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HomeMy WebLinkAbout1961-10-11 Council MinutesN FORM 749 -P— Special MUNICIPAL SUPPLIES LTD. l.✓ 2. 3 4. 5 AGENDA FOR COUNCIL MEETING OCTOBER 11, 1961 roval of minutes of meeting of Sept. 11th & 18th /61. ithly statement for month ending Sept. Net balance at end of previous month Receipts for the month (no loans) sub -total LESS disbursements for the month Net balance a$ end of the month Balances in banks Royal Treasury Montreal Cash on hand at end of the month sub -total LESS outstanding cheques Net balance at the end of the month General accounts and paysheets 30/61: $2179907.25 58,793 00 276,700.25 236,776.09 39,924.16 14,276.31 22,296.51 1,673.90 51449-95 5 43,696.67 3,772.51 39,924.16 Co respondence: Dept. of Public Welfare - approval re G. G. King Howard H. Doles -- Welding School Village of Trochu - annexation Ferguson Supply - training sessions 'I. P Krick Assoc - interim report Dept. of Public Health - Chronic Hospital, etc. Dept. of Mun. Affairs - Inspector's report Mrs Sarah Loewen assessment Winter works Gravel cnnshing & new office projects approved Town & Rural Planning - Pt. NE- 1- 32 -24 -4 Fi.bld Crops Branch - freight assistance Dept. of i,Iun Affairs -- Wimborne boundary " it - memo re Torrington Canadian Utilities Ltd. - line extension - Klamski C. P. R. - lorrington lot 20 Blk. 3 - well 'City of Calgary - Anhorns (Mr Anhorn now deceased) 'Dept of Highways - road to Morrin bridge 'Dept. of Agriculture - P. F. A. ^Dept. of 11un Affairs - Drumheller Health Unit /'Isaac Wiebe & Guardian Caledonian Ins. - accident Cons. 'Mic Mac & others - oil pipelines Memos from road tours, etc Mi cellaneous: Land and fence agreements Claims of Mrs Annie Blair and of Tom Blair E Robanske - no field approaches S- 14- 34 -26 -4 Welfare report - Mr. & Mrs. Earl Compton Bridge and culvert requests in order of importance Proposed agreement with Frank Hanson SE- 36- 31 -26 -4 Paymaster Corporation - ins. policy $'54 50 - 2 yrs. List of truckers wishing work, policy if one owner has two trucks %Report from Mr E Cammaert - Drum. Health Unit tv approval for sub - office (by phone) Glen Whittaker - property near Beynon - price? Complaint re gates across road G©erlitz north Bond for I7rs. Hart Abe Penner & Adam Seiler - claim for fencing Reimer coulee - old diversion - cancel part? Warkentln property - title for Wm Dyck, etc Decals re name plates, etc Route for winter gravel work, arrangements re Rector Report of Agricultural Service Board M A t� +mil wn low AGENDA FOR COUNCIL MEETING OCT 237 1961 (Continued from Oct 11th) � 1. Lit of winter survey work, etc. for winter work application. %X`2 Welding, School - Is the week of Dec 4th -9th acceptable? 3. Po le Construction - to meet Council re dead haul roads w 4. Co vention Reservations ,<'5. Ca radian Utilities - two proposed extensions 06. By Law to adopt assessments ,v7. De t of Highways - borrow pits for Morrin road Pu lic Utilities Board - Three Bills annexation 9. D. J. Brodner - claim for 3200.; may meet Council `ll' 10 C4 T. Sherring - arrangements with Kilgour_____ X11. 1, s. R. Corrigan - gravel prospect NE- 27- 34 -24 -4 4'12. D puty -Reeve to be elected to serve until next April 0' 13. R port of comm re new office building 14 R Bert Vetter -- Sunnyslope property x-'15. R commendations from Linden re Park area, etc. o,16. C rl's Gasfitting - Torrington well house heater ,1165. „%17 Airangements re meeting of this afternoon re the Chronic Hospital set -up ,X 18 B idge and culvert requests r119. H it Suppression - should any notice be placed in paper? ,,"20. D aw turns for truckers under winter works. 0�� ra FO R lVl 149 -P— Special MUNICIPAL SUPPLIES LTD, Correction of minutes Monthly statement Welfare Officer Welding School Trochu Annexation Ferguson Supply Nov meeting' Chronic Hospital FORM 749 -P— Special MUNICIPAL SUPPLIES LTD. V Kneehil: c ommenc: Mr D. was pre CODTTCIL MEETING OCT. 11, 1961 Page 1 A regular meeting of the council of the M, D. of # €+8 was held in the Municipal Office, Three Hills, .g at 9 A. M. on Oct. 11/61 Councillors present were: Mr. A. H. Church Div. 1 Mr. R. W. Lunc Brown 3(Reeve) Mr. Peters Mr H. R. Loosmore 5 Mr. S. C. Schmelke 6 Mr. C. C. Campbell 7 Mr. N. Boeee, councillor for Division 21 was absent Dau, representative of the Three Hills School Division gent for this meeting. Mr. Church. moved that the minutes of the meeting of Sept 11th and 18th /61 be approved, subject to one correction: That on P. 1 of Sept. 11th minutes the date for a report of the Office (.omm. be corrected to Sept. 18, 1961. Carried. The monthly statement for the month ending Sept. 30/61 was presented and discussed as per copy with these minutes- this showed a net balance at the end of Sept. of $39,924 1� 1Ir. Pet ors moved that this be adopted. Carried Correspondence was read as per the agenda with these minutes Letter of Dept. of Public Welfare advised that the appoint ent of G. G King as Welfare Officer has been approved. Letter of Howard Boles inquired re the proposed Welding School. The Sec.- Treas. advised that Mr. Pettem, D. A., 12 making arrangements and that our shop at Three Hills Vill likely be used for this. ?\,r. Loosmore moved that the Council approve of the annexation by Trochu of Block Y Plan 492 S Trochu, with the effective date to be determined by the Local Authorities Board. Carried. (Auction Mart property) Pf,r Peters moved that Ferguson Supply be advised that no one from this District will be able to attend the trainin course in the States Carried. Novemb buildin€ at some members location Mr. Chui on Oct. for a ft the fol7 meeting; and Troc 14r s M ative of be invit a repre; Mr. Peters moved that the'regular meeting for commence at 9 A. M. on Friday, Nov. 10th /61. Carried. Information from the Dept. of Public Health re the of a 50 bed Chronic Hospital at Didsbury was discussed length. This had previously been referred to Council prior to road tour on Oct 7th /61. Administration, ., possible requisition costs, etc., were dealt with. ch then moved that a meeting be called for 1 P.M. 23/61 at the Three Hills Community Centre Lodge Room 11 discussion of the Chronic Hospital set -up and that owing be invited to send representatives to this Town of Three Hills; Villages of Carbon, Acme, hu; Municipal Hospitals of Three Hills and Elnora; Roberts of Drumheller 'Ain. Hosp.; and a represent - the Trochu Hospital, AND that the two local M. L. A.'s ed to meet with this group at 3 P.M. together with entative from the Dept Carried. See page 2 o�� Inspector's Report rrs. Loewen Assessment Roads 0 Heaters for storage bldgs and it moved placed COUNCIL 2,;ETING OCT. ill 1961 Page 2 The Municipal Inspector's Report was read to Council s noted that this was very favorable. Mr. Campbell t it be adopted and acknowledged and that it be file to be read at the next annual meeting Carried. A letter dated Sept. 27th/61 from the Assessment Branch idvised that the buildings of Mrs. Sarah Loewen on Pt NE- 9- 30- 25 -lt- might be considered as farm buildings. Ir. Loosmore moved that this be accepted and that the buildings be decl3Lred exempt as from Dec 31/61. Carried. Mr. H. J. Gimbel, foreman, met with Council and suggest )d a road relocation at NE- 21- 30 -26 -4, it was agreed that th3 road comm meet on Thurs. at Linden at 9:30 A2: to decide n this and other matters. Mr. Loosmore mentioned that it might be advisable to open a road E- 12- 30- 22 -11- for farm traffic - this to be conside ed later. Hr. Peters moved that bids be invited for the supply and installation of one gas space heater for the Butler bldg. at Carbon and also one for the Butler building at Three Hills. Carried. Air. H. J Hanson, Asst. Sec.- Treas., presented the Paysheets general accounts and paysheets for consideration Mr. Loosmore accounts , moved that these be paid Carried. Mr Peters moved that Council do not approve of NE- 1- 32 -2�t -� a propo ed transfer and issuance of title to a portion of transfer NE -1 -32 24 -4 unless definite arrangements be first made for a 1 gal entry to the balance of the said quarter. Carried. Can. Utilitie Klamski Torrington well P F A. V Health Unit Oil pipelines V School bus Kilgours FORM 749 -P— Special MUNICIPAL SUPPLIES LTD. I Mr. Church moved that the Council approve of the extensi n of the Canadian Utility power line to serve Mr. W. tlamski in NW- 25- 28- 20 -1E. Carried Mr. Peters moved that necessary steps be taken to get the title to the Torrington well property registered in the ame of this District. Carried. ' Mr. Schmelke moved that the P. F. A. application be amended and that the following be reported as having an estimat d average of 5 bus. per acre: Secs. 19 -22 and 27 -34 of 33 -2 -4 and Secs 24, 25, and 36 of 33 -27 -4. Carried Mr Church moved that Council approve of the proposed transfe of a portion of the Drumheller Health Unit to the Big Cou try Health Unit Carried. Peters moved that Council approve of oil pipe- lines a ross road allowances as per map submitted and as per rec mmendations as to depth as given by the committee. (McBean,& Associates) Carried Council discussed the danger of having a school bus cross the C. N. R. tracks near SW corner of 30- 31 -23 -4 due to poor vision; hir Dau said that the School Division might use the private road through Wm. Kilgours to avoid this danger. rr. brown moved that this District gravel the lane from Wm. Kilgourl buildings south to the road as a prepayment for use of the ane by the school bus for the time equivalent of $25. per yea4 Carried. Council adjourned for dinner from 12 noon to 1 P.M. See page 3 �� J Ulm. McKenzie culverts Surveyors Albert Enns agreement Sunnyslope l road V' Linden west road ¢" M D J Brodner Gravel Div 4 New office D H . Uni t Sale of Wimborne lots, etc Linden Contractors ;,j Rosgen agreement Tom Blair i � R. Robanske v FORM 749 -P— Special MUNICIPAL SUPPLIES LTD. Tison s the cul COUNCIL MEETING OCT. 11, 1961 Page 3 1r. Wm. McKenzie, of Robertson - Irwin, met Council re ;eel culvert-. Council agreed to give him a share of rert business later when winter orders are placed. Mr. Carlson, of Cherwonick & Carlson Surveys Ltd., met bri fly with Council re survey work, he was advised that welhave made arrangements for our work. 11t. Schmelke moved that Council approve of the tentati e agreement with Albert Enns and agree to pay him $20.00 or land and $480.00 in general damages, etc., for Pt. SW_ 8- 30 -25 -4 for road improvement. Carried. Mr. Peters moved that negotiations be started soon for land deals, etc., for the proposed Creek changes and road improvement at Sunnyslope. Carried 1•1r. Loosmore moved that negotiations be started soon for la n deals, etc., for the proposed Creek changes and road i rovement west of Linden near NW corner of NW- 19- 30 -25 -4. Carried. 11r. Church moved that Council approve of the land and fe e and general damage deal with D. J. Brodner as arrange by the committee. Carried. 1,1r. Peters moved that Council approve of a change in the gravel program in Div. 4, namely: Delete road west of Haffner farm (5- 14- 32 -26 -4) ; substitute Torrington south-east to main road Carried The plans of the new office were shown to Council, together with the recommendations of Dr. Thomson as to the required provision for a sub-office for the Drumheller Health Unit. 1,1r. Schmelke moved that provision be made for this su - office. Carried. Mr Schmelke moved that the following property be advertised for sale, with bids to be considered Nov 10/61: Lots 1 and 2 Blk. 1 Wimborne Plan 7015 E. F. (Guard property). Carried. Mr. A. Boese, of Linden Contractors, met with Council re crushing work. He stated that they would give the winter crushing rate for any gravel hauled direct to roads until spring. Council gave him approval to do some private work at the Municipal pit; then to do the work at the Hop ins, Calvert, and %lvin locations Mr. Loosmore moved that the proposed agreement with Wilfred Rosgen re Pt. SW- 6- 31 -23 -4 be tabled for further study. Carried. Mr. Campbell moved that all other land and fence deals b approved as submitted. Carried. Mr. Schmelke moved that Tom Blair be paid X24.00 for a b rrow pit in 74- J3- 34 -24 -4 and that this sum be applied to pay or his account for private gravel Carried Mr. Schmelke moved that Mr. E. Robanske be advised that fi ld approaches will be put 5- 14- 34 -26 -4 when machinery is clos . Carried. See page 4 j, Mrs. Annie 4pm Blair %W no road_ rent Compton welfare Hansen r agreement v I Paymaster Contract I Trucking Whittaker house Drank Goerlitz By -Law 362 Texas Gate Edwards Bonds Christie Hart Reimer Coulee Sunnyslope survey r Signs FORM 149 -P— Special MUNICIPAL SUPPLIES LTD. had con diver si this ha that sh diver si for ro that t no roa that he A1r . & M Belcher least N and tha per mon COUNCIL W,,ETING OCT. 11, 1961 Page 4 The Sec. - Treas. advised Council that Mrs. Annie Blair )lained that the M D of Red Deer had opened a road )n at Ned- 33- 34 -24 -4 and had not made any deal for it, i since been taken over by this District and she felt should have at least $100. for compensation -- the )n is no longer needed Mr Campbell moved that Mrs Annie Blaiii be paid $25 00 i rent in full.. Defeated. I,1r. Peters moved that Mrs. Annie Blair be advised .s District does not accept responsibility and that rent is authorized. Carried. The Sec. - Treas., as welfare officer, advised Council had granted $20.00 emergency grocery allowance to s. Earl Compton and family as the husband is in Hospital and may not be able to work until at V lst Mr Peters moved that this be approved further assistance be granted to a maximum of $35.00 h for groceries and $15.00 per mo. cash Carried I;r Peters moved that Council a -Prove of the propose agreement with Mr. Frank Hansen re Pt. SFI- 36- 31 -26 -4 re fene s, etc., as per copy on file and that the Reeve and Sec -Tr as be authorized to sign same Carried YIr. Brown moved that a contract be made with the Paymaster Corporation for servicing our machine and for f6rgery or alteration insurance for a 2 yr period and that payment of $51+- 50 be authorized for this. Carried. Mr. Loosmore moved that a limit be placed of one truck per owner for truckers under winter works Carried Mr. Schmelke moved that A. H. Church be authorized to nego iate a deal re the Whittaker house near Beynon - same to be sold and proceeds applied on taxes. Carried. Mr. Peters moved that the Sec. - Treas. write to Frank 93erl.itz and advise him that he must remove fences which ha has placed across road allowances near his place. Carried. Pis . Br wn moved 1 s Readin to By Law 3 2, ti s being By -Law to pez °mit C. %-wr2 ce wards to ins t 11 a "Texas te" in th road �>�l /S0 -23- Ca ied un Mr. Loo m re moved �d ReadCarrie. unan. I,.r. Pet rs 'moved 3rd. _ ead� nrried u n. I•Ir. Church moved that the bond of Mr C. J Christie be auth rized cancelled and that a bond be obtained for I,Ir s V1 let Hart for the amount of $59000. Carried. N11r. Schmelke moved that Mr R. W. Brown make investigation re disposition of the old road diversion in Y.4-5-30-25-4 (Reimer coulee) Carried. 1,1r. Schmelke moved that this District take steps to have the survey completed of the propert�T in Sunnyslope now occ pied by 1,1m. Dyck and others, and not now subdivided. Carried. Si gn Shl of the ] showing IY1r. Peters moved that a letter be written to Kenny's ap, Leduc, to get prices for decals similar to those 7 D of Flagstaff, and that a map be prepared our main approach roads. Carried. See page 5 O�� P. Clemens Rental Rector gravel ✓ Ted Schmidt 50.00 Brodner road Bus Signs V, Resolutions Wkmens.Comp. Unemp. Ins. Accts ✓I FORM 749 -P —Spec! I MUNICIPAL SUPPLIES LTD. COUNCIL 14BETING OCT 117 1961 Page 5 Itemens Campbell moved that this 'Jistrict agree to Day Mr. P. . $50.00 for land rental for gravel stockpile near thE NE corner of NE 34 - 34 - 25 - 1.4 to the end of 1961 on condition that we can continue to use this location at $25.00 i er year rental for the next 5 years. Carried Mr Peters moved that Mr. Schmelke be in charge of all arrangements for stockpiling gravel from the Rector pit Carried Mr H J Hanson advisees Council that the Agricultural Service Board recommended that Ted Schmidt of Carbon be paid $50.00 tved r handling chemicals on behalf of the Board. Mr. Church that this be paid. Carried Mr T Paquette, foreman, met briefly with Council and discussed the channel diversion and road location for S 5 - 3 - 23 - 4 (Brodners') . It was agreed that the road committee meet there at 9 A.I. this Friday to make a final decision. Mr. Campbell moved that 24 signs re school bus loading locatio s be ordered from Ferguson Sucply, together with a supply if bolts. Carried. Mr. Campbell moved that this District present two resolut ons to the meeting of the Central Alberta Association of 14. D 's, mainly: 1 that it be compulsory to have all farm la orers covered by Workmen's Compensation 2. that it be compulsory to have all farm la orers covered by Unemployment Insurance. Carried The f ,,llowing is the list of accounts as authorized paid at this meeting: i'ontr 1937 1938 1939 1940 1941 1942 1943 1944 1945 1PiL6 1947 1948 194 -9 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 BalkwillIs Pharmacy 54.96 / Yard ec Scheunert acct Robertson's tore 40.00 / Mrs Rasmussen acct. Mrs. A. Rasmussen 20 00 f 1elfare Acme Garage 1.00/ Repairs Carbon Transport 6.80/ Repairs Village of Carbon 5.501 Shop Crown Lumber (Trochu) 13.25/ Material Crown Lumber (Carbon) 15 05/ Material Dave's Welding 73.15] Culverts, Repairs Ideal Hard,.,,are 28.23/ Shop rlik Bros 16.56 /. Material Wright ?Motors 4J7.) +5/ Repairs,Auger,T ± el Vernon Bitz 359.32/ Labor, I�Ltleage S Bramley 364.42 / Labor Mrs E Campbell 245.58/ Labor, I'ji1eage John Campbell 369 4.2/ Labor H. W 6hambers 250 78/ Labor, Mileage R. Ehrman 366.42/ Labor, ?• ileage John Esau 4-28.62/ Labor, - ileage Gus Bieck 358 92/ Labor H. Gimbel 375.00/ Labor K Gundlach 426.82/ Labor, ''ileage N.G. Hope 128-76/ Labor G R. Hunt 373.)+2/ Labor /W1 loner ea 1961 1962 1963 1961+. 1965 Walter 14artln George Park Oris Rodgers Theo Tetz vi & T Downe 1966 Ivan Berreth 1967 R Bruntjen 1968 C, Buchart 1969 Penner & Sailor 1970 Ted Schmidt 1971 Mrs. E. Compton 1972 Elbert Enns 1973 Jack Barber 1C) -4 George Park Royal 1565 1566 1567 1568 1569 1500 COUNCIL MEETING Oct, 11, 1961 0-1 M4.111 Clayton Boese Holmes Drug Store City of Calgary Red Deer Twilight Homes Sherwood Old Folks Powers General Store 379 22/ 275 68/ 351.67/ 344.02/ 288 84 / 376.98 217 501 84.24 50.001 50.00/ 15.00 500.00/ 75-00/ 100 00/ 141.601 2.751 203.20/ 5.00/ 55 00/ 72.52/ Page 6 Labor, I ileage Assessor, ''ileage Labor Labor, Tlaleage Gravel Hauling Gravel Hauling ## i# ## ii Fencing Handling Chemicals Welfare Land, Damages Land Rental Assessor t- w— Labor, ? j_leage Mrs Cooper acct. Anhorn, Robinson Mrs Cooper acct Mrs. Kessel acct. Mansell Family 1571 ?Martin PotiTers 11 25/ Mansell Family 1572 Ackllands Limited 64 27/ Repairs, tools 1573 Dept. of Agric. 875.00/ Dieldrin 1574 Alta. Assoc. of .! D.'s 4790.43 / A S B Repairs, etc 1575 Alta Govt Tole 61 45 /. Office, shops 1576 Atom Contractors 5.50/ Linder_ recreation 1577 Beaver Lumber 18.55,E .Material, Office 1578 B A Oil Co. 6.70 r Fuel 1579 B. A. Oil Co. 753 74/ Fuel 1580 Calgary Drafting 28 33/ P & S 1581 Canadian Utilities 794.65 / .loving Lines 1582 Cancelled "'.r 1583 Canital Printers 101.29/' Newspaper, P.& S. 1584 Coutts 1,1achinery 242.26/ Repairs 1585 Crown Lumber 27 33/ Material, Repairs, etc. 1586 Crown Need & Feed 69.00/ A S. B. 1587 Cruikshank Richardson 1615.88,/ Repairs 1588 EmPey's Service 15.90/ A.S.B., Repairs 1589 John Ernst 20.95/ Repairs, tools 1590 Gaetz Hardware 5.46/ Fuel 1591 Gord's Welding 1.00 / Repairs 1592 Hector's Ltd. 11.32 / Repair s 1593 11. T. Howe & Son 1.88 /, Repairs 1594 Imperial Oil Ltd 40.29 / Fuelt 1595 Imperial Oil Lt. 2271.72 Fuel 1596 International Hary 184.28 / Repairs 1597 Jackson :Machine Shop 6.25/ Repairs 1598 G.G. King 20 30/ Mileage 1599 G G. King 86.01 / Social 1600 Irving Krick 4179.62 / Hail Sun?oression 1601 K. & 0. '•`otor s 1602 A. V. Lee 1603 NacleodIs Ltd. 1604 Medical (Services Ltd 1605 Municipal Supplies 84.43/ Repairs 23 50/ A.S.B., Repairs 23.51 / Tools, Shop 210 00/ 114. 5 . I 34.07/ P. & S. FORM 143 -P— Special MUNICIPAL SUPPLIES LTD. Royal 1606 1607 1608 16o9 1610 1611 1612 1613 1614 1615 1616 a -617 1618 1619 1620 1621 1622 1623 1624 1625 1626 1627 1628 1629 Tr ea sur; 368 370 371 372 373 374 375 376 377 378 380 381 382 384 385 386 388 390 392 394 395 396 398 400 FORM 149 -P— Special MUNICIPAL SUPPLIES LTD. COUNCIL MEETING Oct. 11, 1961 Page 7 J. Oleynik 27 50 /* Repairs D L Phillips 16 25/ Office Plains "Testern 8 72/ Office, Shop Poole Engineering 97.29 f New Office Queen's Printer 7.60 / P. & S. Marc Reed Propane 20 00 Bunk Cars C. E. Ruby 82.80 % FiTeage Sawdon's Drugs .3-8/ Office S. F Scott Manuf 934.65,( Grantville Recreation Street Robbins etc. 609.53/ Repairs Strong, Lamb Cx Nelson 960.00/ Surveys Texaco Canada 36o 16/ Fuel Three Dills Hardware 8.22/ A.S B., fools Three Hills 1-1110tors 1.24/ Repair s Three Hills Transport 8 40/ Repairs Three Star Service 10.00/ Repairs Town of Three lulls 10.25/ Office, shop Transmission Supplies 3 82// Repairs Underwood, McLellan 117.W Surveys Waterous Equipment 190 71/ Re-pairs Welders Supplies 30 29/ Repairs Westeel Products 1090.54/ 316.85 / Material Can West Nat Gas 7 50/ Shop,Ilamlets Canadian Utilities 235 93 % Office,shops, etc G G. King H. J Ranson C. J. Christie C E. Ruby Gordon Park R. Keglowitsch Carol King Receiver General Postmaster Frank Brown J Dobler E Dorman John Dorn Egbert Dyk T1rS.V. Hart A Huxley E hI Huxley Mrs. W. Jewell Albert Kimmel Allen Koch Alvin Koch 0. A McArthur A. Paquette T Paquette H. Tippe Lloyd Will A. Williams M Clark W. Seifried A Church Ron Holmes A. Church Soldier Settlement 438 84`/ Wages - Sept 389.48 . Wages - Sept. 349.01 � Wages - 316.85 / Field Sup 25568 / Asst Field Sup 483.02 / Labor 25.00 Janitor - Sept. 195 15 r Inc Tax 50.001 hostage 452.32 Labor, mileage 376 62 Labor 43.69/ Labor 398.82/ Labor 55.63/ Labor 129.84/ Office ');ages 44 87/ Labor 162.00/ A S B. Labor 64.43/ Labor - holiday nay 92 81/ Labor 383.22/ Labor 360.42 Labor 345 2.1 Labor, mileage 336.57 Labor 351 92/ Labor 414..82/. Labor 373.72 /. Labor, mileage 3,55-82 Labor 23 501 Materila, Labor 12.00/ Labor 260 69/ Council fees, 60.00/ Fencing 839-71/ Council fees 21 00 / Road Purchase E 0 `mss FORM 149 -P— Special MUNICIPAL SUPPLIES LTD. Treasury 401 402 403 4o4 � -o5 4o6 407 4o8 4o9 410 411 412 413 L+ 14 4.15 416 418 419 420 421 422 423 424 425 426 428 on Monda: ar COUNCIL KEETING Oct.,. 117 1961 Page 8 L. Kowalchuk 110 50 / Labor Hauling R. Keglowitsch 62.30/ Hileage Hauling Kneehill Farmers Tele. 257.40 / i-`oving Lines Jim Young 12.00 / Hamlet work 0 Desantis 240.00/ `purvey work A Anhorn 30-00// Seeding it Len 4anderman 805.20% 14oving Lines John liuchs 28.80 / Hamlet labor Albert Fuchs 30.00/ Ha:: +llet labor Albert Fuchs 1024.50/ Gravel hhuling John Fuchs 1021.40/ Gravel Hauling C Pickering 1031-70/ Gravel Hauling E Bauer 146.10 / it it Ronald Gorr 67 30% it it Don Jones 376.20 /. 11 It 0 Bigelow 459-78/ it it L. Pickering 527 52 to it Don Bauer 207.30 % It It N Pickering 625.26 / it 11 H Schneider 489 72 " it ?,I Tourneur 378.48/ Linden Contractors 771.00 Ghost Pine _:utual Telephone Co. 370.55/ G G King 51 94/ Receiver General 938.00 Postmaster 230.92/" Drumheller Health Unit 1807 75/ Mrs E Gieck 11 16/ It It Basement, new office 1,oving telephone _lines Petty cash (misc ) Inc. Tax Un. Ins Stamps Requisition Ove =raid taxes Tr. Church moved that this meeting adjourn until 9 a.m. t, October 23rd. Carried. Time of adjournment - 5:15 p m. ��' Reeve Secretary - -Ti-66Erer EM N a V Winter surveys ,nII Welding school Can. Utilit extensions By -Law 363 Assessments Morrin road 3 Hills annexations FORM 749 -P— Special MUNICIPAL SUPPLIES LTD. J COUNCIL FETING OCT. 23, 1961 Page 9 The Council meeting that had adjourned on October 11/61 as reconvened in the 111tnicipal office on October 23/61 at 9 A ?. School Councillors present were: A. H. Church Div. 1 (forenoon only) I�Ir I4r. Noah Boese Div 2 11r. R ud Brown Div. 3 (Reeve) Mr. Dune Peters Div. 4 Mr H. R. Loosmore Div. 5 Mr. S C. Schmelke Div 6 Mr. C. C. Campbell Div. 7 Mr. D. C. Dau, representative of the Three Bills Division, was present at the afternoon session. Mr. Schmelke moved that application be made for and pr file work under the Winter Works program for the follow - ing to ations: Noveml 1. S 25 & 26 - 30 - 25 - road widening 2. from SW 2 - 34 - 26 north four rnlles - road widening and straightening 3. S. of 15 & 16 - 34 - 26 - road widening 4. S. of 3 & 4 - 32 - 26 - road widening and relocation 5. Sunnyslope west 31 miles - road widening and " 6. s. of 30.. 30 - 2 - road widening and relocation. 7. N. of 9 - 29 - 2. - 11 8 S. of 27 - 31 - 22 - " 9 Beynon Hill in 30 - 27 - 20 - relocation 10. Bay Coulee Hill in 8 - 31 - 21 - relocation 11. S.W. corner of 11 - 34 - 22 - legal survey Motion carried. Council_ asked that a budget report be prepared for the 10 meeting. I,Ir Peters moved that Council agree to allow the use of our Municipal shop at Three gills for a Welding School durin the week of December 4th - 9th. Carried. Tr Church moved that Council approve of the line S exten.'ons as requested by Canadian Utilities to serve Orville Hart zd R. Ziegler Carried I411- Boese moved .first readin to By - Law No. 363, this being a By - Law to adopt the 1991 assessments for use in 1962 subject to necessary revisions as pnr the Assessment Act Carried unan. Mr Campbell moved 2nd reading to this By - Law Carried unan Tir. Church moved 3rd reading to this By - Law. Carried unan. =Ir Brown moved that Messrs. Loosmore and King be a committee to complete agreements for nits used on the 11orrin road as requested by the Department of Highways. Carried. aonro� areas A letter was read fro-,:l the Public Utilities Board ng of the annexation to the town of Three Hills of certain s requested by them. • u Brodner claime erty i that n COUNCIL 11E'i'i'ITING OCT. 23, 1961 Page 10 A letter was read fro -_- I'ir D J Brodner in which he ya200,00 damages for two trees allegedly cut on his prop - the SW 5 - 31 - 23 without aut-1 ority. I,�r. Peters moved payment be authorized. °Bring Plumbing Heating Payloader Bridge and Culvert List FORM 149 -P— Special MUNICIPAL SUPPLI &S LTD, 1r. Campbell ?roved that Council approve of the hiring of Vau hn's Electric for the wiring. Carried. ? „1r LDosmore moved that Jassman Plumbing be hired for the plumbing. Carried. The committee reported that they needed further details before reaching recommendations for a heating fire: 11r. Schmelke moved that the Com. -ittee have authority to eng ge a heating firm H. J. Gimbel and T. Paquette, formen, met with Council and re _ ie.ti�ed their work. The following work was outlined for the Pa loader: Tues. Assist with Culverts in Div. 3. ', 1e d Backfill, etc. at the new MTunicipal office. Thurs Assist at ilegli culvert and haul some sand for Swalwe 1 sidewalks. One day's work hauling rocks in Div. 7 unless Ms. Campbe 1 makes other arrangements. Gravelling roads in Div. 5 and 2 ( Brodner & Edwards) Mr. Marley Dean, salesman for Transmission Supplies met br'efly with Council. culvert P7r. Church moved that -the following be our list of or bridge -requests in order of importance. 1. S. 4 - A letter from Mr. C T Sherring, School Divisional bus route representative, was read thanking Council for co - operation Kilgours f in prov ' W 30 - 31 - 23. (Kilgour ) ding a safer bus route In S 25 - 4 - A letter from Mrs Corrigan was read suggesting that 3. there might be gravel in NE 27 - 34- - 24 Mr Campbell re - Mrs Corrigar ported that he has had test holes dug there receintly but no gravel suitable road gravel was located I»�r. Campbell reported that 18 - there is a sup-;ply of gravel available suitable for roads at the Anderson Anderson pit in SE 34 - 33 - 24 -, this had been inspected by stockpile ILessrs Schmelke and King also. Ivir. Loosmore moved that this be 24 — crushed and stockpiled under the winter works program. Carried. Deputy- S /Nlyd- 1,ir • Church moved that 1r . T . Boese be a- ppointed Deputy Reeve Reeve until the meeting of April 1962. Carried. Calvert 7. The comr�itted for the new office gave a brief report New Office and outlined the tenders received for wiring, -plumbing and 4 - heatin They recommended that Vaughn's Electric be engaged W /SW - for th i- ~firing and Ted Jassman for the plumbing °Bring Plumbing Heating Payloader Bridge and Culvert List FORM 149 -P— Special MUNICIPAL SUPPLI &S LTD, 1r. Campbell ?roved that Council approve of the hiring of Vau hn's Electric for the wiring. Carried. ? „1r LDosmore moved that Jassman Plumbing be hired for the plumbing. Carried. The committee reported that they needed further details before reaching recommendations for a heating fire: 11r. Schmelke moved that the Com. -ittee have authority to eng ge a heating firm H. J. Gimbel and T. Paquette, formen, met with Council and re _ ie.ti�ed their work. The following work was outlined for the Pa loader: Tues. Assist with Culverts in Div. 3. ', 1e d Backfill, etc. at the new MTunicipal office. Thurs Assist at ilegli culvert and haul some sand for Swalwe 1 sidewalks. One day's work hauling rocks in Div. 7 unless Ms. Campbe 1 makes other arrangements. Gravelling roads in Div. 5 and 2 ( Brodner & Edwards) Mr. Marley Dean, salesman for Transmission Supplies met br'efly with Council. culvert P7r. Church moved that -the following be our list of or bridge -requests in order of importance. 1. S. 4 - 32 - 26 - 4 - Harwoods 2. S /SW - 30 - 30 - 25 - 4 - Linden west 3. S /SW - 13 - 31 - 26 - 4 - Sunnyslope 4 W /Mid - 18 - 28 - 24 - 4 - Chandler 5 WISW - 13 - 31 — 24 — 4 — Bross eau 6. S /Nlyd- 16- 34 -22 -4- Calvert 7. W11TU - 5 - 34- - 26 - 4 - Buchart 8. W /SW - 32 - 30 - 23 - 4 - Edwards 9. inPJ6+18- 31 -21 -4 - BayUoulee 10. S.14 - 28 - 21 - 4 - Haymond East 11 S. 13 - 28 - 21 - 4- - Haymond `1Iast 12 S /SW - 18 - 32 = 22 - 4 - Vasseur 13. W. 26 - 32 - 25 - )+ - Berreth Bridges & culverts (Cont' d ) y Hail Supp1 Euclid j^tachine V, Chronic C. Hosp Mtg N& 0, vL� Culvert Trochu area Poole uonst Road damages Bridge derma ge Linden Park FORM! 749 -P— Special MUNICIPAL SUPPLIES LTD, X /4I was to MEET IN OCT 23, 1961 W /SW 16 - 32 - 24 - 4 Koch 15 W. 34- 30 -22 -4 Hugo 16. In NE 9 - 30 - 25 - 4 Eitzen 17. W. 21 ,34 - 25 Bampfield 18. S. 3 - 34 - 25 - 4 Bigelow 19 S /SE 28 - 31 - 24 - 4 Ward 20. ?t ISW 17 - 30 - 22 - 4 Anderson 21. In hrvT 22 - 30 - 23 - 4 Snell 22. S /M1 3 - 31 - 22 - Morel 23. W /TAT 15 - 30 - 26 - 4- Brown 24 InSd ^i17- 31 -22 -4 Price 25. WISW 18 - 30 - 26 - 4 Brielsman 26 S /SE 1 - 33 - 23 - 4 Schntke 27 In SE 22 - 27 - 21 - 4 Clarke Carried. Page 11 Bail Suppression was discussed briefly but no action ;n on it L IMr. T oese moved that the Euclid hired f rom Ferguson Sulply be returned when the Grant work is completed and that the Company be notified that this will likely be about November lst. I"r. Loosmore moved that the Reeve and Secretary - Treasurer have authority to organize the meeting to be held ti�'.-is afterno n regarding; the new proposed Auxiliary ITosDital at Didsbur . Carried. Council adjourned for dinner at 12 p m and .from 1 p m. to 5*15 p.m. attended a meeting at the Cor-,*.nunity Centre, Three Hills re the Auxiliary Hospital. ( A brief report of this meeting is enclosed ) The Council reconvened at t_ '-e Iunicipal Office at 5.15. Representatives of Cafbon, Trochu and Acme were also present for a short_ discussion of the Auxiliary rospital set up. rIr Lo snore moved that the Auxiliary Hospital plan for the Mountain View - Kneehill area be not approved as it is believed that Chronic cases should be cared for under arrangements with existi g hospitals. Carried unan. ( ThE representatives of the other areas concerned expressed their agreement with this motion.) lr Boese moved that this District supply a Culvert withou charge for an approach tc) the new Trochu "' Juisance ground Carried. Road da °ages resulting from the closure of the Three Hill - Huxley portion of #21 Highway was discussed at some length. A repr sentative of Poole Cpnstruction had been invited to Meet Council, but had not come to the meeting Lack of maintenance on the detour roads and the heavy traffic for gravel haul from variouE pits was discussed. Mr. Schielke .iioved that Poole Construction be asked to nay this District $1000.00 as coinpen - sation for road damages and for our maintenance of roads which were t at Company's responsibility during the ti=ne the said portio of #21 Highway was closed to traffic. Carried. 11r Campbell iiloved that the R. C. M. P be asked to supply us with the name of the firm responsible for damage to the Bridge west of the SW - 33 - 33 - 23 - 4, that the Bridge be renair d and that the responsible firm be sent an account for the r e, airs Carried. had a t, Linden and ad- Their recormm The Reeve and Secretary - Treasurer reported that they ended a meeting of the Linden Chamber of Commerce at the evening of October 20th. That meeting had been called ertised by them for a discussion of the proposed Park. inutes of that 14eeting were read to Council They nded that the Park area be a portion of -the land Ili. of A.: o, N Linden well title Heater Torrington well house Truckers Winter Works V, Elvin stockpiles Poole Const. A. Stanger FORM 749 -P— Special MUNICIPAL SUPPLIES LTD, the Schc apioroxin their pi COUNCIL MEE^lING OCT 23, 1961 Page 12 )l area as per details in their minutes and containing �tely three acres r;r. Boese moved that Council accept >posal and agree to same Carried IIr Schmelke moved that R. W. Brown, N Boese and G G. King be a committee to meet with Aaron Megli to arrange for title to the new well - site adjacent to Linden and for access to it. Carried. Mr. Loosrgore moved that the bid of Carl Bake of $165.00 be acce ted for suppIv and installation of a gas heater at the Torring on ',,tell Aouse Carried. It was agreed that ten trucks be sent for the above work A representative of Poole Construction phoned the office and it was advised that Council had passed a motion asking that they pa $1000 00 for road damages. He protested this and was invited to meet Council on November 10th. for z 1� area be Mr Loosmore moved that Albert Stanger be paid 020.00 end from a borrow pit for the Orkney hill and that the seeded for grass. Carried. !J A claw was made to determine the order in which truckers would bE hired under the ',,linter ,forks scheme - they had previou ly registered at the office The following is the list of truckers in the order drawn. John Suderman Ben Pickering Ron i orr Doug Cartage J Bayes Jack Suderman Wm Kirm Lell Elmer Albrecht M Tourneur Don :Sauer Chris Buchert John Fuchs Albert Fuchs J. Jacobson J. Gar son W. Downe 'Tel Kline R. Bruntjen Allen Reid Owen Bigelow Ivan Berreth Earl Balderson Don Jones Levi Toews H Schneider C Balderson C. Bigelow Elmer Bauer L Kowalchuk C.E. bates A. F. Puchka Ken 14ashford 3 A1r Campbell moved that approximately 3000 c yds. from the Elvin location be crushed and stockpiled in SE 35 - 32 - 22 - 4 (St nkievech) , and approximately 3000 c yds at Greenleaf. Carried It was agreed that ten trucks be sent for the above work A representative of Poole Construction phoned the office and it was advised that Council had passed a motion asking that they pa $1000 00 for road damages. He protested this and was invited to meet Council on November 10th. for z 1� area be Mr Loosmore moved that Albert Stanger be paid 020.00 end from a borrow pit for the Orkney hill and that the seeded for grass. Carried. !J • Pv D V o 0 0 w � ���A% AN DERSOt FORM 749 -P— Special MUNICIPAL SUPPLIES LTD. Carrie( COUP3CIL MEETING OCT. 237 1961 Mr. Boese moved that this meeting be now adjourned Time 6:45 p . m, Reeve Secretary - Trea 6er Next meeting Friday, Plovember 10th. Approved by the Department of Municipal Affairs MUNICIPAL SUPPLIES LTD. — EDMONTON AND CALGARY—P27853-57 FORM No. 42 MONTHLY STATEMENT (SEC. 61 V M.D Act, R.S.A 1955) G4UNT-Y-0F � xNEEHI rL 1+8 MUNICIPAL DISTRICT OF ---------- I— ---------------- --------- No ---- --------- Net Balance at End of Previous Mouth Receipts for the Month (Less Loans) Loans Received Sub Total LESS.— Disbursements for the Month Loans Paid "Cash on Hand at End of Month Sub Total Net Balance at End of Month Balance at End of Month—Bank —Tress. Br Month Ending-_- GENERAL ACCOUNT Montreal Treasu 14,276 311 1673.90 229296.5 I TOTAL 2177907.25 58,793 00 nil 276,700 25 236,776.09 nil 39,924 16 15,950.21 221296.51 5,449.95 43,696.67 Less Outstanding Cheques 1, 2.51 Net Balance at End of Month 39,924.16 OUTSTANDING CHEQUES OUTSTANDING ACCOUNTS PAYABLE No. Amount No. Amount No Amount Amount illy ROYAL MONTREAL TREASURY LOANS nil 1483 2.76 1173 1.13 8113 9.89 1328 62 9136 4 38 1561 170-00 1678 145.00 9744 .42 1562 158.00 1700 9.85 9778 4.75 1563 249.00 1729 112.50 9855 4.68 "1110-1565 141.60 1788 1 35 261 701-04 721-36 339 11-04 342 348.90 1883 246-75 374 25.00 Estimate of Accounts Payable, 375 195 1 not rendered 1921 4 70 L305.25 TOTAL nil 1925 60.00 Submitted to Council this --------- - - ----- 1927 6o.co 1928 91.00 -------- - - - -_- -Day of - - -- ----------------- bp-x ----- 19 ------- 193C 95.00 1931 184.00 1932 213-00 1933 235-50 ..... ............. 1935 285.50 z�� -------------------- Reeve - 1745 90 ---------- - - Secretary- re rer TOTAL 3772.51 *Cash on Hand Deposited .................... Oct 7 ........ 19 ...... — (SEE OVER FOR EXPENDITURE CONTROL) I FORM 149 -P— Special MUNICIPAL SUPPLIES LTD. on Octol Mountaii present Council of the of the Hills, Hospita Three II Hills S Distric excepti meeting Dr. Hay 1 -ir Bro- Carried 1U1i�L,1J iJ1i REGs' RDITuG ATT.ULI .RY HOSPITAL OCTOBIT 237 1961 A meeting was .held at the Three Hills Community Centre er 23, 1961 commencing at 1 P. ;.;3 to discuss the proposed View - Tineehi.11 Auxiliary Hospital. The following were at the meeting. !,-r J. �tanki.evech, TI Steinbach, and H Slinger of the of the Village of Trochug lr Perman and Ivir H J. Gimbel ouncil of the Village of Carbon, Dr. J. `zreenway, Council illage of acme, Dr R Hay, Council of the Town. of Three r D. Mathieu and 1-1r N Wild on behalf of the Trochu , Mr. H. Sommerville and Mr. C. E. Ruby on behalf of the lls Hospital, Tir. D. C. Dau, representative of the Three hool Livision, all members of the Council of the lHunicipal of Kneehill and the Secretary - Treasurer, with the n of Mr. -. H. Church. Mr Peters nominated T,ir Donald Dau as chairman of this Mr. Lo�,. �,roved that nominations cease, seconded by Carried. Mr Dau took over as Chairman. Dr. Hay nominated G. King as Secretary of this meeting .moved that nominations cease, seconded by Ivir Peters. Mr. G. King then reviewed the circulars from the Depart - ment of Public Health, outlining the details of the proposed Auxiliary Hospital which the Provincial Government planned to build at Didsbury. Referance was made to the Wards, the powers of the Board, he financial and other responsibilities of local Municipal - ities, nd other details. The meeting seemed unanimously agreed that Didsbury was not a g od location for this area and that facilities of local hospita s should be used, with additions if necessary The following questions were listed: 1. What is the definition of a Chronic case? 2 What are approved operating costs and on what is the maximum based? 3. How would the new `" uxiliary Hospital affect the Linden Eome and the Chronic wing of the Trochu Hosnstal? 4 Is it not possible to re - assess-his--problem and consider adding to and utilizing existing; hospital facilities'. The following Government representatives arrived at the meeting t approximately 3.30 P. and were introduced: Professor Campbell, Department of Public Health, Mx. R. T cleod, i . L. A. Olds Didsbury Constituency. Campbe who hav Active and /or its own Hospita sharing Director of Hospitals Division, 117r. Foster, Assistant Director, Constituency, Tyr R Clark, 'i.L A. The questions as listed were directed to Professor and 1-1r Foster, 1. Chronic cases were defined as pertaining tD those faded to resi?ond, or are not benefiting further from >spital Care, but who still require nursing assistance sdical Care. Each case would have to be considered on aerits and no general rule can apply. The Auxiliary program is a Provincial /Federal program, with each -n the construction costs. N • 0 [1 FORM 149 -P— Special MUNICIPAL SUPPLIES LTD. of wha for to MEETING REGARDING ALXILI :RY HOSPITAL OCT0BJ 2�, 1961 Page 2. ?. Government payments are based on a reasonable estimate the operating costs should be and there is no penalty occupancy Chronic cases might still be kept at the Trochu Hospital if the space was not required far Ttive treatment cases The grants to the Linden Tlome would likely be cut off L. The Government prefers separate buildings and facilities. It would be difficult to arrange fair services for Chronic cases in Active Treatment hospitals The estimated costs in an Auxili ry Hos ?vital was given as $6.50 per patient day compared with S12.00 and up in Active hospitals i s al; site. They stated that tie population of this proposed area 24,000 and in their opinions Didsbury was a suitalbe They also stated that there was no ts.me limit for incurab es. Time o \3017' 1 AN Mr Peters moved that this meeting adjourn. Carried. adjournment - 5:10. M