FOOTHILLS COUNTY COUNCIL AGENDAWednesday, February 26, 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 C.PUBLIC HEARINGS & MEETINGS C.110:00 a.m. - Farrell - SE 33-19-29 W4M - Amendment (CR) 1.C1 - 24R040 - 1st Reading SW SE 33-19-29 W4M; Plan 7911201, Blk 12_Farrell.pdfPresented by: Planning Officer Melanie MichaudC.211:00 a.m. - Middleton - E 35-19-04 W5M - Request to License an Undeveloped Road Allowance 1.C.2 - 170208W_Middleton_Staff Report_Feb26.pdfPresented by: Municipal Land Administrator Donna FowlerC.31:30 p.m. - Graham - SW 20-19-02 W5M - Redesignation (A to CR) 1.C.3 - 24R057 - 1st Reading SW 20-19-02 W5M_Graham.pdfPresented by: Planning Officer Melanie MichaudD.MISCELLANEOUS PLANNING ITEMS D.1187 Foothills Royal Canadian Air Cadet Squadron - SW 19-18-28 W4M - Bylaw 54/2024 (2nd & 3rd Reading) 1.D2 - 187 Foothills Royal Canadian Air Cadet Squadron - SW 19-18-28 W4M - Bylaw 54_2024_2nd_3rd Reading.pdfD.2Foothills Crossing Area Structure Plan - Bylaws 05/2025, 06/2025, 07/2025 (2nd & 3rd Readings) 1.D3 - Foothills Crossing Area Structure Plan - Bylaws 05_2025, 06_2025, 07_2025 - 2nd_3rd Reading.pdfD.3Ball - NW 18-22-04 W5M - Request to Amend Development Agreement 1.D.4 - Ball - NW 18-22-04-W5M - Request to Amend DA.pdfD.4Timber Star Inc. - SE 27-20-29 W4M - Bylaw 41/2023 (2nd & 3rd Reading) 1.D.5 - Timber Star Inc - Bylaw 41_2023_2_3 Reading.pdfD.5Timber Star Inc. - SE 27-20-29 W4M - Bylaw 42/2023 (2nd & 3rd Reading) 1.D.6 - Timber Star Inc - Bylaw 42_2023_2_3 Reading.pdfE.SUBDIVISION APPROVING AUTHORITY ITEMS F.MISCELLANEOUS MUNICIPAL ITEMS F.1Donation of Retired Emergency Management Drone Unit 1.F1 - Donation of Retired Drone Unit.pdfPresented by: Manager of Parks and Recreation Jeff PorterF.2U7U Water Co-op - Request for Funding 1.F.2 - U7U Water Co-op.pdf2.F.2a - Letter - C. Benoit_Redacted.pdfPresented by: Municipal Manager Harry Riva CambrinF.3Waste Collection Agreement 1.F.3 - Waste Collection Agreement.pdf2.F.3a - Appendix A - TT Disposal Services.pdfPresented by: Municipal Manager Harry Riva CambrinF.4Foothills Enforcement Services - Traffic Safety Plan 1.F.4.a - Staff Report (01) - Traffic Safety.pdf2.F.4b - Traffic Safety Plan - 2025-2028.pdfPresented by: Manager of Enforcement Services Darcy BeaudetteF.5McChesney Contracting / 2519089 Alberta Ltd. - SW 17-20-02 W5M - Request to Purchase Undeveloped Road Plan 1.F.5 - McChesney_Sutherland_StaffReport_26Jan2025_Redacted.pdfPresented by: Municipal Lands Administrator Donna FowlerG.CONFIDENTIAL CLOSED SESSION G.1Advice from Officials - FOIP s. 24 G.2Diamond Valley Peace Officer Shared Services Agreement - FOIP s. 21 & 24 Presented by: Deputy Director Community and Emergency Services Peter StapleyH.MOTIONS ARISING FROM CONFIDENTIAL CLOSED SESSION I.OTHER MATTERS I.1Lunch I.2Accounts – February 26, 2025 Councillors Alger, Oel, and SiewertI.3Minutes – February 19, 2025 I.4Committee Reports I.5Next Meeting – March 5, 2025 I.6Adjourn No Item Selected This item has no attachments.1.D2 - 187 Foothills Royal Canadian Air Cadet Squadron - SW 19-18-28 W4M - Bylaw 54_2024_2nd_3rd Reading.pdf1.D3 - Foothills Crossing Area Structure Plan - Bylaws 05_2025, 06_2025, 07_2025 - 2nd_3rd Reading.pdf1.F1 - Donation of Retired Drone Unit.pdf1.D.4 - Ball - NW 18-22-04-W5M - Request to Amend DA.pdf1.D.5 - Timber Star Inc - Bylaw 41_2023_2_3 Reading.pdf1.D.6 - Timber Star Inc - Bylaw 42_2023_2_3 Reading.pdf1.C1 - 24R040 - 1st Reading SW SE 33-19-29 W4M; Plan 7911201, Blk 12_Farrell.pdf1.C.3 - 24R057 - 1st Reading SW 20-19-02 W5M_Graham.pdf1.C.2 - 170208W_Middleton_Staff Report_Feb26.pdf1.F.5 - McChesney_Sutherland_StaffReport_26Jan2025_Redacted.pdf1.F.2 - U7U Water Co-op.pdf2.F.2a - Letter - C. Benoit_Redacted.pdf1.F.3 - Waste Collection Agreement.pdf2.F.3a - Appendix A - TT Disposal Services.pdf1.F.4.a - Staff Report (01) - Traffic Safety.pdf2.F.4b - Traffic Safety Plan - 2025-2028.pdf