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HomeMy WebLinkAbout2026-04-08 Council (Regular) MinutesCounty of Newell Meeting Minutes Council April 8, 2026 The regular Council Meeting of the County of Newell was held in the County Office and livestreamed to the public on Wednesday, April 8, 2026 commencing at 10:13 a.m. Notice was posted at the front entrance advising the public of the meeting. MEMBERS A. Doerksen, Reeve PRESENT: COUNCILLORS: D. Baumgarten A. Skanderup L. Kopp G. Skriver K. Christman N.Johnson B. Hofer ABSENT: H. Johnson STAFF: M. Fenske, Chief Administrative Officer L. Johnson, Director of Corporate Services S. Hanson, Controller S. Biette, Corporate Services Supervisor M. Harbicht, Director of Corporate Services C. Siakaluk, Communications Officer (Moderator) A. Nielsen, Executive Assistant OTHERS IN C. Deaust, Avail CPA ATTENDANCE: J. Hofer, Brooks Community Football B. Senecal, Brooks Community Football T Stogre, Brooks Community Football K. Steinley, Newell Regional Services Corporation 1. 2. C-100/26 3. C-101/26 CALL TO ORDER Reeve A. Doerksen called the meeting to order at 10:13 a.m. EXCUSED FROM MEETING MOVED BY COUNCILLOR BENJAMIN HOFER that Councillor H. Johnson be excused from the meeting. MOTION CARRIED ADOPTION OF MINUTES 3.1 Minutes - Council (March 25, 2026) MOVED BY COUNCILLOR KELLY CHRISTMAN that the March 25, 2026 Council Meeting minutes be adopted as presented. MOTION CARRIED Regular Council April 8, 2026 4. CALL FOR POST AGENDA ITEMS Reeve A. Doerksen called for post agenda items. 5. ADOPTION OF AGENDA C-102/26 MOVED BY COUNCILLOR ADENA SKANDERUP that the agenda be adopted as presented. MOTION CARRIED 6. QUESTION PERIOD/NOTICE OF MOTION A question period and notice of motion was held. No County Ratepayers were in attendance. The moderator indicated that there were no questions from the public. 8. DELEGATIONS 8.1 Presentation of Audited Financial Statements -Avail CPA C. Deaust presented Council with the 2025 Year End Financial Statements, including an explanation and an overview of the highlights. She provided an overview of budgeted amounts versus actual amounts for revenue, expenses, and surplus funds as well as the County's debt limits. ARRIVED AT MEETING L. Johnson arrived at 10:22 a.m. C. Deaust continued with an explanation of financial and non -financial assets and an overview of the statement of cash flows. She also gave a summary of the Indicators of Financial Position and how the County compares with other municipalities of a similar size. C. Deaust also reviewed the Post Audit Letter and outlined some upcoming changes to the financial statement presentation and the conceptional reporting framework. Council was given the opportunity to ask questions. The Chief Administrative Officer responded to questions regarding the restricted surplus. C. Deaust responded to further questions. Council expressed appreciation for the work done in the past to secure the County's current positive financial position. C. Deaust indicating that the County is always looking towards the future and making good long-term decisions. She thanked the Finance Team for their work during the audit. C-103/26 MOVED BY COUNCILLOR DAN BAUMGARTEN that the 2025 Year End Financial Statements for the period ending December 31, 2025 be accepted as presented. MOTION CARRIED LEFT THE MEETING C. Deaust left the meeting at 10:38 a.m. Page 2 of 8 Regular Council April 8, 2026 ARRIVED AT MEETING S. Biette arrived at 10:38 a.m. 9. ADMINISTRATIVE BUSINESS 9.1 Approval of 2026 Final Budget The Chief Administrative Officer provided background information on this item and summarized the changes included since the Interim Budget approval. Council was given the opportunity to ask questions. The Chief Administrative Officer confirmed that the net transfers from restricted surplus is $13,749,144 and the number in the RFD was a typo. He responded to questions regarding residential tax rates and the Crop Diversification Centre South which is included in Function 64 Economic Development. C-104/26 MOVED BY COUNCILLOR KELLY CHRISTMAN that the 2026 Final Budget be approved as presented. MOTION CARRIED 9.2 Requests for Functions of Council 9.2.1 Premier's Summit on Fairness for Newcomers (April 15, 2026) Councillor K. Christman provided background information on this item. ARRIVED AT MEETING M. Harbicht arrived at 10:49 a.m. C-105/26 MOVED BY COUNCILLOR NEIL JOHNSON that Councillor K. Christman be permitted to attend the Premier's Summit on Fairness for Newcomers in Edmonton, AB on April 15, 2026 as a function of Council MOTION CARRIED 9.2.2 Board Leadership Training Event (May 2, 2026) The Chief Administrative Officer provided background information on this item. Discussion followed. C-106126 MOVED BY COUNCILLOR LYNETTE KOPP that any Councillor be permitted to attend the Board Leadership Training Event in Brooks, AB on May 2, 2026 as a function of Council. MOTION CARRIED 10. MUNICIPAL SERVICES BUSINESS 10.2 Director of Municipal Services Report The Director of Municipal Services presented his report to Council, giving an overview of the highlights. Council was given the opportunity to ask questions. The Director of Municipal Services indicated that hamlet street Page 3 of 8 Regular Council April 8, 2026 sweeping is scheduled for the beginning of May and applications for dust abatement will be accepted until April 30, 2026. LEFT THE MEETING M. Harbicht left the meeting at 10:59 a.m. 7. BYLAWS 7.1 Bylaw 2114-26 Loan - Fundraising Society of Rolling Hills School The Chief Administrative Officer provided background information on this item and responded to questions from Council. C-107/26 MOVED BY COUNCILLOR LYNETTE KOPP that Bylaw 2114-26, being a bylaw to authorize lending money to the Fundraising Society of the Rolling Hills School for the construction of its barn project, be given SECOND reading. MOTION CARRIED C-108/26 MOVED BY COUNCILLOR NEIL JOHNSON that Bylaw 2114-26 be given THIRD and FINAL reading. MOTION CARRIED 7.2 Bylaw 2119-26 Special Tax - Eastern Irrigation District (EID) The Corporate Services Supervisor provided background information on this item and responded to questions from Council. C-109/26 MOVED BY COUNCILLOR LYNETTE KOPP that Bylaw 2119-26, being a bylaw for the purpose of imposing a special tax on lots within subdivisions that are receiving waterworks from the Eastern Irrigation District, be given FIRST reading. MOTION CARRIED C-110/26 MOVED BY COUNCILLOR DAN BAUMGARTEN that Bylaw 2119-26 be given SECOND reading. MOTION CARRIED C-111/26 MOVED BY COUNCILLOR KELLY CHRISTMAN that consent be given for Bylaw 2119-26 to receive third reading this 8th day of April,2026. MOTION CARRIED UNANIMOUSLY C-112126 MOVED BY COUNCILLOR GREG SKRIVER that Bylaw 2119-26 be given THIRD and FINAL reading. MOTION CARRIED Page 4 of 8 Regular Council April 8, 2026 7.3 Bylaw 2120-26 Special Tax - Rolling Hills Irrigation The Corporate Services Supervisor provided background information on this item and responded to questions from Council. C-113/26 MOVED BY COUNCILLOR DAN BAUMGARTEN that Bylaw 2120-26, being a bylaw for the purpose of imposing a special tax on lots within the Hamlet of Rolling Hills that are serviced by the Rolling Hills Communal Raw Water Irrigation System, be given FIRST reading. MOTION CARRIED C-114/26 MOVED BY COUNCILLOR BENJAMIN HOFER that Bylaw 2120-26 be given SECOND reading. MOTION CARRIED C-115/26 MOVED BY COUNCILLOR ADENA SKANDERUP that consent be given for Bylaw 2120-26 to receive third reading this 8th day of April, 2026. MOTION CARRIED UNANIMOUSLY C-116/26 MOVED BY COUNCILLOR NEIL JOHNSON that Bylaw 2120-26 be given THIRD and FINAL reading. MOTION CARRIED 7.4 Bylaw 2121-26 Special Tax - Scandia Irrigation The Corporate Services Supervisor provided background information on this item and responded to questions from Council. C-117/26 MOVED BY COUNCILLOR ADENA SKANDERUP that Bylaw 2121-26, being a bylaw for the purpose of imposing a special tax on lots within the Hamlet of Scandia that are serviced by the Scandia Communal Raw Water Irrigation System, be given FIRST reading. MOTION CARRIED C-118/26 MOVED BY COUNCILLOR BENJAMIN HOFER that Bylaw 2121-26 be given SECOND reading. MOTION CARRIED C-119/26 MOVED BY COUNCILLOR LYNETTE KOPP that consent be given for Bylaw 2121-26 to receive third reading this 8th day of April, 2026. MOTION CARRIED UNANIMOUSLY C-120/26 MOVED BY COUNCILLOR KELLY CHRISTMAN that Bylaw 2121-26 be given THIRD and FINAL reading. MOTION CARRIED Page 5 of 8 Regular Council April 8, 2026 7.5 Bylaw 2122-26 Special Tax - Rainier Raw Water Irrigation The Corporate Services Supervisor provided background information on this item and responded to questions from Council. C-121/26 MOVED BY COUNCILLOR ADENA SKANDERUP that Bylaw 2122-26, being a bylaw for the purpose of imposing a special tax on lots within the Hamlet of Rainier that benefit from the conveyance of water supplied by the Eastern Irrigation District, be given FIRST reading. MOTION CARRIED C-122/26 MOVED BY COUNCILLOR DAN BAUMGARTEN that Bylaw 2122-26 be given SECOND reading. MOTION CARRIED C-123126 MOVED BY COUNCILLOR LYNETTE KOPP that consent be given for Bylaw 2122-26 to receive third reading this 8th day of April, 2026. MOTION CARRIED UNANIMOUSLY C-124126 MOVED BY COUNCILLOR GREG SKRIVER that Bylaw 2122-26 be given THIRD and FINAL reading. MOTION CARRIED 7.6 Bylaw 2123-26 Tax Rates The Corporate Services Supervisor provided background information on this item and responded to questions from Council. She gave details on a page of information to be included with the tax notices that will explain the information presented on the tax notice. The Chief Administrative Officer provided 2024 municipal tax rate comparisons from Municipal Affairs, indicating that the County has tax rates that are lower on average compared with other municipalities in Alberta. He provided further information on how the County's tax rates have decreased. C-125126 MOVED BY COUNCILLOR ADENA SKANDERUP that Bylaw 2123-26, being a bylaw to authorize the rates of taxation for various purposes in the year 2026, be given FIRST reading. MOTION CARRIED LEFT THE MEETING S. Biette, S. Hanson, and L. Johnson left the meeting at 11:14 a.m. RECESS Council RECESSED at 11:14 a.m. and RECONVENED at 11:27 a.m. Page 6 of 8 Regular Council April 8, 2026 ARRIVED AT MEETING J. Hofer. B. Senecal, and T Stogre arrived at 11:27 a.m. 8. DELEGATIONS - continued 8.2 Financial Contribution - Brooks Junior High School (BJHS) Community Sports Field The Chief Administrative Officer provided background information on this item, indicating that Council is being asked to consider approving $750,OOO from the Recreation Fund for the BJHS Community Sports Field Project. He provided a summary of letters in support of the project, fundraising efforts to date, and the funding commitment from the City of Brooks and noted that matching provincial grant funding is available. J. Hofer, B. Senecal, and T. Stogre were in attendance representing the fundraising committee. Council was given the opportunity to ask questions. J. Hofer provided additional information, indicating that the proposed field would have markings for several different sports and would be large enough to host provincial sporting events. Council thanked Grasslands Schools and the volunteers for compiling the information for this project and their fundraising efforts. ARRIVED AT MEETING K. Steinley arrived at 11:38 a.m. Discussion followed. J. Hofer responded to questions regarding the City's commitment to funding the project over three years (2026, 2027, and 2028) and provided information on usage statistics, indicating that 40% of the Brooks Community Football team members come from the County of Newell. He acknowledged that Grasslands Soccer Association is building new soccer fields, but they require even more and are in support of this facility as it will allow them to bid to host larger events. J. Hofer responded to further questions regarding support from local businesses. C-126/26 MOVED BY COUNCILLOR KELLY CHRISTMAN that Council approve a grant in support of the BJHS Community Sports Field Project, to match confirmed provincial funding and local contributions on a dollar -for -dollar basis, to a maximum of $750,000, with funding to be provided from the Recreation Fund. MOTION CARRIED LEFT THE MEETING J. Hofer, B. Senecal, and T. Stogre left the meeting at 11:47 a.m. 10. MUNICIPAL SERVICES BUSINESS - continued 10.1 Utilities - NRSC Report K. Steinley provided an update on the Scandia distribution pump and items he was asked to follow up on related to that issue. The pump has been replaced Page 7 of 8 Regular Council April 8, 2026 and is running, but some issues remain that are preventing it from running automatically. Council was given the opportunity to ask questions. Council thanked K Steinley for the tour of the water treatment plant. K Steinley confirmed that tours are available upon request for anyone interested. C-127126 MOVED BY COUNCILLOR BENJAMIN HOFER that the Director of Municipal Services Report and the Utilities - NRSC Report for March 2026 be APPROVED as presented. MOTION CARRIED LEFT THE MEETING K. Steinley left the meeting at 11:55 a.m. 11. POST AGENDA ITEMS There were no post agenda items to discuss during this meeting. 12. INFORMATION ITEMS There were no post agenda items to discuss during this meeting. 13. QUESTION PERIOD A question period was held. No County Ratepayers were in attendance. The moderator indicated that there were no questions from the public. 14. IN CAMERA There were no in camera items to discuss during this meeting. 15. ADJOURN Being that the agenda matters have been concluded, the meeting adjourned at 11:56 a.m. Signed this 23 day of Awlt l 12026 County Administrator Page 8 of 8