FOOTHILLS COUNTY COUNCIL AGENDAWednesday, June 04, 2025 at 9:00 A.m. - 4:30 P.m.Foothills County Administration Office309 Macleod Trail South – High RiverA.GENERAL MATTERS A.1Call Meeting to Order A.2Approval of the Agenda B.PUBLIC WORKS / ENGINEERING / PARKS & RECREATION B.1Capital Equipment Purchase 2025 - Agricultural Services - Chemical Shed Building 1.B.1 - Capital Purchase - Ag - Chemical Shed.pdfPresented by: Manager of Agricultural Services Keith KornelsenC.PUBLIC HEARINGS & MEETINGS C.110:00 a.m. - Hyatt Auto Sales Ltd. - N 23-17-28 W4M - Site Specific Amendment 1.C.1 - Hyatt Auto Sales - N 23-17-28 W4M.pdfPresented by: Planning Officer Stacey KotlarC.21:30 p.m. - Holden - NW/SW 36-21-02 W5M - Rescind Wood Valley Estates Area Structure Plan, Redesignation & Density Exemption 1.C.2 - Holden NW SW 36-21-02-W5M_Redacted.pdfPresented by: Planning Officer Theresa ChipchaseD.MISCELLANEOUS PLANNING ITEMS D.1Carnmoney Golf & Country Club Inc. - NE 34-21-29 W4M - Bylaw 63/2024 (2nd & 3rd Reading) 1.D.1 - CarnGC - NE 34-21-29 W4M - 2nd and 3rd Reading.pdfD.2Dinnie - SE 16-21-03 W5M - Request to Amend Conditions 1.D.2 - Dinnie - SE 16-21-03 W5M - Amend Conditions.pdfD.3St. Simeon Mirotocivi Church - NW 33-21-29 W4M - Development Permit Application 25D 056 - Request for Public Soccer Fields 1.D.3 - Mirotocivi - NW 33-21-29 W4M - Soccer Fields.pdfD.41791874 Alberta Corp. - SE 35-21-02 W5M - Development Permit 21D 026 - Request for Extension 1.D.4 - 1791874 Alberta - SE 35-21-02 W5M - Extension.pdfD.5Csuhany/Andersen/Pederson - SW 15-20-29 W4M - Request for Revision to Approved Subdivision 1.D.5 - Csuhany_Andersen_ Pederson SW 15-20-29 W4M.pdfE.SUBDIVISION APPROVING AUTHORITY ITEMS F.MISCELLANEOUS MUNICIPAL ITEMS F.1Fee Bylaw 21/2025 (2nd & 3rd Reading) 1.F.1 - Fee Bylaw 212025 - 2 and 3 Reading.pdfPresented by: Manager of Parks and Recreation Jeff PorterF.2Request for Dispersal of Vehicle for Auction 1.F.2 - Disperal of Vehicle for Auction.pdfPresented by: Emergency Management Coordinator/DEM Mike PearlF.3Reid - NW 25-21-02 W5M - Request to Renew Municipal Reserve License 1.F.3 - NW 25-21-02 W5M - Request to Renew MR License.pdfPresented by: Municipal Lands Administrator Donna FowlerF.4Municipal Reserve - NE 26-20-02 W5M/NW 25-20-02 W5M - Bid Results 1.F.4 - Municipal Reserve - Bid Results_Redacted.pdfPresented by: Municipal Lands Administrator Donna FowlerG.CONFIDENTIAL CLOSED SESSION G.1Advice from Officials - FOIP s. 24 G.2Realtor - Award of Tender - SW 14-19-29 W4M - FOIP s. 24 & 25 Presented by: Municipal Lands Administrator Donna FowlerG.3Council Conduct - FOIP s. 23 & 24 G.412:00 p.m. - Dentons Canada LLP - Advice from Officials - FOIP s. 27 H.MOTIONS ARISING FROM CONFIDENTIAL CLOSED SESSION I.OTHER MATTERS I.1Lunch I.2Accounts – June 4, 2025 Deputy Reeve Waldorf, Councillors Castell and AlgerI.3Minutes – May 28, 2024 I.4Committee Reports I.5Next Meeting – June 11, 2025 I.6Adjourn No Item Selected This item has no attachments.1.D.1 - CarnGC - NE 34-21-29 W4M - 2nd and 3rd Reading.pdf1.D.3 - Mirotocivi - NW 33-21-29 W4M - Soccer Fields.pdf1.C.1 - Hyatt Auto Sales - N 23-17-28 W4M.pdf1.F.1 - Fee Bylaw 212025 - 2 and 3 Reading.pdf1.F.2 - Disperal of Vehicle for Auction.pdf1.F.3 - NW 25-21-02 W5M - Request to Renew MR License.pdf1.F.4 - Municipal Reserve - Bid Results_Redacted.pdf1.D.2 - Dinnie - SE 16-21-03 W5M - Amend Conditions.pdf1.C.2 - Holden NW SW 36-21-02-W5M_Redacted.pdf1.D.4 - 1791874 Alberta - SE 35-21-02 W5M - Extension.pdf1.D.5 - Csuhany_Andersen_ Pederson SW 15-20-29 W4M.pdf1.B.1 - Capital Purchase - Ag - Chemical Shed.pdf