Requests List Road ID: Description Application Total Length Status Cost Councillor Public Land Through Administration Date (kms) Requests Requests Locked Road Requests

turrently in road request list, 0 0 ROAD-0175 TWP 481 E of RR35 lO-Oct-12 0.56 physical copy of the completed $156,800 foad request form not avaliable. turrently in road request list, 0 0

ROAD-0176 RR84SofTWP 502 15-Apr-15 0.80 physical copy of the completed $472,000 road request form not avaliable. RR65(HWY 39 - TWP 2018 Capital Project 0 0 ROAD-0173 24-Sep-15 4.48 $2,400,000 494) Currently in road request list, 1/4 0 has access from easterly parcel as ROAD-0180 RR90NofHWY621 25-NOV-15 0.82 $241,900 both are owned by the same landowners. Currently in road request list, 0 0 landowners changed and new ROAD-0172 TWP 492 W of RR4S 14-Jan-16 0.20 landowner hasn't submitted a road $100,000 request.

As per motion 1640/16 road up for 0 0 ROAD-0178 RR91SofTWP494 8-Mar-16 2.5 preliminary works in 2021. $625,000

ROAD-0170 South on RR 74 to TWP ll-Mar-16 0.52 -(emovea rrom roaa request itsj§,s n/a 0 0 485 jer motion 1810/17. r : ^ ■'

Site meeting held with the 0 0 landowner on-site May 22, 2018 to Access to SW 22-48-4- ROAD-0194 28-Apr-16 0.8 discuss options. $238,500 W5M Option l = SofTWP484 Option 2 = NofTWP482A ROAD-0171 TWP 504 (RR81 - RR82) 22-Jun-16 1.64 2018 In-House Construction $295,000 0 0

148 Legend Removed from road request list. Missing copies of the completed road request form. Completed or under sivorks. iDo we need to remove from the road request list. Road Requests List Road ID; Description Application Total Length Status Cost Councillor Public Land Through Administration Date (kms) Requests Requests Locked Road Requests

Currently in road request list 0 0 awaiting to be placed on the 10- ROAD-0179 TWP 492(RR65 - RR64) 25-JUI-16 1.62 year capital plan. Road request by $486,700 the landowner for nearby ROW.

Requesting to have the road 0 0 request removed from the list as its ROAD-0177 RR70SofTWP 502 l-Aug-16 0.06 n/a being dealt with capital project CCON14-005. Currently in road request list to 0 have RR63 5 of TWP 474 upgraded due to existing condition. ROAD-0181 RR63 SofTWP474 24-Aug-16 0.81 $452,350 Furthermore, renter is requesting to have the road developed.

\s per motion 1644/16, road TWP 473(RR34 - NW 17- ROAD-0182 4-Oct-16 equest has bccri removed from the n/a 47-3-W5M)

Site meeting held with the 0 0 landowner on-site May 22, 2018 to ROAD-0183 TWP 482 W of RR72 23-Oct-16 1.43 discuss options. $239,000 ROW clearing completed in 2017 of TWP482 Wof RR72. Project split ROAD-0174B (RR53 - 0 0 RR54) on 10-year capital plan for 2019. ROAD-0174 TWP 474(RR52 - RRS4) 26-NOV-16 4.60 $778,000 Physical copy of the completed road request form not available.

TWP 501 (RR73 to 500m 2018 In-House Construction Project 0 0 ROAD-0195 3-Feb-17 0.5 $147,460 E)

149 legend Removed from road request list. Missing copies of the completed road request form. Completed or under works. Do we need to remove from the road request list- Road Requests List Road ID: Description Application Total Length Status Cost Councillor Public Land Through Administration Date (kms) Requests Requests Locked Road Requests

Road request to upgrade RR83 0 RR83(HWY620 toTWP ROAD-0197 3-Jun-17 5.28 (HWY 620 - TWP 480) to finish $5,200,000 480) pavement (GBP). Resident Is request RR45 to extend 0 0 Son RR45 toNE 18-48-4- ROAD-0223 16-Apr-18 0.25 south and TWP 483 to west. $75,000 W5IVI

As per motion 0763/18-07-03, HWY 0 Grade and Extend 616 paving extension request was paving W of HWY 616 3-Jul-18 1.636 presented by Cllr. A Heinrich during $1,636,000 on TWP 480 Council meeting of July 3, 2018.

150 BRAZEAU COUNTY PUBLIC WORKS attachment 3 ESTIMATE TYPE - A

Brazeau County Project: Road - 0175 No No Condition: ^ Status: . . Asset ID: / :xisting Existing Description: TWP RD 481: RR35 east to residential property Year Built: / Asset Length: 0.56 Km Road Width: / m Current Posted Speed: / Km/hr Surface Type: / Current R/W Width: 20 m

Project Description: Construct new gravel road from end of existing TWP RD 481 east of RR RD 35 to residential property; construct drainage, side/back slope to county specifications. Type of Project/scope: New gravel road/ditch construction, culvert placement, signs. Finished Surface Width: 8 m Surface Type: Gravel School Bus Route: No Road Designation: Road Classification: Mali Box: No Environmental Considerations: Wetlands; Migratory birds; Noise (residents/hamlet); Historical Resources Proposed Right-of-way Width: 20 m minimum, 30m desired

GRADING ILLUM BASE/PAVE BRIDGES TOTAL CONTRACT COST: $140,000.00 $140,000.00 (S250,000/Km) CONTINGENCIES: $14,000.00 $14,000.00 (10% ASSUMED)

ENGINEERING: TBD^ $0.00

RIGHT OF WAY: $2,800.00 $2,800.00 ($3,5D0/ACRE) UTILITIES: $0.00

TOTAL $156,800.00 $0.00 $0.00 $0.00 $156,800.00

Notes: 1. Estimate based on previous price per Km. 2. No detailed information available on utiilities. 3. Environmental fees, consulting, permits not accounted for in this estimate. 4. R/W for project is partially in place, assume 0.8 acre R/W to purchase based on 20 m minimum. 5. Time constraints; migratory birds, pipleline crossing (agreements/adjustments) may be extra. 6. wetlands and bridge curvet may be extra. 7. TBD - To be determined .

Estimate Prepared by: Zimran Khokhar Date: Monday, August 13, 2018

151 BRAZEAU COUNTY

REQUEST FOR COUNCIL DECISION Brazeai^^v County^

SUBJECT: Road Requests - ROAD-0183 TWP 482 West of RR72

DATE TO COUNCIL: August 21^ 2018

SUBMITTED BY: Zimran Khokhar, Project Manager, Public Works^^

ENDORSED BY: Lynden Fischer, Director, Public Works '

REVIEWED BY CAO: Jocelyn Whaley, Chief Administrative Officer •

FILE NO: X

Report/Document Attached X Available Nil

RECOMMENDED ACTIONS: Council approves staff recommendation allowing $239,000 for 2019 construction. Final budget approval subject to 2019 budget deliberations.

1. TOPIC DEFINED

Executive Summary/Key lssue(s)/Concepts Defined: In reference to road request ROAD-0183 TWP 482 West of RR72, Council adopted the following motion during Council meeting of April 23'^'', 2018:

0473/18-04-23 Moved by S. Wheale to direct Administration to discuss with the landowner Graham Martel of TWP Road 482 NW 10-48-7-W5M options for construction. CARRIED UNANIMOUSLY

As per motion 0473/18-04-23 - Administration had an on-site meeting on May 22"^ 2018 with Mr. Graham Martel. Upon conclusion the landowner was advised that a detailed Road Requests Spreadsheet was being presented to Council on July 17^^ 2018 including ROAD-0183. Furthermore, in an email dated August 7^^ 2018 (Attachment 1) Mr. Martel is requiring an update on the construction of his road as per the request.

Road map for ROAD-0183 (Attachment 2) has been attached along with the road request spreadsheet (Attachment 3).

As per the attached in-house construction estimate (Attachment 4) ROAD-0183 can be completed at an estimated $239,000. This construction estimate is for in-house crew to complete the project based on $250,000/kilometer (Km). The cost per Km is obtained from an average actual construction cost of completed in-house projects from 2015-18 of $222,466.^°.

Brazeau County - Request for Council Decision - Road Requests- ROAD-0183 TWP 482 West of RR72 Page 1 of 2 152 Relevant Policy: Minimum Design Standard (2008), PW-14 Miscellaneous Road Construction Requests.

Strategic Relevance:

None.

2. RESPONSE OPTIONS

Option Analysis

a. Council approves staff - Administration would construction the road as part recommendation allowing of the 2019 in-house construction program. $239,000 for 2019 construction. Final budget - The County would add approximately 1.43 km of new approval subject to 2019 gravel road asset. budget deliberations.

b. Council rejects the request as Council has the option to reject the requests submitted. submitted by the landowners.

IMPLICATIONS OF RECOMMENDATIONS

Operational: Administration wili impiement the road construction request projects as Councii piaces the seiected roads on the 10-year Capitai plan.

Financial:

None.

Brazeau County - Request for Council Decision - Road Requests - ROAD-0183 TWP 482 West ofRR72 Page 2 of 2 153 ATTACHMENT 1

From: Jocelvn Whalev To: qmartelKatelUS.ngt; Bart Guvon: Zlmran Khokhar: Sara Wheale Cc: Lynden Fischer Subject: RE: TWP road 482 west of RRD 72 Road Construction Date: Tuesday, August 7, 2018 11:59:45 AM

Mr. Martel,

A request for decision will be going to Council for the August 21 Council meeting for their decision.

Please don't hesitate to contact me should you require further information.

Kind Regards

Jocelyn Whaley Chief Administrative Officer Brazeau County Box 77 7401 -Twp Rd494 Drayton Valley, Alberta T7A IRl Tel: 780-542-7777 Fax:780-542-7770 Mobile: 780-297-0893 www.brazeau.ab.ca

Please consider the environment before printing this email.

PRIVILEGE AND CONFIDENTIALITY NOTICE

This email and any attachments are being transmitted in confidence for the use of the mdividual(s) or entity to which it is addressed and may contain information that is confidential, privileged, and proprietary or exempt from disclosure. Any use not in accordance with its purpose, and distribution or any copying by persons other than the intended recipient(s) is prohibited. If you received this message in error, please notify the sender and delete the material.

Original Message From: [email protected] [mailto:gmartel 1 @teius.net] Sent: August-07-18 10:19 AM To: Jocelyn Whaley ; Bart Guyon ; Zimran Khokhar ; Sara Wheale Subject: TWP road 482 west of RRD 72 Road Construction

Good day.

Can 1 please get an update on when the road will be constructed? thank you

Graham Martel Amanda Appleby 780-898-0167

154 ATTACHMENT 2 Brazeau County Construction Brazeau County'

Project/Location: Combined Distance: TWP RD 482: Range Road 72 to END 1.43 km

./ ''

Scale: NTS

20 22

17 15

ROAD-0183 TWP RD 482

10

p ^ r 155 ATTACHMENTS

legend Removed from road request list. Missing copies of the completed road request form. Completed or under works. Do we need to remove from the road request list- Road Requests List Road ID; Description Application Total Length Status Cost Councillor Public Land Through Administration Date (kms) Requests Requests Locked Road Requests

ICurrently in road request list, 0 0 ROAD-0175 TWP 481 E of RR35 lO-Oct-12 0.56 jahysical copy of the completed $156,800 foad request form not avaliable. Currently in road request list, 0 0

ROAD-0176 RR84SofTWP 502 15-Apr-15 0.80 physical copy of the completed $472,000 |-oad request form not avaliable^^ RR65(HWY 39 - TWP 2018 Capital Project 0 0 ROAD-0173 24-Sep-15 4.48 $2,400,000 494) Currently in road request list, 1/4 0 has access from easterly parcel as ROAD-0180 RR90 N of HWY 621 25-NOV-15 0.82 $241,900 both are owned by the same landowners. Currently in road request list, 0 0 landowners changed and new

ROAD-0172 TWP 492 W of RR45 14-Jan-16 0.20 landowner hasn't submitted a road $100,000 request.

As per motion 1640/16 road up for 0 0 ROAD-0178 RR91SofTWP494 8-Mar-16 2.5 preliminary works in 2021. $625,000

ROAD-0170 South on RR 74 to TWP ll-Mar-16 0.52 n/a 0 0 485

Site meeting held with the 0 0 landowner on-site May 22, 2018 to Access to SW 22-48-4- ROAD-0194 28-Apr-16 0.8 discuss options. $238,500 W5M Option l = Sof TWP 484 Option2 = NofTWP482A ROAD-0171 TWP 504(RR81 - RR82) 22-Jun-16 1.64 2018 In-House Construction $295,000 0 0

156 legend Removed from road request list. Missing copies of the completed road request form. Completed or under works. Do we need to remove from the road request list Road Requests List Road ID: Description Application Total Length Status Cost Councillor Public Land Through Administration Date (kms) Requests Requests Locked Road Requests

Currently in road request list 0 0 awaiting to be placed on the 10- ROAD-0179 TWP 492(RR65 - RR64) 25-Jul-16 1.62 year capital plan. Road request by $486,700 the landowner for nearby ROW.

Requesting to have the road 0 0 request removed from the list as its ROAD-0177 RR70SofTWP 502 l-Aug-16 0.06 n/a being dealt with capital project CCON14-005. Currently in road request list to 0 have RR63 S of TWP 474 upgraded due to existing condition. ROAD-0181 RR63SofTWP474 24-Aug-16 0.81 $452,350 Furthermore, renter is requesting to have the road developed.

Pad TWP 473 {RR34 - NW 17- ROAD-0182 4-Oct-16 'eq kl from the n/a

47-3-W5M) ■

Site meeting held with the 0 0 landowner on-site May 22, 2018 to ROAD-0183 TWP 482 W of RR72 23-Oct-16 1.43 discuss options. $239,000 ROW clearing completed in 2017 of TWP 482 W of RR72. Project split ROAD-0174B (RR53 - 0 0 RR54) on 10-year capital plan for 2019. ROAD-0174 TWP 474(RR52 - RR54) 26-NOV-16 4.60 $778,000 Physical copy of the completed road request form not available.

TWP 501(RR73 to 500m 2018 In-House Construction Project 0 0 ROAD-0195 3-Feb-17 0.5 $147,460 E)

157 Legend Removed from road request list. ^ Missing copies of the completed road request form. Completed or under works. Do we need to remove from the road request list. Road Requests List Road ID; Description Application Total Length Status Cost Councillor Public Land Through Administration Date (kms) Requests Requests Locked Road Requests

Road request to upgrade RR83 13 RR83(HWY620 to TWP ROAD-0197 3-Jun-17 5.28 (HWY 620 - TWP 480)to finish $5,200,000 480) pavement (GBP). Resident Is request RR45 to extend 13 0 Son RR45 toNE 18-48-4- ROAD-0223 16-Apr-18 0.25 south and TWP 483 to west. $75,000 W5M

As per motion 0763/18-07-03, HWY 13 Grade and Extend 616 paving extension request was paving W of HWY 616 3-Jul-18 1.636 presented by Clir. A Heinrich during $1,636,000 on TWP 480 Council meeting of July 3,2018.

158 BRAZEAU COUNTY PUBLIC WORKS attachment4 ESTIMATE TYPE-A

Brazeau County Project: Road - 0183 No No Condition: ^ Status: . . Asset ID: ixisting Existing Description: TWP 482 west of RR72 Year Built: / Asset Length: 0.8 Km Road Width: / m Current Posted Speed: / Km/hr Surface Type: / Current R/W Width: 20 m

Project Description: Construct new road, drainage, side/back slope to county specifications

Type of Project/scope: New gravel road/ditch construction, culvert placement, signs Finished Surface Width: 8 m Surface Type: Gravel School Bus Route: No Road Designation: Road Classification: Local Road 2 Mail Box: No Environmental Considerations: Wetland, Migratory birds. Noise (residents/hamlet). Historical Resources Proposed Right-of-way Width: 30m desired

GRADING ILLUM BASE/PAVE BRIDGES TOTAL CONTRACT COST: $200,000.00 $200,000.00 ($250,000/Km) CONTINGENCIES: $16,000.00 $16,000.00 (8% ASSUMED) ENGINEERING: $16,000.00 $16,000.00 (8% ASSUMED) RIGHT OF WAY: $7,000.00 $7,000.00 ($3,500/ACRE) UTILITIES: $0.00

TOTAL $239,000.00 $0.00 $0.00 $0.00 $239,000.00

Notes: 1. Estimate based on pervious per km. 2. No detailed information avaiiable on utiilities. 3. Environmental fees, consulting, permits not accounted for in this estimate. 4. Assume 2 acres of ROW to purchase for 30m desired. 5. Time constraints; migratory birds, pipleline crossing (agreements/adjustments) may be extra.

Estimate Prepared by: Zimran Khokhar Date: Monday, August 13, 2018

159 BRAZEAU COUNTY

REQUEST FOR COUNCIL DECISION Brazeai^^v County^

SUBJECT: New Business Card Design

DATE TO COUNCIL: August 21, 2018

SUBMITTED BY: Wanda Compton, Economic Development & Communications Manager

ENDORSED BY:

REVIEWED BY CAO: Qi/-

FILE NO: /

Report/Document Attached X Available Nil

RECOMMENDED ACTIONS: Council selects a new business card design and directs Administration to produce and make available to Council and appropriate staff across the organization for a total cost of $1,740 plus appropriate shipping and handling charges.

1. TOPIC DEFINED

Executive Summary/Key lssue{s)/Concepts Defined: Council directed Administration to research options for a new business card design, specifically something with a larger font size and two-sided to allow for the most effective use of space to communicate information. Council also asked for research into a possible braille option. Administration has provided two designs for consideration and a cost analysis.

Cost Breakdown Administration contacted three companies for design and print quotations. Print quotes range from .06 to .13 per card for a full-colour, two-sided, coated paper stock card. Brazeau County buys cards in lots of 500 per name and we have an average of maximum 60 staff that require a business card. The option to replace all cards at once is recommended for consistency and professionalism to avoid two card designs in circulation (as outlined in our ADM- 10 Visual Standards policy). Total cost to produce 60 names(Council and staff) with 500 cards each will be $1,740 for a regular card; this amount jumps to $7,601 for a braille card.

Brazeau County - Request for Council Decision - New Business Card Design Page 1 of 3 160 Price Quote Breakdown

Business Card Quantity Additional Costs

Supplier #1 Regular: $30/500 or .06 per card includes design fee.

Braille Card: $126.68/500 or .25 per card

Supplier #2 Regular: $65/500 or .13 per card includes design; plus $10 for each name change.

Braille: not capable

Supplier #3 Regular: $30/500 or .06 per card plus nominal design fee.

Braille: not capable/research required

Relevant Policy: ADM-10 Visual Standards Policy

Strategic Relevance: Brazeau County is responsive to its citizens' needs and our citizens are engaged in initiatives.

2. RESPONSE OPTIONS

. . . Analysis

a. Council selects a new business - Fresh new look for Brazeau County business cards to card design and directs match other current branding (i.e. website). Administration to produce and - Cost effective to replace all at once and avoid make available to Council and multiple designs in circulation. appropriate staff across the - Braille is not a common request of printers, therefore organization for a total cost of limited suppliers can accommodate the request. $1,740 plus appropriate shipping and handling charges.

b. Council does not select a new - Remain status quo. business card design from - Council directs staff to further research other options options presented. for new Brazeau County business cards.

Brazeau County - Request for Council Decision - New Business Card Design Page 2 of 3 161 IMPLICATIONS OF RECOMMENDATIONS

Organizational: n/a

Financial:

Departments will not see any additional increase in cost for each print run given current market rates. Our current printing contract was negotiated several years ago.

Brazeau County - Request for Council Decision - New Business Card Design Page 3 of 3 162 Brazeau County

WANDA COMPTON Manager of Economic Development & Communications

• •

163 I• • 9 9 9 99 99 C: 780-898-4765 19 99 99 99 9 99 9 B: 780'542-7777 F: 780-542-7770 [email protected]

BOX 777 I 7401 TWP RD 494 Drayton Valley, AB T7A 1R1 * A 4 brazeau.ab.ca I businessinbrazeau.Cbm

164 Brazeau County A Vibrant & Growing Community

80-898-4765

80«542-7777

7i 80-542-7770 [email protected]

165 County

WANDA COMPTON Manager of Economic Development & Communications

• •• • • • • • •• •• • •• • • 166 BRAZEAU COUNTY

REQUEST FOR COUNCIL DECISION Brazeai^^v County^

SUBJECT: Brazeau County News and Seed newsletter frequency

DATE TO COUNCIL: August 21, 2018

SUBMITTED BY: Ken Maclnnis, Corporate Communications Coordinator

ENDORSED BY: Wanda Compton, Manager of Economic Development & Communications

REVIEWED BY CAO: ^ - r FILE NO: ^

Report/Document Attached Available Nil

RECOMMENDED ACTIONS: Council directs Administration to produce a bi-monthly Brazeau County News(BCN) Express publication in the months in which a Brazeau County News is not published, beginning in February 2019 and produce a Winter edition of the Seed beginning in January 2019. The estimated cost of these additional publications is $18,575 to incorporate into the 2019 budget.

1. TOPIC DEFINED

Executive Summary/Key lssue(s)/Concepts Defined: At the July 3, 2018, Council meeting. Council passed the following motion: 0372/18-07-03 Moved by A. Heinrich to direct Administration to investigate utilizing the Brazeau Newsletter and Seed publications more frequently and bring a report for review for August 21, 2018.

CARRIED UNANIMOUSLY

Brazeau County News Currently, the Brazeau County News (BCN) newsletter is published six times per year, every second month: January/February, March/April, May/June (annual Report), July/August, September/October, and November/December. Each issue is 32 pages, with the exception of the May/June issue, which is 48 pages to accommodate the Annual Report. It is distributed to each household (circulation 4,200) in the County via Canada Post. Each issue contains feature stories on County operations and/or community groups or events, as well as County-produced information on services and upcoming workshops and events.

Brazeau County - Request for Council Decision - Brazeau County News and Seed newsletterfrequency Page 1 of 4 167 Approximately six to eight pages of every issue are dedicated to local community non-profit advertising. Staff begin work on each issue shortly after the completion of the previous issue; several days go into researching and writing stories, coordinating photo opportunities, coordinating submissions from County staff and community members to layout/design and to final approvals from department heads and finally the CAO. In 2017,the BCN cost $39,771 to produce and distribute. Administration has investigated the possibility of producing the Brazeau County News monthly, and it is estimated that the increased cost would be an additional $36,600 per year, for an estimated total of $74,371. The compressing of the publication schedule would mean increased time pressures on departments to produce content. Publication of a monthly 32-page newsletter is not recommended, as the shorted timeline will negatively impact the ability to produce content and schedule photo opportunities. It is a concern that the overall quality of the publication will decrease as the frequency increases. Readers may see the newsletter as less valuable if it is produced more often. Administration recommends a new publication, the BCN Express, to be published and distributed in the months between BCN issues. This would be a single-sheet (double-sided) newsletter, offering more timely news than the BCN can provide, on upcoming events. Council Highlights, and other items of interest to residents. This publication will be of importance particularly to those residents who do not have access to, or would prefer not to, access the County website, App, and social media. The estimated cost for production and distribution for six Express issues via Canada Post to each household is $14,550 per year, with a two to three-week turnaround per issue.

The Seed The Seed is published three times per year, in the spring, summer,and fall. Each issue is 16 pages and follows the same process as noted above for the BCN. The 2017 cost for production and distribution for 3,500 copies was $20,206. Administration recommends adding a fourth Seed publication to the schedule, creating a quarterly agricultural publication in each season. Winter issue topics could include calving and preparing for the spring season. Because the current Spring issue is published in late May each year, a winter issue would fill a gap in agricultural issues between the late fall and early spring. The cost for this additional issue is estimated at an additional $4,025 per year.

Additional Publications Additional Costs

Brazeau County News (6) $36,600

Brazeau County News Express (6) $14,550

The Seed $4,025

Brazeau County - Request for Council Decision - Brazeau County News and Seed newsletterfrequency Page 2 of4 168 Relevant Policy: COUNCIL-3 Communications Policy

Strategic Relevance: Brazeau County is responsive to its citizens' needs and our citizens are engaged in initiatives.

RESPONSE OPTIONS

Option Analysis

a. Council directs Administration Increased print communication at a reasonable cost. to produce a bi-monthly BCN BCN Express is a timely and easy read delivered to Express publication in the households and to community locations. months in which a Brazeau A Winter Seed issue can provide agricultural County News is not published, information over the winter months that is currently beginning in February 2019 and not published. produce a Winter edition of the Will not come at the expense of time devoted to Seed beginning in January digital communication, the audience for which is 2019. The estimated cost of consistently increasing. these additional publications is Will raise the profile of Brazeau County initiatives $18,575 to incorporate into the and events by giving them wider exposure. 2019 budget. Increased staff time for gathering and producing content on a more frequent basis, but reasonable to incorporate into current project load.

b. Council directs Administration increased print communication at a significant cost. to produce the Brazeau County Can likely not be incorporated into current staff News each month and produce workloads without affecting other duties. a Winter edition of the Seed Will come at the expense of time devoted to digital beginning in January 2019. The communication, the audience for which is estimated costs of these consistently increasing. additional publications is Quality of the Brazeau County News will likely $40,625 to incorporate into the decrease due to a more frequent publication 2019 budget. schedule. A Winter Seed issue can provide agricultural information over the winter months that is currently f not published. c. Further direction from Council. Council directs staff on how they would like to see the Brazeau County News and Seed utilized differently to maximize information to the public.

Brazeau County - Request for Council Decision - Brazeau County News and Seed newsletterfrequency Page 3 of4 169 3, IMPLICATIONS OF RECOMMENDATIONS

Organizational: Option A represents an increase in content production and workload for staff to produce the express publication that can likely be incorporated into current workloads. If Council chooses option B, a monthly publication schedule for the Brazeau County News will require significantly more staff time, primarily for the Corporate Communications Coordinator, but also for any staff producing content for the publication or those reviewing it. One week per month will be spent in the editing and review process, in addition to story researching, writing, and photography. It is anticipated that website and social media update frequency will be impacted.

Financial: Option A: An additional $18,575 will need to be budgeted annually starting in 2019. Option B: An additional $40,625 will need to be budgeted annually starting in 2019.

Brazeau County - Request for Council Decision - Brazeau County News and Seed newsletterfrequency Page 4 of 4 170 BRAZEAU COUNTY

REQUEST FOR COUNCIL DECISION Brazem^^v County'

SUBJECT: Drayton Valley Requests - Omniplex and Pool Roofing

DATE TO COUNCIL: August 21, 2018

SUBMITTED BY: Colin Loose, Acting Director of Community Services

ENDORSED BY:

REVIEWED BY CAO: FILE NO: ^

Report/Document Attached X Available Nil

RECOMMENDED ACTIONS: Council approves staff recommendation to fund the Park Valley Pool roofing improvements up to $11,464.00 from project code NONC-0001, and direct Administration to add the Omniplex roof improvements to the 2019 Capital Budget deliberations.

1. TOPIC DEFINED Executive Summary/Key lssue{s)/Concepts Defined: The Town of Drayton Valley has submitted two requests to the County for 50% funding: for roofing improvements for the Park Valley Pool of $11,464.00 including contingency and roofing improvements for the Omniplex $21,789.00 including contingency (see attached). In 2017, the Council had set aside $125,300.00 for improvements to the Park Valley Pool. Of this, $98,236.00 was used. The remaining $27,064.00 was carried over into 2018. Administration recommends utilizing the remaining $27,064.00 for the Town's request for roofing improvements for the Park Valley Pool. The Recreation and Culture Cost Sharing Agreement requires that capital requests for the upcoming fiscal period are to be submitted prior to September 1^*^ annually. As such. Administration recommends that the request for roofing improvements for the Omniplex be considered during the County's 2019 capital budget deliberations.

Relevant Policy: Recreation and Culture Cost Sharing Agreement (2015 - 2017)

4.4 "Each Party, when requesting from the other Party a contribution for a capital cost for a new or expanded Facility, shall submit such a request(s) by September prior to the year the contribution is required."

Brazeau County - Request for Council Decision - Drayton Valley Requests - Omniplex and Pool Roofing Page 1 of 2 171 Strategic Relevance:

Council Goal U5\"Come to Brazeau County to work, rest and play:

2. RESPONSE OPTIONS Option Analysis

- There is $27,064.00 available in committed funds a. Council approves staff which could be used for Park Valley Pool building recommendation to fund the improvements were carried forward from the 2017 Park Valley Pool roofing capital budget. improvements up to - Council will be in line with section 4.4 of the $11,464.00 from project code Recreation and Culture Cost-Sharing Agreement. NONC-0001, and direct - If Council does not approve, Drayton Valley may have Administration to add the to wait until 2019 to undertake the Park Valley Pool Omniplex roof improvements and Omniplex roof improvements. to the 2019 Capital Budget deliberations.

b. Council approves Drayton Drayton Valley would be able to complete the Valley's request for up to Omniplex and Park Valley Pool roofing improvements $11,464.00 for the Park Valley in 2018. Pool roofing improvements - Financial implications of an additional $21,789.00 in from project code NONC-0001, 2018 Capital Budget. and approves the request for - Council would not be in line with section 4.4 of the up to $21,789.00 for the Recreation and Culture Cost-Sharing Agreement. Omniplex roof improvements from Major Facilities Restricted Surplus.

IMPLICATIONS OF RECOMMENDATIONS

Operational: N/A

Financial: Option A -$11,464.00 to come from 2018 Non-Capital others project code NONC-0001. Option B - $11,464.00 to come from 2018 Non-Capital others project code NONC-0001, $21,789.00 to come from Major Facilities Restricted Surplus.

Brazeau County - Request for Council Decision -Drayton Valley Requests- Omniplex and Pool Roofing Page 2 of 2 172 Town of Drayton Valley Community Services Department

Memo

Memo To: Lee Chambers, Director of Community Services, Brazeau County CC: Winston Rossouw, Chief Administrative Officer, Town of Drayton Valley Jocelyn Whaley, Chief Administrative Officer, Brazeau County From: Annette Driessen, Director of Community Services Date: Jul. 31, 2018 Regarding: 2018 Capital Budget Update

In the fail of 2017, the Town of Drayton Valley submitted its proposed capital projects for 2018 for the facilities that are defined within the Recreation and Culture Cost-Sharing Agreement. Included in the submission was a line item for the Omniplex Structure for a total of $50,000. This item was included as the management team was conducting an assessment of the structure for necessary work. This item was not considered for capital funding by Brazeau County at the time as the Town of Drayton Valley could not provide the documentation required by the County.

The assessment focused on the roof of the Omniplex structure as well as the roof of the Park Valley Pool. The assessment was completed by Regional Roofing Inspections and the report has been used to obtain quotes from contractors. The Town of Drayton Valley is proposing that all roof repairs be completed this summer. The only item that will be addressed in 2019 is the redesign and restructuring of the Omniplex main entrance roof line.

The attached quote (not for public distributionjhas been received in response to the Request for Proposal put out by the Town of Drayton Valley. The following is a breakdown of the anticipated capital cost;

Park Valley Pool Roof Improvements(not including GST) $ 15,427.00 Omniplex Roof Improvements(not including GST) $ 36,078.50 Contingency (for all items indicated in quote) $ 15,000.00 $ 66,505.50

The Town of Drayton Valley is therefore requesting an allocation of up to $33,252.75 in capital funding from Brazeau County to cover the necessary costs for the roof improvements to the Omniplex and the Park Valley Pool.

K:\Capital Projects\Brazeau County\2018\Jul. 31, 2018_Memo_2018 Capital Budget Update\Jui. 31, 2018_Memo_2018 Capital Budget 173 Update.docx A response to this request is needed prior to August 22, 2018 in order to achieve the desired outcomes.

Piease do not hesitate to cail me at(780)514-2232 shouid there be any questions.

Sincereiy,

Annette Driessen Director of Community Services Town of Drayton Vaiiey

AD/ca

K:\Capital Projects\Brazeau County\2018\Jul. 31,2018_Memo_2018 Capital Budget Update\Jul. 31, 2018_Memo_2018 Capital Budget 174 Update.docx BRAZEAU COUNTY

REQUEST FOR COUNCIL DECISION Brazeai^^V County*

SUBJECT: Drayton Valley Requests - Splash Park Resurfacing

DATE TO COUNCIL: August 21, 2018

SUBMITTED BY: Colin Loose, Acting Director of Community Services^/;;^!^'^'^^^^^

ENDORSED BY:

REVIEWED BY CAO:

■ A FILE NO:

Report/Document Attached X Available Nil

RECOMMENDED ACTIONS: Council approves cost-sharing on the Splash Park Resurfacing project for the Town of Drayton Valley 2018 Recreation capital request of $18,365.00, with funding from Major Facilities Restricted Surplus.

1. TOPIC DEFINED Executive Summary/Key lssue(s)/Concepts Defined: At the June 19, 2018 Council Meeting, Council passed the following motion: 0642/18-06-05 Moved by K. Westerlund that Council budget for the splash park resurfacing project and that it be brought back for final approval after Administration hears results from the grant application and further send a letter in support of the grant to the Town.

CARRIED UNANIMOUSLY The Town of Drayton Valley has submitted a follow-up request for the Splash Park Resurfacing project that confirms it was unsuccessful in its 2 grant applications (see attached). The Town is seeking the County's contribution of 50% of $18,365.00.

Relevant Policy: Recreation and Culture Cost Sharing Agreement(2015 - 2017)

Strategic Relevance: Council Goal #5: "Come to Brazeau County to work, rest and play."

Brazeau County - Request for Council Decision -Drayton Valley Requests - Splash Park Resurfacing Page 1 of 2 175 2. RESPONSE OPTIONS 'i"' ' -V' J ^ itr.ki«eic ■ - - ....

- Drayton Valley is able to complete the project in a. Council approves staff 2018. recommendation to fund the - Resurfacing the Splash Park will enhance local Splash Park Resurfacing project for the Town of Drayton Valley recreation facilities. Financial implications of $18,365.00. of up to $18,365.00 with funding from Major Facilities Restricted Surplus.

b. Council does not fund Splash - Drayton Valley may need to delay the project until Park Resurfacing project for the such time they have secured enough funding. Town of Drayton Valley up to - The County is not under any obligation to fund the $18,365.00 with funding from Town's requests. Major Facilities Restricted Surplus.

IMPLICATIONS OF RECOMMENDATIONS

Operational: N/A

Financial: Option A-$18,365.00 from Major Facillties Restricted Surplus.

Brazeau County - Request for Council Decision -Drayton Valley Requests- Splash Park Resurfacing Page 2 of 2 176 Town of Drayton Valley Community Services Department

Memo

Memo To: Jocelyn Whaley, Chief Administrative Officer, Brazeau County CC: Winston Rossouw, Chief Administrative Officer, Town of Drayton Valley Lee Chambers, Directorof Community Services, Brazeau County From: Annette Driessen, Director of Community Services Date: August 13, 2018 Regarding: Splash Park Resurfacing Capital Budget

Please accept this memo as a report on the progress of the Splash Park Resurfacing capital project. In response to Brazeau County Council's resolution to delay final approval on capital funding for this capital project until such time that the Town of Drayton Valley has received responses from available grant programs. Town Administration has taken the following actions:

• two grant applications to corporate grant programs were developed and submitted for funding. The Town has received a negative response on both applications; and

• a review of the Alberta Tire Recycling Grant Program was undertaken. This capital project is not eligible for this grant as the product being used to resurface the Splash Park is not recycled tire. The product being used is a rubber FX TM EPDM (Ethylene Propylene Diene Monomer) material that is best suited for these purposes.

The Town has identified a contractor as per its Tendering Policy. The total cost for the project will be $36,730.00, plus GST. The Town of Drayton Valley is therefore requesting approval by Brazeau County Council for capital funding of $18,365.00 for the Splash Park Resurfacing project.

Please do not hesitate to call me at(780)514-2232 should there be any questions.

Sincerely,

Annette Driessen Director of Community Services Town of Drayton Valley

AD/ca

177 K:\Capital Projects\Brazeau County\2018\Memo\2 Aug. 13, 2018_Splash Park Update\Aug. 13, 2018_Splash Park Update.docx BRAZEAU COUNTY

REQUEST FOR COUNCIL DECISION Brazem^^v County^

SUBJECT: Aquatic Facility Committee Terms of Reference

DATE TO COUNCIL: August 21, 2018

SUBMITTED BY: Annette Driessen, Director of Community Services, Town of Drayton Valley

ENDORSED BY:

REVIEWED BY CAO:

FILE NO: /

Report/Document Attached X Available Nil

RECOMMENDED ACTIONS: That Council approve the new Committee title and Terms of Reference as presented.

1. TOPIC DEFINED

Executive Summary/Key lssue(s)/Concepts Defined: The Town of Drayton Valley and Brazeau County formed a joint Committee in 2010 to address the proposed development of a new aquatic facility. The Committee, titled the Aquatic Facility Fund Development Strategy Committee, was tasked with developing a strategy to source the required funds that would be necessary to construct a new aquatic facility. The Committee commissioned the Net Zero Feasibility Study as the integral element to a fundraising campaign. The construction of a Net Zero aquatic facility was identified as the innovation needed to attract corporate sponsorship and obtain provincial and federal grant funding. The Committee has determined that its current mandate has been completed and is proposing a change in both the title of the Committee and its Terms of Reference. The Committee wishes to address other development factors as site location, community engagement, construction delivery process, and final facility design. Joint Administrations presented a Terms of Reference to the Committee at its April 9, 2018, meeting and the Committee passed the following resolution: MOTION BY Councillor Wheeler to recommend the Terms of Reference be presented to Municipal Councils for the approval with the following revisions: Composition of the Committee be revised to state "Up to 2 Community Members-at- Large"; and Article 6 read as "The majority of members of the Committee will constitute a quorum with at least one member represented for each Municipal Council."

Brazeau County - Request for Council Decision - Aquatic Facility Committee Terms of Reference Page 1 of 2 178 The new Terms of Reference (TOR) will replace the previous TOR for the Aquatic Facility Fund Development Strategy Committee. The Committee Terms of Reference for a re-named "Aquatic Facility Committee" and a new mandate are being presented to Town Council for discussion and direction.

Relevant Policy: Municipal Government Act - This Committee supports Intermunicipal Coilaboration Framework. The Aquatic Facility Committee will provide integrated and strategic planningfor the delivery and funding of recreation related intermunicipal services. 2015 - 2017 Recreation and Culture Cost-Sharing Community Agreement

Strategic Relevance: Come to Brazeau County to work, rest and play. Strategic Priorities - Aquatic Facility Status

2. RESPONSE OPTIONS Possible ways to achieve the main result with analysis highlights

a. That Council approve the new - The Aquatic Facility Fund Development Strategy Committee title and Terms of Committee has completed its mandate. Reference as presented. - Approval of the new title and Terms of Reference allows the Committee to continue their work and address other development factors as site location, community engagement, construction delivery process, and final facility design.

b. That Council not approve the Not approving the new title and Terms of Reference new Committee title and Terms would stop the Committee from continuing their of Reference as presented. work.

IMPLICATIONS OF RECOMMENDATIONS

Operational: The Aquatic Facility Fund Development Strategy Committee would be renamed Aquatic Facility Committee, Committee membership would remain the same and the revised Committee would be added to the next Organization meeting agenda.

Financial:

NA

Brazeau County - Request for Council Decision -Aquatic Facility Terms of Reference Page 2 of 2 179 Aquatic Facility Committee

PURPOSE

The purpose of the Aquatic Facility Committee is to establish a plan that will result in the construction of a new aquatic facility for the Drayton Valley and Brazeau community. The Committee is tasked with establishing the conceptual design and capital business plan for the proposed facility. Integral to the design of the facility is the connection to the community and the identification of its needs. The Committee is, therefore, also tasked with engaging the community in the facility development process, including the initiatives to be adopted to acquire the necessary capital resources.

GOALS

The Committee is established with the following goals: a) To prepare a conceptual plan for the propqsef aquatic facility. b) To establish the capital and operating business plan for the proposed aquatic facility. c) To establish short-term and long-term strategies for generating required funds. d) To engage the community in the appropriate forums of facility design, marketing, fund acquisition, and partnership development. e) To create the necessary public relations plan that showcases the proposed outcome and the benefits to the community. f) To work collaboratively with the community with a clear understanding of the benefits that can be gained through cornmunity leadership.

COMPOSITION AND OPERATIONS

1) The Fund Development Strategy Committee shall consist of the following membership: 2 Brazeau County Councillors:

2 Town of Drayton Valley,Councillors:

Up to 2 Community Members-at-Large:

Administrative team: Director of Community Services, Town of Drayton Valley Directorof Community Services, Brazeau County

The Mayor of the Town of the Drayton Valley and the Reeve of Brazeau County sit as ex-officio members of the Committee.

The membership of the Committee may be increased at the discretion and joint approval of both Municipal Councils

2) The Committee shall appoint a Chair.

3) The Committee shall operate in a manner that is consistent with the Municipal Government Act.

K:\Recreation Facilitles\Aquatic Facility\AQUATIC FACILITY COMMITTEE\Terms of Reference\2018 Terms of Reference Aquatic Facility Committee.docx 180 4) The Committee shall normally meet once a month during the term of the Committee. Meetings may be cancelled from or added to the schedule at the discretion of the Chair.

5) Committee members are required to advise the Administrative team of their inability to attend a regular meeting or any additional meetings. Committee members may send an alternate member to the meetings.

6) The majority of members of the Committee will constitute a quorum, with at least one member represented from each Municipal Council.

7) The Committee's decision-making process shall be based on consensus-making. All decisions at the Committee level affecting the operations of either or both Municipal Councils shall be forwarded to both Municipal Councils for recommendation and/or approval.

8) The Committee shall report its discussions to Municipal Councils by maintaining minutes of its meetings and by Councillors providing oral reports at each respective Council meeting.

9) The Committee has no operating budget and shall forward any need for operating funds to the Municipal Councils for approval.

10) The Chair of the Committee shall be the official spokesperson of the Committee. Certain matters, however, may need to be referred to the Mayor and Reeve of the respective Councils.

11) The Aquatic Facility Committee is a standing Committee of . Councils and the term of the Committee is detenfiined by the Municipal Couricils.

K:\Recreation Facilities\Aquatic Facility\AQUATIC FACILITY COMMITTEE\Terms of Reference\2018 Terms of Reference Aquatic Facility Committee.docx 181 BRAZEAU COUNTY

REQUEST FOR COUNCIL DECISION Brnzeoi^^V County*

SUBJECT: Reduction of Fresh Water Use by Oil and Gas Industry

DATE TO COUNCIL: August 21, 2018

SUBMITTED BY:

ENDORSED BY:

REVIEWED BY CAO: / FILE NO:

Report/Document Attached Available Nil

RECOMMENDED ACTIONS:

That Council direct Administration to draft a resolution for the October 15, 2018 Pembina Zone meeting regarding the reduction of fresh water use for industry tracking.

1. TOPIC DEFINED

In 2011 Brazeau County submitted a resolution for the cessation of fresh water use for tracking; however, it has since expired. There is still concerns about the enormous waste of fresh water by the oil and gas industry in the hydro-tracking and water injection Local residents still feel strongly regarding this issue and as such another attempt to bring this issue forward has been requested.

Relevant Policy: n/a

Strategic Relevance: n/a

2. RESPONSE OPTIONS Possible ways to achieve the main result with analysis highlights. Option Analysis

a. Council approves staff The concerns for preservation of fresh water from recommendation the aquatic cycle is demonstrated.

b. Council rejects the request as No action taken on behalf of the residents. Industry submitted continues to deplete fresh water resources.

Brazeau County - Request for Council Decision - Resolution - cessation offresh waterfor fracking Page 1 of 2 182 3. IMPLICATIONS OF RECOMMENDATIONS

Operational: n/a

Financial: n/a

Brazeau County - Request for Council Decision - Resolution - cessation offresh waterfor freaking Page 2 of 2 183 Resolution 1-1IF

Cessation of Fresh Water Use By Oil and Gas Industry

Date: January 1,2011 Expiry Date: November 30,2014 Active Status: Expired Sponsors: Brazeau County District: 3 - Pembina River Year: 2011 Convention: Fall Category: Water Status: Intent Not Met Vote Results: Carried as Amended

Preamble:

WHEREAS there is a concern about the enormous waste of fresh water (see Reference 1) by the oil and gas industry in the hydro-fracking and water injection processes(see Reference 7 and 8); and

WHEREAS injection of32 million cubic meters of fresh water is permanently removed from the aquatic cycle (see Member Background); and

WHEREAS free and easy access to fresh water for enhanced oil recovery acts as a disincentive for oil and gas companies to pursue alternate methods such as C02 injection, light oil hydro- fracking or to drill deeper to locate and pipe non-potable water (see Reference 3 and 7)for injection purposes;

Operative Clause:

THEREFORE BE IT RESOLVED that the AAMDC request the Government of Alberta implement an immediate reduction schedule leading to the cessation ofthe use offr esh water to the oil and gas industry for the hydro-fracking and water injection process in all areas of Alberta as fresh water is required for human consumption.

Member Backgroimd:

A reliable water supply for a sustainable economy is one of the key goals of Water for Life, Alberta's Strategy for Sustainability. The Advisory Committee on Water Use Practices and Policy was formulated in 2003 to examine the use offr esh water for underground injection. The Government of Alberta working in partnership with industry, interest groups and non government organizations developed the Water Conservation and Allocation Policy for oilfield injection, with a goal to reduce or eliminate the allocation of non-saline water for deep well injection. Applications for the use offr esh water for injection continue to be filed with the Energy Resources Conservation Board, and are approved on the basis that there is no economical

184 alternative (saline water or carbon dioxide) that is available or because the diversion of ground water was previously approved through the licensing process. Currently the oil industry holds licenses for up to 32 million cubic meters of ground water diversion. The suggestion that use of non-saline ground water for enhancing oil field production is the most economical means is found on the premise that ground water has no dollar value. Such is not the case for those communities in Alberta that must pipe water to support the residents. With the ever-increasing drought conditions across the prairie provinces, ground water is becoming a scarce resource that must be conserved. Fresh water flooding of oil fields results in the water being lost to the eco system forever. It is imperative that the Government of Alberta establish policies to regulate groxmd water usage for the protection and sustainability of this vital resource.

REFERENCE

1. Potable Water - Drinkable- Fit to Drink

2. Fresh Water - Non-saline

3. Non-potable/Saline Water - Brackish - Unfit to Drink

4. Surface Water - Water collected on the grovmd or in a stream, river, lake, wetland, or ocean, it is related to water collecting as groimd water or atmospheric water.

5. Groxmd Water- Water located beneath the ground surface is soil pore spaces and in the fractures ofrock formation. A xmit of rock or an unconsolidated deposit is called an aquiver when it can yield a usable quantity of water.

6. Water Table - Underground depth at which point the ground is totally saturated by water. The level of a water table can fiuctuate considerably. When under ground water deposits are large enou^ to be considered sustainable for use, they are known as aquifers.

7. Tracking - Source Watch

■ Fracking also referred to as hydraulic fracturing or hydrofraking. A process in which a fluid is injected at high pressure into oil or methane gas deposits to fracture the rock above and release the liquid,(oil/gas) below. ■ Light-Oil Fracking - Altemative method using light oil for fracking ■ Hydro-Fracking -Process in which water is used as the fluid in fracking ■ C02-Fracking - Process in which carbon dioxide is used as the injection fluid in fraking

8. Hydraulic Fracture - Formed by pumping the fracturing liquid into the wellbore at a rate sufficient to increase the pressure downhole to a value in excess ofthe fracture ofthe formation rock.

9. Water Cycle - AKA Hydrologic Cycle or H20 Cycle- Describes the continuous movement of water on, above and below the surface ofthe Earth.

185 10. ERCB - Energy Resources Conservation Board

11. EUB - Alberta Energy and Utilities Board

RMA Background:

7-07F (expired): THEREFORE BE IT RESOLVED that the Alberta Association of Municipal Districts and Counties requests that the Government of Alberta implement an immediate moratorium on new water licenses for deep well flooding with fresh groimdwater, in all areas of the province where groundwater IS AND MAY BE required for human consumption; and

FURTHER BE IT RESOLVED that the Alberta Association of Municipal Districts and Counties request the Government of Alberta to implement a one-year timetable for the cancellation of existing water licenses that allow deep well flooding with fresh grovmdwater, in all areas of the province where groundwater IS AND MAY BE required for human consumption; and

FURTHER BE IT RESOLVED that the Alberta Association of Municipal Districts and Counties draft a petition based on these two clauses and send it out to municipalities who want to participate, so that the will ofthe people can be expressed on this vital issue.

Government Response:

Environment and Water:

To minimize the use offr esh water for oilfield injection, industry must adhere to the Water Conservation and Allocation Policy for Oilfield Injection. Since 2006, there has been a significant reduction in the use offr esh water for oilfield injection, particularly in areas with limited water sources. Alberta Environment and Water is always striving to improve our policies and practices in an effort to meet the unique needs and challenges we face here in Alberta.

Energy/ERCB:

Alberta Energy is committed to the safe and sustained development of Alberta's energy resources. There have been significant reductions in the use offr esh water for oilfield injection since 2006, particularly in areas with limited water supplies. Oil and gas developers are strongly encouraged to use alternatives to fresh water in these areas and new oil development projects are required to demonstrate that all feasible options were evaluated and that only non-saline water resource use will prevent stranding oil resources. Policies on water use for oil and gas injection are being reviewed to ensure fresh water use is minimized by all upstream oil and gas activities including hydraulic fracturing.

Development:

While both the Ministry of Environment and Sustainable Resource Development and the Ministry of Energy note policies are either in place or under review to encourage minimal use of fresh water for the extraction of oil and gas reserves, neither indicates that a total cessation is

186 contemplated or feasible. As such, the AAMDC finds this response Unsatisfactory and will continue to advocate on this issue through ministerial meetings.

Provincial Ministries: Energy, Environment and Sustainable Resource Development

Provincial Boards and Organizations: ERCB

187 From: Kara Westerlund To: Tina Kwirant Cc: Jocelyn Whaley; Bart Guyon; Anthony Heinrich; Heidi Swan; Sara Wheale; Marc Gressler; Donna Wiltse Subject: Request: Ongoing Funding for the Eagle Point Blue Rapids Park Council Date: Sunday, July 22, 2018 9:14:16 AM

FYI and can this letter be included in the next agenda please? Thank you :) Kara Westerlund Councillor for Division 4 Brazeau County Box 77 -7401 Twp. Rd. 494 Drayton Valley, Alberta T7A 1R1 Tel: 780-898-4561 www.brazeau.ab.ca ...... Please consider the environment before printing this email. PRIVILEGE AND CONFIDENTIALITY NOTICE This email and any attachments are being transmitted in confidence for the use of the individual(s) or entity to which it is addressed and may contain information that is confidential, privileged, and proprietary or exempt from disclosure. Any use not in accordance with its purpose, and distribution or any copying by persons other than the intended recipient(s) is prohibited. If you received this message in error, please notify the sender and delete the material.

Begin forwarded message:

From: Clayton Stafford Date: July 12, 2018 at 9:19:28 PM MDT To: Subject: RE: Ongoing Funding for the Eagle Point Blue Rapids Park Council

Dear Ms. Westerlund,

RE: Ongoing Funding for the Eagle Point Blue Rapids Park Council

In the near future, it is of my understanding that you, as a councilor for the County of Brazeau, will be making a decision as to providing some ongoing operating funding to the Eagle Point Blue Rapids Parks Council. I am writing this letter to outline a few reason why I believe that this request should receive your support. My rationale basically falls under two major considerations - economics and education.

First of all, part of the reason that I have personally put so much energy into being involved with the governance of this park is that I truly believe that this park can do much to diversify our economy which I am sure you would agree could do with a little protection from the boom and bust nature of the oil patch. If you have spent any time exploring the campgrounds and trails of this area, you would know of the amazing beauty and natural wonder of our boreal forest and river systems. Beauty that can bring tourists to our area to do a multitude of year round activities. The summer can offer tourists hiking, road/mountain

188 cycling, a-t-ving, river cruising, fishing and of course, camping. Our area is a superb winter playground as well! I can attest to the fact that since we have hosted a a few Alberta Cup ski races at our Pembina Nordic Ski trails, we have put our 20 km trail system on the Nordic ski map. People from Canmore will come to our trails because they are so exceptionally planned and groomed. We are perfectly situated a mere hour and a half from a major Canadian city full of people who need a nature break and can come to our community with tourist dollars. We need to make sure that our park and its affiliated clubs make this break such that these tourists will want to come back and they will spread the word about our gem of an area!

The second major reason why I believe that our park is worthy of your support centres around education. Research is showing more and more that our children need a connection with nature not only for their wellbeing, but also so they can understand the role humans play in the very important goal of being environmental stewards. Reportedly, this particular theme is prominent in the upcoming science and social studies curriculum currently being drafted. Already our park has facilitated award winning outdoor education opportunities for over 2000 Drayton Valley students every year. These education program have been largely elementary school based. With our new outdoor education centre, the EPBR council hopes to expand this outdoor experience to middle and Senior high schools with programing linked closely with industry and research using a citizen science model. Building a relationship with post secondary institutions investigating environmental, forestry and resource extraction topics by providing these institutions with a study and research base will give Drayton Valley’s young people a chance to witness and be involved in real research.

I understand that this has not been one of the most lucrative stretch of years for the council to be making a decision about spending taxpayer dollars on something such as a park system, but I hope you can appreciate the economic and educational value the Eagle Point Park system is bringing to our community. Any contributions that the County council can provide to support ongoing operations will enable us to put Drayton Valley on the tourist and educational map of Alberta.

Sincerely,

Tammie Stafford Lot 12 Joshua Blvd

189 3 0 21111

ALBERTA MUNICIPAL AFFAIRS Office ofthe Minister MLA, Leduc-Beaumont AR93928

July 25, 2018

Reeve Bart Guyon Brazeau County PO Box 77-7401 TWP RD 494 Drayton Valley AB T7A 1R1

Dear Reeve Guyon,

As you are aware, recent changes to the Municipal Government Act \n\\\ require all municipalities to create intermunicipal collaboration frameworks (ICR) and intermunicipal development plans (IDP) with their neighbours. This work reflects our mutual priority of ensuring all Albertans benefit from the efficient delivery of local services and effective co ordination of development, and I am pleased to see the progress already made.

The two-year period set out in legislation to accomplish this task is challenging, but I am confident the existing legacy of intermunicipal co-operation has placed us in a position to be successful. I am nevertheless aware of some specific challenges that can be addressed at this time, and gratefully acknowledge the practical solutions that have been proposed during discussions with the municipal associations, the administrative associations, and municipalities.

As a result of these discussions, I have signed Ministerial Order No. MSL:047/18 (attached), which makes the following changes:

• Exempts parties from the requirement to create an IDP where the entire area along one or both sides of the common boundary between the parties is composed entirely of federal or provincial Crown land. This change recognizes the limited value in the creation of an IDP where development is restricted. • Extends the timeline by one year (to April 1, 2021) for all ICRs and IDPs between municipal districts, special areas, improvement districts, or rural specialized municipalities. This change will allow rural municipalities to focus their efforts on working with their urban neighbours during the initial two-year period.

...12

132 Legislature Building, 10800 - 97 Avenue, Edmonton, Alberta T5K 2B6 Canada Telephone 780-427-3744 Fax 780-422-9550 Printed on recycledpaper 190 Reeve Bart Guyon

-2-

• Extends the timeline by one year (to April 1, 2021)for all ICFs and IDPs between municipalities that are members of the same growth management board (GMB). This change will allow GMB member municipalities to harmonize their ICFs and IDPs with their growth and service plan, and provide an opportunity to address through an ICF or IDP any matters not addressed in a growth or servicing plan. • Extends the timeline by one year (to April 1, 2021)for all ICFs and IDPs between a municipality that is a member of a GMB, and a municipality that is not a member of the GMB, but is located within the boundaries of the member municipality. This change will allow GMB member municipalities to create their ICFs and IDPs within the context of their growth and servicing plan.

In each case, all parties to a framework or plan must agree to apply the exemption or extension by council resolution, and the resolution must be filed with the Minister within 90 days of the date the resolution is passed.

In the event other circumstances arise that are beyond your control, I will consider specific requests for an exemption or time extension. However, based on the importance of this work to all Albertans, I encourage you to make every effort to work with your neighbours and to meet the legislated timelines.

I trust these changes will provide some practical efficiencies as we work toward improved intermunicipal solutions.

Sincerely,

Hon. Shaye Anderson Minister of Municipal Affairs

Attachment: Ministerial Order No. MSL:047/18 cc: Jocelyn Whaley, Interim Chief Adminstrative Officer, Brazeau County

191 ALBERTA MUNICIPAL AFFAIRS Office ofthe Minister MIA. Leduc-Beautnont

MINISTERIAL ORDER NO. MSL:047/18

I, Shaye Anderson, Minister of Municipai Affairs, pursuant to Sections 605 and 631 of the Municipal Government Act(MGA), make the following order:

1) Two or more councils of municipalities that have common boundaries where the entire area along one or both sides of the common boundary is composed entirely of federal or provincial crown land are exempt from the requirements of Section 631 of the MGA on the condition that all parties to the framework agree to apply the exemption by resolution and file copies of the resolutions with the Minister within 90 days of the date each resolution is passed.

2) That the time for an intermunicipal collaboration framework to be created pursuant to Section 708.28(1) of the MGA or an intermunicipal development plan to be adopted pursuant to Section 631(3) of the MGA is April 1, 2021, where the framework or plan is between municipalities that are municipai districts or specialized municipalities referred to in Section 77 of the MGA (excluding the Municipality of Jasper), improvement distiicts referred to in Section 581 of the MGA or special areas as defined in Section 1 of the Special Areas Act, and on the condition that ail parties to the framework agree to apply the extension by resolution and file copies of the resolutions with the Minister within 90 days of the date each resolution is passed.

3) That the time for an intermunicipal collaboration framework to be created pursuant to Section 708.28(1) of the MGA or an intermunicipal development plan to be adopted pursuant to Section 631(3) of the MGA is April 1, 2021, where the framework or plan is between municipalities that are members of the same growth management board established pursuant to Section 708.02 of the MGA before April 1, 2018, and on the condition that all parties to the framework agree to apply the extension by resolution and file copies of the resolutions with the Minister within 90 days of the date each resolution is passed.

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132 Lcgislacutc Buildingi 10800 - 97 Avenue, Edmonton, Alberta T5K 2B6 Canada Telephone 780-427-3744 Fax 780-422-9550

Prieuii on mytMpaprr 192 -2-

4) That the time for an Intemriunicipal collaboration framework to be created pursuant to Section 708.28(1) of the MGA or an Intermunlclpal development plan to be adopted pursuant to Section 631(3) of the MGA is April 1, 2021, where the framework or plan is between a municipality that is a member of a growth management board established pursuant to Section 708.02 of the MGA before April 1, 2018 and a municipality that is not a member of the growth management board but is located entirely within the boundaries of the member municipality, and on the condition that all parties to the framework agree to apply the extension by resolution and file copies of the resolutions with the Minister within 90 days of the date each resolution is passed.

5) That the time for an arbitrator to create an Intermunicipal collaboration framework or an Intermunlclpal development plan pursuant to Section 708.36(1)(a) of the MGA Is April 1,2022, where the time to create the framework or adopt the plan is modified by this Order.

Dated at Edmonton, Alberta ,2018

SF Minister of Nfunicipal Affairs

193 received AUG 0 7 2018

ALBERTA MUNICIPAL AFFAIRS Office ofthe Minister MLA, Leduc-Beaumont AR94562

JUL 312018

Reeve Bart Guyon Brazeau County PO Box 77 Drayton Valley AB T7A 1R1

Dear Reeve Guyo

Thank you for your letter of June 6, 2018, requesting a meeting to discuss Brazeau County's application for Disaster Recovery Program (DRP) assistance for private sector losses incurred during the July 17, 2017, tornado event, as well as the DRP legislation and regulations.

I appreciate your offer to meet; unfortunately, my schedule prevents me from meeting at this time.

DRPs' are established under the authority of the Disaster Recovery Regulation (DRR) and administered under the Alberta Disaster Assistance Guidelines (DAG), which sets out specific criteria that must be met before an application for program assistance can be approved.

In order to qualify, an event must satisfy these three criteria; 1. The cause of the disaster was extraordinary and widespread; 2. The disaster must cause damage or loss for which insurance is not readily and reasonably available; and, 3. The disaster has threatened the economic viability of the community.

The program is designed to provide financial assistance to individuals and small businesses, including farming operations, for uninsurable loss and damage caused by emergencies and disasters.

After careful review of the information provided, our analysis of the event has determined the county's application does not satisfy the criteria required to establish a DRP, along with insurance being readily and reasonably available to cover the damage and subsequent losses that occurred. Therefore, I regret to inform you, Brazeau County's further appeal is denied.

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132 Legislature Building, 10800 - 97 Avenue, Edmonton, Alberta T5K 2B6 Canada Telephone 780-427-3744 Fax 780-422-9550 Printed on recycled paper 194 Reeve Bart Guyon

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While there may be unique circumstances where residents incurred unusual expenses for property repair and cleanup, I recommend individuals continue to work with their insurance providers towards a satisfactory resolution. Individuals may also wish to contact the Insurance Bureau of Canada at 1-844-227-5422 if they have concerns regarding their claims. Alberta Supports is also available for personal financial assistance at 1-877-644-9992, or online at www.alberta.ca/alberta-supports.aspx.

Thank you again for writing and for your efforts on behalf of your community during its recovery.

Sincerely

Hon. Shaye Anderson Minister of Municipal Affairs

195 Bart Zone notes July 16 2018

As budgets start to shrink from province and the feds, it will be critical for Brazeau to creating more economic development that brings a return on investment to our county.

Energy Minister thanked rural Alberta for our contributions. 5000 megawatts by 2030. 10 billion in investment creating 7000 jobs. In the alternative energy field.

600 megawatts at 3.7 watts bid. No new transmission needs to be built, the investment is breaking records as for investment. Indigenous 25% investment

We should be taking advantage on this opportunity as it can be wind or solar small scale runoff the river hydro etc. Some micro generation changes to help small communities and small farms are being changed. We need to really look what opportunities we can take advantages both for the county and the public.

We may need to look at community generation, put a project together ie take a community off the grid or at least not rely on the grid.

PACE program still working on it and how can be rolled out. In the excited states over 6 billion has been invested

Return on investment Trans Alta pump hydro project

Heidi Swan did a great job on energy efficiency investment changes

I questioned the TransAlta project and she said talks are still underway and she will keep us updated so that seems positive to me.

RCMP Superintendent Peter Tewfik crime reduction for the province

6 to 10 % do 60 to 70% of the crime

Public doesn’t report crimes. They know that if you have 20 vehicles broke in on a block only 1 person calls in yet 20 will put it on Facebook.

Some funding has been put in into getting more crown prosecutors. Cross sharing intelligent package ie sharing info with fish and wildlife etc.

Enhanced technology i.e. auto licence plate readers being put in place to catch people with warrants, stolen vehicles etc.

Jim Elginski shared his recommendations on what needs to be done for crime reduction

Lobby for addition funding to the RCMP funding

Person and property rights and how far they can go to protect their property

Stronger sentences for property crimes and especially repeat offenders

Crown and judges need to be firmer in their sentences

People need to know what else they can do to protect their property

196 More funding for support of rural crime watch initiative federally provincially or municipally

Mental health

Tax breaks for home security systems

Improve justice system and the revolving door system

Revive no pursuit policy of the RCMP

Need changes to the repeat offender system

Improve coordination between law enforcement bylaw fish and wildlife and create a united front

Targeted reform to the prison

Help victims of crime support

Federal non‐legislative changes

We presented two resolutions, one on hemp and the other in regards to reducing the impact of demand meters. We were successful on both accounts

197 Ag Service Board Report – 2018 ASB Summer Tour Conference Combined report from Laina, Dawnia and Bart This certainly started as a different board tour. There was quite a focus on the equestrian side of things. There was a tour of a primarily private facility that was state of the art with both indoor and outdoor riding arenas. This couple have invested millions their operation that initially boarded a number of clients but they have moved to mostly their own horses. Some of their horses are valued at upwards of a million dollars. The owners have competed globally. They have an issue with federal rules bringing horses from abroad in that the studs have to have a live mount in order to import, as many of these horses are only used for artificial insemination. Clearly a first class operation and show the diversity of agriculture in Alberta. The equestrian interest is massive in this county. There was a veterinary clinic Delaney that is only one of three in Alberta that is set up for surgery and an operating table designed for horses. I did learn that horses can’t puke. Hence, they have a number of issue with colic. Once again, a first class faculty that has more than just fixing problems. They have training sessions and a first class insemination facility straw worth up to $60,000 a vile. A significant growing trend in the veterinary practice is the lack of vets willing to continue offering services for the large animals. There is a much higher profit margin and better work environment involved with the pets versus the agriculture side. Molenkamp Honey Producers toured the group through their facility. The first bay in their shop is kept at 30 degrees Celsius in order to keep the honey in the hives liquid. In the second bay they have their extraction equipment. The frames from the hives are loaded onto a conveyor where a hot knife cuts the waxy seal off of the combs. From there, the frames are loaded into a machine that spins the honey out. Molenkamps have a contract with Bee Maid, a Canadian honey co-op, so they send the raw honey in barrels directly to the co-op, who does all of the processing and packaging. The bees overwinter in the hives in the field. The hives are wrapped in protective insulation and fed by the beekeepers. Yet another follow-up, the RCMP in Strathcona has horse riding training and competing compliment that uses horses from a herd of 35. The breed they use is called Canadian - quite strong and stubborn is how they were characterized. Right beside the RCMP station is Strathcona’s Station Six. This facility houses their integrated emergency response services. It is a dual program where all of the fire fighters are also paramedics and vice versa. All emergency responders work shifts in both positions. holds the contract with the Province for ambulance services. The majority of their ambulances are equipped with advanced life support and run with crews of three instead of the usual two. This allows their first responders to rarely have to call for back up. They use an annual

198 fire permit which may be something the board or council may consider copying which would give our residents a little more flexibility. We may want to direct staff to get the details how it works. had their emergency stock trailer there. They received $30,000 and put in another $10,000 to have this for stray animal capture. This is something we may want to pursue with our Ag Board. We drove by an additional pool Strathcona built. Not sure on the numbers but it has a variable dept ability and they received $29,000,000 in grants and I believe they put in approximately $30,000,000 themselves. This was just a drive by but we could check their numbers out. The Bev Facey School has a horticulture program that was totally funded from the products that they produce. Approximately 1300 poinsettias are sold as well as vegetables and plants. They have the students learn how to care and grow their own foods and help to look after the school grounds complete with green house on the roof (similar to our school). They get no funding from the school so it’s a great way to teach the business model and show primarily urban students the way of agriculture which we were told was deeply appreciated by the students. We toured a private seed cleaning, a seed growers called Galloway Seeds. It is a first class operation with state of the art equipment capable of 900 bushels an hour. With seed sorting based on color, size and shape they took the cleanings from a local seed cleaner and when they ran it through their system it recovered an additional 50% just from the waste. The local Hutterite Colony was amazing to say the least with a fully automated set of robots that milk the cows automatically. The cows are loured through the facility. Each cow bar tag is read and they come in by themselves and the robots automatically wash their udders and attach the milkers to the teats. They were already selling carrots, onions and beets all from a 13,000 acre ranch with 500 head of cattle, 17,000 head of chicken layers (a fully automated egg collection system) and 170 head of dairy cows. What was interesting was that from young to old they all knew what was going on and any age group could tell you what the process was, milk production from cows or any other data truly one big happy family. The common sense family values are all alive and well in this colony. Overall a very different tour but worthwhile just the same.

199

You are invited to join adaptation practitioners from across the Prairies in Edmonton on September 19 and 20 to attend the upcoming 1.5 day workshop, “Taking Action: Adapting to Climate Change on the Prairies.”

Hosted by the Prairies Regional Adaptation Collaborative (PRAC), this regional workshop will provide adaptation practitioners with actionable information and ideas for advancing adaptation in their own context, and will share information about ongoing federal initiatives to support adaptation planning on the Prairies.

If you would like more information about this event or to register for it, please contact Anne Rooban at [email protected] or (204) 958 7700 ext. 797.

I hope that you will be able to join us in Edmonton.

Thank you, Anne

Anne Rooban Project Officer, Resilience International Institute for Sustainable Development (www.iisd.org) Secretariat for the Prairies Regional Adaptation Collaborative (http://prairiesrac.com/) phone: 204-958-7700 Ext 797 email: [email protected]

2 200 IIIIMI

Conference & Expo

2018 Greener Facilities Conference & Expo - Call for Presentations open until Friday, August 24th

Date; November 14th & 15th Location: Edmonton Inn & Conference Centre

The 2018 Greener Facilities Conference and Expo Advisory Committee has launched an online Call for Presentations form to secure speakers and topics of interest for the upcoming Conference and Expo scheduled for November 14th and 15th. This Conference will be a follow-up to the inaugural Conference and Expo held last November.

This years Greener Facilities Conference & Expo will be held at the Edmonton Inn & Conference Centre. Reservations can be made by calling 1-888-747-4114 and mentioning the Greener Facilities Conference and Expo. Check back soon for delegate registration!

The 2018 Greener Facilities Conference & Expo will have a greater focus on municipal and NGO owned facilities such as recreational multiplexes, ice/curling rinks, swimming pools, outdoor park facilities, community halls and agricultural centers, etc. The Conference and Expo will educate Alberta-based facility managers and municipal staff on new technologies and innovations, share best practices in the sector, as well as link programs to assist with retrofits and energy efficiencies. Finally, the sessions will offer learning opportunities on funding options for reducing greenhouse gas emissions in facilities and outdoor spaces.

Take a glance at last years inaugural Greener Facilities Conference & Expo presentations!

Do you have an interesting green story to tell? An innovative renewable energy or energy efficiency project to share? Click the button below to access the Call for Presentations to find out more about the types of topics we are looking for and to submit your session today!

201 The submission deadline is end of day on Friday, August 24th.

For further information on the Conference and Expo click here.

Session Submission

Alberta Recreation and Parks Association 1 11759 Groat Road| Edmonton. AB| T5IV1 3K6 ph: 780.415.1745 j fax: 780.451.7915| email; [email protected]

Alberta Recreation and Parks Association, 11759 Groat Road, Edmonton, Alberta T5M 3K6 Canada

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202 July 23, 2018

Bart Guyon, Reeve County of Brazeau

Dear Reeve Guyon,

The Drayton Valley Multicultural Association is preparing for its 5*^ bi-annual event to welcome newcomers to the County of Brazeau and the town of Drayton Valley. The evening consists of a free hot meal, welcome speeches by local dignitaries and entertainment. In the past the county has been a major sponsor and supporter of this event. The association is once again seeking a donation of $500 from your office to assist with the cost of meals for approximately 120 people.

The Newcomer Welcome Event will be held at The Max on Tuesday September 11,2018 at 6:30pm. One of the highlights of this event is to invite you or a designate to give a short speech to the attendees to assist us in welcoming them to our community.

One of our goals in the community/county is to help newcomers/foreign workers/students to settle comfortably in the new place they now call home. We provide ongoing friendship, connections and support through a variety of fun events and activities throughout the year. We hope this will help them understand and appreciate the local culture as well as encourage them to embrace their new life in Drayton Valley and the County of Brazeau. Communities grow stronger when its members feel connected to one another.

Your positive response and support will be greatly appreciated.

Sincerely yours,

V . Rdy Theresa Labossiere Treasurer / Fundraising Committee Drayton Valley Multicultural Association 780-542-9122(302) 203