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HomeMy WebLinkAbout1949-12-12 Council MinutesMunicipal District of Kneehill 48 Council Meeting December 12, 1949 ------------------------------------- - - - - -- Page 1. The Council of the Municipal District of Kneehill #48 held a regular meeting on Monday the 12th day of December, 1949, startingat 10.00 a.m. the prey Carried. Councillors present- John A. Ohlhauser Division 2 Matthew Schmaltz " 3 Hugh Parry " 4 F. C. Petersen 5 S. C. Schmelke " 6 C C Campbell " 7 Councillor absent* John W Olson it 1 It was moved by Mr. C. C. Campbell that the minutes of us meeting of the Council be adopted and approved. The Secretary - .Treasurer submitted the Financial State- ment for;the month of November, viz.: Statemen� Carried. Council 1 a licens( Carried. Receipts- Bank balance on Nov. 1st, 1949 120, 734. 59 11 11 on hand on " 21 821. 22 Receipts in November, 1949 1017 571. 04 0. S. Cheques Nov. 30, 1949 47 981. 58 230, 1o8. 43 Payments: 0. S. Cheques Nov. 1st, 1949 2, 831. 37 Payments in November, 1949 21, 5370 70 Bank balance Nov 30, 1949 205, 515. 08 Cash on hand 11 ti It 224. 28 230, 108, 43 J It was moved by Mr J A Ohlhauser that the Financial for month of November, 1949 be adopted and approved„ Correspondence read by the Secretary-Treasurer- Linden Co-Op. Dairy Association re. I. Klassen J. P. Ferguson re: Haining Clerk of the Court re: Fuller claim It was moved by Mr. Schmaltz that approval of the given to the application of Mr. I. Klassen for to operate a butcher business at Linden, Alberta. It was moved by Mr. Schmaltz that the contract pre- pared by Mr. J. P. Ferguson, between the Municipal District and Walter 0 Haining, be accepted; that payment of $25.00 compensa- tion to Walter 0 Haining be authorized, and that the fee of $10.00 to Mr. Ferguson for preparing contract be paid. Carried. It was moved by Mr. S. C. Schmelke that John Esau, Ayleswor h Petersen and A. J. Purvis be instructed to attend the preliminary hearing of the Fuller claim in Calgary on Dec. 13th, 1949. Carried. Form 119- P— Special Council Meeting Dec. 12th, 1949.---- 2. It was moved by Mr. F C Petersen that the account of Dr. R th Johnstone- Harvey, of Olds, Alberta, for $35.00, being medical services for Mrs. Jake Enzie, of Torrington, Alta. be accepted by the Municipal District and paid. Carried. It was moved by Mr. Schmaltz that 1949 taxes on Lot 36, lock 8, Three Hills, for X3,78 be paid. Carried. on Febru the Town Mr. F C SW-27 -31 V of W D 1949, be The Secretary - Treasurer reported to the Council that iry 8th, 19497 58 acres of SW- 27-31 -24 -4 was bought by of Three Hills as site for reservoir. It was moved by Petersen that the data on Tax Roll Card No. 6107 for •24-4 be altered as follows. Acreage: from 157.50 acres to 99.43 acres Assessment: from $2,740 to $2,370 1949 Levy- from $134.53 to $116.37 Carried. It was moved by Mr. F. C. Petersen that the request MacDonald for 5 discount on 1949 taxes paid on Nov. 22, refused. Carried. I Third reading was given to By -Law No. 120 (a by-law to provi e for compromise in the payment of arrears of taxes); and it w s moved by Mr. Schmaltz that same be passed and approved. Carried. The account of the six members of the Council present were sub itted by the Assistant Secretary- Treasurer, Mr, C. J. Christie and it was moved by Mr. C C. Campbell that the said accounts be passed for payment. Carried. It was moved by Mr. Schmaltz that each delegate who attended the 1949 Convention of the A.A M.D. be paid $35.00 for expenses parried. I It was moved by Mr. F. C Petersen that Robert Hogg, employee, be given leave of absence for the winter months. married. 14r. Parry reported that the D«-7 tractor can be kept until thq bull -dozer and other equipment for the new D--8 tractor is delivered. keepers business interviei posts whj given an Moved by Mr. F. C Petersen that the following pound- - )e appointed: Mr. Herbert Fisher: pound at SE- »2- •3224 -4 Mr. Arthur Berreth: 'i SE- 23•x28 -25 -4 Carried. Council adjourned for lunch at 1.00 p.m. and resumed at 2.00 p.m. Mr. Artley, representative of Westeel Products Limited, Ted the Council, and agreed to the return of 200 steel !ch were not suitable for snow - fence, and he was also order for 86 signs of various kinds. Mr. Edward Schaffer interviewed the Council on the matter o road diversion in NW- 31- 31-25 -4. This diversion is no longer needed as a road, as the road has been built on the road allowance on the north side of Sec. 31 -31- 25.4. It was moved by Mr. Schmelke that Mr. Schaffer be offered the land in the road diversion as compensation for borrow pit and other damages t the time the road on the north side of Sec. 31- »31 --25 -4 was built, also that the diversion (Survey No. 6927) be cancelled and area added to the title of NW -31-31 -25-4, on condition that Mr. Schaffer repair the fence on the north side of NW- 31- 31- 25-4. Carried. Mr. Schaffer accepted this offer of settlement. i/ �� Form 149 -P— Special trade, i during t District Moved by taken to Council Meeting Dec. 12th, 191+9• ------------------------------------ - - - - -- Page 3 Mr. Claude Webb and Mr. B. 0. Brown, of Acme Board of erviewed the Council on the matter of snow - removal winter months. They requested that one of the Municipal motor -- graders with snow -plow be stationed at Acme. r. Schmaltz that this request be granted, and steps arry out same. 1,arried. I Mr. G. G. King, Asst. Secretary- Treasurer, submitted the work - sheets, and it was moved by Mr, F. C. Petersen that same be passed for payment. Carried. It was moved by Mr. Schmaltz that the D -7 tractor be released to the Union Tractor and Equipment Co Calgary, Alberta, as per agreement, on condition that the said company give a written guarantee to supply this Municipal District with a similar machine, free of cost, at any time it is required until the auxiliar equipment for the new D -8 engine (Bull -dozer and cable co trol unit) is delivered by the Union Tractor and Equip- ment Co. Carried, Mr. K P Jensen, representing Industrial Road Equip- ment Limited was present and interviewed the Council. He report- ed that D -1� International Tractors are now available. It was moved by Mr. C C Campbell that this Municipal District purchase from Industrial Road Equipment Limited, Calgary, Alberta, one TD-r18 In ernational Crawler Tractor, equipped with wide guage, lights, tarter, etc, for the sum of $12,618.00, F.O.B. Calgary, Alberta, to be paid for in the following manner: 1. By the delivery to the Industrial Road Equipment Limited cf one used TD -18 International Tractor, Serial No. TDR -2692 for which there shall be allowed the sum of $4,500,00 and 2. By the payment of $8,118.00, cash. Carried. First, second and third readings given to By-Law No. 122 to p oxide for this purchase, and it was moved by Mr. Camp- bell thal said readings be passed and approved. 'arried. Mr. Fleetham, representing Costello Euipment Co., and Mr, Forr ster, representing Cruickshank Road Machinery Co were present d interviewed the Council. Mr. Paget, Mr. Hay and Mr. Lapp, representing the Swalwell Board of Trade, interviewed the Council on the matter of fire Irotection for the hamlet. They were instructed to have the Swalwell Board of Trade meet with Mr. Ohlhauser on this matter. I Moved by Mr. Schmaltz that the following arrangements and appointments be made for the annual meeting of ratepayers and norm ation for councillors Date of Meeting: Monday Feb. 20th, 1950 Place li It : Lyric Theatre, Three Hills, Alta. Returning Officer, R. C. Milligen, Sunnyslope, Alta, Enumerators, Div. 1 & 2 S. F. Torrance, Div. 3. Carl E. Schmaltz, Div. 4. Chas. E Davis; Div. 5: Gordon Grant; Div. 6: George Parks, Div, 7• John Campbell. Polling places and Deputy Returning Officers: Three Hills* Walter Hourihan Greenleaf School. Otto Schimke Sarcee School: David Kaechele Lumni School: Tos. Nakaska Manor School- Fred Johnson Form 149 -12— Special Council `Meeting _Dec. l2th2_19�9._____ Page 4. Polling places Deputy Returning Officers. Torrington School Collin wood School CurlSchool Wimborne School Creekside School It was moved by Mr. pound -ke pers be appointed- A Mrs. Dry. Hazel George Parks Len Hazelton George Coote Dune. Peters. Carried. S C Schmelke that the following Herbert Buchert. pound at SE- »26- »33«25..4 Wm. Beirle: It NE -27 »3326«»4 Carried. It was moved by Mr, F. C. Petersen that the following be appointed pound - keeper. David Kaechele• pound at NE-10--11-22-4 Carried. Mr. C. J. Christie, Assistant Secretary - Treasurer, submitted the accounts; and it was moved by Mr. F. C. Petersen that thelfollowing accounts be passed for payment: Royal B 934 935 936 937 938 940 941 942 943 945 946 947 948 949 950 951 952 953+ 955 956 957 959 960 961 962 963 965 Form 149.P— Speelai Postmaster 147.00/•for stamps Ben Maerz 8.001 " refund of poll tax Reuben Maerz 8.00i " 11 W D. Gentleman 198.187 " Nov, wages C. J. Christie 216.667 If it If G. G. King 216.66 %-' " It If A. J Purvis 240,50! " 11 11 Stettler S. D. 4,217,95' " requisition Olds S. D. 9,017.507 " If Wheatland S D 19,292.69% " If Three Hills S. D. 1,419.34! " 11 Trochu Valley S. D. 950.00, " If Trochu Pontmain S D 293+75" " If Carbon S. D. 1,410.50/ " If Three Hills H D 71f047.210 Elnora H D. 902.29: Trochu H. D. 17308,25' Dept. Public Health 170. 00P" " Salvation Army 170.OW " Indigents Prov. Training Sch. 30.007 " Christensen acct. Prov. Treasurer 49,35/ " Kraft & Ferguson Farmers Exchange 28,95/ " Simon account. Drs. Gibson 50 00/ " Schmaltz account Mrs. Amy Gore 25.00/ " Relief Mrs. B Buchert 20.00/ " " Dolly Peterson 20 00% " It Mrs. Justina Kessel 16.00] " if Mrs. Benusic 10.00? John Robinson 5.00? Chris. Ruppel 5 00% " John Seltr 5.00% Peter Kostiniuk 5.00% Prov. Mental Hospital 90100/ Canadian Utilities Snap-On Tools Union Tractor Co. Imperial Oil Ltd. 98.93/ " light bills 1.457 " tool 458,23/ " repair parts 11006,01 /,for fuel, etc, 971 972 973 975 976 978 979 980 . ; 1 992 994 995 996 997 998 999 1000 1001 1002 1003 1004 1005 loo6 1007 1008 1009 1010 1011 1012 1013 1014 1015 1016 1017 1018 1019 1020 1021 1022 1023 1024 1025 1026 1027 1028 Council Meeting Dec. 12, 1949. --------------------------- - - - - -- Burroughs Adding Machines Wilkinson & McClean Trochu Motors Trochu Machine Works Westeel Products Industrial R E, Page 5 25.90 /for repairs 5.12/ it It 12.15 " it 102,91? 7o96, tt tt 58:65/ W. D. Gentleman 103.80/ " C. J. Christie 8.00/ " Leyten Bros. 67-3V It Marshall -Wells 13.50? " Acme Garage 16.95 " Acme Garage 107.97/ It Taylor-Pearson-Carson 13.502 It Lipkind & Co. 64,09-7 It Calgary Drafting Co„ 7.,25% it A. V. Lee 11.507 It Ghost Pine Store 12,64/ It Service Garage 4.001 It H. T. Howe & Son 5.95/ tt Wenstob Motors 3.807 It Atlas Lumber Co. 194.20%• it J. C. Long & Son Gas and Oil Products Collinge Sales Cruickshank R. M. Co. Bettenson Cartage mileage It repairs nails repairs oil acct. repairs H maps repairs fuel It repairs It posts 2.55% " repairs 10.71% " fuel 14.18 i " repairs 408,31X " culverts 234.00;- " snow -fence Alf. Fox 28.70/ " coal for shop Dick Poole 5.30/ " hauling coal Linden Transport 2.25 It hauling repairs James Young 2.00% 2 nails Albertan Publishing Co. 5.001 " advertising S. N Wright 41.63/ It fuel H. J Cook 74.681 " it Municipal Supplies Ltd 149.01/ " stationery Armco Drainage 457.01/ " repairs K. and F. Motors 5.50/ " fuel Concrete Drainage Pipe 38.56/ " culverts Canadian Motors 96.63/ " fuel & repairs Standard Radiator 16.50/ " repairs J. E. McFee 36.08/ " material Three Hills Capital 6.30% " advertising Three Hills Hardware 40.13/ " fuel & repairs P. McNeil 6,50/ " repairs King's Printer 1.60 " acts Town of Three Hills 4.75/ " water bill J. P. Ferguson 10.00 ?• " legal costs Waterous Limited 437.57 " repairs Whitlock Lumber Co, 25.681. " material C. H. Parge & Sons 90.001 " labor J. 0. 08Hanlon 10.20% " It Shea's Transport 20.667 " hauling pd)sts 0. K. Garage 16.127 fuel Jac. P. Penner 12.001 " labor L. T. 0. 200.00/ " 17. D. account Adam Maerz 5.001 " labor Orme Gresl 4.00/ " it Robert Hogg 206.25% " wages Victor Gresl 199-32/ " It Raymond Petersen 189.32) tt it Form 149.P -Speoi 1 11 1 / 1029 1030 1031 1032 1033 1034 1035 1036 1037 1038 1039 1040 1041 1042 1043 1044 1045 j1046 1047 1048 1049 1050 1051 1052 1053 1054 1055 1056 1057 1058 1059 1060 1061 1062 1063 1064 lob 5 1066Fred 1067 1068 1069 1070 1071 1072 1073 1074 1075 1076 1077 1078 1079 1080 1081 1082 1o83 1084 1085 Form 149 -11- Special II --- - Council Meeting -Dec. - - 12, 1949.--- Alfred Wik Martin Petersen 228.2 ' /for wages 148.19' " to Page 6. William Howell 304. 001" It & Car H. J. Gimbel 353 201 " it If Joe Holwegner 211.781 " It Sidney Bramley 193.25/ " It J. P. Hildebrand 172.39/ " it R. E. Bent 148.181 " of Clarence Grose 21 .25 11 to A. M. Petersen 159,65 " It & Car John Esau 274.42/ 't to Dau Bros. 37,00/ 11 labor Paul Elvin 129.95 t' t! Thos. Sloan 216.39 " to Rec. General 215,00 " Income Taxes J. A. Ohlhauser 612.00 t° Council fees C. C. Campbell 755.50; " to to Stanley Schmelke 923,401 " It it Frank Petersen 728.,15'' " it It Schmaltz 810.00/ to It it Hugh Parry 946.00 / " It to Acme Mutual Telephone 58.55/ " moving pole line Be 0. Brown 108.801 " posts J. & M. Motors 413,65/ " repairs, etc. Be Be Gaetz 49,83; to fuel & lumber A. G. Telephones 17.65/ " rental & tolls Nikolaus Garage 14.10 " repairs East Trochu Coal Co. 3.95 " coal Eric McCook 40.50 " gravel A. A. Wik 16.28 -' " fuel E, Weisenburger 3,50' " repairs James Flaws 50.751' 0.7 51 " tt H. J. Gimbel 11.01 " It Gas & Oil Products 121.911 " fuel Dick Poole 2.25/ n hauling timber J. P Ferschweiler 182.65/ » fuel & repairs Taylor - Pearson.- Carsod 86.1817 " tires Tickers 13.50 " pound expenses E. Mammel 14.00 of to of H. G. Heidel 296.06 " oil burner S. F. Torrance 117.00 " insurance Balkwell Pharmacy 2.50 " Schmaltz acct, Prove Treasurer 78.00 " Mothers Allowance A. R. Sommerville 16.00 f1 mileage & labor James Young 19.75 " labor E. Be Metzger 146.25 " it Marcus Hagel 5.10 to to James Grant 404,3 5 E. B Thomson 17.00 A. E. Staite 1,533.36 J. A. Christensen 204.509 Leonard Anderson 10.80 John Hanna , Sr. 33.30 " to Oiva Anderson 31.00 tf it Toivo Anderson 4.001 tt It Gordon Grant 27.00/ " to Clarence Guttridge 12975+ of it Reuben Maerz 8.15 It it Alfred Maerz 13.50 , '° /t Albert Stickel 5.951/ " of Council Meeting Dec. 12, 1949. ------------------------------ - - - - -- Page 7. 1089 Gus. Maerz 51.00 -for labor 1090 Theo Maerz 10.20/ " " 1091 Sam Eslinger 238.00/ " It 1092 Walter Schaffer 66.25{ " to 1093 Gordon Schaffer 6,,801 " " 1094 A. Ittermann 29.111 " " 1095 J. Enzie 27,83/ 1096 J. Enzie 4.00 f 1097 J. Gruise 41.40/ 1098 J. Bischke 2 .80) 1099 E. Bischke .00 1100 E. M. Enzie, Sr. 8.00 1101 J. Lehman 4.00' 1102 W. Bischke 4.00 1103 Bob Wilkinson 4,25 1104 0. A. McArthur 137.60 1105 Carl Nelson 26.80 1106 Dave Felker 52,70 1107 Con Weis 5,25 " 1108 King's Printer 2„35°) " " 11109 G. G. King 35 *00'/ " convention 1110 Town of Three Hills 3.78 " taxes dbn lot 111111 1112 Treasury 4 594 4595 4 596 59$ .4598 Carried, t v � *�. 11 Form 119 -P— Special W. 0. Haining 25.00 " compensation Dr. Ruth Johnstone. - Harvey 35,00 " Enzie acct. Branch Drumheller S` D. 21I 30.72/for requisition Red Deer S. D. 18.82/ " it Red Deer Valley S. D. Drumheller H. D` Olds H. D. 124.92 / " of 11975.00 / " of 479.57 ' " of Carried. Moved by Mr. F. C. Petersen that Council do now adjourn Time. 6.30 p.m. U Reeve Secy. Treas*