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HomeMy WebLinkAbout1968-09-09 Council MinutesApproved by th Ueparr enr or ai cipal Attalrs Municipal Supplies Ltd. Edmonton 6 Calgary NWP 9360 FORM No. 42 MONTHLY STATEMENT (SEC 61 V M.D Aot, R.S.A 1955) COUNTY OF MUNICIPAL DISTRICT OF -- KNEEHILL - -NO _`...- - - -... Month Ending------- August--- al------------------ 19- - - - - -- Va. I RCRM NT Treasury Montreal I Tax Sale I TOTAL Net Balance at End of Previous Month I I I 22.393.84 Receipts for the Month (Less Loans) I I I I 1102,654-48 Loans Received I I I nil Sub Total I I I 1 125.048.32 LESS: — Disbursements for the Month 14,770 0 49.212.22 14 , 7 8 2.11 78.764.39 Loans Paid I 25.000 001 1 1 25.000.00 Net Balance at End of Month I I I 21,v283 93 Balance at End of Month —Bank 8_,222...401 9 2 2 8 aS l 18 636 09 " " " — Treas. Br. I 1,099-73 *Cash on Hand at End of Month I I I 4.922.50 Sub Total I I I I 24.658.32 Less Outstanding Cheques I I 3,374 39 Net Balance at End of Month 1 I 1 1 21.283. 93 OUTSTANDING CHEQUES OUTSTANDING ACCOUNTS PAYABLE No. Amount No. Amount No. Amount Amount i L I x.53 000 bo Rnv.� i I Tra cnry A'inn ri?al I Loans TOTAL 1 153, 0001.00 r Submitted to Council this ----------- 9th --------------- _ ...... .. Day of - September ......... 196 g-_ TOTAL 3374 39 Cash on Hand Deposited ...._Sept .3 .......... .........................19._6 ( SEE OVER FOR EXPENDITURE CONTROL ) Reeve FORM 149-P SPECIAL ICn l SUPPLIES MUNICIPAL DISTRICT OF KNEEHILL No-48 BRIEF RE BILL #87 An Act respecting Health Regions September 9, 1968 Hon r J D Ross, Mini fer of Health Gove oment of Alberta Edmo ton, Alberta Dear Sir, This Brief is submitted on behalf of the Council of the Muni ipal District of Kneehill No 48 to respectfully bring cert in points of importance to your attention I TVe have some concern as to the size of the health regions whict may be established The Bill gives the Minister full powe (except for cities with 100,000 or more population); we have seen various tentative proposals for the regions, but we have no definite information in this regard. Travel is be- coming much better and faster, but it is still time consuming and c6stly, travel time may cut the working day in half and thus reduce both service and efficiency Clause 3, subzec (5) provides that an included municip- alit may withdraw after three years if a vote of the electors is held and the majority of those voting so request Is this a onetime privilege which must be exercised at the 4d of the first three years"' If a Municipality votes out, but wishes to have similar health s, will the Government guarantee a fair share of grant rioney to this Municipality? Clause 4 deals with the personnel c£ a Board but is very pdefinite We very strongly urge that only persons elected should be voting members, additional specialists app- ointed by the Minister should be advisory members only. See Page 2 r� FORM 149-P SPECIAL MUNICI L U LI au BRIEF RE BILL #87 Page 2 Clause 8, subsec. (1) gives very wide administrative ^ity to the regional medical officer or his deputy or even to a nursing supervisor We firmly believe that the Board Chai Man should be vested with the authority Sec 11 - the Minister may assign staff. We have been told that the Government will pay this staff but this is not so s ated in the Bill The Board will have no authority to hire nor fire, nor even to determine what professional staff is required Is the control too remote? Sec 14 c--.-,es the gravest concern This establishes a Health Regions Fund to be fed by a property tax The rate is not o exceed two mills but evidently is to be uniform through- out the Province The following points must be given close scrutiny. (a) The services of a Health Region relate directly to people Present requisitions are based on population and very rightly so There as no service to property in any way and property values should not determine the tax (b) The effect of a uniform tax rate in the Province will undoubtedly push the demand up to the two mills What incentive is there for any Region to hold down costs if adjoining Regions pus the tax up anyway? This will be a vicious circle (c) Assessments in rural areas have been rising and pop - ula tpns declining Now it is proposed to put an added tax bur pp on rural people This is grossly unfair (d) Complete data was not available, but calculations made pn partial data show that a change from a population to a tax structure - and without any increase in total expenditure wou 4 cause the taxpayers of the three rural Municipalities of the Drumheller Health Unit to pay a much higher percentage of the tpx revenue And this would continue even with a declining Fz 1p.tion Jre'6h See Page 3 O O O H O ::� t- :2� Z t� a � O 0 0 0 C) 0 O -P0 O a Q H "`J 171 171 l +J �-3 %J "I TYa V CI- 0) (D /d f�' I '"'I.{ H !4y (D (D V✓ Q yy�� I O FhHFy�y /'V � yy W n i 0 t�J it tPJ O �t, (D :. 00 � oyl �I �c�-i,� Ylq=JI -, �'J �� o�Yy �q L'J r VNb.I �,[� /�� �1 f�, b 0 C� f+' V © 1�"1 `` �{ 4•J pm ly pF��i1 i� r� � 11�� {H- f �. t l � -v ,N t ' � J � tdy' !4 1. t I'-j t t t Q ® H � a Q t7 () :� �a ► t t� O '3 Sb sv Cq /�;�yy z 01 ,�7 �t (D (D 0 O U1 H v t w H Cn W G] (u 07 `C Far 00 --3 W 00 W 00 N a `lw" \ Cn O O. O\ 00 \O ON 00 \0 W N t H Q O O H H (D O t CD (n A7 O O O O O V 3 t H H O O ,7 (D U) C) iJ 'o O �3 (D S:1 4�- O t C U] V O O H L H Fj 0 ;3 O I-t O 0 t 0 t 0 (D U) I®+ a Ua t O t O O t' ' H. t H M t(D a . O 1-1 O a N '; 0 0 t 0 O I-b 0 U) t t O H 'Q H f� r O H H "i (D F-' is co O O \O U] n t 0 4 V V V V V -i 00 Cn H (D Q w m N ON w N cn ON w c Y 'o n z H t O to H V CO �P H I m t'' ON �L']H0 sv Hi �7' V Ht C) H w CA w j m (D C m N V N �^ �p r V 00 �' O H G$ w cn � H (D t *i O 0 (D 11 � H t O �H 1 `� ct ( 0 Lr, 00 � � 7 O � CI- O w O 00 cn O ?� m H O H 1-1 110 O �O ON O 1t V t� H t H b a R fC t U] Cn 00 H O {-�? W w i!� � CD O It w LG \0 \0 00 N ON to �l Z Q P O O V V H U) t rn oo O u t 0 H H IUD H p �$ � O t H 0 SZ O (D W 0 O � 0 1 ia) a 'I ~ Gq I I I ! I + + + O zi N- � \C) �' H N I°' � H 03 0 H 0 O �0 tJ I N O -Q O Go ;al U� C\ V H O N �O ",sJ CTJ H ti 0 w O, o O ffr :a c, Ull w n � :r ;S ON Cl) t7l' (D (D 1-J C J o H ro Fj 0 F- oq v, cn v, v, N w H PCI t ~h N,00 v 0 � 00 of LZ off: o� N o8 W GO Pi (HJ m G,q cn (D !�' cn as a a FORM 149-P SPECIAL MUNICIP. L SU PLI S BRIEF RE BILL #87 Sec. 14, 17 and 18 appear to conflict Page 4 How is the mill rate set and by whom? Sec 14 - Municipality pays to tae Provin jal Fund Sec 17 & 18 - Municipality pays to the local t Board. c 26 - We believe t%at the program development fund should be a Provinci=al fund entirely separate from the Health REgion6 Fund Sec 28 & 30 Pere the Minister relates the costs of a special Nursing Service to population - this is as it should be. Wo hcpe that these comments will be accepted as construct- -ire criticism aria that they will receive fair consideration when the Bill is being re- drafted in its final form. Your reply will be appreciated Respectfully submitted- Municipal District of Kneehill No-48 'i Reeve Sec.- Treas. Copies to. H r, Cordon E. Taylor Mi Keith Frc Ac Raymond Ratzlafr D7 Watt- Director, Dyrzs��- Df Local Health Services S q.- Treas., Drumheller Health Unit M7, Emil Caemmaert, Chairman, D H U L'. D of Starland County of ViTheatland Each Councillor, M.D. of Kneehill #48 Apsoc.iataon of Municipal Districts & Counties 4011P I" 59 [A FORM 149-0 SPECIAL MU ICI L U ll 1. 2 3 4, 4 A 5� vc 6. 0'7 ,x' 8 9. 10. x11 12 x'13• ,),-14 X15 --rX 16. .�' 17 18 19. 020 21 4- 2 2. x 23. LkA 24 25 26. `,\127. 0� 28 X29 �C 30 . x31 X132 IX 33 34 . 35. 3 6 AGENDA COUNCIL MEETING SEPTEMBER 9,1968 Page 1 Approval of minutes of Council meeting of Aug 12 & 26th/68 Minutes of Municipal Planning Commission of Aug.21 /68 Finano *al Statement for month ending Aug 31/68 GenerAl accounts b paysheets 10 °15 M - P F.A. reports - G L Park 11 30 M - Lynch dispute re fence Review of miseellaneious accounts Department of Municipal Affairs - Regional Planning Commission Munic pal Affairs - Sale approved LSD- 8- 30- 27 -20 -4 - Biggs Provi �on fo_� Counc4.1 nomination, etc Canad ; an Mental Health Association - request for grant Repor re petitions - Linden-.Acme R.F.P. Recei is Payments to July 31st Dep1t of Provincial Secretary -- Recreation Grant Titles A A M P & Counties - Convention Sun Life Assurance - Health Plan Kyle ,tinting - History Book prices Revised Brief re Health Regions & brief of Drumheller Health Unit A M D & Counties - Circular re dividends Stand rd Chemical Ltd - Antifreeze Report re Robert Cranston - holidays,etc. Review of costs - Pope Lease road to end of A Barnes Inlet - W2- 19- 29 -22 -4 Bridge & Clivert requests for 1969 Bridge Branch - culvert etc W/SW- 17- 31 -22 -44 Work mens Compensation Board - A Hanger Weste l Rosco - prices of metal lockers Town f Trochu - hard surfacing of streets Ray G scon - rental of old shop with 1001 frc Grave Lease - river in Sec 10- 31 -21 -4 Cliff Poole - report re Quonset Bldg R L Cprtis - A.G T Line - accident complai Grave & sa-d prospects 1969 road grant locations - profiles,etc Report of demonstration in Starland - hitch f Alta Municipal Vehicles & Equip, Assoc. -meet 37, Any Octobej r report re outcome of trial - vane /11" FORM 149-0 SPECIAL MUNICIPAL SUPPLIES COUNCIL MEETING September 9/68 Page 1 The regular meeting of the Council of the M.D. of Kneehill NO. 48 was held at the Municipal office, Three Hills on Monday, Sept-9/68, commencing at 9 00 A.M. Councillors present were- Mr, A. H. Church Div.l Mr, Cliff Poole Div.2 Mr R W Brown Div 3 (Reeve) Mr Dunc Peters Div.4 Mr. T A. Ferguson Div.5 Mr S C Schmelke Div 6 Mr C.0 Campbell Div 7 Mr,, G G King, Secretary - Treasurer, was present and recorded the minutes except as otherwise noted Mr Church moved approval of the minutes of the Council APPROVAL meeting of Aug 12th and 26th/68 as per copy which had been OF mailed tq*each member Carried. MINUTES Mr: Poole moved approval of the minutes of the Municipal Planning pommission of Aug.21st /68 as per copy which had been mailed to each Councillor. Carried. They monthly Financial Statement for the month ending August 3 /68 was then presented and discussed as per copy with the p minutes This showed a net blance at the end of the mont of $21,283 93 but with loans owing of $153,000 00 Mr; Peters moved approvalof the Financial Statement Carried , been ma Three H to Baker been ret made to that it the acco The Sec mailed t until Se Sec. -Treas advised Council that for further borrowing through the s at an interest rate of 61% arrangements had Royal Bank at Sec -Treas advised Council that an account sent Cook b Co. Ltd. for a municipal map for $2.50 had ned and marked wrong address An effort had been nd a new address for that Company but it appeared d gone out of business Mr Schraelke moved that t of $2 50 be cancelled Carried r miscellaneous accounts were 'yeas advised that registered certain individuals with old :.20th to make payment FIN. ST. BORROWING BAKER, COO_{ CO. reviewed briefly MI SC letters had been ✓ ACCOUNTS accounts giving them A }fitter of Aug.28/68 from the Depty- Minister, Deptt. of Munic j�al Affairs, was read to Council in regard to fin- ancing arrangements of members and non - members of the Calgary Regional Planning Commission It appears that non - members will be Pled only for the work actually done for each, but an effo will be made tc have them actually become members of the C fission Application fee for a sub - division may be incre Ved from $5 00 to either $15 00 or $20.00 The Sec. -Tre q. suggested it might be much cheaper for this District to withdraw from the membership and pay only for services #ctually received through the Calgary R•- .gional Planning pommission. Mr. Ferguson moved that the letter referred to above be filed as information. Carried See Page 2 C. R -P C FINANCING V 1A FORM 149-P SPECIAL ICI ?PLIES C" Recover, been app and the Calgary ormatioi C as Coun provisi as far Council Hanson nominat 1968 fo authori appoint COUNCIL MEETING Sept.9 /68 Page 2 cil was advised that the sale through the Tax ct of Pt of LSD- 8- 30- 27 -20 -4 to Myrtle Biggs has Pved through the Department of Municipal Affairs, 'ransfer has been sent to the Land Titles Office in Pr registration Mr Church moved that this inf- 'pe accepted and filed. Carried. 4neil was advised that the term of Mr C C Campbell illor expires at the end of 1968. The pertinent r}$ of the new Ivuni.ci pal Elections Act were reviewed q making arrangements for nomination and election of qrs wes,e concerned. Mr Peters moved that Mr H.J. f Three Hills be named as Returning Officer for the Up and election of Councillor or Councillors in ! his Municipal District, and that he be given full to make all required arrangements including the e}1t of enumerators Car ri_ed Cc pi.derable discussion took place in regard to Sec 55 and of the Municipal Election. Act pertaining to the cash de Spits which might be required along with nominat'gps for Councillor. fi=r. Schmelke moved lst Reading to by -1 'No. 59X; this being a by -law to require that every n .nation for Councillor be accompanied by a cash deposit ip the amount of $25.00, with all provisions to be in accor:,ance with the Municipal Elections Pict Carried unan Mr Peters moved 2nd Reading to this by -law. Carried unan. Mr Campbell moved 3rd Reading to this by -law. Carried unan. Sale to M. Biggs K NOMINATION ELECTION V; BY -LAW V re #59)16 deposit A circular from the Canadian Mental Health Association Mental requeste -a grant and uggested an amount based on 3¢ per Health capita �4r Poole moved that this be tabled until 1969 and Assoc. that the Panadian Mental Health Association be so advised. Carried Th Sec - Treas. read to Council his letter of Sept 5, /68, in rIIpspect to the proposed Linden Acme rural fire area which st ted in brief, that the exact list of the proprietary electors showed a total of 441. 1/3 of that number would be 147. Th number of Names on the petitions presented to Council AV to and including August 26th /68 requesting the establis went of the area, was 135. This is below the min- imum num er so there is not sufficient to call for the vote Some dis µssion followed and it was agreed that those pre- paring the petitions dad not know the exact number of eligible voters. Mr. Brown advised that a committee from the Linden area is coming in to meet the Council this morning at 11 00 A 1.2 Mr Poole moved that further discussion be tabled until after discussion with the delegation coming in to meet Council Carried. Mr Gordon Park, Agricultural Fieldman, then met with Cou:�i1 He gave his recommendations of the estimated wheat yields,e c3 of each township to be submitted to Prairie Farm Ass otance. Minor changes were suggested and approved by Counc i Mr Schmelke then moved that the report be sub- mitted t Prairie Farm Assistance of estimated wheat yields as per d tails shown on a separate page with these minutes. Carried. (See Page 2A) Halls report 8 bus can be Mr Peters moved that notice be published in the Three Ca �tal advising farmers that they should immediately a g section of land where the wheat yield is under per acre, so that the Pr "rie Farm Assistance report a ended if required Carried �kuv See Page 12A LINDEN ACME R F P GORDON PARK P F.A J COUNCIL MEETING Page -2A SEPT 9/68 P.F.A. REPORTS AS NOTED ON PAGE 2 ESTIMATED SECTIONS WHICH T£vlP. RGE. WHEAT YIELD MAY YIELD LESS REASON THAN 8 Bus /ac. Pt. 27 0-4 15 Pt 27 � -4 15 Pt 20 0 -4 15 Pt. 20 1 -4 15 Pt 20 2 -4 15 Pt 20 3 -4 20 Pt. 20 4 -4 20 Pt 29- Q -4 10 Pt 29 � -4 10 29 9 -4 20 29 � -4 20 29 4 -4 20 29 .$-4 20 29 0 -4 15 Pt-30 1 -4 20 30 2 -4 20 30 1 -4 20 30 4 -4 20 30 5 -4 15 25,26 HAIL 30 4 -4 15 Pt 31 1 -4 20 31 2 -4 20 31 1 -4 20 31 -4 20 31 -4 15 Pt 31 6-4 10 Pt-32 1 -4 20 32 2 -4 20 32 3 -4 20 32 -4 20 32 -4 15 32 1-4 15 Pt 32 7 -4 15 Pt. 33 2 -4 20 33 3 -4 20 29,30,31,32 DROUTH 33 4 -4 15 24,25,36 DROUTH 33 5 -4 15 33 k -4 20 Pt 33 7 -4 20 Pt. 34 1 -4 15 Pt. 34 2 -4 15 34 3 -4 7 6,7,16,17,10,19,20,21,27 - 30,31 -35 - DROUTH 34 4 -4 10 5,13,24,25,34,35,36, HAIL & DROUTH Pt 34 4 10 12,25,35,36 HAIL & DROUTH Pt 34 9--4 15 Pt 34 1 -4 15 Pt. 35 4 -4 10 Pt 35 15-4 10 See Page 3 FORM 149-P SPECIAL UNICIP L SUPPLIES I 3 ,ro FORM 149—P SPECIAL I 1 PLI COUNCIL MEETING Sept.9 /68 Page 3 Mr. Gprdon Park referred to a joint meeting of Council and the Agricultural Service Board and stated this has been consider fly delayed due to holidays and other factors Mr Peters moved that Council meet on Monday, Sept.23rd and that there be a point meeting with the Agr- icultural Service Board if �t is convenient for the ratepayer members of that Board to Attend on that date Carried. M.r ,'Gordon Park referred briefly to the Conference to be held at Olds at the end of October. This had been re- ferred tq Council at its previous meeting. It was now tabled. Mr.. prdon Park thanked Council and then left the meeting A de I pgation of Mr. Walter Unruh Jr , Mr Walt Regehr and Mr. pnry Dyck met with Council from 11:00 A.M. to 11:30 A M for OL detailed discussion on matters pertaining to the proposed linden Acme rural Fire Protection area They sub- mitted a further petition with 24 signatures requesting that the rea be established This brought the total number of petit pnzrs up to 159, subject to checking as to accuracy. The dele �tion stated, amongst other things, the following. 1 Iik their opinion, there is only about S% opposition. This is pr various reasons 2 Village equipment has answered rural calls, but the equipmen is not suitable for winter use. 3. T gy urged Council to have an early vote on this matter, }id stated their main complaint is that they did not know how many eligible voters there were when they prepared their fi $t list of petitioners 4 Btvndaries of the area - -- there are arguments pro and con j ut it is perha_.1z� best not change them 5 pre was considerable lack of understanding among the peop e of the area as to the meaning of 2 mills of taxes. 6. Linden are pr fire c 7 strengt with th Con in resp related was pro ation. Council lunch a Linden I that a i Acme Rui as previ vote to Carried ey have established a voluntary fire crew at d 6 members have been trained at Vermilion They fed to mane a fire truck, 7 days a week. The may lose interest if no equipment is purchased V delegation believes raed and people really ,matter. that general support has want Council t< proceed erable discussion took place with the delegation to each of the points outlined above and other tters of a minor xxxkxx nature The delegation ed that Council would give this further consider - ey thanked Council and then left the meeting scussed this further and then adjourned for 2,00 noon until 1 00 P M pr discussion followed in regard to the proposed e Rural Fire Protection area Mr. Peters moved e be held January 6th /69 in regard to the Linden- ; Fire Protection area with the boundary to be µsly set and advertised by Council, and with the Arry if over 50% of those voting, vote in favor is l: See Page 4 r 1 JOINT MEETING - A. S. B. Li A. S. B. OLDS CONF. 1✓ LINDEN - ACME- R. F P. VOTE - Jan 6/69 V C3 FORM 149 SPECIAL i u 1 Mr met with Company at work Fergu on story be Mr some mac General Mr left the Mr had come represen remained held COUNCIL MEETING Sept.9 /68 Page 4 :1i.ff Shoi�lers and Bill O?Byrne of R. Angus Ltd Council. Mr. OQByrne is photographer for that tod wishF^ to take a picture of our traxcavator tpd add a story for publicity purposes. Mr. moved that Council give approval subject to the _ng submitted to Co4uric -+_1_ before release Carried. ,howers stated they might to demonstrate finery after harve3t, if this can be arra.,;:;ed .i. cussicn followed ho%ers and M, :-, 09Byrre thaniked Council and then meeting ed Paquette, Public forks Superintends -_, .nto the meeting during this time whale the gtives of R Angus Ltd. were present and he now while di scut ,ions pertaining to Public Works were Per. �aquette reported briefly on the following. 1 E uls?_on type road surfacing had been started east of Troch on Fri_ a�ay las but somo wc;uld have to be re -done due to tie fa, -,- that the heavy ra2_n followed R. ANGUS LTD T. PAQUETTE RD SURFAC ING 2. About four g-.avel tracks ar_; all that are required TRUCKS for the �-�ring projec-'. now Ot%i.erAs are kept busy at other projects Tire whole crew is :Ln the Heasketh area today with the payl ader do-in there, Londi_n,r. at Tolr.« n _Js being done with the traxcavator when requi-ed 3 T _ere liar been ^e*rLc forth; r troublc w_Lth the GMC tracks Council discussed down t_`_me cn the e units and 4_nformat on was al co divulged that some of the new Fords are using up to two quarts of oil per day. Not, def .riite was done in regard to these item, 4 rucks hauling oil in for oar projects have been bringing in heavy overloads and t11--e-se might be causing some dan ge to the new surfacing Circular from Standard Che:-: _cal gave the price of anti- freeze i 45 gallon drums at $? 95 per gallon Mr Brc7n advised that the Associate on price as bean; adjusted down- ward and should be competitive. M'r^ Poole moved that this be filed Carried. Coun accepted c orme , _ � x one week weeks ho Robert C during t Council course i Cost and it wz approximz be about and as pi road. Ft for the r accepted .1 was dvased that Robert Cranston has been for his third yea.- heavy duty mechanic course g Jan.6th /69 They were also advised that he has pf F- olidays coining for 1967 and will also have 3 .day for 1968 Mr Paquette is to find out from gnston whether he wishes to take all his holidays e time of the course and it was suggested that quld pay 1/2 rate for the other two weeks of his he co desired of the work on the Pope Lease road were reviewed s shown that the to-�,n.1 cost up to the present is tely $72,370.00, and the final total is expected to $901000 C iris ;aril_ -�, by wider'ie a�:cunt estimated gyided for in the two grants being applied to that ether figures will be kept up to date and available eft meeting Mi" Campbell moved that this be and filed. See Page S J v V ANTI - FREEZE R CRANSTON POPE LEASE COSTS FORM 119 -P SPECIAL U ICI L SUPPLIES COUNCIL MEETING Sept 9/68 Page 5 The Secretary- Treasurer read to Council a report of his discussion with the District Engineer of Red Deer in respe t to Jack Barnes inlet to certain l__o in W2 -19- 29-22-4. Mr. Barnes had complained to the Provincial Minister of Highways in regard to this and the District Engineerts office had made some investigations Mr Church a wised that the land cut off by the coulees is now rented t Mr Charlebois on a five year term of which two years ha 4 expired, so there are three years remaining. Mr. Church mZved that Council reply that this is tabled by Council luring the period of this lease. Carried Brill e and culvert request list for 1969 was then re- viewed. Kr Poole moved that application be made for the follo,jin in the order as shown 1. W:. NW- 20- 29 -24 -4 - Kostrosky 2 W.NW- 21- 31 -22 -4 & S/5E- 29- 31 -22 -4 - McLean- move feel bridge from the lst location to the 2nd et a new bridge for the lst location. 3 W _NW- 5- 32 -24 -4 - Elmer Stickle 4. 5,5E- 3- 34 -25 -4 - Bigelow 5 W 21- 34 -25 -4 - Vickery 6. S N- W- 3- 31 -22 -4 - k1lan Huxley east 7. T4 NW- 3- 30 -25 -4 - Eitzen 8 W 47- 30 -26 -4 - east & north of Hopes? 9. W718- 30 -26 -4 - west & north of Hopes4 10 I NW- 14- 30 -23 -4 - new planking for G McCracken Motion c cried J BARNES INLET 1969 BRIDGE REQUESTS Mr. Vters reported that it appears fairly definite that V GRADING the Hutt rites will be buying considerable land west and PROGR:`iA- north of Allingham and therefore road grading program in NW- Allingham that area should be reviewed when more definite information is available A ft then letter from the Bridge Branch in respect to the culy t,etc. S'I /S�'l- 17- 31 -22 -4 (Price- Cream Coulee) was read to puneil The ,Sec -Treas gave further information regardin this in respect to his recent phone calls to the Bridge E anch and to the District Engineer7s office The culvert s expected at the site early next week, together with further and full details as to the 1 rofiles,etc Mr Peters m yed that this be accepted and filed Carried Copy pf a letter from the Workmen?s Compensation Board to I/ir A 0hur Hanger Jr was read to Council This /showed he is novrl able to work but has partial disability and will be recei tng a pension of $11 58 per month for the year commencing 21st August /68. Mr. Poole moved that this be accepted and filed Carried Quotation of Westeel Rosco for standard lockers for the new shop was read to Council The priPce per locker is $35 Otj f o b. Edmonton Mr Brown proved that ±his be rl ,fprred Ito the Shop QQmgittee with power to act. Carried. Lett that the of their were ref this M Carried � r of Sept 6/68 from the Town of Troehu advised wish this Municipality to do some hard surfacing istreets at cost Previous minutes of our Council rred to which stated that Council agreed to do , Poole moved that this be accepted and filed jr�j� See Page 6 PRICE JOB 1 W.C.B. A HANGER LOCKERS TROCHU- WORK ON STREETS r� FORM 149-P SPECIAL UNICIP -L SUPPLIES The Si owner of a long 1 frontage that she storage figures with the This wa: Gascon .ir Pe 481 is 1( the rail - (size $170 00 water fe end door about $l Mr Pe offered cash sal 1 The 2 Any pu Motion Mr . Ra gravel I Forests 31 -21 -4, Brown ma said lea the TNI D CLilv L�11,; -LA, MEETING Sept 9/68 Page 6 c. -Treas advised Council that Mr. Ray Gascon, the Body Shop in Three Hills, had inquired about erm„ rental of the old Municipal Shop with 1001 Discussion followed as to the possible need of p under a County system, and also its value for or other matters The Stec. -Treas gave some suggesting a rental rate of about $100 per month renter to be responsible for all upkeep and taxes tentative and had not been discussed with Mr ole reported on the price of a quonset building 41 and 1813" in height erected on our site west of way track The price with one door at each end 241 x 141) would be approximately $7592 00, plus for painting with the M D to supply gravel and r the foundation If the building had only one but one side door, the additional cost would btj ,150 00 ters moved that the old Municipal shop be not for lease but that the following prices be set for south 4 lots with the old Municipal shop - $12,000 00 north 6 lots, including the Butler building - $12,000 00 aser may take either or both of these lots rried. ph Brown reported that he had read over the ase form received from the Department of Lands & n respect to gravel from the river in Sec.10- and he was satisfied with the terms thereof lnr ed that Council authorize the signing of the e by the Reeve and Sec -Treas on behalf of of Kneehill Carried RENTALOF OLD SHOP PROPERTY I FA QUONSET BLDG PRICE 1� PROPERTY FOR SALE GRAVEL LEASE 10- 31 -21 -4 The Se - Treas. read a letter from Mr, R L Curtis of Curtis Alberta as Trunk Line in regard to his accident complaint Accident and repa'r bill for $107 92. This had been referred to 2Ir A B You g, Agent of Prudential Insurance Co and the adjuster3 are making investigations Mr Peters moved that this be iled Carried The Se - Treas. advised that Pair Jack Tutt had reported J TUTT that he lad a possible sand pit in S«- 18- 30 -23 -4 and the sand SAND might be suitable for placing on roads with heavy soil It was a reed that this be recorded and filed for future referenc Consi.d location and wher District draw the moved th prepare 1 Thr 2 Pro north to 3 Thr Motion c rable discussion took place in respect to road z 1969 where the main road grants for 1969 might be used J ROAD there would be a need for profiles etc The Engineer had agreed to take the profiles and plans when advised of the locations. Mr. Church t the District Engineer at Red Deer be asked to rofiles for each of the following ;e Hills east road from No 21 Hwy east 8 miles i the end of the pavement adjacent to Wimborne the end of the Municipality being approx. 52 miles se Bills west from the C N R tracks west 9 miles irried See Page 7 i COUNCIL MEETING Sept 9/68 Page 7 Mr Chuarch advised that he would like some sand put on Sand approximately 3/4 mile of road between Stan & Bill Gibson's as Gibsons being W/ W- 11- 33 -23 -4. The sand could come from the Mun- icipal 1 cation in SE- 4- 30 -23 -4 It would be approximately 22 to 31 mile haul This was referred to Ted Paquette for ✓' considerlation AIr. Ted Paquette advised that r Pray Martineau had R Martineau f Gravel been at the Trochu east job on Thursday and Friday, being so it was agreed that a full report of gravel to brought in by Mr Vic Walls to give advice in regard to Linden date be the emulsion r type of paving. Ife.also advised that Linden Contr.- Garsons ONN Contractors today were starting crushing at the Garson location Alta Fall meeting of the Alberta Municipal Vehicle & Equipment ',Ir Church advised that the Bridge crew was repairing Bridge Association. a bridge at Heskth last Friday It is expected they will Crew be doing other repair work in this District now. fiesketh Equipment Progress on the 1968 road program which had been app- 3 delegates and that this be further considered roved on May 2nd/68, was gone over and it was noted that when Cou all of tie main projects had been completed and most of the 1968 minor on-Is 'Ir Paquette advised that he will be splitting Road Vandalism up the main crew soon with some of them working on the Program 3f the trial of those involved in the vandalism to Groenvell job west of 18 & 19- 22 -21 -4 and others completing machiner the Pope Lease and picking up other minor fobs in the area. , A few of the other fobs are tabled until late Fall so as to wait until the crops are off, and this means they will be Paquette advised that the plumbing is completed quite late due to the late harvesting in the new Mr Poole and iilr Brown reprted that they had attended the demonstration Euclid machines in the M.D of Starland of a hitch for the Demonstration They stated that the hitch had worked Starland quite satisfactorily, but the demonstration had been in left the meeting at this time very san y soil and there had been some rain as well so the test was not fully conclusive Mr Chuarch advised that he would like some sand put on Sand approximately 3/4 mile of road between Stan & Bill Gibson's as Gibsons being W/ W- 11- 33 -23 -4. The sand could come from the Mun- icipal 1 cation in SE- 4- 30 -23 -4 It would be approximately 22 to 31 mile haul This was referred to Ted Paquette for ✓' considerlation Mr G 3 King, Sec -Treas left the meeting briefly and Accounts Mr. H J 11anson, Asst Sec -Treas presented the general Paysheets accounts and paysheets for consideration. It was noted that �Ir City of assistan Mr Pe be appro these mi FORM 149-F SVECI L II u G,G King, as Welfare Officer, should check with the �algary as to whether or not any further welfare `f ae is being granted to the family of �Ir. N.G. Hope. ters moved that the general accounts and paysheets ved for payment as presented and as per list with autes Carried ilSee Page 8 Mr Joe Dobler, gravel foreman, did not attend this f Gravel meeting, so it was agreed that a full report of gravel to Report date be prepared for next meeting Information was briefly referred to in respect to a Alta Fall meeting of the Alberta Municipal Vehicle & Equipment Mun. Association. The said meeting is to be held in Red Deer Vehicle & Oct 7,8 FY 9th Mr Brown moved that reservations be Equipment ' made for 3 delegates and that this be further considered Meeting when Cou cil next meets. Carried There vas no further report available in regard to the Vandalism outcome 3f the trial of those involved in the vandalism to machiner and Mr. Church agreed to inquire further re- garding this Mr Ted Paquette advised that the plumbing is completed new in the new shop and the new cabinets have been set up but shop have not been placed yet fir Paquette left the meeting at this time ' Mr G 3 King, Sec -Treas left the meeting briefly and Accounts Mr. H J 11anson, Asst Sec -Treas presented the general Paysheets accounts and paysheets for consideration. It was noted that �Ir City of assistan Mr Pe be appro these mi FORM 149-F SVECI L II u G,G King, as Welfare Officer, should check with the �algary as to whether or not any further welfare `f ae is being granted to the family of �Ir. N.G. Hope. ters moved that the general accounts and paysheets ved for payment as presented and as per list with autes Carried ilSee Page 8 FORM 149-P SPECIAL UNICIP PPLIE COUNCIL MEETING Sept.9 /68 Page 8 Mr. Hi nson then left the meeting and MIr G G King returned end recorded the balance of the minutes. Mr. I,C. Campbell reported that he had talked to Mr Tom Lync Wand Mr Jack Lynch separately in regard to their dispute yer the location of certain fences and other matters /Sate- 34- 33 -22 -4 Mr Campbell then moved that the motion i `this regard as passed by Council at its meeting on July th /68, page 2, be rescinded and that Mr Tom Lynch an Mr. Jack Lynch be each advised as follows: "If b1f Jack Lynch builds a fence in the centre of the road all prance along the south 80 rods W/SW- 34- 33- 22 -41, then Mr Tom .ynch will be required to move his fence along the north 80 rods W /S;t' -of the said 34, to the centre of the road. If I4r J ak Lynch does not build the fence as referred to, then the fences are to be left in their present locations, but adequate gates for entry are to be provided, and fiirther,, that Hr. Tom Lynch be requested to put a gate to give access along the west side of Sec 23- 33-22 -4 north fr the Tolman bridge road p' Motion carried Lett r from Mr Tom Lynch in regard to the fences and other ma ters as referred to above was read to Council & Mr Pete s moved that this be filed Carried LYNCH DISPUTE Each Councillor was given a copy of a report of receipts RECEIPTS and pays° pts to July 31/68 as compared with last year and as & PAYMENTS compared with the budget for the whole of 1968. Brief dis- V cussion followed Mr Campbell moved that this be accepted and filed Carried. A letter from the Public Relations Branch of the Depot TITLES of the Provincial Secretary, was read in respect to the RE REC Recreation grant Titles which are being held at the Municipal REATION office The ruling is that they should be retained here GRANTS unless special authority for their return is given and that they should only be returned if required as security for a loan or 'f the facilit,r ha;; if lived out its natural life. Mr. Pool that this be filed as information Carried General discussion followed in regard to present Council policy in respect to Recreation matters under the Depart- ment of Youth, the Agreements with the Towns and Villages, etc Reference was made to the information contained with the minutles of May, 1968 and these clarified most of the points raised Conve 'ttion Call from the A A M D & Counties was read FALL in respect to the Pall Convention to be held at the CONV. Palliser Hotel,Calgary on Nov 19,20,21,& 22nd Discussion / NOV followed Mr, Peters then moved as follows- 19 -22 1. That all seven Councillors be named as voting delegates 2 That visiting delegates be G G King, and that Mr H.J.Hanso to sl�lit the period 3 That expense allowance for time of attendance be $90 each of this Municipal District Mr lied Paquette, and I1r. n and ?vIr s V Hart be asked each delegate in equal > 4 That each Councillor attending be also entitled to his $20.00 per day as committee work V Carried See Page 9 �tte I+ -r FORM 149-P SPECIAL MUNICIPAL SUPPLIES COUNCIL MEETING Sept 9/68 Page 9 The Sec -Treas was asked to make reservations at the PALLISER Palliser Hotel for the delegates ✓ HOTEL Price quotations from Kyle Printing Ltd. for the Municipal History Book were referred to Council as follows. HISTORY project BOOK ORDER TOTAL PRICE AVEPJ GE PRICE EACH 750 copies one order $5,662.00 $7 55 selling price ,e set at $7.50 per copy, that any 1000 copes one order $7,185 00 $7 182 sold 1500 cap es one order $9,150 00 $6.10 Any extr4 order of 500 conies $3,100 OG $6 20 The ec - Treas, also advised Council that the approx tonal co ,;t for the work done by Mrs Gore, including mileage, etc bas d on 750 boors would be about $2.50 per book. Discussi n followed in regard to the quantity to be ordered, and the rice at which these books are to be sold as a Centenni4 project ORDER Mr. Qhmelke then moved that an initial order be given TO KYLE, to Kyle frinting Ltd for 750 )Municipal History Books, PRINTING that the selling price ,e set at $7.50 per copy, that any stores dr,ried Ilin�; same be given a commission of 50¢ per book sold The of Three the Hist1 Peters ml copy of sc -Treas reminded dills had done some ry book but had not fired that Miss 14abel he history book C, Council that Miss Mable Morgan M MORGAN initial work in respect to received any compensation. Mr. Morgan be given a complimentary v 3.rri.ed The following is the list of accounts as authorized ACCOUNTS paa.d at this ri:eeting 12183 Danny Node 71 58 ✓`labor 12184 4oseph Dobler 422 66t--'labor 12185 4ohn Dorn 442.66 ✓Llabor 12136 J Hanson 512 51 01 Asst Sec. 12187 Violet ��€ Hart 303.65 ✓ steno 12188 G G Kin, 517 39v"ESe -Treas 12189 Allen Koch 447 49s/`labor 12190 T C Paquette 480.07' --' labor 12191 George Park 419 08 ✓LAssessor 12192 G.L Park 412 90 °� Ag.Fldman. 12193 R Sommerville 427 90,-4 labor 12194 Chris Weigum 153 02,/' janitor 12195 it -nden Contractors 5000 OW labor 12196 Donald Adams 543 51,/' labor 12197 E A Bauer 74 73,/1 labor 12198 George Berry 379 10-'4 labor 12199 Vernon Bitz 460 94v' labor 12200 Glen Brinson 351 51v'4 labor 12201 Frank W Brown 432 18-' 1 labor 12202 J P Cai:ipbell 409 34f/' labor 12203 Jack Cogbill 360 10✓� labor 12204 Gary Collard 464 57,---'labor 12205 R J. Cranston 472.10 ✓4 labor 12206 A.R. Cunningham 425 34:� labor 12207 R.R Ehrman 477.41 labor 12208 Glen M Enzie 335 0b`/4 labor 12209 John Esau 463 93 ✓ labor 1 2210 Gus Gieck 172.57/ labor See Page 10 J FORM 149-P SPECIAL U ICI L SUPPLIES 12261 12262 12263 12264 12265 iun Life of Canada 'rov Treas. tecevier General teceiver General laeleods Limited 235.39.x' gr ins 363 50 pens 515 80v/, U I C. 3594.081,, Inc Tax & CPP 8 39v welfare See Page 11 COUNCIL MEETING Page 10 Sept 9/68 12211 Randall Gieck 254.771 labor 12212 Karl Gundlach 468.11y` labor 12213 a B Hart 347 62, A S B. 12214 Garry Iverson 431 467 - '1 labor 12215 Dennis Kober 465 61',4 labor 12216 Richard Kober 437-07," I.S.B 12217 Kenneth Kraft 364 19E4 labor 12218 � G Litz 402 981' labor 12219 Kenneth Maerz 353 70- labor 12220 gichard Maerz 344 }.69 P`1A labor 12221 Trevor Murray 372 Ol ✓" labor 12222 George Rempel 423.784 labor 12223 pris Rodger 485 05,E labor 12224 dward Rode 299 16>✓`labor 12225 Wayne Smith 397 51 v4 labor 12226 Arnold Sollberger 284 88k//t-labor 12227 W Brian Sowerby 394 60 ✓`labor 12228 W Garnet Tetz 418 74 VA labor 12229 Kenneth Thompson 473.12 labor 12 230 J H Tutt V 386 55 A labor 12231 G Archie Walker 450.85v"` labor 12232 1jex Williams 429 241- `labor 12233 Gordon Ziegler 480 676/" labor 12234 Albert Kimmel 491.09✓`labor 12235 Joseph Dobler 12 12d mileage 12236 Donald Adams 21 60% mileage 12237 Prank W Brown 52 56",L mileage 12238 R R Ehrman 49.08v mileage 12239 .john .Esau 43 68✓A mileage 1224.0 Karl Gundlach 33 84✓ mileage 12241 Filbert Kimmel 73 80� mileage 1224.2 Prov Treasurer 185,092 OO n school requis. 12243 M D of Kneehill 679 01 H 0 D. 12244 T Isaac P xe",be 5. 38 ✓ I-I 0 D 12245 N D of Kneehill 204 09/ H 0 D 12246 David Klassen 23 28/ H 0 D 12247 Isaac P. Wiebe 7-93/k H 0 D 12248 George Park Z,8 96'� mileage 122eY9 Jim Adams 631 80 labor 12250 Earl Balderson 1245.25 labor 12251 5.0 Schmelke 136 404 council fee 12252 C Campbell 60 00'/ council fee 12253 W Poole 184 95 / council fee 12254 H Church 187 12+� council fee 12255 *W. Brown 149 24 / council fee 12256 T �: Ferguson 97 59�/' council fee 12257 Linden Contractors 4140 00v11 labor 12258 R 0 Keglowitch 2908.17✓' surveys 12259 anada Life Assur �eonard 1207 991.1/1 pension fund 12260 Sanderman 21 50✓' labor 12261 12262 12263 12264 12265 iun Life of Canada 'rov Treas. tecevier General teceiver General laeleods Limited 235.39.x' gr ins 363 50 pens 515 80v/, U I C. 3594.081,, Inc Tax & CPP 8 39v welfare See Page 11 12266 12267 12268 12269 12270 12271 12272 12273 12274 12275 12276 12,277 12278 12279 12280 12281 12282 12283 12284 12285 228'6 12287 12288 12289 12290 12291 12292 12293 12294 12295 12296 12297 12298 12299 12300 12301 12302 12303 12304 12305 12306 12307 12308 12309 12310 12311 12312 12313 12314 12315 12316 12317 12318 12319 12320 y FORM 149—P SPECIAL a r MUNICIPAL SUPPLIES A G T COUNCIL MEETING Page 11 labor Sept.9 /6S 390 89 /, Helmuth Maerz 1 15 00vi welfare Dr E R Klassen 6.75ti,, welfare .City of Calgary 218 0011 welfare (ity of Calgary 272 791 welfare .6cklands Limited 442.04' repairs,shop,etc. Addressograph Multigraph 7 77 A P & S A.M. D Double D. Motors 600 00v, fees ,A A M D W & T Downe 1023. 31� repairs, fuel A G T Farmers Exchange /L 10 30� shop ,A G T 102 36:/"' shop, office A G T 352 79A labor H Angus Ltd 390 89 /, repairs Berg Industries 251 02✓ repairs border Paving 13,567 16-1A paving C Bristow Motors 643 41✓ fuel,repairs B X": Oil Co 16 40✓` fuel Calgary Herald 11 10v/ advert Fanadzan Utilities 54.86,,A 03vl" labor Canadian Utilities 316.85 0W streets,etc. Can Western Nat Gas 25 25/ shop,etc Capital Printers 19 18+/A newspaper Carbon Transport 100V^ 10v1A repairs Village of Carbon 6.50v 03vl" shop Collins Signs 50 0W material Crane Supplies 60 1$ repairs q G King 44 52t- mileage Crown Lumber 20 98 material 'Shop Dept of Agric 85 25 A S B Double D. Motors 28.55r� repairs repairs,fuel W & T Downe 172 50 %, shop Farmers Exchange 34 47V shop etc Freuhauf Teailer Co 9 68v//, 8y^� ^ A S B Gehring Transport 5 0011 repairs Guard ?s Implements 21 40v/t repairs Hectors Limited 115 07f` new shop Highway Motors 611.62 repairs,fuel, Mainline Farm Sales Marshall Wells Limited Materials Testing Mikets Electric I� Miller Enterprises Dept of Mines & Minerals municipal Supplies Macleods Limited McGregor Filtering McKee Implements rs 65 22 34 60✓� 16 O N. 27 4. 5 2'- 54.9V 2 751P 10 /00 ✓r 8 05d A S B etc shop surveys shop repairs lie P f✓ S repairs repairs repairs See Page 12 H T Howe & Son 17 10v1A repairs fluttons Limited 12 03vl" repairs imperial Oil Ltd. 1641 21 ✓'l fuel .jubilee Insurance Agencies 2699 77"/1 ins q G King 44 52t- mileage Kirke Heating 288 15✓' shop K .� F Motors 10.00✓' repairs A Lee 16 00V'l repairs Linden Gas & Oil 18 48✓1 fuel song ?s Autc Sales 38 63✓l R F P Mainline Farm Sales Marshall Wells Limited Materials Testing Mikets Electric I� Miller Enterprises Dept of Mines & Minerals municipal Supplies Macleods Limited McGregor Filtering McKee Implements rs 65 22 34 60✓� 16 O N. 27 4. 5 2'- 54.9V 2 751P 10 /00 ✓r 8 05d A S B etc shop surveys shop repairs lie P f✓ S repairs repairs repairs See Page 12 FORM 149-P SPECIAL MUNICIPAL SUPPLIES 12321 12322 12323 12324 12325 12326 12327 12320 12329 12330 12331 12332 12333 32334 12335 12336 -32337 12338 32339 12340 12341 12342 32343 12344 12345 12346 12347 12348 12349 12350 12351 2352 12353 12354 12355 COUNCIL MEETING Page 12 Sept 9/68 T. H Peacock 144-361A repai.rs,tools,etc. t H Phillips 13 39v repairs,etc. Pioneer Machinery 3850 00 � packer Plains Western Gas 13 24ti, office, shop, Red Leer Welding 3.601 repairs Sawdons Pharmacy Shell Service Shepherd Hardware Snap On Tools Taylor Pearson & Carson Texaco Canada Ltd Town of Three .1-Izlls Turners Transport Union Tractor Ltd. Universal Sales & Service Webb Distributors Welders Supplies Ltd Willson Stationers C right Motors G G King Postmaster Claude Barkman Clifford Paget ,john Empey Leroy Fischer C. Gordon ?hard Geo App leyard Raymond Andrew Douglas Pallesen F J Ohlhauser alph Loosmcre lta . Health Plan algary Power Ltd erns Garage rown Lumber 32356 0 K Tire Store 12357/9 Prov.Treasurer 123..58/9 Drumheller Health Unit 123591 Innisfail Hosp Dis 12160,9 Golden Hills Lodge 29 7 0 ✓� 21.15 ✓, 35 75-' 26 40✓`A 201.36-/ -1 10,063 92V 249.12✓ ^38 75✓, 2,79.37 ✓1 247 45v' A S B repairs, fuel office,A S B etc tools repairs fuel water,sewer,office, shop shop,repairs,offi.ce repairs repairs 90.35-, material 93 23 1 repairs 307.20V1 files 81 20►%1 foes, tools 32 77� petty cash 4 200.00✓ postage 140 00v rd purchase 176 40 � rd purchase 1.10 00 A rd purchase 50 00 ✓ pounds , 50 OO y'- pounds 50 00 ✓,, pounds 50.00 ✓t pounds 50 00 VA pounds 50 00✓ pounds 50 00 VIA 2438 00V 6.00 ✓l 3 75 ✓� 103 20 ✓' pounds A H P shoe repairs material,l.S.B. 9 501 repairs 26,4-," 85✓`l requis 3323 50✓ requis. 652.00+/' requis 1629 48�' requis 123..6114 123.620 to View- Kneehill Hills S L Aux Hosp 1693 25 f requis 3 71,632 50 'L requis 123..63 Ai E.A. Bauer 42 41✓ labor Mr Church moved that this meeting; do now adjourn until Monday, September 23rd at 9 00 A.M Carried Time lof adjournment. 6.05 P M lZeev(