PONOKA COUNTY COUNTY COUNCIL AGENDA. July 17, :00 a.m.

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1 PONOKA COUNTY COUNTY COUNCIL AGENDA July 17, :00 a.m. 1. CONSIDERATION/ADOPTION OF THE AGENDA 2. MINUTES 2.1. Adoption of the minutes of the June 19, 2012 Regular Council meeting 2.2. Adoption of the minutes of the June 19, 2012 Public Hearing 3. BUSINESS ARISING FROM THE MINUTES 4. PUBLIC WORKS 09:00 am 4.1. Public Works Superintendent's Report 4.2. Preliminary agreements 4.3. Hwy 607, proposed agreement 5. FINANCIAL 5.1. Payment of accounts - July 6, 2012 register 5.2. Monthly financial statement - June 30, Budget report to June 30, Contribution requests:.1 Kelsey Raab, Amateur Freestyle Wrestler 6. DELEGATIONS/PUBLIC HEARINGS 10:00 am 6.1. PUBLIC HEARING, Rezoning Request Merlin Hirschkorn - S 1/2 SW W4 (Ag to CR) 10:15 am 6.2. PUBLIC HEARING, Rezoning Request Loree & Terry Graf - Pt. NW W4 (Ag to CRH) 10:30 am 6.3. PUBLIC HEARING, Rezoning Request Alvin Brockhoff - NW W5 (Ag to CRH) 11:00 am 6.4. Shayne Steffen, Manager of Ag Services, activity report 7. DEVELOPMENT/UTILITIES 7.1. By-Law ZA, Hirschkorn 7.2. By-Law ZA, Graf 7.3. By-Law ZA, Brockhoff 1:30 pm 7.4. Chain Lakes Water Management Plan 7.5. By-Law A; amend Land Use By-Law to add CLSA zone 7.6. By-Law A; amend MDP for CLSA Page 1 of 97

2 County Council Agenda July 17, COUNCILLOR REPORTS 8.1. Individual Councillor Reports 9. CHIEF ADMINISTRATIVE OFFICER'S REPORT 9.1. Policies:.1 Update Corporate organizational chart.2 Update Personnel management.3 Repeal County Administrator Job Description (replaced by By-Law CAO) 10. UPCOMING MEETINGS/EVENTS Next regular Council meetings.1 August 14 - Development/Delegations.2 August 28 - Regular business.3 September 11 - Development/Delegations.4 September 25 - Regular business Paskapoo appreciation supper, July 26; 6:00 p.m County golf tournament - August 11, 1:00 p.m Bashaw Victim Services Gala, Sept Starland County, Office grand opening - August 2, Camrose County, 50th Anniversary Celebration 11. ADDITIONAL ITEMS "In-Camera session" - Potential litigation A. Finnen correspondence, RE: TR 423 construction 12. UNSCHEDULED DELEGATIONS/PRESENTATION OF PETITIONS Page 2 of 97

3 Agenda Item # 2.1. PONOKA COUNTY COUNTY COUNCIL MEETING June 19, 2012 A regular meeting of the Council of Ponoka County was held in the County Council Chambers of the County Administration Building on Tuesday, June 19, 2012, with the following people in attendance: Councillor G. Svenningsen Councillor G. Hinkley Councillor P. McLauchlin (arrived late) Reeve K. Beebe Mr. C. Cutforth, Chief Administrative Officer Mrs. D. Raugust, Recording Secretary Councillor G. Verheire was absent. Reeve Beebe called the meeting to order at 9:18 a.m. CONSIDERATION/ADOPTION OF THE AGENDA Consideration of the Agenda Item No. 1 The following items were suggested for addition to the agenda Klaglahachie Fine Arts Invitation Canada Day Celebration 10.6 Bashaw Victim Services Society gala, Sept. 29/12 150/12 Moved by Councillor Hinkley that the agenda be adopted as amended. MINUTES..Carried unanimously May 29, 2012 Regular Meeting Item No. 2.1 Council reviewed the minutes of the May 29, 2012 Regular Council meeting. 151/12 Moved by Councillor Hinkley that the minutes of the May 29, 2012 Regular Council meeting be adopted as presented...carried unanimously PUBLIC WORKS Superintendent s Report Wolf Creek Drainage Gravel Truck Concerns Item No. 4.1 Mr. Schwingel presented his report of activities within the Public Works Department. He noted that the County crew was proceeding with re-construction of the Harmonie Road (RR 30) north of Bluffton. Construction was continuing on the 2012 portion of the RR 284/TR 420 project. Three miles of upgrading was completed or underway. Chip sealing on the MacDonald Road would be completed today. Hired trucks had commenced gravel hauling for the 2012 program. Paving had been completed on the Access (Almita) Road. The dust abatement program would commence as soon as the weather permitted. Gravel crushing was continuing in the Anderson pit and stripping had been completed in the Dick pit. General discussion ensued concerning the drainage concerns at Wolf Creek and the area subdivisions. Mr. Schwingel advised that there were some serious mechanical problems with one of the 2009 gravel trucks that even the manufacturer could Adoption of the minutes of the June 19, 2012 Regular Council meeting Page 3 of 97

4 Agenda Item # 2.1. June 19, 2012 Page 2 not properly repair. A new tractor and belly dump trailer in exchange for the existing truck and pup would cost approximately $100,000 which had not been budgeted for. Councillor McLauchlin attended the meeting at 9:37 a.m. during discussion on the Western Star truck. 152/12 Moved by Councillor Svenningsen that Ponoka County replace the 2009 Western Star truck with a new tractor and belly dump trailer as soon as possible...carried unanimously Preliminary Agreements Item No. 4.2 Council reviewed the following preliminary agreements: Agreement # Landowner(s) Land Location 1519 Pt. NW Susanne Reid 1520 NW Arnold & Marlene Matson 1522 Pt. NE Randy & Diane Chinook 1523 NW Darren & Kathy Damiani 1526 Pt. NE Joni Elliott 1527 NW David Stankevich 1528 NE Stan & Edith Goetz 1529 NW Steven & Janice Grutterink 1531 Pt. NE Larry & Heather Luft 1530 NE Claude & Beverly Lawes 1532 NW Claude & Beverly Lawes 1533 Pt. NW Sherrie Mitchell 1534 NE Claude & Beverly Lawes 1535 Pt. NE Murray & Debra Kreiser 1536 Pt. NE Murray & Debra Kreiser 1538 Pt. NE Claude & Beverly Lawes 1539 SE Kevin Goetz 1540 SW Stan & Edith Goetz 1541 SE Lawrence & Shirley Littman 1542 Pt. SE Lawrence & Shirley Littman 1543 SW Lawrence & Shirley Littman 1545 Pt. SE Kevin & Jessica Kaprowski 1546 SW Kevin Goetz 1547 SE Howard & Gladys Andrews 1548 SW John Fawcett 1549 SE Arnold & Marlene Matson 1550 Pt. SE Iola Hall Board Assoc SW Angus McColm 153/12 Moved by Councillor Svenningsen that the preliminary agreements be adopted as presented...carried unanimously Public Works Health & Safety Policy Item No. 4.3 Council reviewed proposed policy , Public Works Health & Safety. The policy referenced the new Health & Safety Manual established for all Public Works employees and contractors. 154/12 Moved by Councillor Hinkley that proposed policy Public Works Health & Safety be adopted as a policy of Ponoka County, effective immediately...carried unanimously A copy of the policy is attached to and forms part of these minutes. Brushing, West of SW W4 Item No. 4.4 Mr. Cutforth advised that he had been approached by the owner of the SW W4 to determine if the County would consider Adoption of the minutes of the June 19, 2012 Regular Council meeting Page 4 of 97

5 Agenda Item # 2.1. June 19, 2012 Page 3 brushing the road allowance west of his property to allow better access for farm machinery. The owner of the adjacent property was adamantly opposed as her property had been designated as a nature conservancy and this would compromise the natural integrity of the property. 155/12 Moved by Councillor Beebe that Ponoka County deny the request for brushing of the road allowance west of the SW W4...Carried unanimously Mr. Schwingel was thanked for his attendance and he left the meeting. DEVELOPMENT Subdivision & Development Reports Item No. 6.1 Council reviewed the subdivision & development reports to June 12, It was noted that 36 subdivisions had been applied for and 95 development permits had already been issued. 156/12 Moved by Councillor Hinkley that the subdivision & development reports be accepted as information...carried unanimously Recess for Coffee Reeve Beebe recessed the meeting for a coffee break at 9:55 a.m. PUBLIC HEARINGS Public Hearing Item No. 5.1 The meeting reconvened at 10:16 a.m. following the scheduled Public Hearing. DEVELOPMENT (continued) By-Law ZA Reclassification of Pt. SW J & K Remyn Ag to PLC Item No. 6.2 Council reviewed By-Law ZA in light of the recent public hearing, which allowed for rezoning as follows: A by-law of Ponoka County, in the Province of Alberta, pursuant to Section 640 of The Municipal Government Act, being Chapter M-26.1 of the Revised Statutes of Alberta, 2000, and amendments thereto, to amend Land Use By-Law 7-08-LU as follows: Reclassify Pt. SW W4 (approximately 105 acres) from Agricultural District to Prime Location Commercial District. 157/12 1 st Reading 158/12 2 nd Reading 159/12 Proceed to 3 rd 160/12 3 rd Reading Given first reading this 19 th day of June, 2012 on a motion by Councillor Hinkley and was carried unanimously. Given second reading this 19 th day of June, 2012 on a motion by Councillor McLauchlin and was carried unanimously. By unanimous consent of Council, on a motion by Councillor Svenningsen to proceed at this time with third reading to By-Law ZA; By-Law ZA was given third and final reading this 13 th day of June, 2012 on a motion by Councillor Beebe and was unanimously passed. DELEGATIONS Ponoka Gymnastics & Trampoline Club Item No. 5.2 Representatives of the Ponoka Gymnastics & Trampoline Club were in attendance to discuss the new facility. Ms. Laverne Hooper and Mrs. Annette Fenske advised that the club had received a mortgage from Adoption of the minutes of the June 19, 2012 Regular Council meeting Page 5 of 97

6 Agenda Item # 2.1. June 19, 2012 Page 4 Servus Credit Union to proceed with the new facility. They presented a projected income statement. The enrolment of the club increased when they moved to the recreation centre and they expected that a year-round program with summer camps in their own facility where equipment did not have to be taken down after each practice would enhance the membership even further. The representatives requested that the site preparation commence as soon as possible. The construction supervisor advised that it could be 2 to 3 months before work would actually begin on the site and erection of the building. Mr. Cutforth would arrange a meeting between representatives of the Gym Club and the County to determine the site location, the County s contribution to the earthwork, etc. The representatives were thanked for their attendance and they left the meeting. DEVELOPMENT (continued) Chain Lakes Watershed Management Plan Item No. 6.3 Council reviewed the amendments made to the Chain Lakes Watershed Management Plan as proposed by Bob Riddett, Consultant. Mr. Cutforth suggested that the amendments be advertised with a proposed date for acceptance. Water monitoring stations could be located around the lake to ensure the integrity and adequacy of the water supply in the area, as was already being done at Gull Lake. 161/12 Moved by Councillor Hinkley that the proposed amendments to the Chain Lakes Watershed Management plan be advertised for further public input...carried unanimously FINANCE Payment of Accounts Item No. 7.1 Council reviewed the accounts presented for payment from the June 6, 2012 cheque register. 162/12 Moved by Councillor Hinkley that the accounts be approved for payment as outlined in the June 6, 2012 cheque register in the amount of $3,760, Carried unanimously Financial Statement Item No. 7.2 Council reviewed the monthly financial statement to May 31, /12 Moved by Councillor McLauchlin that the monthly financial statement to May 31, 2012 be accepted as information...carried unanimously Budget Report Item No. 7.3 Council reviewed the budget report for the month ended May 31, /12 Moved by Councillor Svenningsen that the budget report to May 31, 2012 be accepted as information...carried unanimously EnCana s Race Against Hunger, Ponoka Food Bank Item No. 7.4 Mr. Cutforth questioned if Council wished to designate a contribution to the Ponoka Food Bank via EnCana s Race Against Hunger campaign at the Ponoka Stampede. Adoption of the minutes of the June 19, 2012 Regular Council meeting Page 6 of 97

7 Agenda Item # 2.1. June 19, 2012 Page 5 165/12 Moved by Councillor McLauchlin that Ponoka County contribute $500 toward the Ponoka Food Bank via EnCana s Race Against Hunger campaign at the Ponoka Stampede...Carried unanimously COUNCILLOR REPORTS FCSS Budget Surplus Item No. 8.1 Councillor Hinkley advised that there was a budget surplus with the Ponoka FCSS due to the Home Care Contract. Councillor McLauchlin concurred with these comments for the Rimbey FCSS. Water Tables rain. He noted that the water tables were very high due to the continual Rimbey Senior s Facility Fracing Presentation Appreciation for Donation Road Conditions Lavesta Hall, 100 th Anniversary Grader Operator Retiring There was still no funding announcement from the Provincial Government on the new senior s facility in Rimbey. Councillor Svenningsen had attended the hydraulic fracturing presentation at the Schultz Hall on June 8 th. The regulation of these processes in Alberta ensured that they were managed properly with minimal possibility of conflict/failure. He presented a thank you note from the Trinity Lutheran Church in Ponoka for the load of gravel for their parking area. Reeve Beebe advised that his roads were in good shape considering the rain and heavy truck traffic. He noted that the Lavesta Hall would be celebrating its 100 th Anniversary in July. The County would recognize this event with a plaque. It was noted that Leonard Gadd, grader operator for Area 2, would be retiring June 30, 2012 after 25 years of service to the County. CHIEF ADMINISTRATIVE OFFICER S REPORT Private Sewage Item No. 9.1 Mr. Cutforth presented a resolution prepared by Camrose System Study County addressing the need for a private sewage systems study. Resolution 166/12 Moved by Councillor Hinkley that Ponoka County accept the Private Sewage Systems Study resolution put forth by Camrose County as information...carried unanimously Aquifer Mapping Project, Gull Lake Water Quality Management Society Item No. 9.2 Council reviewed information from the Gull Lake Water Quality Management Society advising of an aquifer mapping project they were undertaking over the next two years. It was noted that the County had already conducted a water study in the area and was monitoring the water through piezometers located around the lake in two different aquifers. 167/12 Moved by Councillor Hinkley that the Gull Lake Water Quality Management society be advised to bring this request to the joint committee struck to review these issues...carried unanimously Internet Micro-Site Towers Item No. 9.3 Mr. Cutforth presented a finalized proposal for installation of micro-site towers for the County-wide internet service. The company proposed 9 towers for areas where the CCI towers were not able to serve customers, at a cost of $20,000 each. Adoption of the minutes of the June 19, 2012 Regular Council meeting Page 7 of 97

8 Agenda Item # 2.1. June 19, 2012 Page 6 168/12 Moved by Councillor Svenningsen that Ponoka County support the erection of nine micro-site towers by Missing Link Internet Inc., at a maximum cost of $20,000 each...carried unanimously 2011 Federal Census Item No. 9.4 Information was presented to Council regarding the 2011 Federal Census and the population breakdown per area. 169/12 Moved by Councillor Hinkley that this be accepted as information...carried unanimously UPCOMING MEETING/EVENT REMINDERS Upcoming Meeting & Events Item No. 10 Council was reminded of the following upcoming meetings/events:.1 Next regular Council meetings.1 July 17, Combined development/delegations & regular business.2 August 14, Development/delegations.3 August 28, Regular business.4 September 11, Development/delegations.5 September 25, Regular business.2 June 21, 2012 Rimbey Multi-Stakeholders; BBQ & Frac Information.3 County of Paintearth 50 th Anniversary June 27.4 MPC Meeting, Poulsen (immediately following Council meeting).5 Klaglahachie Fine Arts invitation Canada Day celebration.6 Bashaw Victim Services gala, Sept 29 Notes of Appreciation Reeve Beebe presented thank-you notes from Rimbey Big Brothers & Big Sisters and Jerry & Betty McMillan. ADDITIONAL ITEMS Doctor Retention Committee Meeting with MLA Rod Fox 170/12 Adjournment Item No. 11 Mr. Rick Bonnett, on behalf of the Doctor Retention Committee, advised that 60 students (doctors & nurses) had attended the doctor recruitment event with 5 doctor shadowing and 6 nurses who were all considering locating to the Ponoka area. He requested that Ponoka County contribute $200 to the Doctor Recruitment event hosted within the Town of Ponoka. Reeve Beebe advised that he had met with the local MLA, Rod Fox, recently to discuss general matters. Moved by Councillor Svenningsen, at 11:48 a.m., that the meeting be adjourned...carried unanimously Reeve Chief Administrative Officer Adoption of the minutes of the June 19, 2012 Regular Council meeting Page 8 of 97

9 Agenda Item # 2.2. PONOKA COUNTY PUBLIC HEARING June 19, 2012 A Public Hearing of Ponoka County was held in the County Council Chambers of the County Administration Building on Tuesday, June 19, 2012, with the following people in attendance: Councillor G. Svenningsen Councillor G. Hinkley Councillor P. McLauchlin Reeve K. Beebe Mr. C. Cutforth, Chief Administrative Officer Mr. T. Webber, Assistant Chief Administrative Officer Mrs. D. Raugust, Recording Secretary Councillor G. Verheire was absent. Call to Order Reeve Beebe called the hearing to order at 10:00 a.m. Purpose: Reclassification of Pt. SW W4 from Ag to PLC J & K Remyn The Hearing was called to consider concerns/objections to the proposal of Jack & Kathleen Remyn to rezone Pt. SW W4. Also in attendance were the applicants and 2 interested people. Mr. Cutforth reviewed the application to rezone 105 acres of the SW W4 from Agricultural District to Prime Location Commercial district to accommodate future subdivision and sale of the property. Correspondence from Ryan Andres, Planner with the West Central Planning Agency, advised that the County s Municipal Development Plan cited this land as Class 2 which should remain in agricultural use, however the location at the Hwy #2/Hwy #53 interchange is designated for possible industrial sites. The PLC district also allows commercial use. Comments should be requested from the adjacent municipality (Town of Ponoka) and from Alberta Transportation. WCPA supported the application based on the information given. Don Kern questioned the use of agricultural land for this purpose and was advised that due to the location, commercial/industrial development had been encouraged by the Provincial Government in order to keep these developments centralized. This type of development would not take away from the Town of Ponoka, rather it would enhance the growth and development of the whole area. Mr. Cutforth noted that the County would allow the developed property to be serviced by the Town and annexed by the Town in the long term. The County did not recruit any development in this area, but was willing to accommodate requests for rezoning in order to keep business in the area. Mr. Rick Bonnett advised that everyone wants the highway exposure and the heavy truck traffic was finding easier road access in the County. This type of development had not affected local businesses in other communities, such as Red Deer and Blackfalds. There were no further comments or concerns. Adjournment Reeve Beebe adjourned the hearing at 10:16 a.m. Reeve Chief Administrative Officer Adoption of the minutes of the June 19, 2012 Public Hearing Page 9 of 97

10 Agenda Item # 4.1. Public Works Superintendent s Report July 2012 Construction Projects RR 235 Mecca Glen Transfer Station Road culvert install project- completed RR 30 Harmonie Road 4 mile project project started 1 ½ miles complete RR 284/TR420-3 mile project - construction started (2 miles completed and turning lanes completed at RR284 and TR422-some cleanup and fencing remains on this portion). Construction started on 2012 portion Iola Road - Preliminary agreements in place Bridges Bridge 6939 RR20 south of Anderson gravel NW W5 temporary bridge in place, waiting on design approval and permits, Bridge Culvert on Iola Road to be installed after July 1, 2012 due to permitting Upgrading 1. Crew One (Brian Sejdl) working on chip seal projects 2. Crew Two (Ken Jones) completed 3.5 miles of TR424 west of 792 to 5 th Meridian 3. Recall Systems - projects starting at later date Gravelling County gravel trucks patching and gravelling on road program with hired trucks Gravel program ongoing with hired trucks Paving Projects Bluffton Landfill Road (3 miles) - design complete and ready for tender Access Road (Almita) (1 mile) - paving complete Dust Abatement Calcium put down on gravel haul routes Residential dust control Calcium 60 sites finished 25,830 feet Oiling 14 sites finished 8,450 feet Chip Sealing In progress Other Projects Ponoka Ag Events Centre Ponoka Splash Park ground preparation for base completed Ponoka Stampede Association track repair Liberty Hall ground prep for new hall Rimbey Ag Grounds Blindman Hall Wolf Creek drainage Page 2 Public Works Superintendent's Report Page 10 of 97

11 Agenda Item # Gravel Crushing Brett Dick has crushed 20,000 tonnes in Dick pit Brett Dick currently has crushed 50,000 tonnes in Anderson pit and is still crushing Pit Reclamation Stripping completed at Dick pit by County crews Capital Purchases Received 5 Cat 14M graders 3 14H and 1 14M graders sold at Ritchie Bros, 1 14M grader sold through Finning 1 Kenworth tractor received 1 service truck received 4 sanders to be ordered at later date New Holland skid steer for Ponoka transfer station John Deere side-by-side and trailer Public Works Superintendent's Report Page 11 of 97

12 Agenda Item # 4.2. Preliminary agreements Page 12 of 97

13 Agenda Item # 4.2. Preliminary agreements Page 13 of 97

14 Agenda Item # 4.2. Preliminary agreements Page 14 of 97

15 Agenda Item # 4.2. Preliminary agreements Page 15 of 97

16 Agenda Item # 5.1. Payment of accounts - July 6, 2012 register Page 16 of 97

17 Agenda Item # 5.1. Payment of accounts - July 6, 2012 register Page 17 of 97

18 Agenda Item # 5.1. Payment of accounts - July 6, 2012 register Page 18 of 97

19 Agenda Item # 5.1. Payment of accounts - July 6, 2012 register Page 19 of 97

20 Agenda Item # 5.2. Monthly financial statement - June 30, 2012 Page 20 of 97

21 Agenda Item # 5.2. Monthly financial statement - June 30, 2012 Page 21 of 97

22 Agenda Item # 5.2. Monthly financial statement - June 30, 2012 Page 22 of 97

23 Agenda Item # 5.2. Monthly financial statement - June 30, 2012 Page 23 of 97

24 Agenda Item # 5.3. Budget report to June 30, 2012 Page 24 of 97

25 Agenda Item # 5.3. Budget report to June 30, 2012 Page 25 of 97

26 Agenda Item # 5.3. Budget report to June 30, 2012 Page 26 of 97

27 Agenda Item # 5.3. Budget report to June 30, 2012 Page 27 of 97

28 Agenda Item # 5.3. Budget report to June 30, 2012 Page 28 of 97

29 Agenda Item # 5.3. Budget report to June 30, 2012 Page 29 of 97

30 Agenda Item # 5.3. Budget report to June 30, 2012 Page 30 of 97

31 Agenda Item # 5.3. Budget report to June 30, 2012 Page 31 of 97

32 Agenda Item # 5.4. Contribution requests:.1 Kelsey Raab, Amateur Freestyle Page 32 of 97

33 Agenda Item # 5.4. Contribution requests:.1 Kelsey Raab, Amateur Freestyle Page 33 of 97

34 Agenda Item # 5.4. Contribution requests:.1 Kelsey Raab, Amateur Freestyle Page 34 of 97

35 Agenda Item # 6.1. PUBLIC HEARING, Rezoning Request Page 35 of 97

36 Agenda Item # 6.1. PUBLIC HEARING, Rezoning Request Page 36 of 97

37 Agenda Item # 6.1. PUBLIC HEARING, Rezoning Request Page 37 of 97

38 Agenda Item # 6.1. PUBLIC HEARING, Rezoning Request Page 38 of 97

39 Agenda Item # 6.1. PUBLIC HEARING, Rezoning Request Page 39 of 97

40 Agenda Item # 6.2. PUBLIC HEARING, Rezoning Request Page 40 of 97

41 Agenda Item # 6.2. PUBLIC HEARING, Rezoning Request Page 41 of 97

42 Agenda Item # 6.2. PUBLIC HEARING, Rezoning Request Page 42 of 97

43 Agenda Item # 6.2. PUBLIC HEARING, Rezoning Request Page 43 of 97

44 Agenda Item # 6.2. PUBLIC HEARING, Rezoning Request Page 44 of 97

45 Agenda Item # 6.3. PUBLIC HEARING, Rezoning Request Page 45 of 97

46 Agenda Item # 6.3. PUBLIC HEARING, Rezoning Request Page 46 of 97

47 Agenda Item # 6.3. PUBLIC HEARING, Rezoning Request Page 47 of 97

48 Agenda Item # 6.3. PUBLIC HEARING, Rezoning Request Page 48 of 97

49 Agenda Item # 6.4. Shayne Steffen, Manager of Ag Services, activity report Page 49 of 97

50 Agenda Item # 6.4. Shayne Steffen, Manager of Ag Services, activity report Page 50 of 97

51 Agenda Item # 7.1. By-Law ZA, Hirschkorn Page 51 of 97

52 Agenda Item # 7.1. By-Law ZA, Hirschkorn Page 52 of 97

53 Agenda Item # 7.2. By-Law ZA, Graf Page 53 of 97

54 Agenda Item # 7.2. By-Law ZA, Graf Page 54 of 97

55 Agenda Item # 7.3. By-Law ZA, Brockhoff Page 55 of 97

56 Agenda Item # 7.3. By-Law ZA, Brockhoff Page 56 of 97

57 Agenda Item # 7.4. Chain Lakes Water Management Plan Page 57 of 97

58 Agenda Item # 7.4. Chain Lakes Water Management Plan Page 58 of 97

59 Agenda Item # 7.4. Chain Lakes Water Management Plan Page 59 of 97

60 Agenda Item # 7.4. Chain Lakes Water Management Plan Page 60 of 97

61 Agenda Item # 7.4. Chain Lakes Water Management Plan Page 61 of 97

62 Agenda Item # 7.4. Chain Lakes Water Management Plan Page 62 of 97

63 Agenda Item # 7.4. Chain Lakes Water Management Plan Page 63 of 97

64 Agenda Item # 7.4. Chain Lakes Water Management Plan Page 64 of 97

65 Agenda Item # 7.4. Chain Lakes Water Management Plan Page 65 of 97

66 Agenda Item # 7.4. Chain Lakes Water Management Plan Page 66 of 97

67 Agenda Item # 7.4. Chain Lakes Water Management Plan Page 67 of 97

68 Agenda Item # 7.4. Chain Lakes Water Management Plan Page 68 of 97

69 Agenda Item # 7.4. Chain Lakes Water Management Plan Page 69 of 97

70 Agenda Item # 7.4. Chain Lakes Water Management Plan Page 70 of 97

71 Agenda Item # 7.4. Chain Lakes Water Management Plan Page 71 of 97

72 Agenda Item # 7.4. Chain Lakes Water Management Plan Page 72 of 97

73 Agenda Item # 7.4. Chain Lakes Water Management Plan Page 73 of 97

74 Agenda Item # 7.4. Chain Lakes Water Management Plan Page 74 of 97

75 Agenda Item # 7.4. Chain Lakes Water Management Plan Page 75 of 97

76 Agenda Item # 7.4. Chain Lakes Water Management Plan Page 76 of 97

77 Agenda Item # 7.4. Chain Lakes Water Management Plan Page 77 of 97

78 Agenda Item # 7.4. Chain Lakes Water Management Plan Page 78 of 97

79 Agenda Item # 7.4. Chain Lakes Water Management Plan Page 79 of 97

80 Agenda Item # 7.4. Chain Lakes Water Management Plan Page 80 of 97

81 Agenda Item # 7.4. Chain Lakes Water Management Plan Page 81 of 97

82 Agenda Item # 7.5. PONOKA COUNTY By Law A A by law to amend Land Use By law 7 08 LU Pursuant to Part 17 of the Municipal Government Act, the Council of Ponoka County enacts the following changes to By Law 7 08 LU, the Land Use By Law. 1. Section 701.1, the list of land use districts, is amended by adding: 721 Chain Lakes Special Area CLSA 2. A new Section 721 is added, as follows: 721 Chain Lakes Special Area (CLSA) Purpose The purpose of the Chain Lakes Special Area is to protect Chain Lakes by encouraging the retention or regeneration of tree cover close to the lakes, and by discouraging those land uses which may result in the runoff of nutrient rich water Permitted Uses The following uses are permitted: extensive agriculture, intensive agriculture [the by law defines this to exclude intensive livestock operations], forestry and tree farming, horse riding, training, and boarding stables, residences (but see section 618 regarding suitable building sites), home offices, home businesses compatible with the purpose of the district, public parks and recreation areas, small scale, unattended utility structures serving the immediate area, and buildings and uses accessory to these uses Discretionary Uses The following uses may be allowed at the discretion of the Development Authority: bed and breakfast operations, guest ranches, kennels, group residences, airstrips (note that licensed airports are classified separately), sand, gravel, and mineral workings, public parks and recreation areas, pre existing buildings moved to the site, institutional and public uses, including schools, churches, cemeteries, halls and other small scale public facilities, larger scale utility facilities such as power and gas lines and installations, gas processing plants, compressor stations and radio towers, and buildings and uses accessory to the above Yard site subdivisions By-Law A; amend Land Use By-Law to add CLSA zone Page 82 of 97

83 Agenda Item # 7.5. By Law A Page 2 An existing yard site may be subdivided from a quarter section under the same conditions as those set out in section of the by law [Agricultural district] Other Subdivisions Lots other than yard sites shall have an area of at least 4 hectares (10 acres), but on land which is traversed by ravines, creeks, or other obstacles, the minimum lot size may be reduced so that the obstacles become the parcel boundaries. Residential lots shall conform with section 618 of the by law regarding safety and suitability of building sites. The subdivision authority may allow smaller lots for a utility or for a public purpose Setbacks from property boundaries All buildings and excavations must be set back 40 metres from any road, or, where a road is to be widened or diverted, from the future road boundary, and 10 metres from any other property line. No accessory building shall be located in a front yard Residences close to livestock operations If the Development Authority is asked to issue a development permit for a residence, and the residence is closer to an intensive livestock operation or confined feeding operation than the minimum distance separation set out in section 611, he may refuse to issue a permit, or issue a development permit subject to the applicant signing the declaration attached hereto Maintenance of natural vegetation On a parcel of less than 32 hectares (80 acres) which was created by subdivision after June 2012, no more than 25% of the area of shall be cleared of trees, and no land within 30 metres of a watercourse shall be cleared of trees except to create a trail or fence line. In wooded areas, trees may be selectively cut, consistent with good woodlot management practice. The County may register a restrictive covenant or other encumbrance on the title of a lot at the time of subdivision to bring this restriction to the notice of future buyers Re establishment of natural vegetation As a condition of subdivision approval, the subdivision authority may require the applicant to register a conservation easement or other encumbrance on the title of the new lot, requiring owners to plant and maintain trees on a defined area of the lot Number of residences on a lot No more than one residence shall be established on a lot, but this shall not prevent the establishment of a secondary suite in a detached residence, or By-Law A; amend Land Use By-Law to add CLSA zone Page 83 of 97

84 Agenda Item # 7.5. a second residence under section 615 of the by law Sequence of Development By Law A Page 3 The Development Authority may refuse to issue a development permit for an accessory building if no main building exists on the lot Livestock Livestock may be kept in the ratio of one animal for each hectare of cleared land, plus domestic pets in reasonable numbers, plus animals in a boarding or breeding kennel for which a development permit has been issued. Livestock numbers may be reduced under the terms of a conservation easement or other encumbrance on title Drainage Naturally occurring drainage patterns shall not be changed without the approval of the Development Authority, who shall bear in mind the likely effect on local surface flows and groundwater recharge Sewer systems No residence shall be served by an open discharge sewer system. 3. Those parcels of land shown on the attached map are reclassified to Chain Lakes Special Area, and Maps 35 and 38 in the by law are amended accordingly. 4. This by law comes into effect on the date of third reading. Public Hearing required by the Act conducted on August 14, Given first reading this 19 th day of July, 2012 and was carried unanimously. Given second reading this 14 th unanimously. day of August, 2012 and was carried By Law ZA was given third and final reading this 14 th day of August, 2012 and was unanimously passed. Reeve Chief Administrative Officer By-Law A; amend Land Use By-Law to add CLSA zone Page 84 of 97

85 Agenda Item # 7.5. By-Law A; amend Land Use By-Law to add CLSA zone Page 85 of 97

86 Agenda Item # 7.6. PONOKA COUNTY By Law A A by law to amend the Municipal Development Plan Pursuant to Part 17 of the Municipal Government Act, the Council of Ponoka County enacts the following changes to By Law 6 08 MDP, the Municipal Development Plan. 1. Policy 2.3, which requests the Natural Resources Conservation Board not to allow confined feeding operations in certain areas, is amended by deleting the words "Land within one mile of Chain Lakes" and substituting "Land shown as the CFO Exclusion Zone on Map 5 of the Chain Lakes Watershed Management Plan". 2. Map 2, which shows areas for confined feeding operations, is deleted and replaced by the attached map. 3. Map 3, which shows areas which may have potential for multi lot residential development, is deleted and replaced by the attached map. 4. This by law comes into effect on the date of third reading. Given first reading this 19 th day of July, 2012 and was carried unanimously. Given second reading this 14 th unanimously. day of August, 2012 and was carried Public Hearing required by the Act conducted on August 14, By Law ZA was given third and final reading this 14 th day of August, 2012 and was unanimously passed. Reeve Chief Administrative Officer By-Law A; amend MDP for CLSA Page 86 of 97

87 Agenda Item # 7.6. By-Law A; amend MDP for CLSA Page 87 of 97

88 Agenda Item # 7.6. By-Law A; amend MDP for CLSA Page 88 of 97

89 Agenda Item # 9.1. Policies:.1 Update Corporate Page 89 of 97

90 Agenda Item # 9.1. Policies:.1 Update Corporate Page 90 of 97

91 Agenda Item # 9.1. Policies:.1 Update Corporate Page 91 of 97

92 Agenda Item # 9.1. Policies:.1 Update Corporate Page 92 of 97

93 Agenda Item # 9.1. Policies:.1 Update Corporate Page 93 of 97

94 Agenda Item # 9.1. Policies:.1 Update Corporate Page 94 of 97

95 Agenda Item # 9.1. Policies:.1 Update Corporate Page 95 of 97

96 Agenda Item # Paskapoo appreciation supper, July 26; 6:00 p.m. Page 96 of 97

97 Agenda Item # Bashaw Victim Services Gala, Sept 29 Page 97 of 97

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