TOWN OF CLARESHOLMPROVINCE OF ALBERTAREGULAR COUNCIL MEETINGAGENDATuesday, November 12, 2024 at 7:00 P.m. - 10:00 P.m.Council ChambersTown of Claresholm Multi-Use Community Building, 111-55 Avenue WestLivestream: https://www.youtube.com/channel/UCe3OPyLhTzPajvPVAtNL1KA/live1.CALL TO ORDER 2.ADOPTION OF AGENDA 3.MINUTES 3.aOrganizational Meeting Minutes - October 28, 2024 1.Oct 28, 2024 Organization Meeting minutes.pdf3.bRegular Meeting Minutes - October 28, 2024 1.Oct 28, 2024 Minutes.pdf4.PUBLIC HEARING 4.aBylaw # 1791 - Land Use Bylaw Amendment 1.NOTICE OF PUBLIC HEARING LUB Amendment- Bylaw 1791.pdf5.DELEGATIONS 5.aSTARS 1.Town of Claresholm November 12 2024.pdf2.2024 Spring Horizons Newsletter.pdfAnnual update to Council - Jackie Seely, Municipal Relations, Southern Alberta5.bClaresholm & District Museum 1.241112 Museum 2024 Annual Board Report.pdf2.Museum Annual report 2024.pdf2024 Annual Report from the BoardMuseum Annual Report to Council6.ACTION ITEMS 6.aBylaw 1791 2nd and 3rd Readings 1.Land Use Bylaw Amendment - Bylaw No. 1791(1).pdf2.Claresholm LUD Redesignation 1791 - Lots R2 Block 2 Plan 7410893-LUD Redesign(1).pdf3.DRAFT LUB Amendment Bylaw 1791(1).pdf6.bDelegation Response 1.Museum Storage Building Proposal.pdf6.cFederal Gov't Correspondence 6.c.1John Barlow, MP for Foothills 1.John Barlow.pdfImpact of the Carbon Tax Request6.dProvincial Gov't Correspondence 6.d.1Hon. Ric McIver, Minister of Municipal Affairs 1.LGFF.pdf2.2024-2025-2026-LGFF Capital Funding.pdf2026 Local Government Fiscal Framework Capital Allocations6.d.2Alberta Environment and Protected Areas 1.Water Engagement.pdfWater Management System6.eLocal Correspondence 6.e.1Alberta Municipalities 1.ABMunis.pdf2.ABmunis 2024 Outstanding Resolutions 20241030.pdfProvide your input on 2024 Outstanding Resolutions6.e.2Alberta Municipalities 1.Alberta Municipalities.pdfShare the impact of provincial decisions on property taxpayers6.e.3Oldman River Regional Services Commission 1.30C-178 2025 Annual Membership Contribution Fee Increase.pdf2025 Annual Membership Contribution Fee Increase6.e.4Concerned Citizen 1.Alberta Health Services.pdfAHS EMS Manipulating EMS Data6.e.5Claresholm Pentecostal Assembly 1.Pentecostal Assembly.pdf100th Anniversary Celebration6.e.6Porcupine Hills Classic Cruisers 1.Classic Cruisers.pdfAnnual Show 'N' Shine - August 10, 20256.fRequest for Decision 6.f.1Red Apple Closure Request 1.Red Apple Closure Request.pdf2.Red Apple Request letter.pdf6.gRequest for Direction 6.g.1Skatepark Phase 2 Land Inquiry 1.Skatepark Phase 2 Land Inquiry.pdf2.Phase 2 land request.pdf6.hInformation Brief 6.h.1Agri Food Innovation Expo 1.Agri Food Innovation Expo.pdf2.Agenda - Agri-Food Innovation Expo.pdf6.iCouncil Committee Report 1.Council Committee Report November 12, 2024.pdf6.jCouncil Resolution Status 1.INFO BRIEF - CRS Nov 12, 2024.pdf7.INFORMATION ITEMS 7.aMunicipal Planning Commission 1.MPC minutes -September 20 2024.pdfMeeting Minutes - September 20, 20247.bClaresholm & District Museum 1.MUSEUM BOARD MEETING Sept 18 2024 Approved.pdfBoard Meeting Minutes - September 18, 20247.cFederation of Canadian Municipalities 1.Voice Oct 29.pdf2.Voice Nov 4.pdfVoice - October 29, 2024Voice - November 4, 20247.dOldman River Regional Services Commission 1.Subdivision Referral 2024-0-155.pdfNotice of Application for Subdivision of Land7.eAlberta Watershed Planning & Advisory Councils 1.2023-24 OWC Compendium WPAC DIGITAL.pdf2023-24 Achievements7.fSouthern Alberta Recreation Association (SARA) 1.2025 Media Release - Taber.pdf2025 Southern Alberta Summer Games - Taber7.gAlberta SouthWest Regional Alliance 1.2024 AlbertaSW Board Minutes 10-02 approved plus Exec Dir Report.pdf2.2024-11 Bulletin AlbertaSW.pdfBoard of Directors Meeting Minutes - October 2, 2024Bulletin - November 20247.hChinook Arch Regional Library System 1.Board Report - August 1 2024.pdfBoard Report - August 1, 20247.iAlberta Municipalities 1.Alberta Interim Police Advisory Board.pdf2.Alberta Police Advisory Board Communique.pdfAlberta Interim Police Advisory Board - Fall 2024 Communique report8.In Camera 8.aConfidential Evaluations - FOIP Section 19 9.ADJOURNMENT No Item Selected This item has no attachments.1.Oct 28, 2024 Organization Meeting minutes.pdf1.Oct 28, 2024 Minutes.pdf1.MPC minutes -September 20 2024.pdf1.Voice Oct 29.pdf2.Voice Nov 4.pdf1.MUSEUM BOARD MEETING Sept 18 2024 Approved.pdf1.LGFF.pdf2.2024-2025-2026-LGFF Capital Funding.pdf1.Town of Claresholm November 12 2024.pdf2.2024 Spring Horizons Newsletter.pdf1.Water Engagement.pdf1.Subdivision Referral 2024-0-155.pdf1.30C-178 2025 Annual Membership Contribution Fee Increase.pdf1.ABMunis.pdf2.ABmunis 2024 Outstanding Resolutions 20241030.pdf1.John Barlow.pdf1.2023-24 OWC Compendium WPAC DIGITAL.pdf1.NOTICE OF PUBLIC HEARING LUB Amendment- Bylaw 1791.pdf1.2025 Media Release - Taber.pdf1.2024 AlbertaSW Board Minutes 10-02 approved plus Exec Dir Report.pdf2.2024-11 Bulletin AlbertaSW.pdf1.Board Report - August 1 2024.pdf1.Alberta Municipalities.pdf1.Alberta Interim Police Advisory Board.pdf2.Alberta Police Advisory Board Communique.pdf1.241112 Museum 2024 Annual Board Report.pdf2.Museum Annual report 2024.pdf1.Pentecostal Assembly.pdf1.Land Use Bylaw Amendment - Bylaw No. 1791(1).pdf2.Claresholm LUD Redesignation 1791 - Lots R2 Block 2 Plan 7410893-LUD Redesign(1).pdf3.DRAFT LUB Amendment Bylaw 1791(1).pdf1.Classic Cruisers.pdf1.Agri Food Innovation Expo.pdf2.Agenda - Agri-Food Innovation Expo.pdf1.Red Apple Closure Request.pdf2.Red Apple Request letter.pdf1.Skatepark Phase 2 Land Inquiry.pdf2.Phase 2 land request.pdf1.Council Committee Report November 12, 2024.pdf1.Museum Storage Building Proposal.pdf1.INFO BRIEF - CRS Nov 12, 2024.pdf1.Alberta Health Services.pdf