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HomeMy WebLinkAbout2026-05-07 Council (Regular) MinutesCounty of Newell Meeting Minutes Council May 7, 2026 The regular Council Meeting of the County of Newell was held in the County Office and livestreamed to the public on Wednesday, May 7, 2026 commencing at 11:08 a.m. Notice was posted at the front entrance advising the public of the meeting. MEMBERS PRESENT: COUNCILLORS: ABSENT: A. Doerksen, Reeve D. Baumgarten A. Skanderup L. Kopp G. Skriver K. Christman N.Johnson B. Hofer H.Johnson STAFF: M. Fenske, ChiefAdministrative Officer M. Jackson, Planning and Development Supervisor L. Johnson, Director of Corporate Services S. Luchies, Newell Regional Fire Chief C. Hok, ManagerofAgricultural Services C. Woods, Projects Coordinator - CDC South Revitalization M. Harbicht, Director of Municipal Services C. Siakaluk, Communications Officer (Moderator) A. Nielsen, ExecutiveAssistant OTHERS IN S. Stanway, Brooks Bulletin ATTENDANCE: M. Nesbitt, Brooks Housing Society L. Schrader, Brooks Housing Society D. Perkins, Brooks Housing Society 1. 2. C-148/26 3. C-149/26 CALL TO ORDER Reeve A. Doerksen called the meeting to order at 11:08 a.m. EXCUSED FROM MEETING MOVED BY COUNCILLOR LYNETTE KOPP that Councillor H. Johnson be excused from the meeting. ADOPTION OF MINUTES 3.1 Minutes - Council (April 23, 2026) MOTION CARRIED MOVED BY COUNCILLOR DAN BAUMGARTEN that the April 23, 2026 Council Meeting minutes be adopted as presented. MOTION CARRIED Regular Council May 7, 2026 4. CALL FOR POST AGENDA ITEMS Reeve A. Doerksen called for post agenda items. 5. ADOPTION OF AGENDA C-150/26 MOVED BY COUNCILLOR KELLY CHRISTMAN that the agenda be adopted as amended. 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. 7. BYLAWS 7.1 Bylaw 2771-26 Road Closure & LEASE (E 28 & SE 33-20-12-W4 and W 27 S� SW 34-20-12-W4) The Planning & Development Supervisor provided background information on this item and responded to questions from Council. C-151/26 MOVED BY COUNCILLOR NEIL JOHNSON that Bylaw 2111-26, being a bylaw for the purpose of closing to public travel and LEASING the following: • all those portions of government road allowance adjacent to NE 28-20-12-W4; • all those portions of government road allowance adjacent to SE 28-20-12-W4; and • all those portions of government road allowance adjacent to SE 33-20-12-W4 be given SECOND reading. MOTION CARRIED C-152/26 MOVED BY COUNCILLOR BENJAMIN HOFER that Bylaw 2111-26 be given THIRD and FINAL reading. MOTION CARRIED LEFT THE MEETING M. Jackson left the meeting at 11:12 a.m. 7.2 Bylaw 2126-26 Newell Regional Emergency Management Partnership & Agreement The Director of Corporate Services provided background information on this item, indicating that the agreement has been circulated to the partner municipalities for their approval. He responded to questions and provided an ove�view of the changes to the agreement. Page 2 of 7 Regular Council May 7, 2026 C-153/26 MOVED BY COUNCILLOR KELLY CHRISTMAN that Bylaw 2126-26, being a bylaw for the purpose of establishing a Regional Emergency Advisory Committee and a Regional Emergency Management Agency that includes the County of Newell, the Town of Bassano, the Village of Duchess, the �Ilage of Rosemary, and the City of Brooks, be given FIRST reading. MOTION CARRIED C-154/26 MOVED BY COUNCILLOR GREG SKRIVER that Bylaw 2126-26 be given SECOND reading. MOTION CARRIED C-155/26 MOVED BY COUNCILLOR ADENA SKANDERUP that consent be given for Bylaw 2126-26 to receive third reading this 7th day of May, 2026. MOTION CARRIED UNANIMOUSLY C-156/26 MOVED BY COUNCILLOR DAN BAUMGARTEN that Bylaw 2126-26 be given THIRD and FINAL reading. MOTION CARRIED 9. AGRICULTURAL SERVICES BUSINESS 9.1 ASB Update The Manager of Agricultural Services presented an update on the recent activities of the Agricultural Services Department Emerson Bridge Park Campground will open for the season on May 14, 2026. She provided an update on soil erosion surveys and cleanup in Scandia, Rolling Hills, and Cassils. She also provided information on new protocols for compound 1080 for coyote control and the emergency use approval for strychnine that is in effect until November 2027. The Southern Alberta Grazing School is scheduled for July 22-23, 2026 and the Foothills Forage & Grazing Association Pasture Power Up is June 24, 2026. The Projects Coordinator - CDC South Revitalization provided an update on the Crop Diversification Centre South. She provided details regarding the CDC Newell Ag Summit scheduled for June 18, 2026. Council was given the opportunity to ask questions. The Manager of Agricultural Services responded to questions regarding the online training required for strychnine application. 9.2 Rural Beautification Awards - Review Policy & Assign Council Judge The Manager of Agricultural Se�vices provided background information on this item and responded to questions from Council. Discussion followed. Page 3 of 7 . ___ . Regular Council May 7, 2026 C-157/26 MOVED BY COUNCILLOR LYNETTE KOPP that Policy POL-025-26 Rural Beautification Awards be adopted as presented; further, that Councillor K. Christman be the Council judge for the Rural Beautification Awards Program and that the judging day(s) be considered a function of Council. MOTION CARRIED 9.3 Agricultural Services Board Program Review - Select Date The Manager of Agricultural Services provided background information on this item and responded to questions from Council. Discussion followed. C-158/26 MOVED BY COUNCILLOR DAN BAUMGARTEN that Council directs Administration to secure the Agricultural Services Board Program Review Field Visit for July 9, 2026. MOTION CARRIED LEFT THE MEETING C. Hok and C. Woods left the meeting at 11:36 a.m. 8. DELEGATIONS 8.1 Brooks Housing Society M. Nesbitt provided background information on this item, noting that the concept for Phase 3 of the Prairie Meadows housing development had been presented to Council previously. She provided an update, indicating that she had connected with the Minister of Assisted Living & Social Se�vices during the Alberta Seniors & Community Housing Association (ASCHA) Conference and there are grant funding opportunities available. The Brooks Housing Society asked the County of Newell to become a partner in this project with the City of Brooks, who has donated the land for this development as well as the two previous projects. M. Nesbitt provided Council with a breakdown of the project costs, an overview of the assets currently held by the Brooks Housing Society, and other funding sources. She asked Council to consider providing a letter committing to providing funding in the amount of $500,000. Council was given the opportunity to ask questions. M. Nesbitt responded to questions regarding the project timeline. Discussion followed. LEFT THE MEETING M. Nesbitt, L. Schrader, and D. Perkins left the meeting at 11:55 a.m. 10. ADMINISTRATIVE BUSINESS 10.1 Fire Service Mutual Aid Agreement - Vulcan County The Newell Regional Fire Chief provided background information on this item and responded to questions from Council. Page 4 of 7 Regular Council May 7, 2026 C-159/26 MOVED BY COUNCILLOR LYNETTE KOPP that the Fire Service Mutual Aid Agreement with Vulcan County be APPROVED as presented. MOTION CARRIED LEFT THE MEETING S. Luchies left the meeting at 11:59 a.m. 10.2 Funding Request -Alcoma School Performance Stage The Chief Administrative Officer provided background information on this item and responded to questions from Council Discussion followed. C-160/26 MOVED BY COUNCILLOR KELLY CHRISTMAN that this item be accepted for information at this time; further, that Administration be directed to obtain more information on Alcoma School's fundraising efforts for the Performance Stage project. MOTION CARRIED LUNCH Council RECESSED for lunch at 12:06 p.m. and RECONVENED at 12:44 p.m. 10.3 Requests for Functions of Council 10.3.1 Small Town Smoke Down BBQ Competition (May 29-31, 2026) The Chief Administrative Officer reported that four (4) complementary tickets are available for Council who want to attend the Small Town Smoke Down BBQ Competition in Bassano May 29-31, 2026. 10.3.2 Brooks & District Community Fund Spring 2025 Grant Presentation (May 27, 2026) This item will be discussed further during the May 21, 2026 Council meeting. 11. MUNICIPAL SERVICES BUSINESS 11.1 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 responded to questions about dust abatement, gravel retrieval, and soil erosion. C-161/26 MOVED BY COUNCILLOR LYNETTE KOPP that the Director of Municipal Services Report forApril 2026 beAPPROVED as presented. MOTION CARRIED Page 5 of 7 _ . _ Regular Council May 7, 2026 11.2 Proclamation - National Public Works Week (May 17-23, 2026) The Director of Municipal Services provided background information on this item and responded to questions from Council. C-162/26 MOVED BY COUNCILLOR GREG SKRIVER that Council hereby proclaims May 17-23, 2026 as "National Public Works Week" in the County of Neweli. MOTION CARRIED LEFT THE MEETING M. Harbicht left the meeting at 12:57 p.m. 12. POST AGENDA ITEMS 12.1 Top 7 Over 70 The Chief Administrative Officer provided background information on this item, which was discussed during a previous Council meeting. Discussion followed. C-163/26 MOVED BY COUNCILLOR GREG SKRIVER that the County of Newell purchase a Sponsor package for the Southeastern Alberta Top 7 Over 70 Gala in the amount of $2500 from the Public Relations account. MOTION CARRIED 12.2 Bill 28 Reeve A. Doerksen provided background information on this item. Discussion followed and Council suggested making a list of 3-5 questions regarding the proposed Bill 28 to be discussed at the upcoming meeting with Premier/MLA D. Smith. Councillor K Christman provided further information, indicating that Rural Municipalities of Alberta has had ongoing communication with the Minister of Municipal Affairs. The Chief Administrative Officer asked Council to watch the recent RMA webinar and review the summary of legislative changes compiled by Alberta Municipalities. A shortlist of specific questions will be provided prior to the meeting with Premier/MLA D. Smith. 13. INFORMATION ITEMS 13.1 Strategic Priorities Chart This item was accepted as information. 14. QUESTION PERIOD A question period was held. No County Ratepayers were in attendance. The moderator indicated that there were no questions from the public. Page 6 of 7 Regular Council May 7, 2026 15. IN CAMERA C-164/26 MOVED BY COUNCILLOR ADENA SKANDERUP that we move in camera at 1:06 p.m. to discuss the following matters: • Funding Request - Brooks Housing Society - Access to Information Act Section 30; • Update - Newell Regional Hydrogen Hub - Access to Information Act Section 30. MOTION CARRIED C-165/26 MOVED BY COUNCILLOR BENJAMIN HOFER that we move out of camera at 2:16 p.m. MOTION CARRIED C-166/26 MOVED BY COUNCILLOR NEIL JOHNSON that Council approves funding in the amount of $500,000 from the Stabilization Fund in support of the Brooks Housing Society's Prairie Meadows - Phase 3 project. MOTION DEFEATED C-167/26 MOVED BY COUNCILLOR GREG SKRIVER that Council approves funding in the amount of $300,000 from the Stabilization Fund in support of the Brooks Housing Society's Prairie Meadows - Phase 3 project. MOTION CARRIED 16. ADJOURN Being that the agenda matters have been concluded, the meeting adjourned at 2:18 p.m. Signed this Z{g day of � , 2026 C��� �d�� Reeve ��,w"�"`- County Administrator Page 7 of 7