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HomeMy WebLinkAbout1961-01-09 Council Minutes4. Co respondence: Can. Western I'latural Gas -- 410. refund - Huxley R. D. McAvany -- welfare assistance -,-- Street Robbins Morrow -- Sc400l Jan. 31 Feb 1 - Calgary ,/-Town & Rural Planning -- subdiv. SW- 13- 28 -24 -4 ,/'Minister of Agriculture -- District .Agriculturist ,/'L S. Bergen -- application for work � Wkmen's Comp. -- Safety & First Aid Feb. 13- 18- Calgary �A. A. 11V1. D. -- school bus operations -`P. F A -- Sec. 21 -34-24 not eligible for 1959 �' Twp . 34 -21 -4 not eligible for 1960 Dept. of Public Welfare - Est. of . Robinson -no claim `District Highways Board -- to consider our reauest 'Farm E1ectiic Serviess -- Acme- Linden line move Robertson- Twin -- culvert order accepted Armco Drainage -- it it Westeel Products - It not accepted at 1960 price Report re above Civil Defence -- financial assistance 1961 -62 5. R FORM 149 -P— Special UNICIPAL SUPPLIES LTD. iorts, general business, etc.: -,,,By-law #,3 >,? 5- rd. Reading -- close road 3 Hills Course -- Jan. 16 -24th Resolution - declare results of By -Law vote Feb. 16- at 12 noon. /- Meston & King -- report re sites for office 4-H Club banquets -- Council representatives -11961 Tax Sale Plans for survey work for new bridges L--District Engineer to meet Council -- brushing,ete. On Settlement -- land & fence deals M AGENDA. FOR COUNCIL 1Z. TING Jig IW ARY 9 , 1961 1. Ap.roval of minutes of meeting of Dec. 12th & 19th, 1960. 2. Preliminary monthly statement for month ending Dec. 31/60: Net balance at end of previous month 42267394.97 Receipts for the month (no loans) 361418.58 sub -total 2627815.55 Less disbursements for the month 200,388.92 Net balance at end of the month 62,424.63 Balances at end of month Royal 371413.48 Montreal - 695.02 (dr.) Treasury 17,997.19 Cash on hand at end of the month 10,278.78 sub -total 647994.43 Less outstanding cheques 27569.80 Net balance at end of the month 629424.63 Note* Road grants for 1960 have not been received. 1960 accounts passed at this meeting will be deducted from the above net balance 3. Ge eral accounts and paysheets 4. Co respondence: Can. Western I'latural Gas -- 410. refund - Huxley R. D. McAvany -- welfare assistance -,-- Street Robbins Morrow -- Sc400l Jan. 31 Feb 1 - Calgary ,/-Town & Rural Planning -- subdiv. SW- 13- 28 -24 -4 ,/'Minister of Agriculture -- District .Agriculturist ,/'L S. Bergen -- application for work � Wkmen's Comp. -- Safety & First Aid Feb. 13- 18- Calgary �A. A. 11V1. D. -- school bus operations -`P. F A -- Sec. 21 -34-24 not eligible for 1959 �' Twp . 34 -21 -4 not eligible for 1960 Dept. of Public Welfare - Est. of . Robinson -no claim `District Highways Board -- to consider our reauest 'Farm E1ectiic Serviess -- Acme- Linden line move Robertson- Twin -- culvert order accepted Armco Drainage -- it it Westeel Products - It not accepted at 1960 price Report re above Civil Defence -- financial assistance 1961 -62 5. R FORM 149 -P— Special UNICIPAL SUPPLIES LTD. iorts, general business, etc.: -,,,By-law #,3 >,? 5- rd. Reading -- close road 3 Hills Course -- Jan. 16 -24th Resolution - declare results of By -Law vote Feb. 16- at 12 noon. /- Meston & King -- report re sites for office 4-H Club banquets -- Council representatives -11961 Tax Sale Plans for survey work for new bridges L--District Engineer to meet Council -- brushing,ete. On Settlement -- land & fence deals M rli' L, I/ Overpass Monthly Statement McAvany welfare Can. West Gas,, Bergen j application lst Aid Course Licences achool Bus Inquiry co Dist. Ag. FORM 149 -P— Special MUNICIPAL SUPPLIES LTD. COUNCIL MEETING JAN. 91 1961 Page 1 A regular meeting of the Council of the M D of Kneehi 1 # 48 was held in the Municipal Office, Three Hills, on San 91 1961, commencing at 9 AM. Councillors present were: Ir. A. H. Church Div. 1 Per. Noah Boese 2 Mr. R. W. Brown 3 it? Dunc Peters 4 mr. L. P Meston 5 (Reeve) mr. S. C. Schmelke 6 11r. C. C. Campbell 7 Mr D. C. Dau, representative of Three Hills School Divisi n, was also present throughout the meeting Mr. Brown moved that the minutes of the meeting of Dec 12th & 19th, 1960, be approved. Carried The Sec. - Treas. was asked to write to the Bridge Branch Dept. of Highways, in respect to its account for the Sh rples Overpass The preliminary monthly statement for the month ending Dec. 31/60 was presented and discussed. This showed a net balance of $621424.63; 1960 accounts authorized paid at thit meeting will reduce the net balance lAx . Boese moved hat this statement be adopted Carried Correspondence was read as per the agenda included with t ese minutes. The Sec.- Treas. was asked to write to R. D. McAvany in rep y to his letter re welfare assistance and to ask for furthet details He is now granted $ 50. month groceries. ,7 . Boese moved that the Council approve of the amende plan of subdivision in Pt SW- 13- 28 -24 -4 as submitted for Cagadian Western kiatural Gas Co. Carried. Mr Meston moved that the work application of L. S. ergen be filed for later consideration when new men are engaged, and that he be so advised. Carried. Mr. Brown moved that none of our employees be sent to thelCourse in Calgary as arranged by the Workmen's Comp. Board �or Feb. 13th - 18th, as the First Aid Course is being iven here this month. Carried Mr. Meston moved that the foremen be instructed not to let xtxXx anyone drive a Municipal truck unless he has an "A" or "B" licence. Carried. 11r. Brown moved that the following recommendations be mad3 to the committee which has been set up to inquire into s hool bus operations* 1 That older students on the bus be appointed as act as monitors to assist small children, watch traffic, etc. 2. That reduced speed limits be set for trains at crossi gs where vision is limited. Carried. A letter from the Minister of 1lgriculture indicated that a District Agriculturist would be appointed for this Distri t as soon as one is available. See page 2 D Culvert Orders J Civil Defence By -Law 340 Close road New office site Option for office site County New office 4 -H banquets C Lynch welfare; J Hugo account Metal I orders The Re( of $6,( other 1 approv( filled in the portion as regi Mr Br( COUNCIL ICI STING JAN. 91 1961 Page 2 Council was advised that Armco Drainage, Rosco roducts, and Robertson -Irwin had accepted culvert at 1960 prices, ?=Testeel had not accepted its order. ve and Sec. - Treas. had cancelled the Westeel order 00. and placed $2,000 extra order with each of the hree Companies named Ivlr Peters moved that this be d. Carried. Mr Meston moved that the Civil Defence form be in stating that this District wishes to participate 1961 -62 financial assistance program. Carried. Council was advised that By -Law # 340 re closing a of road west of Pt. SW- 29- 2.9 -25 -4 had been advertised red and that no objection had been received. n moved 3rd reading to this By -Law Carried unan I Mr. Brown moved that the Returning Officer declare the results of the vote on By -Law # 343 at 12 noon on Feb 16/61 at the Municipal Office, Three Hills Carried. The comm. of Meston and King reported on their inquiries regarding a site for an office at Three Hills: 1. On main street just east of Community Centre- - corner location available; app. 110' frontage on main street by 130' depth, property owned by Community Memorial Centre be arrangement with the Town of Three Hills, the losts Ere available at ?1.00 each only if used for a new Manici al office building. 2. On main street west of Community Centre -- only 7 ' gross frontage - -not considered big enough. 3 Adjacent to the Home for the Aged -- location not eq al to # 1 above. Price is app. $7. per foot of frontage for lots 1301 depth -- might be available for Municipal use at $1.00. 1,1r. Meston moved that X4.00 be authorized paid for an option on the property east of the Community Centre, and that tl e option be secured for 110' or more of frontage, that tle option be for the year 1961 but with authority to extend by mutual consent. (Lots 1, 21 37 41 & pt. 57 Blk. 7 Plan 4 04 A.H Three Hills) Carried The pros and cons of a County System of government were discussed briefly, and whether or not a new office should be built large enough for County headquarters, no decision was made. Mr Church moved that a committee of Meston, Brown, and Ki g be set up to bring in preliminary plans and cost estima es for a new office building, together with a report as to ethods of financing Carried Mr. Schmelke moved that Council representatives to the 4 -_ Club Banquets be. To Carbon -- Mr. ^A. H. Church; to Tro u -- Mr. C. C. Campbell. Carried. Mr. H. J. Hanson, Asst. Sec.- Treas. presented the accounts and paysheets for consideration. Mr. Schmelke moved that Mr Campbell interview Mr J. Lynch regarding drug account for his son, J. Lynch Jr. and report back t the Council. Carried. rZr. Meston moved that the account for slack hauled by Mr. J. Hugo for the hill north of his farm be tabled for invest - igatio Carried. See Page 3. FORM 149 -P— Special MUNICIPAL SUPPLIES LTD. Torrington well 11rs Fricke Salesmen Sanders D -8 Linden Contractors Tools Carbon shop gas heater grinders V I Street Light Bridges surveys �r..P FORM 149 -P— Special MUNICIPAL SUPPLIES LTD. f COUNCIL MEETING Jan. 9/60 Page 3 Mr Peters moved that the account of Art Scheurer for care a d repairs of the Torrington well be tabled and he would invest gate same and report back to Council. Carried. Mr. Meston moved that the office staff investigate regarding the following: 1. Pension for Mrs F. Fricke. Estate of F. Fricke, whether money is available etc. Carried. H. J. Gimbel and Ted Paquette, foremen, met with Counci and were present throughout the balance of the meeting up to he business of the Tax Sale. Mr. C Smith, of Costello Equipment, met with Council and di cussed sanders for spreading sand on slippery roads. Price f Model B is ti0?515.00 No action taken. r�r Stan Bell, of Construction Equipment, met briefly with C uncil. t,r wm. Preston and Orville Dahl, of Street Robbins Morrow, met Council and outlined prices, etc. of a new underc rriage for the 14A Series D -8, usually operated by G. Hunt Mr. Schmelke moved that a whole new assembly be purcha ed, that we keep the pads off our present assembly, and th t the other parts be traded in. Price $6,182. less $1,100 trade in -- Net price $5,082. Carried. New an used scrapers were discussed briefly Tr. L. Schuler, of Cruickshank - Richardson, met briefly with C ur_c i 1 Mr. A. Boese, of Linden Contractors, met with Council. Gravel crushing under winter works has proceeded satisfactorily; they axe now moving to the Megli Pit and wish to first supply material to the contractors for the 2 new bridges in this area. Mr. Peters moved that their account of $56 for stripping at the Ar idson pit be approved. Carried. H. J. Gimbel agreed to arrange for a checker for the wox�k at the Ilegli and Sharples Pits. Mr. Church moved that the Shop Comm. have authority to ord r torque wrenches as required; and that they bring in a repo t oz2 on impact wrenches Carried. Mr. Brown moved that a 75,000 B.T.U. gas fired, hanging type heater, price $290.50 and a metal chimney, price $70.50, be purchased and installed by Carl's Gas Fitting & Servicev in the Carbon shop. Carried. Mr. Peters moved that the foreman have authority to urcha e new grinders, complete with shields etc for the shops at Car on and Three Hills. Carried. Mr. Peters moved that an extra, street light be installed in Thr e Hills Sub- division (Ruarkville). Carried. The Sec.- Treas. was asked toiwrite to the Bridge Branch for information as to any survey work required for new bridges at Harwoods, Snells, Sunnyslope, Brosseaus, Linden Harris See page 4 C Regional J, Service Bd. Delegates Repairs Tax Sale List FORM 149 -P- Special MUNICIPAL SUPPLIES LTD. and C. Board i COUNCIL 14EETING JAN 91 1961 Page 4 Mr. Church moved that R. W. Brotim, C. C. Campbell, E. Ruby be appointed to attend the regional Service teeting in Calgary on Friday, Jan. 20/61. Carried Repair work to be done on the various machines was discus ed briefly with the foremen. They were authorized to overhaul the two newer cats in each camp; check valves on Int rnational truck Further details were left until next m eting. offerr March prior 5E -7 -3: 1,FJ -35 -: SW - -2 -: 5E - -5 NE-8-1 NW - -8 5E -24-. NT' of l la,, -25 ,Blk. 1 SL Lot L. 2 6E Block . Pt sW Pt. NE. L. 5 B L. 8 B L. 2 &3 L. 18 L. 23 Pt. NW, NW -- 5- NE--6- Pt . NUii 5E -32- L. 13 -. L. 22- L. 4 B Pt.NW- Pt.NE- NW-30- 5E -31- author: Montr e< 1407 1408 1410 1411 1412 1413 1414 1415 Mr Brown moved that the following properties be d at Tax Sale at the Municipal Office on Monday, 31 1961, at 2.00 PM, unless tax arrears be paid o that date: -25-4 1 -25 -4 2 -25 -4 i 25-4 9L25-5-4 3 -27 -4 E- 25- 33 -27 -4 3 -27 -4 Sunnyslope 1 Blk.3 3 11 it Sunnyslope .3- 31 -26 -4 ) itle G -B -98) 12- 11 -26 -4 3 Torrington 4 It B. 2 Wimborne I 2 2 rt .6- 32 -23 -4 I1 -22 -4 I1 -22 -4 - 32- 31 -22 -4 11 -22 -4 .9 B.2 Huxley 4 B 5 11 3 Swalwell i.0- 30 -25 -4 .9- 30 -25 -4 .8 -20 -4 !8 -20 -4 Lewis Toews Enoch Maerz It John & aim Bauer 1-Jm. Bauer it Melvin Kline T.W. & J C Vaughn It Leslie Rist Robert Vetter Milligen Est. Gale Invest Milligen Est. Warkentin -Mason Doering Darragh Black Powell Est. It Worldwide Evang. Tom Ferguson n Wm McLean it Jas. Young J. Jacobson Paget Est. Linden Machine Armi en To e`�rs E. H. Dick it Assess. 2070. 2710. 2270 2000. 1440. 1930 2090 850 2620 30 10 140 20 410 810 60 80 190 1260 Crn s . x•610 3310 2940 L�50 1790 410 1060 50 Works 5900 Motion 870 2570 1710 carried Taxes 519.95 224.4;14 202.77 540.63 354.90 528.51 200.27 12.2.87 556.92 12.83 83.83 17.85 317.38 15.67 381.15 212.19 53.42 526.25 59.76 339.59 1275.72 826.70 7�8.26 7.52 468.11 79.17 373.00 172_.41 2300.25 233.36 488.88 341.03 Mr Brown moved that the following accounts be zed paid: R. E. Hargreaves $ 20.O0"'pound claim B. Charlebois 105.00/ land ` fencing Gordon Mancell 80.00/ land & fencing Kneehill Telephone Co. 125-00/ moving phone lines Vernon Bitz 99.83/ labor Sydney Bramley 203.97/ "1 John P. Campbell 187.22/ It 47-82/ 11 cancelled nil , See page 5 3 FORM 143 -P- Special MUNICIPAL SUPPLIES LTD. Montr e11 1416 cancelled 1417 John Esau 1418 Gus. Gieck 1419 H J. Gimbel 1420 Karl Guddlach C,�,I4u-L.0 MEETING JAN 9/61 nil . 120.22 , Labor 235 98/ Labor 463.42; Labor 78.40/ Labor Page 5 & Mileage 1421 G R. Hunt 207.22/ Labor 1422 Mrs Wm. Jewell 182.90/ Labor & Ifileage 1423 Ctrs. Wm. Jewell 29.32,' Labor & Mileage 1424 A. L. Mottern 261-78/ Labor 1425 Gordon L Park 163.52, Labor & Mileage 1426 ?Norman Poole 168.61/ Labor 1427 C E Bigelow 398.16/ Hauling gravel 1428 E. A. Bauer 60.4V Hauling gravel 1429 John Fuchs 341.28// Hauling gravel 1430 Albert Fuchs 355.32/ Hauling gravel 1431 Don Jones 132-93/ Hauling gravel 1432 H. J. Gimbel 50.001 Convention Expenses 1433 R W. Brown 204.70/' Council Fees Etc. 1434 Noah Boese 1 +-28.10/ Council Fees Etc. 1435 A. H. Church 502.50/ Council Fees Etc. 1436 S C Schmelke 19.60/ Council Fees 1437 Sherwood Old Folks Home 55.00,/ Mrs. Kessell 1438 Balkwill's Pharmacy 133.00/ Lynch & Yard a /c's 1439 C. M. Carter 45.00/ Doering & Fricke a /c's 1440 Nash & Permann 60.00' L. Dixon a/c 1441 Carbon Transport 7-71/ Hauling Repairs 1442 Village of Carbon 5.501 Shop Water & Sewsr 1443 Dave's -Velding 24 80/ Repairs 1444 Dr. D. !I. Elliot 455.201 Vaccinations 1445 Oscar Engen 8 60/ Fuel 1446 Sara Eslinger 51.98% Land for Road 1447 Alf Fox 28.55/ Short Fuel 1448 Garrett Motors 3.95/ Repair s 14+9 Dr. J. A. Greenway 109.60% Vaccinations 1450 Huxley Motors 84.10/ Hamlet Expenses, Etc. 1451 Ideal Hardware L4.25/ Shop & B.C.'s 1452 John Leyten 33.60/ Repairs 1453 New Acme Mutual Tele. 295.17/ Moving Lines 1454 L. J. Sarison 38 00/ Fuel 1455 Mrs. M. Smith 25.501 and for Road 1456 Stubbert Plumbing 525.00./ Gas installed at Wimborne 1457 Torrington Transfer 1.50/ Hauling Repairs 1458 Trochu Machine Works 5.17/ Repairs 1459 R Bruntjen t "+ 171:09 / Hauling Gravel 1460 C E. Bigelow 282.60/ Hauling Gravel 1461 Ken 14Iashford 169.02/ Hauling Gravel 1462 E. A. Bauer 88.94 Hauling Gravel 1463 John Fuchs 303.78/ Hauling Gravel 1464 Albert Fuchs 289.74: Hauling Gravel 1465 Don Jones 164.89/ Hauling Gravel 1466 J. L. Oxbury 51.981 Hauling Gravel 1467 E. Oxbury 51.981 Hauling Gravel 1468 A. Gaetz 230991 Hauling Gravel Royal 1059 Wm Twidale 237.00/ Clearing Brush 1060 Frank Brown 46.94/ Labor See Page 6 FORM 149- P -Speci 1 MUNICIPAL SUPPLIES LTD. Royal 1061 1062 1063 1064 1065 1066 1067 1068 1069 1070 1071 1072 1073 1074 1075 1076 1077 1078 1079 1080 1081 1082 1083 1084 1085 1086 1087 1088 1089 logo 1091 1092 1093 1094 1095 1096 1097 log8 1099 1100 1101 1102 1103 1104 1105 1106 1107 1108 1109 1110 1111 1112 1113 1114 1115 1116 1117 1118 1119 1120 COUNCIL MEETING January 9/60 Page 6 Frank Brown 165.80/ Labor Joseph Dobler 152.99/ Labor Joseph Dobler 115.50/ Labor John. Dorn 64.39.E Labor John Dorn 19.80 Labor Raymond Ehin1an 83.30/ Labor Raymond Ehrman 125.80/ Labor E. M. Huxley 22.50 / A S.B Labor Albert Kimmel 31.94/ Labor Albert Kimmel 45.74/ Labor Allen Koch 109.91/ Labor & TJTileage Allen Koch 12.9.02/ Labor Alvin W. Koch 132-59/ Labor Alvin W. Koch 101+.231 Labor 0 A. McArthur 115.61/ Labor & Mileage T. C. Paquette 445.14/ Labor & Mileage Henry Tippe 194.92/ Labor Lloyd �'4ill 51.44/ Labor Lloyd Will 170.15/ Labor Alexander Williams 141 39/ Labor Alexander Williams 81.22/. Labor Linden Contractors Ltd. 558.6o/ Hauling Gravel Ronald Gorr 329.40/ Hauling Gravel Bill's Trucking 341.28/ Hauling Gravel John Suderman 147.96/ Hauling Gravel Jack Suderman 327.24/ Hauling Gravel M. Tourneur 163.17, / Hauling Gravel Doug's Cartage 384 30 / Hauling Gravel H Schneider 98.28 / Hauling Gravel Ben Pickering 190.89/ Hauling Gravel J D. Garson 158.13/ Hauling Gravel C. Pickering 291.60/ Hauling Gravel Cancelled Linden Contractors 56.00/ Stria Gravel Pit Postmaster 129.28/ U E. -Ins. Stamps Rec. Gen. of Canada 87.00/ Income Tax From Wages T. C. Paquette 50.00/ Convention Expenses Duncan Peters 16.40/ Council Fees L. P. Meston 110.50/ Council Fees, Etc. Dr. A. L. Hepburn 100.00/ I Valente a/c Hodgson's Store 69.90% R. McAvany a/c Red DeHr Twilight 5,00/ P -1rs Cooper a/c A. A. M.D. 7,209.11/ Material, Repairs, Etc. Alta. Gov't Tele. 33.90/ Telephones Arnold Ma.h.h.ine Shop 7.50/ Repairs Berg Industries 15.65 Repairs B.A. Oil Co. Ltd. 520.78/ Fuel Calgary Power Ltd 8.48/ Shop Power Calgary Steel Bldg. 51713.00% New Shop & Eavestrough Fairbanks Morse 3.67,/ Repairs Canadian Utilities 208.89/ Power a /c's Canadian Utilities 11542.97/ Moving Lines Capital Printers 68.29/ Newspaper & P. & 5. C. J. Christie 22.00/ Bond, Corimissioners Fees Construction Equipment 427.83 / Repairs Crown Lumber Co. 19.80/ Recreation Torrington Crown Lumber Co. 349.28/ New Shop & Misc. Expenses Cummins Diesel Power 29.87 /. Repairs Empey's Service 1 +.05/ Rexiairs Halbert Coal 2line 61,65 / Shop Fuel See Page 7. Rpyal 1121 1122 1123 1124 1125 m FORM 149 -P- Special MUNICIPAL SUPPLIES LTD. 17.26 1127 1128 1129 1130 1131 1132 1133 1134 1135 1136 17.37 1138 119 11 0 1141 1142 1143 1144 1145 1146 1147 1148 1149 11.50 1151 Tr ea 9949 9950 9951 9952 99 54 9955 9956 9958 9959 9960 9961 9962 9963 9964 9965 9966 Monday, COUNCIL MEETING January 9/6f Page 7. H. J Hanson 8.70 Mileage Highway Motors Ltd. 10.09/ Repairs Hodgson's Store 56.15/ Hamlet Ex). & Recreation Hut';ons Ltd. 21.951 Repairs Imperial Oil Ltd. 689.10 / Fuel Inc'ustrial & Road 8 37� Re *airs I. H. C. 42.36/ Repairs G. G King 5.90/ Mileage K & 0 Motors 32.62 Repairs & Fuel Kosman Pump Service 74.00/ Repairs A. V. Lee 5.401 Repairs Medical Services Incorp. 210.00/ M S.I. New Ghost Pine Mine 38.35/ Shop 'Fuel Precision Machine 194.50 Repairs Red Deer Tire 8.40/ Repairs C. E. Ruby 74.30/ Sup. ?Mileage Street Robbins Morrow 109.56/ Repairs Taylor, Pearson & Carson 435.26/ Repairs Texaco Canada Ltd. 169.58/ Fuel H. H. Thiessen 30.00/ New Shop Gravel 3 Star Service 38.25/ Repairs Three Hills Transport 7.851 Hauling Repairs Three Hills Motors .581 Repairs Town of Three Hills 10.251 Water & Sever Wa.terous Ea U4 421.99/ Repairs D. H. Webb & Son 443.52' New Shop Foundation Welders Supplies Ltd, 3.00/ Repairs Linden Contractors 11546.021 Gravel Work Wm. Jewell 10.00/ Labor (Deduction) T. C. Paquette 6.20,/ Labor (Re. Jewell) C. C. Campbell 18.50,/ Council Fees 3 Hills S.D. # 60 671873.86/ Reauisition Drumheller Health Unit 1,654.50/ Requisition G. G. King 5.30/ 5,050.00 Petty Cash Transfer Only M.D. of Kneehill 64/ Linden Contractors 3 7 Hauling Gravel Ronald Gorr 308.04/ Hauling Gravel Bill's Trucking 296.46/ Hauling Gravel John Suderman 294.84/ Hauling Gravel Jack_ Suderman 280.80/ Hauling Gravel M. Tourneur 171.99/ Hauling Gravel Doug's Cartage 331.88/ Hauling Gravel M. Schneider 150.54 / Hauling Gravel Ben Pickering 169 02/ Hauling Gravel C. Pickering 247.50/ Hauling Gravel J. D. Garson 136.19/ Hauling Gravel Linden Contractors 2,333.591 Gravel Work Postmaster 8.00 / Box Rent Adam B Young 114.34/ Shop Insurance Mr. Reston moved that this meeting adjourn until Jan. 23/61 at 9:00 A M. Carried. (Time of adjournment 6:20 c qr1 ' r Y Reeve Sec.- Treas. FORM 149- P— Special MUNICIPAL SUPPLIES LTD. until no meet until t action that Cc the me( Divi si( approv( Tr easul 9967 9968 9969 9970 9971 9972 9973 9974 9975 9976 9977 9978 9979 9980 Royal 1152 1153 1154 1155 1156 1157 1158 1159 1160 1161 1162 Montr e< 1469 1470 1471 1472 1413 1474 1475 COUNCIL MEETING FEB. 61 196m (Continued from Jan. 9, 1961) Page 8 The Council Meeting of Jan. 9/61 had been adjourned an. 23/61. Due to the illness of Councillor Brown ing had been held on Jan. 23rd - it was postponed his date of Feb. 6/61. Mr. Brown moved that this be approved, that notice of meeting be waived, and uncil proceed to deal with any matter brought before ting. Carried,i.nanimously. Councillors present Mr. A. H. Church Air. Noah Boese Mr. R. W. Brown Mr Dunc Peters Mr L. P Meston Mr. S. C. Schmelke Mr. C. C. Campbell were: Div. 1 2 4 5 (Reeve) 6 7 Mr. D: C. Dau, representative of the 3 Hills School , was also present throughout the meeting. Mr. Boese moved that the following accounts be d for payment: Frank W. Brown Joseph Dobler John Dorn R R. Ehrman Albert Kimmel Allen Koch Alvin Koch 0. A. McArthur Theo Tetz H. D. Tippe Lloyd Will Alex. Williams Fred Rexford Edward Schmidt Postmaster G. G. King H. J. Hanson C. J Christie C. E. Ruby Darlene King Receiver General Plains Western Gas Jack Suderman Linden Contractors Ted Gibbs Andy & Mary Kralik John P. Campbell Sydney Bramley Vernon Bitz John Esau Gus Gieck Karl Gundlach See page 9 18.33/ holiday pay 156.67 / 127-72/ 161.891 53.00/ 128.59/ 151.67% 62.781 " 113.38/ "i k 163.41/ it 165.18 / n 135.48 J 43.50.1 13.05/ 50.001 postage 432.17/ Jan. wages 347.511' 11 349 . of l it 316.85/ It 25.00 janitor 114.4 Z Inc. Tax - salaries 42.0 � shop & office gas 364.80: hauling gravel 4577.054 gravel work 10 00/ welfare 36.20 gravel 127.09/+ holiday pay 168 63/ 57.57/ 137 83/ " 156.61 " M Trochu Pontmai.i Machine work Refund $6o.,, Huxley Fish & Game - Park Calvert road NE- 16 -32 -26 Ehrman C Tqx Sale Jacobson Worldwide Evang Crusad( FORM 149 -P— Special MUNICIPAL SUPPLIES LTD. Montr e< 1476 1477 14-78 1479 1480 1481 1482 son of Counc is COUNCIL MELTING FEB. 6, 1961 Gordon R. Hunt Norman Poole Gordon Park A. L. Mottern Mrs. Wm. Jewell John P. Campbell Balkwill's Pharmacy Page 9 $169.25/ holiday pay it 158 284 148. �+Y. it 99.00'/ it 121.69/ it 50.0P labor 77.50,/ Lynch acct. Motion carried. j1r. Campbell reported re the drug accounts for the `Jack Lynch and stated that Mr. Lynch would meet with today. In 1960 Trochu Pontmain School District had been charge for 10 hrs. machine work with a D -7 at the regular rate of $12. hr. -- this account had been paid. They now requested that Council consider granting them the same rate as for churches, etc YLr Schmelke moved that Trochu Pontmain School District be refunded X60.00 regarding this, thus granti g them the special one -half rate. Carried. McLean Mr. Geo. Calvert and H MmXzy met with Council as represE ntatives of the Huxley Fish and Game Association to recruesi the establishment of a park in Sec. 29- 34 -21 -4, this iE Crotim land rented by Mr. H. McLean. They stated that it has a "Dry Island" of app. 20 acres in centre, trail in from J ck_ Morse on north could be imoroved into a road, might lso be interested in Pt. 20- 34 -21 -4 now rented by "Scott Anderson. 'vr Schmelke moved that the whole Council consid r this when on road tour. Carried. Mr Geo Calvert also reported that he has difficulty getting to some of his land when he must use the road between 10 and 11- 34 -22 -4. Mr. Peters moved that this be investigated when on road tour Carried. they h purcha asked or $30 pit. pr evio in the Lots 2 and ha end of Pt . 101 paid the ba Enoch 1959 B remove Evang The come. of Schmelke, Boese, and King reported that d met with 1,1r. & Mrs. Ed. Ehrman, Sr. , re the proposed e of the whole or part of NE- 16- 32 -26 -4 The price s now 1';b12,000. clear with them to keen the buildings, acre for app 20 acres including the present gravel r. Boese moved that Council make no change in its s offer. Carried. Mr. G. King, Sec.- Treas., reported re certain parcels Tax Sale list. -24 Blk. 5 Huxley -- J. Jacobson paid $100. on roan. 31/61 signed an agreement to pay the balance of arrears by March, 1961. Tax Notification is 1959. 6- 32 -23 -4 Worldwide Evangelization Crusade -- has 50. and has written stating they will try to pay off ance month by month 1959 Tax Notification. aerz and Wm. McLean have paid arrears to end of 1960 and sp. and have been removed from the Tax Sale list. Mr. Peters moved that property of J. Jacobson be from the Tax Sale list. Carried. Mr. Schmelke moved that the property of Worldwide ization Crusade be removed from the Tax Sale list. Carried See page 10 '0 ^ 'fir Lynch welfare C' Ted Gibbs welfare Anhorn welfare Machinery New machinery Dr. Ha: his soi will bE Sor a ( anuarz moved 1 prescri COUNCIL MEETING FEB. 61 1961 Page 10 Mr. Jack Lynch met with Council and explained that of Troc m, had doubled the drug prescription for and that he is unable to pay for same The son 18 yrs. old on Mar. 7/61 and should then qualify inability pension; the account to the end of with Balkwi ll Pharmacy is $77.50 Mr. Me stop hat this account be paid and that Council authorize otion drugs for February and "larch, 1961. Carried. Mr N. Boese reported that Ted Gibbs, of Swalwell, has be En unable to work for app. 117 yr s. due to a heart condition; is destitute and needs assistance; has recently applie for a Railway Pension but is not sure if it will be granted. Mr Church moved that he be granted $10. mo cash p lu s $20. mo. allowance through Penners Meat & Grocery. Carried. A letter from the City of Calgary Welfare Dept. re P.Zr. & Mrs. Theo Anhorn and their need for welfare assistance was read to Council rZr. Church moved that D. Peters and G. King investigate this further and report back to Council. Carried. The road foremen met with Council and discussed the ro d machinery. Mr H J Gimbel estimated that it might cost $5,000 to $6,000. to repair the old D -8 to lst class condition, its present value was estimated as x;4,000. without attachments. Present scrapers are in reasonably good shape. 1,r. Ted Paquette stated that old D -8 in north camp would need transmission fixed, some new rails, still_ has original crankshaft, no estimate for repair work given. LeTourneau scraper is in poor condition; others are in fairly good condition Motor Patrols were discussed. The X12 in Div. 1 needs a motor job but is seemedto be agreed that all patrols are in reasonable condition and that no new patrol need be bought this year. Payloaler only needs minor repairs -- 0. K, for this year Genera discussion followed and various suggestions were consid ed without motion Mr. Br m moved that price quotations be invited for: A. Cash price for 1 large Wagner; 1 Wagner present lize, 1 Twin Euclid TS -14 (To give a choice of 1 machine that might be bought) FORM 149 -P— Special MUNICIPAL SUPPLIES LTD. Trade -in offers for 2 old D -81s with 2 Bucyrus -Erie Scrapers if traded on above. new trac- tractors in 100 -120 h.p. range, namely D -71s; H.D. -11, C -6 Euclid, TD -20 International, With trade -in offers for 2 old D -8's strip?)edq new or used 12 -18 c.y. Scraper, less trade -in of LeTourneau Scraper. (Include Stewart Equipment),` All bi s to be submitted to Council on Sat. Feb. 25/61, comnenc' ng at 9 AM. Carried. See page 11 B. C. FORM 149 -P— Special MUNICIPAL SUPPLIES LTD. Trade -in offers for 2 old D -81s with 2 Bucyrus -Erie Scrapers if traded on above. new trac- tractors in 100 -120 h.p. range, namely D -71s; H.D. -11, C -6 Euclid, TD -20 International, With trade -in offers for 2 old D -8's strip?)edq new or used 12 -18 c.y. Scraper, less trade -in of LeTourneau Scraper. (Include Stewart Equipment),` All bi s to be submitted to Council on Sat. Feb. 25/61, comnenc' ng at 9 AM. Carried. See page 11 Torrington well - Scheurer 14 L P. Meston County Meeting Scheurer acct/ McKee bridge sign Lillian Dixon L FORM 149 -P— Special MUNICIPAL SUPPLIES LTD. an acco $100. f not wi 1 COUNCIL METING FEB. 6/61 Page 11 Mr. Peters reported that Arthur Scheurer has submitted tnt for �10 repair work at the Torrington well, plus )r caretaker's duties at the well for 1960; he is -ing to accept less. This was tabled until Later. Mr. Meston advised Council that he does not intend to accept a nomination for Councillor for Div. 5, and he asked that this be made known to his ratepayers through the news in the Three Hills Capital The Council meeting adjourned from 12:30 noon to app. 4J+5 PM. During this time the Council, office staff, and foremen enjoyed a noon luncheon with I•Tr Morrison and Mr. Wetter, of the Departments of Municipal Affairs and Educati n. Council then attended the Public Meeting at the Co unity Centre, Three Hills, commencing at 2 PI19 at whit Mr. Morrison and Mir. Wetter explained the County System ind answered questions which followed. A separate report Df this is included for its information value. (except Mr. N. Boese), All members of Council zndxXxTYR=xzztx returned to the Council Meeting, Itr Dau was also present for the balance of the meeting. Mr. Peters moved that the account of Arthur Scheurer for $110. be paid in respect to his work at the Torrington well i 1960 Carried. Mr. Peters agreed to report on this well and the caretaker situation for 1961 at the next Council meeting. 1r. Peters moved that a warning sign be placed by this District at the McKee Bridgge, warning that same is unsafe or heavy traffic. (SL- 16- 28 -20 -4) Carried. is now this ma the 5 s which I perhaps Distric to pay the Sch informa having school, have fu 4 1 a�R The Sec. - Treas. reported that a son of Lillian Dixon Lttending a School for Retarded Children at Drumheller, ,es it necessary for him to board in Drumheller for :hool days each week. Board bill is $60. mo, of ?0. per mo will be paid by some association and $20. mo. by the School Division. The Municipal has been requested, by phone call_ from the School, ;he balance of the board bill Mr. Dau confirmed that >ol Div. is willing to pay $20. mo. Only limited ;ion was available as to the procedure followed in ;he boy transferred to this School, the type of etc. Mr. Broom moved that this be tabled until we -they information. Carried. Mr Peters moved that this meeting do now adjourn. Carried. Reeve Sec.- Treas. Next regular meeting: Monday, Beb. 13/61 9 AM. a+ COUNTY SYSTEM OUTLIN�D About 175 interested people attended a Public Meeting at the Three Hills Co,,munity 71-1emorial Centre the afternoon of Feb. 6th/61 to hear about the County System of Local Government. Mr. G. G. King acted as Chairman of the meeting i at the request of his Council. He introduced the visiting speakers: 214x. A. Morrison, Deputy-Rinister of 11unicipal Affairs and Mr. A. W. Wetter, Assistant Director of School Administration. 11r. Morrison gave the main address, some of the high- lights of which 'were: 1. A brief review of the County System in Alberta since the first County was formed in 1950 until the present time when there are 17 Counties. There are still 31 !--�unicipal Districts. 2. Application for a County may be made by either the Board of a School Division or the Council of a Municipal District ort preferably7 by both. If it is by one Board only they should have evidence of public support by means of a resolution at the annual meeting or some other such means. 3. Hospital business may be included under the County 3ystem if desired but for Municipal Hospitals only. The County Council would appoint the members to which the County is entitled and these members would then form a separate Board with its own office or offices and staff! etc. 4. (members of the County Council would be elected by the people of the -County in a manner similar to that now used for election of Councillors. The numbers of members would be fixed at any odd number from 7 to 11, with either 7 or 9 being considered best. Divisional boundaries would be used for nomination and election purposes only. 5. The County Council would administer both school and :Municipal business from one office and with one staff. They can divide into committees though in some cases the -dhole Council is acting on both the School and Municipal committees. school affairs: 6. Town and Village representation for In this particular area the Three Hills own School District would be entitled to one member on the School Comm. The Villages of Trochu, Carbon and Acme would be entitled to a _h total of 2 members so these would have to rotate. "" ese would be elected by the people of the Town or ",ri'llage School Districtt would serve a term of 2 years, and would be entitled to vote on all matters affecting school affairs. 7. 3stimates and Budgets: -Each committee would bring in its recommendations but the actual setting of the budget and mill rates would have to be done by the County Council. No over -exp enditur e could be allowed without special -authority. 8. Efficiency: General administration costs have been slightly lower; time spent by County Councillors has been lower than that of Municipal Councillors; the County Council should set the general policy, lay out the work, etc., and then rely on trained men to administer these policies. 9. Satisfaction: After 1+ years of operation as a CourV,;yg a vote may be requested by la I, or m re of the ratepayers as to whether or not to continue as a ounty. In. each case xxx where a vote has been held the County has received support. 14r. .setter spoke briefly and particularly pointed out that the administration of a Separate School 'District would not in any way be affected by the formation of a County. see page 2 COM1,4TY 8Y6T-EtI*r,! Page 2 A good question period followed, with the answers by ?,Ir. Morrisor. or Mx. Wetter bringing out much additional information. all areas of the 'Ainicipal District were quite wel-'L represented at the meeting. A hearty vote of thanks was given to the two Government representatives for their adidresses and for the able manner in which they answere(I LJie questions. G. G. King Secretary-Treasurer ­!unicipal District of Kneehill