FOOTHILLS COUNTYCOUNCIL AGENDA - REVISEDWednesday, April 16, 2025 at 9:00 A.m. - 5:00 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 - Airport Plow Truck Replacement 1.Airport Plow Truck.pdfPresented by: Director of Community and Emergency Services Rick SaulnierC.PUBLIC HEARINGS & MEETINGS C.110:00 am - Budget Amendment and Mill Rate 1.C1. Mill rate and Budget.pdf2.C1. Combined File- Public.pdfPresented by: Deputy Director of Corporate Services Reginald HammondC.211:00 a.m. - Avail LLP Audit Presentation 1.C2. 2024 Foothills County V3.pdfPresented by: Michelle Lutz (Avail LLP)C.31:30 p.m. - Barrett - SW 28-18-01 W5M - Redesignation (A to AB) and Site Specific Amendment 1.SW 28-18-01 W5M_SR_Barrett_Redacted.pdfPresented by: Planning Officer Brenda BartnikC.3.1Barrett - SW 28-18-01 W5M - Decision D.MISCELLANEOUS PLANNING ITEMS D.1Inventory of Municipal Reserve Parcels in Foothills County 1.MR inventory Misc April 16 25_R.pdfE.SUBDIVISION APPROVING AUTHORITY ITEMS E.1Bruketa - NE 27-21-02 W5M & SE 34-21-02 W5M - Request for Subdivision and Boundary Adjustment 1.F2102-27NE Bruketa Staff Report - Subdivision BA.pdfE.2Adjourn F.MISCELLANEOUS MUNICIPAL ITEMS F.12025 Road Event - Myeloma Canada Bicycle Ride 1.April 16, 2025 - Myeloma - Staff Report.pdf2.Road Event Application Fillable - Myeloma Canada Ride_Redacted.pdf3.EAP Myeloma Canada Calgary (1)_Redacted.pdf4.Revised Route - Long V.2.pdf5.Revised Route - Short V.2.pdfPresented by: Manager of Legislative Services Sherri BarrettF.22025 Road Event - Crankmasters Granary Road Hill Climb 1.April 16, 2025 - Crankmaster - Granary - Staff Report.pdf2.Granary Road Hill Climb Application June 4 2025_Redacted.pdf3.Granary Road Hill Climb Application July 2 2025_Redacted.pdf4.Granary Road Hill Climb Application Aug 6 2025_Redacted.pdf5.Granary Rd Hill Climb ERP 2025_Redacted.pdf6.Granary Rd Hill Climb.pdf7.Granary Road Hill Climb 2025.pdf8.Granary Hill climb Map.pdfPresented by: Manager of Legislative Services Sherri BarrettF.32025 Road Event - Crankmasters Plummers Road Race 1.April 16, 2025 - Crankmaster - Plummers - Staff Report.pdf2.Plumbers Road Race Appl 2025_Redacted.pdf3.2Plumbers Road Race ERP 2025_Redacted.pdf4.Plumbers Road Race Map 2025pdf.pdf5.Plumbers Road 2025.pdfPresented by: Manager of Legislative Services Sherri BarrettF.42025 Road Event - Crankmasters Priddis Road Race 1.April 16, 2025 - Crankmaster - Priddis - Staff Report.pdf2.Priddis Road Race application 2025_Redacted.pdf3.Priddis Road Race application July 9 2025_Redacted.pdf4.Priddis Road race ERP 2025 docx_Redacted.pdf5.Priddis Road Race.pdf6.Priddis Road Race map.pdf7.Priddis Road Race 2025.pdfPresented by: Manager of Legislative Services Sherri BarrettF.52025 Road Event - Crankmasters Red Deer Lake Road Race 1.April 16, 2025 - Crankmaster - RDL - Staff Report.pdf2.Red Deer Lake Road Race Appl 2025 pdf_Redacted.pdf3.Red Deer Lake Road Race ERP 2025 docx_Redacted.pdf4.Red Deer Lake RR Map.pdf5.Red Deer Lake Road Race map 2025 (1).pdf6.Red Deer Lake 2025.pdfPresented by: Manager of Legislative Services Sherri BarrettF.6FCSS Community Services Committee Grant Report 1.April 16 2025_FCSS Report to Council.pdfPresented by: Councillor CastellF.7Sheep River Regional Utility Corp. 2025 Budget Approval 1.Sheep River Regional Utility Corp - 2025 Budget Approval.pdfPresented by: Municipal Advisor Harry Riva CambrinF.8Provincial Police Advisory Board 1.April 16, 2025 - Provincial Police Advisory Board.pdfPresented by: CAO Ryan PayneF.9Blackie Community Association - Canada Day Celebration - Request for Donation 1.April 16, 2025 - Blackie Community Association - Canada Day - Staff Report.pdf2.F.9 BCA Canada day donation_Redacted.pdfPresented by: Manager of Legislative Services Sherri BarrettF.10University of Calgary - Request to have Foothills County Representative in Cohort Group 1.F.10 April 16, 2025 - Request to be Foothills County Respresentative in Cohort Group - Staff Report.pdf2.F.10 attachment.pdfPresented by: Reeve MillerF.112024 Reserve Transfers 1.Reserve Transfers.pdfPresented by: Deputy Director of Corporate Services Reginald HammondG.CONFIDENTIAL CLOSED SESSION G.1Confidential Closed Session G.1.1Return to Open Session G.2Confidential Closed Session G.2.1Return to Open Session G.3Confidential Closed Session G.3.1Return to Open Session H.MOTIONS ARISING FROM CONFIDENTIAL CLOSED SESSION I.OTHER MATTERS I.1Lunch I.2Accounts – April 16, 2025 Councillors Deputy Reeve Waldorf, Councillors Siewert and McHughI.3Minutes – April 9, 2025 I.4Committee Reports I.5Next Meeting – April 23, 2025 I.6Adjourn No Item Selected This item has no attachments.1.F2102-27NE Bruketa Staff Report - Subdivision BA.pdf1.April 16 2025_FCSS Report to Council.pdf1.Sheep River Regional Utility Corp - 2025 Budget Approval.pdf1.April 16, 2025 - Blackie Community Association - Canada Day - Staff Report.pdf2.F.9 BCA Canada day donation_Redacted.pdf1.SW 28-18-01 W5M_SR_Barrett_Redacted.pdf1.C1. Mill rate and Budget.pdf2.C1. Combined File- Public.pdf1.April 16, 2025 - Crankmaster - Granary - Staff Report.pdf2.Granary Road Hill Climb Application June 4 2025_Redacted.pdf3.Granary Road Hill Climb Application July 2 2025_Redacted.pdf4.Granary Road Hill Climb Application Aug 6 2025_Redacted.pdf5.Granary Rd Hill Climb ERP 2025_Redacted.pdf6.Granary Rd Hill Climb.pdf7.Granary Road Hill Climb 2025.pdf8.Granary Hill climb Map.pdf1.April 16, 2025 - Crankmaster - Plummers - Staff Report.pdf2.Plumbers Road Race Appl 2025_Redacted.pdf3.2Plumbers Road Race ERP 2025_Redacted.pdf4.Plumbers Road Race Map 2025pdf.pdf5.Plumbers Road 2025.pdf1.April 16, 2025 - Crankmaster - Priddis - Staff Report.pdf2.Priddis Road Race application 2025_Redacted.pdf3.Priddis Road Race application July 9 2025_Redacted.pdf4.Priddis Road race ERP 2025 docx_Redacted.pdf5.Priddis Road Race.pdf6.Priddis Road Race map.pdf7.Priddis Road Race 2025.pdf1.April 16, 2025 - Crankmaster - RDL - Staff Report.pdf2.Red Deer Lake Road Race Appl 2025 pdf_Redacted.pdf3.Red Deer Lake Road Race ERP 2025 docx_Redacted.pdf4.Red Deer Lake RR Map.pdf5.Red Deer Lake Road Race map 2025 (1).pdf6.Red Deer Lake 2025.pdf1.April 16, 2025 - Myeloma - Staff Report.pdf2.Road Event Application Fillable - Myeloma Canada Ride_Redacted.pdf3.EAP Myeloma Canada Calgary (1)_Redacted.pdf4.Revised Route - Long V.2.pdf5.Revised Route - Short V.2.pdf1.Airport Plow Truck.pdf1.Reserve Transfers.pdf1.April 16, 2025 - Provincial Police Advisory Board.pdf1.F.10 April 16, 2025 - Request to be Foothills County Respresentative in Cohort Group - Staff Report.pdf2.F.10 attachment.pdf1.MR inventory Misc April 16 25_R.pdf1.C2. 2024 Foothills County V3.pdf