FOOTHILLS COUNTY COUNCIL AGENDAWednesday, October 16, 2024 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.12024 Capital Expenditure - Fire Apparatus Replacement - Squad Truck 1.B.1 - Capital Expenditure - Squad Truck.pdfPresented by: Director of Community & Emergency Services Rick SaulnierC.PUBLIC HEARINGS & MEETINGS C.110:00 a.m. - Turner/Karanfilov/Dimitrova - NW 26-21-01 W5M - Request for Closure and Purchase of Undeveloped Road Allowance 1.C.1 - Turner_Karanfilov - Road Closure.pdfPresented by: Municipal Lands Administrator Donna FowlerC.21:30 p.m. - 187 Foothills Royal Canadian Air Cadets Squadron - SW 19-18-28 W4M - Site Specific Amendment to DC#5 1.C.2 - 187 Foothills Regional Cadets - SSA.pdfPresented by: Planning and Development Officer Brittany SmithD.MISCELLANEOUS PLANNING ITEMS D.1Velting - SE 29-21-28 W4M - Bylaw 56/2022 (2nd & 3rd Reading) 1.D.1 - Velting 2nd 3rd Reading.pdfD.2McChesney Contracting Ltd. - SW 17-20-02 W5M - Development Permit 24D 173 1.D.2 - McChesney - DP 24D 173.pdfD.3Earl Wakeford Holdings Inc. - SW/NW 18-19-28 W4M - Wakeford Business Park Outline Plan 1.D.3 - Wakeford Outline Plan.pdfD.4Meadows - NW/SW/SE 25-20-27 W4M & SE/SW 30-20-26 W4M - Request for Acknowledgement of Conservation Easement and Waiver 1.D.4 - Meadows Ducks - CE_Redacted.pdfD.5Highfield & Rowland Acres Area Structure Plan - Revisions and Request to Submit Regional Evaluation Framework to Calgary Metropolitan Region Board 1.D.5 - Highfield Rowland Acres ASP_Review and Proceed to REF_.pdfE.SUBDIVISION APPROVING AUTHORITY ITEMS E.1Spangler - NE 06-21-27 W4M - Request for Subdivision 1.E.1 - Spangler - Subdivision.pdfE.2Shaikh - NW 31-21-02 W5M - Request to Set Public Reserve 1.E.2 - Shaikh Sub Auth Set Public Reserve.pdfF.MISCELLANEOUS MUNICIPAL ITEMS F.1Cayley - Offer to Purchase 1.F.1 - Cayley - Offer to Purchase - 1612178 Alberta.pdfPresented by: Municipal Lands Administrator Donna FowlerF.2Leighton Art Centre - Request for Snow Removal on Routes to Art Centre 1.F.2 - Leighton Art Centre - Request for Snow Removal.pdf2.F.2a - LAC Requesting Safe Winter Access.pdfPresented by: CAO Ryan PayneF.3Green Haven Estates Homeowner's Association - Request to Meet with Council 1.F.3 - Green Haven HOA - Request to Meet.pdf2.F.3a - Letter to Council- GHE HOA- 21.09.2024_Redacted.pdfPresented by: Director of Planning Heather HemingwayF.4Northern and Regional Economic Development (NRED) Grant Program - 2024/2025 Intake 1.F.4 - NRED 2024_2025 Intake.pdfPresented by: CAO Ryan PayneG.CONFIDENTIAL CLOSED SESSION G.1Advice from Officials - FOIP s. 24 H.MOTIONS ARISING FROM CONFIDENTIAL CLOSED SESSION I.OTHER MATTERS I.1Lunch I.2Accounts – October 16, 2024 Deputy Reeve Waldorf, Councillors McHugh, SiewertI.3Minutes – October 9, 2024 I.4Committee Reports I.5Next Meeting – October 23, 2024 Regular and Organizational MeetingI.6Adjourn No Item Selected This item has no attachments.1.F.3 - Green Haven HOA - Request to Meet.pdf2.F.3a - Letter to Council- GHE HOA- 21.09.2024_Redacted.pdf1.D.1 - Velting 2nd 3rd Reading.pdf1.D.2 - McChesney - DP 24D 173.pdf1.D.3 - Wakeford Outline Plan.pdf1.E.1 - Spangler - Subdivision.pdf1.E.2 - Shaikh Sub Auth Set Public Reserve.pdf1.F.1 - Cayley - Offer to Purchase - 1612178 Alberta.pdf1.F.2 - Leighton Art Centre - Request for Snow Removal.pdf2.F.2a - LAC Requesting Safe Winter Access.pdf1.C.2 - 187 Foothills Regional Cadets - SSA.pdf1.F.4 - NRED 2024_2025 Intake.pdf1.C.1 - Turner_Karanfilov - Road Closure.pdf1.D.5 - Highfield Rowland Acres ASP_Review and Proceed to REF_.pdf1.B.1 - Capital Expenditure - Squad Truck.pdf1.D.4 - Meadows Ducks - CE_Redacted.pdf