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Home My WebLink About1948-02-09 CouncilFORM 149 -P— Special y1i.nicipal District of Kneehill No. 48. Council Meeting Feb. 91 1948. The Council of the Municipal District of Kneehill #48 held a r gular meeting on Monday the 9th day of February, 19481 starting at 10.30 a.m. M. S Council for the Councillors present- J. W Olson, J. A. Oh.lhauser, tz, H. Parry, S. C. Schmelke and C. C. Campbell. for montj Gouldie Mr. Ohl residen Councillor absent- F. C. Petersen. Moved by 1r. Campbell that the minutes of the last eting be approved. Carried. The Secretary- Treasurer read the Financial Statement ,nth of January, 1948. Receipts: Bank balance Jan, 11 1948 1948 1257 411. 942, 79 66 Cash on hand Jan. 1, 1948 7, 148. 17 Receipts in January, 0 S. Cheques Jan. 317 1948 19 539. 70 1197 135, 042. 32 Payments• 0. S Cheques Jan. 11 1948 1948 21 13t 024, 514. 04 18 Paym nts in January, Bank balance Jar_. 31, 1948 1197 228. 275. 12 98, Cash on hand Jan, 31, 1948 1351 042. 32 Moved by Yr. Ohlhauser that the Financial Statement of January, 1948) be approved. Carried. Correspondence read: Mothers' Allowance 11 11 Old Age Pensions 11 fi i► 11 11 �► tf I1 tt n 11 ,► Director of Surveys If It 11 u It Ii Superannuation Board Trochu Hospital Dist, Three Hills If Wheatland S. D #40 J P. Ferguson C. P. R. P. F. R. A- I. E. Price F. B. Connors R C. Rice Mrs Templeton Mr. Gordon Taylor Drumheller Hospital Waterous re: Mrs. Lily Gouldie re- Mrs. Lydia Adamson re: Mr. James Todd re: P,Irs. Olive Hiller re: 1. r. James NxKinla.y rel Mrs. A Vasseur re. Tubs. M. McElheran re: Mr. Michael W igum re: Survey SE -2, Q re* If Suu -15 -30 -25-4 re • ►► NE•- 8,.30 -26 -4 re. " SW -28 -20 -26..4 re: Pensions re- Nominations re: 11 re: Advance on requisition re.: John Bolton estate re: Freight bill re- Three Pills Dam re. Payments on advance re: Road grants re: Pound case 24 -4 re: Diversion 26 -Q a.. re: L. I D. #42 ret Isolation hospital re: Motor Grader Mr. Schmaltz moved that the application of Mrs. Lily or Yotherst Allowance be tabled, until such. time as user secures additional information respecting her in this Hunicipal District. Carried. Mr. Campbell moved that recommendation be made to VMotherst Allowance Dept. that allowance of Mrs. Adamson be increased to $45.00 per month, Carried Council Meeting Feb. 9th, 1948. Page 2. Mr. Schmaltz moved that the account of $187.50 submitted by the Superannuation Board of the Alberta Association of Municipal District Office Employees be paid. Carried Mr. Campbell moved that an advance of $10,000 00 on the 1;48 requisition be paid to Wheatland School Division No. 40, Carried, Mr. Ohlhauser moved that the management of the Calgary General Hospital be informed of the state of affairs in the estate of John Bolton (deceased). Carried. Mr. Schmalj6ke moved that the account of $10.001 submitted by the C. N R. for transfer charges, be paid. Carried. Mr. Olson moved that the portion of the road diversion in 5E- 29.28 -21 -4� which runs east and west from I.P.P.R. 11 and I.P. R. 1, be cancelled. (Survey No, 9005). Carried. V Mr. Schmaltz moved that compensation be offered to the regi tered owners of SW- 15- 30 -25 -4 for 3.44 acres of land @ $30.00 per acre. Carried. J Mr. David Falkenberg interviewed the Counci.17 and reported that one Chris Ruppelq aged 66 yrs. was in need of care, as he is aria, le to work and is destitute. Mr. Campbell moved that Secretary be instructed to take steps to have this man lodged in either the Linden Home? Swalwell, or the Salvation Army Hom 7 Gleichen. Carried. IA plan of construction of the Dam on the Three Hills Creek iniSE- 27- 31 -24 -4 was submitted for approval; and it was moved byMr, Schmaltz that said plans be approved and Reeve and Sec etart- Treasurer authorized to sign same. Carried. Mr. Campbell bell moved that the application of 11rs. A. Vasseur for Old Age Pension be approved. Carried. Mr. Campbell moved that the application of Mrs. IA. McElheram for Old Age Pension be approved. Carried. Mr. Schmelke moved that the application of Mr. Michael Weigum fbr Old Age Pension be approved. Carried. Mr. Olson moved the account of $36.80 submitted lb-%T the D umheller Y11r i_cipal Hospital District for operation costs of Isolation wa:rd7 be paid. Carried. The Secretary - Treasurer read a report from R. C Riceq pound-keeper, advising of the sale of one horse to Arthur Grusie on Jan. 179 1948, Total amount realized $30 00; Expenses $12.75; Net return $17.25. Moved by Mr. Schmelke that this report be accepted and approved. Carried. A letter from Mrs. E. F. Templeton, 2425 Glen Drive, Vancouve B. C. was readq advising the Council that she will accept $H.05 as compensation for 2 23 acres of land taken for road diversion in 5E- 26- 34 -24 -4. Moved by Mr. Campbell that this off r of compensation be accepted, and payment authorized Carried, The Secretary- Treasurer read a report from Fred Vickers, Pound-keeper, advising that $38.80 had been collected from John Mra , Nacmine. It was moved by Mr. Olson that this amount be disbursed as follows. To Mr. Jensen for award for damages $20.00; o Fred Vickers for pound - keeper's expenses $4.75; to John raz for balance $14.05• Carried. Mr. Ohlhauser moved that correspondence be filed for future r ference. Carried. /�' FORM 149 -P— Special A Vaerz as Arthur M same loc Council Meeting Feb. 9th, 1948. Page 3. Mr. Schmelke moved that the resignation of Mr. Gottlieb Pound- keeper at SW- 3- 32 -25 -4 be accepted; and that Mr 3erz be appointed Pound- keeper to operate a pound at the ition (SW- 3- 32- 25 -4). Carried. Mr. Ohlhauser reported that he had arranged for the sale of the 2 ton Chevrolat truck to Mr. Paul Elvin for $1,000.00; and it w s moved by Mr. Schmaltz that this report be accepted and sale authorized accordingly. Carried. Mr. Bothwell, representing Union Tractor & Equipment Co., int rviewed the Council. It was moved by Mr. Schmaltz that the Muni ipal District purchase from Union Tractor & Equipment Co. one ew 11212" Caterpillar Yotor Grader, equipped with Tandem Drive, C b, Hood Doors, Right End Extension, Left End Extension, Cab Heat r, Lighting System with Battery,gS;artin A System, Scarifie., Wind - shield Wiper and Fuel Gau e• for 5.00 F.O.B. Carbon to be paid as follows: 1. By the delivery to the Union Tractor & Equipment Co. of ote used No. 11 Caterpillar Motor Grader for which the sum of $5,100.00 shall be allowed, 2. By a payment of $5,915.00, cash. Carried. Mr. Schmaltz moved that By -Law No. 91 be given first reading And passed. Carried. Mr. Campbell moved that By-Law No. 91 be given second reading nd passed. Carried. Mr. Ohlhauser moved that By -Law No. 91 be given third reading *nd passed. Carried. f Mr. Fleetham, representing Costello Equ:_pment Co. interviewed the Council. It was moved by Mr Ohlhauser that the Municipal District purchase from Costello Equipment Co. one new tetourneau Cable Power Unit and Neck (to fit D -7 Caterpil ar Tractor) for $12072.00 cash. Carried. Mr. Ohlhauser moved that By -Law No. 92 be given first reading and passed. Carried. Mr. Olson moved that By -Law No. 92 be given second reading nd passed.. Carried. Mr. Campbell moved that By -Law Ivo. 92 be given third reading and passed. Carried. I Mr. Ohlhauser moved that the Municipal District purchase a centri ugal water pump from H. J. Gimbel for $100.00. Carried. Mr. C. C. Campbell moved that the pay- shetts which have been app,oved by the Councillors be now passed for payment. Carried, the a c c of Ohlhausei 2871 2872 2873 2874 2875 2876 2877 2878 2879 2880 2881 Mr. C. J Christie, Asst. Secretary - Treasurer, submitted .ts for the past month, and it was moved by Yr. J. A. that the following accounts be passed and ordered paid: Post- master A. J. Purvis G. G. King C. J. Christie J. G. Umbrite Workmen's Compensation Salvation Army U F. A. Prov. Mental Hospital Prov. Training School Fortune & YicKenzze FORM 149 -P— special I� 118.00 /for stamps 214,741 " January wages 192 * 90 �� ►� ►► 1921,90 ►, ►� ►► 161.13 " " It 557.59 " 1948 assessment 85.00 2 indigents 15.00 " Poronets 45.00 i " 3 indigents 15.00 for Christensen acct. 35.00 11 Cooney acct* 2882 2883 2884 2885 2886 2887 2888 2889 2890 2P91 2892 2893 2 894 2895 2896 280,7 2898 2899 2900 2901 2902 2903 2904 2905 2906 2907 2908 2909 2 910 2911 2912 2913 2914 2015 2916 2917 2918 2919 2 929 2921 2922 2923 2924 2925 2926 2927 2928 2929 2930 Treasury 3309 3310 3311 3312 3313 3314 3314 3315 3316 3317 3318 3319 3320 3321 3322 3323 3324 �3?5 FORM 149 -P- Special rvrr rrvirrnnr. scnnrixn ran Council Meeting Feb. 9th, 1948. C. H. Nash Farmers' Exchange Linden Nursing Home Robertson's Store Canadian_ Utilities H. J. Gimbel Standard Radiator Troche Machine Works J. Lipkind & Co. Sydney Wright P. McNeil Turner Transport J. E. McFee inland Coal Co. Wilkinson & McClean Ernie's Service Station S. N Wright Municipal Supplies Gas & Oil Products Builders' Hardware S. F. Torrance Three Hills Motors F. K. Paget Ross Irwin King's Printer Industrial Road Equip. Westeel Products Armco Drainage Snap -on Tools Waterous Ltd. Union Tractor J. P. Fershweiler Imperial Oil Ltd. Robertson Anderson Co. L. T. 0. A. G. Telephones Wright Motors F. A. Lount Waterbury Drug Store J. G. Umbrite A J Purvis Arthur Meding Precision Machine Costello Equipment Co. Matt Schmaltz Duncan's Book Store E. Weisenburger Jackson's Machine Shop A. A. M. D. William Howell Victor Gresl Grant Robertson Tom Sloan Paul Elvin H. J. Gimbel It It It John Esau Joseph Holwegner A. M. Peterson Clarence Grose J. E. Patterson John Atkinson Jr. James Grant Rollin Bruneski Duncan Peters Wilfred Evans Gordon Grant 50.40, f or 52,69 ; rt 60.00 " 20.00/ It 43.62 14.14 " 17.75 I r1 142.89 60.15 / u 45.70 / ►� 133.29 - 44 30 / if 8.00 / r, 35.94 184.79 ►' 39.70 15.48 /r, 146.44 /it 30.24,/ If 42.87 n 24, 60 ('1 7.50 / rt 11.10 / 13.20 % It 2.10 230.91 t n 2.83.54 / 34.9 5 / it 3 53.00 401.12 J " 188.00 76.23 622.50 / „ 200.00 15.14 i �► 56.75 r, 12.00 " 1.50 50.50 " 15.30 / 14 00 9.00 /it 3523.67 / ,► 15.75 " 6.90 / it 6 :41 / It 5.25 / It 7.50/x1 220.00 /for 158.40 ►I 162.00 172.80 " 91.80 240.90 " 22.88 188.10 151.20 163.80 147,60/ " 54.00 40.00 51.40/" 14.40 " 3500rrr 7.00 " 19,20/ " Page 4. Mrs. Shyjka 2 indigents 2 It Rasmussen family light & power repairs it it lumber slack coal repairs batteries fuel statements fuel repairs insurance repairs hauling culverts it it pound advertisement repairs culverts it wrenches cab for M. G. repair parts fuel to Audit fees deposit rental & t repairs insurance film mileage petty cash coal (Rasm olls ussen) repairs Huber tractor Express paper fuel & repairs repairs stationery Jan. wages It ►, rr r1 u u rr rr " mileage " wages rr r, u r, n u Labor n 11 Trea 3 326 3327 3328 3329 3330 3331 3332 3333 3334 3335 3336 3337 3338 3339 3341 3342 3343 adjourn. FORM 149 -P— Special MUNICIPAL SUPPLIES LTD. M� 1_ _J Council Yeeting Feb. 9, 1948. Leslie Crawford Sam Eslinger Sam E. 1daerz John H. McArthur George Parks Ralph Stromstad Carbon Transport Prov. Treasurer Superannuation Board C? N. R. Mrs E. F. Templeton Drum. Mun. Hospital Mrs. E. Oxland Jensen Fred Vickers John Mraz H. J. Gimbel Wheatland S D #40 Carried, Page 5. 12.00 /for Labor 117,0 50 / H if 9.60 /' " tt 30 80/ 5.�5 / N 1. 1.80 ' t� " 8,65 / " repairs 327.29 / " 0. A. P. 187.50 / " payment 10.00 freight 78*05 /" diversion 36.80 isolation ward 48.50 / " diversion 20.00 " 1f$;6Yf S award 4.75,/" expenses 14.05 / " refund 100.00 " pump 101000.00 " advance Moved by Mr. C. C. Campbell that Council do now Carried. Time: 5.15 P.M. X 9� `�L Reeve Sec. Treas,