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HomeMy WebLinkAbout1976-06-17 Council MinutesApprnved by th Deport ent of Mun; ;pal Affa, MONTHLY STATEMENT (SEC 61 V M.D Act, R.S.A 1955) Form No. T1 -252 (42) @ Aso C/0UW AJ /U A/DF MUNICIPAL DISTRICT OFT_ KNEEHILL 4f ---------- - - - - -- ----------------- - - - - -- -- No. Month Ending- - - - - - -- -May 31, - 19- 76 GENERAL Savipgs eS ACCOUNT T P roll Tax 5ale OTAL Net Balance at End of Previous Month Receipts for the Month (Less Loans) Loans Received 5,021.37 191,914-52 80,000 00 buo iotai 1 1 276, 935 89 LESS• — Disbursements for the Month Interest chd. ch. #28366 #28506 Loans Paid Net Balance at End of Month Balance at End of Month —Bank — Treas. Br 3 9 3002.69 3559 17 8467 99 742.39 *Cash on Hand at End of Month • H 23 90 Sub Total Less Outstanding Cheques 3163 64 L8467 99 Net Balance at End of Month 395 53 -- 3. 742 39 3002.69 No. 1321 1323 1324 1325 1326 ,1327 1329 1331 1332 1333 OUTSTANDING CHEQUES Amount No. Amount No Amount 608 24 28033 4 10 999 43 28100 113 00 28385 23.73 956.60 28400 83 66 28443 150 00 723 37 28444 47 50 823 83 28449 36.82 28459 35.14 981 59 28471 28483 974 69 59 53 975.82 28488 - 1614 47 708 73 28504 20.00 963 10 28506 1.00 3163 64 TOTAL 11,631 6 Cash on Hand Deposited...._.. June A th 7 6 ............... In . — (SEE OVER FIJK EXPENui i uKt (-UNTROL ) 140,707 39 130,000 00 4.382.20 15,775.93 237.90 16,013 83 11,631 63 4.382 2,0. OUTSTANDING ACCOUNTS PAYABLE Loans owing Estimate of Accounts Payab not rendered •v Submitted to Council this ---------- 17th Day of ----------- JUNE - ..19.-7--6 - --- ------------------------------- 1;q 1 2 3 4. 7 9 0 AGENDA -- COUNCIL MEETING JUNE 17th.,1976 Approval of Minutes - May 25th,1976 (Note correction) Financial Statement for the Month ending May 31st,1976 Appointments 11 00 A M C Nemeth - C R P C. Reports, Banff Course Firemen's Convention Cabinet Tour June 7th and 8th P & NG Land Services - Access Roadway approval - LS6 - 14- 29 -23 -4 1 S h of Division - Old School Sites - Disposal of Same Three Hil s c o Habitat - Reg Resource Brochure -- H Bodmer Town of Trochu - Proposed Annexation Sanitary Land Fill - Meeting Date Changed June 29th,1976 Report on A G.T - Direct Line C R. P C - Minutes Proposed Amendment to Reg Plan - Calgary Development Control By -Law & Resolutions Report on D Pryor Appeal - SW 1- 32 -24 -4 R rt on Rowbottom Appeal -- SW 27- 29 -21 -4 epo Report re Proposed Meat Processing Plant - Adjacent to Troc u Subdivisions - Lot 1, Blk 3 Plan 4617 F N Grantville - NW 15- 33 -23 -4 - Trochu Sewage Lagoon SW 3- 29- -23- -4 Garrett Brothers Decision re Subdivision - Pt SW 27- 33 -24 -4 Adams Tentative Subdivision - Sunnyslope - Warkentine, etc 12 Building Permits - NE 34- 31 -26 -4 - Dan Dole - Machine Shed - Lot 1, Block 4 Plan 6974 J K - Dawson - NE 24- 34 -23 -4 - G V Cranston - Machine Shed - NW 16- 29 -23 -4 - Alf Lourance - Mobile Home - NE 19- 30 -25 -4 - Ernest Baerg - Machine Shed - SW 6 -32 -24 4 - Ron Toews - Dwelling - SW 1- 32 -24 -4 - Don Pryor - Dwelling - NW 18- 29 -25 -4 Gunther Neufeld - Pig Barn 13 Sunnyslope Hardware - Old Store - Clean Up - T Chalk Property 14 Can Western Natural Gas - Grainger Carbon Area - Road Crossings 15 Annexation - Village of Acme - Board Order 16 Amoco Canada - Pipeline and Road Crossings SW 16- 32 -24 -4 etc 17 Hudson Bay Oil & Gas - Road Crossing - NE 33- 31 -24 -4 18 Report of Fire Losses - to Feb 15/76 19 Faculty of Law - Administrative Law - Red Deer - June 21 -24/76 20 Arlin Olson - Report re First Aid Course Meld Apr 5 to 20/76 21 Recreation - Grants Reports Received Carbon, Trochy Torrington, Linden Allingham, List of Reports received to date Recreation Minutes - Carbon & District Recreation Board May 10/76 - Torrington & District Recreation Board April =19/76 22 Employment Applications - H Parsons, L. D Lytle, J L. Nistor - Office 23 Alberta Housing & Public Works - Report re Federal Incentive Grant 24 STEP Program approval - 1 position 25 Andex Oil Co Ltd - Pipeline crossing Various Locations 26 Letter from Gordon Taylor re. Hospital Cutbacks 27 Public Works 1 Stockton Vierheilig Road Report and Doyle 2 Ditch Clean Up - Accident East of Trochu - Fertilizer 3 Harvey K Toews - Land East of Creek - 1 mile West Linden 4 Old Kowalchuk Mine - Caved In - 5 Tom Dowe -- Crush & Pit Run from Torrington 6 Willard Koch - Damage Winter Wheat Claim 7 Road Construction - South End Sec 2 & 3, 29 -23- 8. Divisional Motor Grader Maps 9 Mt.Olive Cemetery W 30- 31 -24 -4 Poor Vision 2 s i A AGENDA - COUNCIL MEET11iG JUSE 17th 1976 P 2 7 Public Works Continued 10 Bridge - Evans Farm - South Road - Request for Painting 11. Linden Contractors - Report - Gravel Crushing 12 Fred Haller - SE 12- 33 -23 -4 - Dug Out 13 Alta Transportation - Report on Traffic Counts 14 Ron Toews - Overloading Report 15 Ken Quinlan - Apprenticeship Report 8 Alberta Environment. Water Resources - Dam -- Swalwell Bridge Authorization - WSW 17- 30 -25 -4 Report - Cost Sharing 1977 Projects 9 Report re Milne Property - Sunnyslope - old basement 0 Alta Transportation - Meeting June 22/76 - Three Hills Creek 1 Road Committee Report - Village of Acme - Water Line Village of Carbon - Sewage Lagoon (Note re Subdivision Application) Town of Trochu - Sewage Lagoon 32 Jubilee Insurance - Accident Report - May 26/76 = Truck 33 Toplis & Harding - Third Party - Loss - K Weigum 34 Circulars - Alta Association of M D & C 1 Pictures for Rosters 2 Aircraft on Municipal Roads 3 R Angus - Direct Billing 4 Seismic Operations 5 Seismic Crews - Dynamite 6 Anti Freeze 7 Dates To Remember Calendar 35 Rate for Attendance at A S Board Tour - Sangudo 36 Huxley Sewer - Authorization for Issuance of Debentures 37 Accounts U [A 11 KA dvmwwsffi� f COUNCIL MEETING JUNE 17th,1976 ------------------------ - - - - -- P 1 A regular meeting; of the Council of the M D of Kneehill #48 was held in the Municipal Office, Three Hills, on Thursday, June 17th 1976, commencing at 9 00 A M Councillors present for the meeting were Ralph W Brown Gilbert A Berdahl Clifford W Poole Art W. Bauer T A Ferguson Leonard Litz Reginald Campbell Div 3 (Reeve) Div. 1 Div 2 Div 4 Div 5 Div 6 Div 7 PRESENT Mr L F Poxon of the Three Hills School Division was present for the forenoon portion of the meeting Mr. G G King Secretary - Treasurer, was present for the greater part of the meeting,, and recorded the minutes Mr J. C Jeffery, Assistant Secretary - Treasurer recorded some of the minutes in the afternoon; during Mr King's absence Mr Poole moved approval of the minutes of May 25th 1976, as circulated, but with corrections of minutes as follows 1 Last line -- page 5 should read contract at 75� per lineal foot 2 Page 6 re- Old Car Bodies -- middle of paragraph - location should be on the south side of Number 9 at the old Biebrick Service Station, approximately 11�,: miles east of the Grainger Turn Off 3 Minutes of May 18th page 10 re expenses for Provincial A S B Tour to Sangudo should be $170 00 for expenses if an employee, and $350 00 expenses for other members Carried Discussion followed regarding the expenses allowed for the delegates to the Banff Refresher Course, . and it appeared that some error had been made in the original calculation as per minutes of May 18th, page 10 The delegates to the Firemen's Convention also stated it had been shorter than expected and therefore the expenses for that should be reduced Mr Campbell moved that the minutes of May 18th, page 10 as recorded regarding the above re amended and that the allowance for the Banff Refresher Course be as follows. APPROVAL MINUTES EXPENSES FOR CONVENTIONS For Staff Members - $190 00 less $25 00 paid by M D. for one night accommodation, net $165 00. For Councillors $305 00 less $25.00 paid for one night by the M D - $280 00 each For Firemen's Convention - Red Deer -- for each of the two Councillors - the amount to be $221 00 Carried Mr Ferguson moved that the following policy be accepted as a guideline for expenses for conventions, but with the understanding that Council may make special provisions for any cause Policy If two or more delegates are attending a convention outside of the Municipal District, the payment for each shall be 1 Payment for one half the mileage at 20� per mile 2 Hotel expenses at $25 00 per night 3 Registration at Cost 4 Staff will be allowed $4 00 for each meal 5 Councillors will not receive meal allowance but will get V/ POLICY FOR CONVENTION EXPENSES 2 V L] [A COUNCIL MEETING JUNE 17th,1976 A their regular $48 00 per diem including expenses Carried GRAVEL Mr Doug Hazelton of Linden Contractors, met with Council CRUSHING He stated he is now at the Megli Pit and will have approximately LINDEN 10,000 cubic yards completed by tomorrow night, which will leave another 5000 for the M D He stated there would be another CONTRACTORS 15,000 cubic yards, approximately to finish out the corner It was agreed that the road committee meet him at that site next Tuesday afternoon Mr Hazelton stated he would not give a price for the crushing of the stock pile near the Tolman Bridge as he v did not have time and the material is too muddy, and there is no space for parking his machine Mr Hazelton also asked about the provision of patch material for light coat surfacing, and stated he is considering getting a twin auger mixer with conveyor ^ +rer equipment Council stated they would be interested and he may submit a price later Mr Hazelton then left the meeting The financial statement for the month ending was presented and discussed as per copy with This showed a net balance at the end of the ,ut with $171;000 00 owing on loans Mr Berdahl moved adoption of this financial MAY May 31st, 1976 FIN the minutes STATEMENT month of $4586 20 report Carried Mr G King advised Council that the second and final payment for the municipal assistance grant should be received this week Verbal reports were given in respect to REPORTS ON 1 Banff Refresher Course - generally interesting and considerable CONVENTIO S valuable .information. 2 Firemen's Convention - Stress on educational program through the schools and other general information Oabinet Committee Tour and visit to Three Hills and Trochu considered that the time was too short, but good for public relations Mr Campbell moved that the reports be accepted Carried ACCESS Mr Berdahl moved that Council approve of the access roadway ROAD to the well site in LSD 6- 14- 29 -23 -4 as per plan submitted ✓ LSD 6 -14 on behalf of Bumper Development Corporation 29 -23 -4 Carried Letter from the Three Hills School Division gave a list of OLD SCHOOL old school sites, which they may be selling Mr Poole SITES moved that the school division be advised that none of these sites are needed by the M D andihat they be given 'V information about the owner of the adjoining land Carried Mr Bauer moved that the brochure as prepared by Mr Hugh BROCHURE REG Bodmer for presentation at the Habitat Conference be RESOURCES filed as information HABITAT Carried CONF Circular letter of June 3rd, 1976, regarding the sanitary SANITARY land fill proposal was read and discussed at some length LAND FILL This outlined the costs of collection and operation of the Three Hills locatioV, if all towns and villages participated, 3 c'•ti U C. COUNCIL MEETING JUNE 17th,1976 P 3 including the hamlets, P B I etc Mr Poole moved that this report be accepted and that Council approve participation by the M D , if the estimates as given are reasonably close Carried C R P Mr Karl Nemeth and Mr John Jordan of C R P C met with C Council and took part in the discussion of the planning; matters referred to this meeting MATTERS Mr Campbell moved that various minutes of C R P C meetings be filed, as received Carried Mr Poole moved that Council voice no objection to a proposed amendment to the Preliminary Regional Plan, t- affecting Calgary Carried By -law number 789, being the Development Control By -law for this Municipal District was then discussed Each Councillor DEV had previously been supplied with a copy of same ✓ CONTROL Er Brown moved third reading to by -law number 789 BY -LAW Carried Unanimously Members of C R P C advised that this by -law must now be sent to the Provincial Planning Board for its approval � A copy of resolutions number 1 and number 2 under the Development Control By -Law had been supplied to each Councillor in advance of the meeting These were discussed Mr Ferguson moved that these be tabled and referred to the Director of C R P C for his comments before action is taken by Council Carried It was noted that maps of the hamlets should be attached to the resolutions and that the Three Hills subdivision and the P B I area should be included in regard to same Mr Brown; Berdahl and King reported on the subdivision appeal hearings before the Provincial Planning; Board in Calgary recently regarding Don Pryor - SW 1 -32 24 -4 and Rowbottom - SW 27- 29 -21 -4 Information had been supplied to the Provincial Planning Board The board will submit a written decision at a later date Mr Berdahl moved that these reports be accepted Carried Council was advised that a new meat processing plant may be located adjacent to Trochu, in the north part of the South East of 17- 33 -23 -4, east of the railway The Town of Trochu has made inquiry verbally about annexing certain areas., including; all of the portion of SE 17- 33 -23 -4 , east of the railway, and also the balance of S-2- of 8-33-23-4 No written application has been received, but Trochu was given a temporary letter of approval, subject to reference to this Council meeting Trochu wants our Council's opinion because it definitely wishes to have the processing plant within the town boundaries Mr Poole moved that Council state that it has no objection to a development permit for approximately a 4 acre site in SE 17- 33 -23 -4 for the meat processing plant Carried /11 µ 4 j SUBDIVISIOP APPEALS TROCHU ANNEXATION V 0 it C7 v COUNCIL MEETING JUNE 17th,1976 Mme." Mr Ferguson moved that Council approve in principle the annexation by Trochu of adjacent areas Carried Mr Bauer moved that Council approve of proposed subdivision of Lot 1; Block 3, (Grantville) as per proposal submitted and that Council re-- ...,-nd a relaxation parcel size to allow for this, and with street reserve along the north side the plan 4 through of the the 66 617 F N C R P C minimum ✓ foot Carried Mr Berdahl moved that Council recommend approval of the subdivision in Pt NW 15--- 33 -23 -4 for the Trochu Sewage Lagoon, as per plans submitted, through C R P C Carried Mr Poole moved that Council approve of the consolidation of certain titles for Garrett Brothers in SW 3-- 29 -23 -4, as per details submitted through C R P.C. Carried SUBDIVISIONS Council was advised that C R P C has given approval for the Adams subdivision, in Pt SW 27- 33 -24 -4 Mr Ferguson ✓ moved that this information be accepted and filed Carried Mr Ted Paquette Public Works Superintendent, met with Council at this time Council was advised that a tentative subdivision for Sunnyslope has been submitted to C R P C in accordance with a plan drafted by Robin Arthurs Surveyor after discussion with Mr R W Brown and Mr G King, and others The proposed subdivision plan was discussed Mr Brown moved that Council recommend approval and C R P C be requested tozelax the minimum parcel size for the one parcel, which is shown as 0 33 acres and that the central portion of Block 12 be designated as park Carrded Letter of May 20th,1976, from Alberta Transportation stated that Mr Pryor does not require a permit from that office, for a dwelling proposed in SW 1-- 32 -24 -4, but suggested the set back of at least 134 feet It was noted that Mr Pryor's application for a building permit showed the location back well over that distance C R P C members present stated they saw no objection to granting the permit, as there is no other residence on that quarter section Mr Ferguson moved that Mr Don Pryor be granted the building permit for a dwelling in SW 1- 32 -24 -4 as per his application of April 26th;1976, Carried Mr G Neufeld's application for a permit for an addition to his hog operation in NW 18- 29 -25 -4 was discussed Mr Brown moved that this be approved, subject to Drumheller Health Unit and Provincial Regulations and with the permit to show that construction must start within 12 months of this date, and be completed within 24 months Carried , pr-11 5 I DON PRYOR BUILDING PERMIT f NEUFELD BUILDING PERMIT V E • El COUNCIL MEETING JUNE 17th,1976 Mr Litz moved that Council approve the building permit for Ron Toews for a mobile home located North westerly from the present house in SW 6,32-24--4- as per application of May 31st,1976 Carried Order Number 8611 of the Local Authorities Board gave approval for the annexation of a strip of land to the Village of Acme This was reviewed and it was noted that the effective date is January lst, 1977 C R P C members stated that no actual development would take place on this during 1976, but the Village could proceed with general plans for same Mr Brown moved that the annexation order be accepted, and that C R P C be advised that Council approves of same, with the dates as shown Carried Mr Brown asked C R P C members if there were any controls over the sale of the school sites which had been abandoned as schools centers They stated that any parcel with a separate title can be sold and title transferred without special restriction in that respect P 5 V TOEWS j' BUILDING PERMIT ACME ANNEXATIO% REGULATTnMq SCHOOL SI'iL- Mr Poole moved that Council recommend approval of the CARBON subdivision in NW 13 -and Part SW 24- 29 -23 -4 for the SEWAGE Carbon Sewage Lagoon as per plan submitted, and recommend LAGO" relaxation of the minimum parcel size in this regard SUBDIV151, Carried Mr Brown advised that C R P C wishes a committee to review the proposed preliminary regional plan for REVIEW the eastern portion of its region The members of PRELIMINARY C R P C present stated this would be primarily V REG PLAN for rural areas but they wish some town and village representation., as well Mr. Campbell moved that COMMITTEE Mr R W Brown be named as the municipal member to MEMBERS this committee Carried Mr Berdahl moved that the towns and villages of this area be advised that this M D will host their representatives at a meeting here on June 29th,1976 in the evening, with one aim being the choosing of one member to represent the towns and villages on the planning committee for C R P C as referred to previously Carried Mr Nemeth and Mr Jordan were thanked for attending the meeting, and bringing information, and they then left Mr Bauer moved approval of the pipeline and road crossings ROAD of Ammoco Canada, with the crossing at SW 16- 32 -24 -4 as CROSSING per plan submitted in accordance with our regulations V AMXOCO Carried Information from Canadian Western Natural Gas was reviewed briefly in regard to proposed natural gas C W N G pipelines and road crossings in the Carbon Grainger ROAD CROSSING: area Mr Ferguson moved that these be approved, subject to a 125 foot set back and our policy regarding road crossings and also subject to review by Mr C W Poole and Alex Cunningham Carried 6 I.. % 1 0 11 COUNCIL MEETING JUNE 17th 1976 9W Mr Bauer moved that Council approve of the road HUDSON crossing as requested by Hudson Bay Oil and Gas V BAY OIL & NE 33- 31 -24 -4 - as per plan submitted and in accordance GAS with our policy ROAD CROSSING Carried Mr Poole moved that the employment applications from H Parsons and L D Lytle be referred to Ted Paquette Y EMPLOYMENT Carried APPLICATIONS Mr G King advised that Janice Nistor had applied for work in the office, but there is no vacancy, and she V/ has since accepted employment at the Treasury Branch Mr Ferguson moved that Council approve the various pipeline crossings as per map submitted from Andex Oil ANDEX OIL and subject to our policy and the approval of Alex '� ROAD CROSSING Cunningham/ Carried Mr Brown reported that a ditch was plugged NE 21- 29 -25 -4 by one of the oil companies Mr Cunningham will be PLUGGED asked to check regarding this DITCH NE 21- 29 -25 -11 Mr G King was absent from the meeting for approximately 40 minutes and Mr J Jeffery recorded the following minutes '/ during his absence The Secretary reported regarding an accident 4 miles ACCIDENT east of Trochu A truck overturned in the ditch April 9th, EAST TROCHU 1976 and left fertilizer bags, etc.,in the ditch Mr. FERT BAGS Berdahl moved that we write James Edwin Birtles, owner, IN DITCH to clean up the ditch Carried The Secretary reported regarding the St John's F r -t 4 ' Course given at the Trochu Fire Hall Mr C W Poole ✓ ST JOHN'S moved to table discussion of this matter until the next AMB COURSE meeting _ //. V. Carried The Secretary reported t old Kowalchuk Coal Mine had caved in -SW 2--32- -4 and also that mine shafts on COAL MINE the Smyth land had caved in on the SE 34- 32 -23 -4 He ✓ CAVE advised he had telephoned Alberta Energy and Natural ResourceslN Coal Mine Division and Mr John Ashurn will be sending an inspector out on Monday Mr Poole moved to file this as information Carried The Secretary advised Council that Mr Tom Downe of W & T SALE OF Downe Construction and other companies had telephoned GRAVEL asking about one to two thousand yards of crushed gravel and approximately 2500 yards of pit run from the Torrington & GRAVEL Pit for the Trochu Project Brief discussion followed PRICES Mr Poole moved that we sell the gravel to the companies and further that our crushed gravel price and pit run prices v be increased 25� per cubic yard effective immediately Carried Mr G King gave a report regarding the road south of Section STOCKTON 33- 28- -20 -4, which he and Mr Berdahl had inspected with ROAD Mr Vierheilig and his daughter, and Melvin Jensen, the renter Brief discussion followed Mr Ferguson moved that Mr King .% and Mr Berdahl be a committee to negotiate the best possible deal for the M D up to $2500 00 Carried 7 I 1 LA N M O COUNCIL MEETING JUNE 17th,,1976 P 7 HARVEY Mr King gave a brief report regardinu the property TOEWS Mr Harvey K Toews wishes to use one mile west and LAND south of Linden Mr Brown moved that we give V WEST & Mr Toews free use of the land for the next five years LINDEN without precedent; with no buildings to be erected, and that the approach be left as is Carried Mr Jeffery gave a brief report regarding* Mr Willard W KOCH Koch.; and stated that the motor grader operator had CLAIM gone in on his winter wheat and ridged the lard Mr Koch has sent a bill of $200 00 for loss of 50 bushels at $4 00 a bushel Mr Bauer moved that we pay Mr Koch $195 00 and $5 00 to Mr Koch or bearer regarding the black list account Carried K SOUTH Mr King reported that a company wants to construct ROAD a road on the south end of Section 2 and 3 in 29 -23 -4 ✓ CONSTRUCTION Brief discussion followed, and Mr Poole moved that the 2 & 3 in construction be approved 29 -23 - -4 Carried The Secretary reported briefly Grader Map had not been turned operators on a regular basis and Mr Berdahl moved that all in the divisional motor grader each month end, and their pay maps are turned in that the Divisional Motor in from all motor grader Brief discussion followed motor grader operators turn map with their pay sheets cheques be held until these Carried It was noted that the motor grader operators are to be advised of this policy immediately Mr G King reported Mr George Melnechuk had been in recently regarding the Mt Olive Cemetery road at West of 30- 31 -24 -4 He stated there is very poor vision on the corner and he wondered if the road could be widenEifor machinery, or vision improved It was noted that keep right signs should be put up at this location MOTOR GRADER MAPS k MT OLIVE CEMETERY CORNER POOR VISION Mr King advised that Mrs Bruce Sommerville had been in EVANS BRIDGE the office regarding the bridge on the road to their farm REQUEST FOR She asked if the M D would paint it as they are having PAINTING a cattle show at their farm this summer Mr Ferguson moved that we refer Mrs Sommerville's request to the Bridge Branch Carried The Secretary reported that Mr Fred Haller would like HALLER a dug out on the SE 12- 33 -23 -4 Mr Campbell gave a brief DUG OUT report on the matter and discussion followed Mr. Litz moved that Mr Haller be referred to the Department of Environment Carried The Secretary read a letter from Alberta Transportation TRAFFIC rgarding traffic counts on Secondary Road 583 west of COUNTS Three Hills., and Secondary 575 Pope Lease Roads r-Cj `,t� "`�'�d Mr Campbell moved this information be accepted and filed Carried Mr King gave a report regarding the complaint of Mr Ron R TOEWS Toews overloading his vehicles Mr Toews stated he does OVERLO'D not overload his vehicles on light coat surfacing, and some times did on the gravel roads Mr Poole moved to accept the report 8 TRANSPORTATION Highways Building 9630 106 Street Edmonton Alberta Canada 'M 44 may ± E T5K 2B8 { r Y' F2•f e R -. -7'. t S R 583 G G King SECRETARY TREASURER" Municipal District o Knee Hill No 48 Three Hills Alberta Dear Sir, RE Traffic Counts - Vicinity of Three Hills Sec 583 - West of Three Hills Sec 575 - Pope Lease Road E� In regard to your letter dated April 12, 1976 requesting traffic counts at the above Secondary Roads, counts were scheduled at the above locations in May for a period of twelve (12) hours Attached are copies of the counts The Average Annual Daily Traffic, and The Average Summer Daily Traffic at the above locations are BRANCH 1976 1976 SEC LOCATION AADT ASD'T 583 1 5 Miles West of Three Hills East 920 1,060 840 965 583 West 320 370 575 2 0 Miles East of Carbon The Average Annual Daily Traffic is the Average Daily Traffic for 365 days whereas the Average Summer Daily Traffic is the Average Daily Traffic for the months of May to September inclusive For further information contact Jack Marko at 427 - 7944 Yours truly Al Werner MANAGER, TRAFFIC & PLANNING bluvinb AW /cjg Attached cc Jack Marko �y .r • C7 and file same The Secretary read a Manpower, Apprentice regarding the school Quinlan Mr Bauer moved that to Mr Quinlan COUNCIL MEETING JUNE 17th ,,1976 Carried letter from Advanced Education and ship and Trade Qualification Branch marks for second year welder_, Ken a letter of congratulations be sent Carried um Mr G King reported briefly regarding the gravel lease forms from the Lowen Pit and Mr Poole moved that Mr King and Mr Brown be authorized to sign the lease a7reement Carried KEN QUINLAN WELDING COURSE Discussion was held concerning the search for gravel locations GRAVEL LEASE LOWEN x by Mr Edgar Riep, Mr Campbell, Mr King and Mr Paquette GRAVEL SEARCH a few weeks ago Mr Campbell felt that Mr RiEp should be compensated for his day with the gravel testing committee Mr Brown moved that Mr Riep be reimbursed as a guide for gravel location work in the sum of $48 00 Carried The Secretary read a letter from Alberta Power Ltd regarding proposed power line extension to LSD 6 of 9-- 32- -23 - -4 POWER LINE Mr Bauer moved this be approved EXTENSION Carried The Secretary read a letter from Alberta Environment, Mr Tom Slater, to Ducks Unlimited in Edmonton regarding the Swalwell Reservoir He asked for the use of a siphon for the SWALWELL DAM Swalwell Dam for the rest of the summer The Secretary stated Mr Slater was to contact the office and advise when the siphon could be picked up in Hanna Mr Poole moved the acceptance of the report Carried The Secretary read a bridge authorization report on Bridge BRIDGE File 77529 located west SW 17- 30 -25 -4 11-2 miles south of FILE 77529 Linden Mr Brown moved acceptance of the bridge authorization report v Carried The Secretary read a letter from Alberta Environment, WATER PROJECTS Mr Slater, regarding cost sharing_, of Water Management Projects in 1977 Mr Poole moved that our cost sharing water management v' projects priorities be 1 Swalwell Dam 2 R Gibbs Flooding Carried MILNE CLEAN Mr King reported regarding the clean up of Sunnyslope UP SUNNYSTnprr lot owned by Mr R W Milne Mr Milne agreed to let / the M D do the work with a maximum cost of $100 00, with Mr Milne to pay the bill Mr Bauer moved that this be accepted, and the work be referred to Mr Paquette and Oris Rodgers Carried Mr King gave a road committee report as follows J�w�y C U 1�q N .0 r� COUNCIL MEETING JUNE 17th,1976 P 9 ROAD COMMITTEE 1 Village of Acme - Water Line -- Mr King advised the REPORT Council regarding this matter and Mr Brown moved acc tance Carried 2 Vil4e of Carbon - Sewage Lagoon Mr Berdahl moved acceptance of the report Carried 3 Town of Trochu - Sewage Lagoon Mr Campbell moved acceptance V Carried ACCIDENT The Secretary read an accident report of May 26th.,1976 T 18 & regarding T 18 driven by Mr Lyle Davidson Mr Davidson T17 backedinto T 17 driven by Mr. Robert Gundlach Damage was estimated at $510 85 V Mr Berdahl moved to accept and file the report Carried The Secretary read a letter from Toplis Harding of Canada, Adjusters, regarding the third party loss THIRD PARTY of March 26th,1976 Keith We.igum They advised j LOSS they denied liability Mr Campbell moved to accept K WEIGUM and file Carried The Secretary then reed circular letters from AAMD & C CIRCULARS as ]fisted in Item 34 of the Agenda AAMD & C Mr Ferguson moved that we obtain prices from other ✓ companies for anti freeze and buy at the lowest price possible Carried Mr Bauer moved to accept and file the circulars J. Carried Mr King gave a report rEg arding the Huxley Sewer System The committee is now ready for authorization of issuance HUXLEY SEWER of the debentures Mr Campbell moved that the Reeve v SYSTEMS and Secretary- Treasurer be authorized to sign debenture forms Carried Each Councillor then gave various reports to Mr Paquette as follows- PUBLIC WORAb 1 Mr Poole reported on trees to be moved at the Esau REPORTS intersection 2 Mr Poole reported the Penner Fence must be fixed 3 Mr Campbell reported the Doerksen Fence must be fixed 4 Mr Brown reported the Kroeschel bushes should be cut It was agreed that more supervision should be given to the fence crew and to also talk to them about some of the workmanship that has been done Mr Ferguson reported that signs are missing from the Orkney Hill that the road ban sign is still up on the RiverFlat, and further asks that if Mr H Mueller could borrow a sheeps foot packer for the Drumheller Fair June 30th and July lst 1976 Council agreed this would be okay for Mr Mueller to borrow the packer J is 0 0 COUNCIL MEETING JUNE 17th,1976 P 10 Mr Ferguson reported that A G T has been removing poles on Old Highway 21, and they have not been refilling and packing the holes properly, and it is a hazard to cattle L Mr Ferguson moved that A G T be notified of this problem, Carried Mr Berdahl reported that there will be a Regional Resource Meeting at our office on June 24th 1976 at 7 °30 P M He requested that the office supply coffee and 5 dozen donuts for about 25 people The Secretary read a letter from the Faculty of Law University of Alberta, regarding a crash course on Administrative Law in Red Deer, June 21st, and 22nd 23rd and 24th, 1976 Mr Ferguson moved that we pay the tuition fee for Mr Kina and half his mileage to attend Carried It was also noted that Mr Brown is attending this course Mr G King, Secretary - Treasurer, recorded the balance ✓ of the minutes of this meeting Mr Brown reported that Mr job of tearing aown and cl Sunnyslope Hardware Store Short be refunded the $300 connection ADMINISTRriliv LAW COURSE V W Short had made a very good eaning up at the site of the old SHORT Mr Brown moved that Mr ✓ SUNNYSLOPE 00 deposit he had made in this LOT CTFAIT Carried A letter regardi.n7 the STEP ProG_ram was ready and it was noted that approval was granted for hiring one student STEP PROGRAN\ for the month of July and August Mr King asked about procedure to be followed in making the selection Mr V Brown moved that this be referred to Mr Campbell and Mr Litz Carried Mr Bauer moved that the A S B have authority to sell the used rotary mower as advertised, with the proceeds ROTARY MOWER to go to general funds of the Municipal District V SALE Carried Mr Jeffery, Assistant Secretary - Treasurer reviewed the with Council Mr Bauer moved that the ACCOUi�iTb accounts be approved for payment as per the list with the minutes Carried POLICY It was suggested that the A S B consider a policy regarding the RE sale of chemical It was noted that one sale of approximately SALE $10 000 had been made recently ✓' CHEMICAL, Mr Poole moved that this meeting do now adjourn Carried ADJOURN Time of Adjournment 6 20 P M - --�- - -' -------------- - - - - -- - - -- - - - - - +� - -- Reeve Secretary -Trea ur7AM NOTE Next Regular Council Meeting - Monday, June 28th;1976, 9 0 V • 1�q ACCOUNTS PRESENTED TO COUNCIL JUNE 17th,1976 1320 Ken Quinlan 210 00 133 89 Labour 1321 Margaret Caswell 750 00 608 24 Steno 1322 Alex Cunningham 1375 00 994 47 Utility Officer 1323 Joe Dobler 1404.17 999 43 Foreman 1324 John Dorn 1404 17 956 60 Foreman 1325 V Hart 1050 00 723 37 Steno 1326 H Henderson 1145 83 823 83 Assessor 1327 J Jeffery 1404 16 981 59 Assist Sec -Treas 1328 G G King 1679 16 1150 13 Sec -Treas 1329 Ted Paquette 1512 50 975 82 Superintendent 1330 Keith Smith 1367 50 964 32 Partsman 1331 Glenn Smyth 1000 00 708.73 Assist Ag Fieldman 1332 Norman Soder 1333 33 9u3 10 Ag Fieldman 1333 Jean Wilkinson 950 00 727 28 Steno 1334 Marvin Baumgardt 1157.05 877 53 Labor 1335 Vernon Bitz 1215.72 883 25 Labor 1336 Ken Buchart 1186 97 855 07 Labor 1337 Robert Cranston 1533 60 1035 44 Mechanic 1338 Robert Dau 1153 45 830.33 Labor 1339 Lyle Davidson 1140 75 877 97 Labor 1340 Edward Duncan 1024 80 726 06 Sign Man 1341 Ray Ehrmann 1324 68 809 97 Labor 1342 Ruban Ehrmann 1268 80 901 25 Labor 1343 Gary Ensminger 1006.40 743 31 Labor 1344 Leonard Ensminger 871 62 689 41 Labor 1345 Glen Enzie 883 23 710 88 Labor 1346 Dan Frere 1052 94 772 36 Labor 1347 Trev Friesen 1173 63 817 74 Labor 1348 Lyle Gelinas 1262 22 871 98 Labor 1349 Frank Gerlitz 869 15 655 41 Labor 1350 Karl Gundlach 1344 60 976 -1 Labor 1351 Robert Gundlach 1131 28 820.68 Labor 1352 J B hart 748 13 659 16 Labor 1353 V Haskell 1162 68 879 86 Labor 1354 Alan Hazel 1244 60 861 27 Assist Partsman 1355 Harvey Jesske 1386 90 947 4 Mechanic 1356 Albert Kimmel 1324 68 901 31 Labor 1357 Doug Knapp 1316 70 1049 70 Labor 1358 Dennis Kober 1268 24 875 ^5 Labor 1359 0. Kurta 909 62 771 71 Labor 1360 Dale Leslie 1382.37 970 15 Labor 1361 Bernie Milan 1074 56 824 07 Labor 1362 Earl McRae 975 85 694 36 Labor 1363 Neil Penner 936 41 763 58 Labor 1364 Brian Plant 1216 87 869 09 Labor 1365 Ken Quinlan 1133 06 817 52 Labor 1366 Wallace Rasmussen 1127.12 858 13 Labor 1367 George Rempel 1227 60 850 77 Labor 1368 Milton Rempfer 1094 68 843 52 Labor 1369 Oris Rodger 1314 72 964 20 Labor 1370 E Scheunert 890 62 702 24 Labor 1371 Brian Sowerby 1314 70 926.48 Labor 1372 David Swanson 753 00 610 31 Labor 1373 Ken Thompson 1300 82 989 48 Labor 1374 Wayne Tourneur 828 87 660 99 Labor 1375 John Trentham 1188 00 826 59 Labor 1376 Robert Tullikopf 958 31 773.98 Labor 1377 Jack Tutt 1308.08 913 17 Labor 1379 DaIeWeigum 1168 20 839 41 Labor 1378 R M.Vickery 1113 71 860 52 Labor 1380 Lil Weigum 379 20 349 50 Janitor 1381 Paul Wik 1169 37 844 28 Labor 1382 Alex Williams 1281 52 - 712 -47 -_- Labor 2 r� 51,977 07 • C] 28541 ACCOUNTS PRESENTED TO COUNCIL MEETING JUNE 17th.1976 Chemicals 28542 Dom Life 369 03 P 2 28504 Alta Prov Fire Chief Assos 20.00 00 Dues 28505 M D Kneehill 11;577 91 Payroll 28506 Alta Environment 1 00 Wimborne Water 28507 M D Kneehill 40;266 27 Payroll 28508 Alta Tent & Awning 11 24 Office Flag 28509 Alta Power 839 14 Accounts 28510 A. G T 544 39 Accounts 28511 Alta Health Care 552 35 Employee Benefit 28512 Alta White Trucks 127 58 Inventory repairs 28513 Alta. Blue Cross 342 24 Employee Benefits 28514 Allied Tools Ltd 28 20 Tools 28515 Acme Motors Ltd 8 75 Fuel 28516 Acklands Ltd 363 64 Repairs, etc 28517 Border Paving 1;650 16 Materials 28518 James Brietzke 75 00 Borrow Pit 28519 Beaver Lumber 15 49 Repairs 28520 Big Country Farm 11 25 Repairs 28521 Burroughs Business 386 78 Ledgers Office 28522 Mrs Alice Barber 250 00 Fence A/G 28523 Brenda Auto 290 15 Inventory, repairs 28524 Brake Drome Co 18 75 Inventory 28525 CalTron Ltd 82 65 Office Repairs 28526 Village of Carbon 18 00 Water A/c 28527 Calgary Herald 30 40 Advertisement 28528 Crown Lumber 865 17 Materials etc 28529 Chinook Auto 484 59 Repairs, etc 28530 Can Pacific Ltd 9 07 Crossing Maint 28531 Alex Cunningham 194 25 Mileage; etc 28532 Calgary Power 5 60 Account 28533 Robert Cranston 4 00 Meal 28534 Consolidated Western Industries 2412 45 Tractor., etc 28535 can Electronics Ltd 8 20 Radio supplies +r 28536 Crane Supply 191 68 Inventory, etc 28537 Carbon Valley Motors 10 50 Repairs 28538 Calgary Stamp 5 15 Office supplies 28539 Can Western Natural Gas 98 72 Accounts 28540 Chevron Ashphalt Ltd 823 50 Materials, etc 28541 Dow Chemical 11294 25 Chemicals 28542 Dom Life 369 03 Employee Benefit 28543 City Drumheller 450 00 Fire Call 28544 Joe Dobler 22.00 Meals & Mileage 28545 Edmonton Telephones 10 00 Office Directory 28546 Ruben Ehrmann 61 60 Mileage 28547 Ray Ehrmann 20 00 Mileage 28548 Edmonton Journal 65.50 119 Advertisement 28549 Farmers & Merchants Trust 163 92 Employee Pension 28550 FMC of Canada Ltd 1975 00 A S B.Chemicals 28551 Dorne Fyten 200 00 Borrow Pit 28552 Gulf Oil Canada Ltd 9498 69 Fuel 28553 Gehring Transport 63 76 Freight 28554 Golden Hills Lodge 12231 63 Requisition 28555 Rebekah Lodge 180 00 Banquet 28556 Garrett Motors Ltd 5770 66 Truck etc 28557 Guard Implements 5 00 R F P Trochu 28558 J B.Hart 119 60 Mileage 28559 H Henderson 250 20 Mileage 28560 H T Howe & Son 23 88 Inventory, i 3 s 0 i x t 1�q Accounts Presented to Council June 17th,1976 P 3 28561 Hauser Tractor 150 00 28562 Huttons Ltd 412 44 Supplies, etc 28563 Imperial Oil 16 55 Fuel 28564 Imperial Oil 1230 80 Fuel 28565 Jack Service 113 95 Fuel 28566 J C Jeffrey Petty Cash 7 35 Postage, etc 28567 J C Jeffery 179 20 Convention, etc. 26568 Harvey Jesske 4 00 Meals 28569 G G King 311 80 Convention, etc 28570 M R Lourance 322 94 1975 Tax Rebate 28571 Long's Auto Sales Ltd. 1 59 Inventory 28572 Linden Trading Co Op 52 16 Fuel 28573 Linden Motors Ltd 25.23 R F P Linden 28574 Lammle Electric 90 10 Repairs 28575 Alf Lourance 520 00 A S B Warble Insp 28576 Lucky Dollar Store 41.85 Janitor supplies 28577 Kneehill Ambulance 591 49 Revenue 28578 Doug Knapp 16 00 Mileages etc 28579 Kneehill Ambulance 1495 30 Trochu Requis 28580 Albert Kimmel 80 60 Mileage 28581 Kirk's Sheet Metal 153 92 Repairs 28582 Willard Koch 225 00 Borrow Pit 28583 Linden Contractors 13561 00 Gravel Crushing 28584 Maclin Ford 795 61 Inventory 28585 Munford Medland Ltd 19 42 A S B Repairs 28586 Bernie Milan 15 00 No 1 Licence 28587 Mainline Farm Sales 41 05 Repairs, etc 28588 M D Kneehill for J Regehr 75 30 1975 School Tax 28589 Manulife 306 24 Employee Benefit 28590 Macleods 3 96 Shop supplies 28591 McGregor Filtering 21 50 Inventory 28592 Neptune Meters 42 04 Water Meter 28593 Oliver Industrial 2714 78 Inventory & Chem 28594 0 K Tire Store 147 25 Repairs etc 28595 Olivetti Canada 9 98 Office supplies 28596 Pitney Bowes 35 25 Postage Meter 28597 Pye Electronics Ltd 253 60 Radio supplies 28598 Jerry Penner 150 00 Borrow Pit 28599 Estate A C Pierce 930 23 1975 Scha)lTax 28600 Martha Poitras 106 65 1975 School Tax 28601 Gordon Park 150.00 Borrow Pit 28602 Duncan Peters 100 00 Borrow Pit 26603 Earl Poffenroth 125 00 Road A/G 28604 H & G Paget 175 00 Road A/G 28605 T C Paquette 4 00 Meal 28606 Plains Western 212 66 accounts 28607 Pioneer Machinery 193 31 Inventory 28608 Gordon Paget 607 00 Borrow Pit 28609 Queen's Printer 12 50 Advertisement 28610 Russelsteel Ltd 205 26 Repairs 28611 Rollie Motor Products 1823 03 Fuel repairs 28612 Reg Resource Project 36 00 Conf Expenses 28613 Rema Tip Top Distributors 69 20 Tools & supplies 28614 Ed Sept 550 00 Borrow Pit 28615 Leonard Sanderman 150 00 Borrow Pit 4 9�3 11 N A ACCOUNTS PRESENTED TO COUNCIL JUNE 17th,1976 P 4 28616 Theo Stahl 100 00 Borrow Pit 28617 David 91thers 150 00 Borrow Pit 28618 Glenn Smyth 26 00 Mileage & Medical 28619 Scottish & York Insurance 250 00 Insurance Deduct 28620 Wilbert Short 300 00 Refund Bond 28621 L J Samson Ltd 9 80 Fuel 28622 J Spruyt (Trust) 51 10 Freight 28623 Southridge Mercury 15 40 Inventory 28624 Sawdon's Pharmacy 15 90 Shop supplies 28625 Safety Supply 188 40 Shop supplies 28626 Standen's Ltd 79.70 Repairs 28627 S & H. Pump 350 00 Shop supplies 28628 Sparrow Safety Service 96 80 Repairs 28629 Reuben Spady 7 05 Cemetery repairs 28630 Snap On Tools 47 70 Tools 28631 Trans Canada Glass 64 00 Repairs 28632 Taylor Plastics 15 58 Office 28633 Three Hills Mayfair 2 30 Materials 28634 Trentham Transport 139 75 Freight 28635 Three Hills Automotive Services 18 20 R F D Three Hills 28636 4 H Beef Club 14 00 Signs A S B 28637 Norman Soder 33 00 Meals, Medical 28638 Supervisory Consultants 552 00 Road Signs 28639 Three Hills Supermarket 3 87 Mis 29640 Triple Seven Service 7 55 Fuel Trochu RFD 28641 Taylor Pearson & Carson 197 05 Repairs 28642 U F A Co -Op 7 95 Shop supplies 28643 Union Tractor Ltd 1328 17 Inventory, Tools 28644 Universal Sales 149 98 Inventory 28645 Rick Vickery 15 00 No 1 Licence 28646 Vaughns 245 52 Materials, 28647 W & T Downe 41 14 Repairs supplies 28648 Wilmac Equipment Ltd 104 67 Inventory 28649 Wheat Belt Industries Ltd 18 41 Repairs 28650 Western Wheel & Parts Ltd 217 73 Inventory 28651 E R Wacker 150 00 Borrow Pit 28652 Weich Industries Ltd 34 98 Repairs, etc 28653 Dr A Ying 12 50 Medical 28654 Arlin Olson 253 00 R F D First Aid 28655 Balkwill's Pharmacy 52 09 R F D First Aid 28656 St John Ambulance 27 00 R F D First Aid 28657 Trochu Valley School 20 00 First Aid Course 28658 Allingham Community Assoc 700 00 Rec Grant 28659 Arthurville Community Center 600 00 Rec Grant 28660 Crossroads Community 1000 00 Rec Grant 28661 Gamble Community 700 00 Rec Grunt 28662 Ghost Pine 600 00 Rec Grant 28663 Grainger Community 700 00 Rec Grant 28664 Hesketh Community 700 00 Rec Grant 28665 Huxley Community 2600 00 Rec Grant 28666 Mt Vernon Community 700 00 Rec Grant 28667 Orkney Ahtletic Assoc 500 00 Rec Grant 28668 Over the Hill Community 700 00 Rec Grant 28669 Sarcee Butte Social Center 500 00 Rec Grant 28670 Sunnyslope Community 500 00 Rec Grant 5 0 N C 1 ACCOUNTS PRESENTED TO COUNCIL JUNE 17th,1976 P 5 28671 Swalwell Community $2600 00 Rec Grant 28672 Three Hills Rural 700 00 Rec Grant 28673 Wimborne Community 2600 00 Rec Grant 28674 Town of Three Hills 3391 67 Rec Grant 28675 Town of Trochu 2522 79 Rec Grant 28676 Village of Carbon 2087 08 Rec Grant 28677 Village of Acme 2087 08 Rec Grant 28678 Village of Torrington 1215 69 Rec Grant 28679 Village of Linden 1215.69 Rec Grant 28680 R W Brown 191 20 Council Fees 28681 Reg Campbell 314 55 Council Fees 28682 G A Berdahl 356 65 Council Fees 28683 A W Bauer 321 75 Council Fees 28684 T A Ferguson 300 45 Council Fees 28685 Leonard Litz 296 30 Council Fees 28686 C W Poole 341 55 Council Fees 28687 Local Authorities Pension 6343 48 Employee Benefits 28688 Rec General 17887 63 Pension, tax 28689 Alta Association M D &C 11517 94 Repairs, etc 28690 R Angus Ltd 2086 15 Repairs, etc. 28691 Ed Fritig 100 00 Borrow Pit 28692 Rec General ------ Postage $2097 73 97 1