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HomeMy WebLinkAbout1977-03-28 Council MinutesAGENDA MARCH 28th, V9 71 COUNCIL MEETING 1. A,pptovat o6 M.cnutez o,, Meet.cng o4 Match 14th, and 21st, 1977 2. Appointments 10 30 - Dean Adam - Pev Appeal 11 00 - Fxank Hansen to Ke.cvet Lake 1,00 P M CpZ Macleod R C M. P 1.30 P M Foremen 3. Report 6tom Path Commkttee 4. aev Appeat Boatd - Wean Adam 5. Appo.cntment Aud.itot {got 1977 6. BuiZdcng Petm.cts - NO 7- 34 -25 -4 (x! SF 3- 33 -24 -4 L Pt BZk. C P!F ME 26- 33 -23 -4 NF 27- 31 -26 -4 Lots 23 6 24 i Stnohsehein Mobkte Home tlekgum - Mobite Home 8- 33 -24 -4 - John Beekman - P Sxtohdche.cn - Hog Saxn - P. F Uettet - Mob.,-.2e n (Yimbotne - L F 31 tagg Reb.cdenee 7. Reg Reis outceA Pto j ect Notice o6 Meetkng 8. Convent.con Pxogtam 9. Manic spat AAskztance Grant $348P642 00 TO Matgatet Cabwett - Re�s.cgnation 11. G A Betdaht - Catd o�, Thanks 12 Satvat4 -on Axm!A Pepott 13 Rate Ineteabes - C (I N Gays and Arta Govt Tetephoneb 14 At to Powet Ltd. L.cne Fxzenzion 15 C AAMD 8 C - Spt.cng Meeting Apt 21 - Dkdz bury 16. Rutat Adm.in.ibttatotA Meetcng - Thoth.itd - Apt 29/77 1'7 Golden H.eUz Lodge RequcA ktion 18 Utkney AthZettc Association - Fcnane.caZ Repott 19 Pto poa ed Ptann.cng Act 20. Thtee H.itf -z Sehoot Dcv.ca con - Minutes 21 D A. - Meezcng Apt.it 6 - to B.cgetow Pram 22 InAoxmatcon xe Ruatk.v.iZZe 23. Han t'ugh hornet - 1977 Road Ptogtam 24 Un.cted Intetnat.ionaZ Indurtt.eeA - Tettazyme 25 Seeondaty Road Fng.ineet- Naemcne Road 26 County ob Red Deen - Road Pine Lake South 27. Watetouz - Setv.tce 28 Swatwett - Speed L.im.cx 29 Fuet B.cds 30 Wotk Apptkcat.conA - 31. Shop Committee Repott 32 Ptanz dot Road Tout - 33 PZanA bon SwatwetZ Inzpect.con, ere and 13.iteham 34. Requests Atom SwatweU r COUNCIL MEETING - MARCH 28th, 1977 ----------------------------- - - - - -- A aegulaA meetkng os Counc4.2 os the Municipal D.isttict os Kneeh.ill #48 was held 4.n the Municipal 066.ice, Three H.clls, on Monday, Match 28th, 1977, commencing at 9,00 A M PRESENT Those present were Gktbett A Berdah2, D.cv.cs.con 1 C2.i4 fiord W Poo2e Dcv csion 2 P.atph N Brown Division 3 Ant G1, Mauer Dtivks co n 4 T A Ferguson Dcvk6tion 5 Leonan,d. Litz Division 6 Reg.cnald Campbell D cv ca.co n 7 (Reeve) (Pte6ent Atom 5:00 P M unt.c.e adjournment) Ma G G King, Seeretaty- Tteasutet Mt John Je66ety, As6.cstanat Seetetaty- TAeasutet was present jot poat.cons o6 the meet.cng Mrs. Jean W.itk-inson was present and teeotded the minutes "``'A Ada Ma1oA 64om the Three 1.1.ilZ4 Capital was present Son the 6o4enoon pott.con oS the meeting APPROV MIN MA Poo2e moved apptova2 o6 the mcnutes os the meetings o6 Match 14th, and Match 21st, 1977, as ciAcuZated Mt coder entered the meetcng at this time Cart.ied MA King head a tepott 64om the Patk Comm.cttee Meeting held on Match 18th, 1977. There was discussion about the minutes and in patt.ceulat about KeeveA Lake Patk The Path Commcttee recommended that Ke.ivet Lake Patk be operated tW year as .et has been in p ;e� -:.ous yeaaz, and two men be hcted to took a6tet the .ratkz and cemetetiu , and perhaps a charge could be made Got ,vetncght eampets It appears the biggest problem with the pack is van4aZi4m M,% Lctz had d.cseussed the pos6ibiZity o6 a eor,ces.64-on booth at the park with a eateA.ing buz4,ness 6Aom Catgaty They have a mobile unit wh,ceh could be brought to the pack The company cs called Simon Valley Cateting Ltd , and they would be kntetested in 6 utth et d.iz cus z co ns Mt. Sodet stated that Mt. Fran', Htxnsan is opposed to leasing i the pack out to a ptvate individual, as he beats control o6 the pack would be .cost to the M D Mt. Sodet believes there ate .three attetnates open to Council. PARK COMM REPORT 9 KEIVER LAKE PARK I. To ctoze the park The M D to have one man hk,%ed to Zook a6tet the pack, and no change be made Got use o6 the pack 3. To lease it out to an individual who would have the tight to change Got use o6 the patz H.oweveA th.cs route would involve installation o6 at least cetta.cn 6aciZ.it.ies such as power and telephone, etc. Mt. Poole moved that this matteA be tabled untkZ Mt. Hansen .c6 present It was noted his appo.cntment was bon 11 00 A.M MA Sodet then le6t AUDITOR Aot Cattied i The ma.ttet o6 appointment o6 an aud.ctoa Aot 1977 was then discuss J377 Mn Beadaht moved that the A.ctm o6 Henry Van Den Hoven be appointed auditor 6oA the Mun.icLpal Dtistt.ict oA Kneeh.ill 048 Jot the yeah 1977 on cond.ct.con that a 6ati66actoty S.itm ptkce Son the work can be attived at Catt ie d �l S S J COUNCIL MEETING - MARCH 28th, 1977 P. 2 The buktd.ing pexm.ct6 as .issued were then nev.cewed: BUILDING 1 NW 7- 34 -25 -4 - W Stxohaehecn Mob.Lte Home PERMITS 2 SE 3- 33 -24 -4 - LZoyd tIe.igum - Mobc2e Home 3 Pt NE 8- 33 -23 -4 - John Beekman - Mob.iZe Home 4. NE 26- 33 -23 -4 - Paut Stxohschetin - flog Bann 5. HE 27- 3t -26 -4 - R E Vettex - Mobkte Home 7 Lots 23 6 24 Btk P W imbonne - Lawnenee Bragg - Residence Mn. L.ctz moved that the bu.ckd.cng permits as .issued be approved Carn-i.e d REG RES A notkee oA meeting 6xom Reg4.onat Resources Project was MEETING head to the meeting The date got t14-s meeting is Match 29th 1977 Mn dauen moved to accept and J4.te same as 4.n jormat.con Canx.ced Mr BerdahZ men.t.coned that he may attend th.cs me et.cng as he wkU not be able to attend the Spnd.ng Conventkon. Mx King xev.cewed the pnognam Aon the spr.cng convention SPRING and it was noted that the nezotut.ion xegard.ing amendments CONY to the association by -.laws as presented by the M.D. wktt PROGRAM be brought to the meeting ean.P_y Tuesday moxn.ing Mrs CampbetZ moved to accept and 6.cte the correspondence. Caxn.i,ed Mx. K.cng advised the meet4.ng that he had been advtised by telephone Batt 6nom Edmonton o4 the amount o6 the RA ASSIST G 1977 munc.cpat assistance grant Th.cs wktt be 348, 642 00 GRANT i Mx Poote moved that th.cs injonmat.ion be accepted and jited Carn.ced M CASWELL A .better o6 nez4- gnat.con {nom Margaret CazweZt was head to the RESIGNATION meeting Hen nes.4- gnat.con e6 ej jeetive Apr.cZ 15th, 1977 Mn. K.cng advised that z cx .cntexv.iewz {ion a neptaeement have been held to date, and the pos.ct.con advent.ized Mn Bendahe moved that the res.ignatcon �xom Margaret Caswett be accepted with regrets and with appreccat.con jon her good wank. Canr.ied G BERDAHL A .letter o4 thanks 4xom Mn G Pendaht was head to the meeting THANKS A nepont ikom the SaZvat.ion Anmy was ne4 exxed to the meeting SAL.#ARMY and some o4 the many serv.Leez xendexed by the Anmy viene REPORT noted {x Rauex moved to accept and t4.cte as .in4oxmatkon. Carts? d Notice o � Pubttc Heakkngs to be head .cn negaxd to hate RATE INC .cnexeaze appZkcat4-ons by Canadian flestenn Natuxat Gas and C W N G Atbexta Government Tetephonez viexe xe4enxed to bntie6ty 8 A G T `k4te4 discussion, Mx. Poote moved to accept and 4kc e same Cana.( -ed f" Zettex gxom Aebexta Powers Ltd., nequestcng power &ne extens.conz to LSD 8 -15,: 8 -27, 8 -32 31 -24 -4 Twcnkng Oc26,.eed was xeAexxed to the Mn CampbeZi moved to approve the .2.ine eaten pea pZans submitted by Alta. Power Ltd appnovaZ os LINE EXT. and 8-34 in ALTA POWER C o unc.iZ 3tions as Canxtied ....3 k�� f COUNCIL MEETING MARCH 28th, 1977 P 3 A .Lette& room the CentnaZ AAMD 9 C was head to the meet.Lng SPRING The 6p,%ing meeting o6 the A6sociat.con .es to be head MEETING in the EZk'6 Hay-Z tin D.cd6bu&y; Ap &iZ 21st, 1977, commencing CAAMD 9 C at 10 00 A.M M& Be &dah2 moved to accept and �,Ue as cn6mmati.on Ca&Atied The CouncLttoA6 had been adv4.sed o6 th.cs meeteno, p&eviourty and an&angements AoA attendance made RURAL A Zette& 4&om the County o6 Tho&h.c.�d No 7 Ae a&d.in MEETING ADM � g g MEETING the Sp,%kng Meetkng o6 AZbe &ta Ru&at Mun.ce.cpa2 Adm.cn.istnat046 APRIL 29/77 to be head in the Tho &hiZd Community Centers F,%kday, ApA.it 29th, 1977 was %e6vu%ed to the meeting MA L.ctz moved to accept and Akee same as in6o &mat.ion and V' authoA.ety be given to M&. Keng and MA Je4je4y to attend this mort.ing Ca&A.ied Not.eee o6 1977 nequc6.ct4,on 6o& the Gotden Hx—et6 Lodge GOLDEN HILLS was &e4mted to the meet.cng LODGE REQ. The tequ.iz it-ion w.iU be $55,087 44 It was noted the &equ.c6.ct.con .c6 up 6nom 1976, due to .ine&ea6ed wages, utkZkt.ces, etc. Mrs. CampbeZZ moved to accept the &equizit.ion b&om the Lodge, 6oA the yea& 1977 C a&R.c e d A jknanckat statement and Aepo&t Ram the Orkney AthZet.cc ORKNEY Association was &e6e&&ed to the meeting, and c.t was noted ATH ASSOC that the Assoe.cattion Ls can&ykng adequate -i,nsuAanee on FIN. STAT the bucZd.Lng and tcab4,tkty knsu&anee as Requested M& Poote moved to accept and bite the nepo&t CavL i,ed The p&oposed new Ptanning Act was %e6en&ed to the meeting PROPOSED PLANNING Thee was lengthy discussion Aega&d.ing the new act, and ACT va&.cou6 6eetcon6 &ega&d.cng suhdivcston %equi&ementz, pubt-ic xe6e &ve env.Lnonmentat nese &ve, and development penm4.ts we &e Ae6e &4ed to MA Poo.Le moved that Coune.it ahou.P_d now adjou&n to sit ADJOURN TO as the Development Appeat Soa&d - CIT AS DEV APPEAL BOARD Fottow.ing adjou&nment o6 the Devetopment Appeat Boand at ' ` RECONVENE app&oxkmatet y 10 °45 A M , CounckZ reconvened dnd eont.cnued with d.cscu6s con6 og the new ptann.cng act MA Be&daht moved to accept the p&oposed act as cnjo4matcon, the matte& to be discussed at the Sp,%kng Convention and Suxthen conaidexat.ion be given to the act a6te& the eonventkon Ca &&.ied The minutes o6 the Thee Hittz SehooZ DLvcskon No 60 THREE HILLS meeting of Match 9th, 1977 weAe ke4en&ed to bt ieAty SCHOOL DIV It was ag&eed that M& Baue& would attend the Sehoot MINUTES D.4-v4.44-on meetings in ApA4-.2, and M& BAOwn wou.Pd attend the meetkngs tin May MR F&anh Hansen of Thee Hc226 then ente&ed the meeting FRANK HANSEN to d.c6 cuss the o pe&atkon o4 Ke eve& Lake Pa&k , and he was KEI VER LAKE .int &odueed to the Coune.it PARK M& ^ode& ente&ed the meeting at this time 4 V v COUNCIL MEETING MARCH 28th, 1977 Mk Brown outtitined bike t n y the prob?ems wh.cch the M.D. is eneountetkng i-n the opetatkon of the pack Mt. Hansen stated he wished to know what CounciV s .intent.cons were Got the path The ptoposat Couneti.L has tis dot someone to be g.cven the tight to operate a coneess. con booth and be granted the %tight to change {ot ovetn4,ght campers at the park In roturn an atnangement wou.id be worh_ed out tot that pe,Ljvn .Lv supetvtise the park gtound_s, and clean up the area, etc Mt Ptown noted that Ke.cvet °s Labe is not Zakge enough to warrant the hk,%kng og two of three pe.opZe to ptoper.by supetvkze the pack, and he betiev %d that a p%.cvate .ind.cvaduaZ could. tun 4,t mote e��icientZy than the M D ` and at a iess:e% cost, as that person would be at the park on a 5uZt t.cme basis during the summer season He also stated that the persoaz usting the park shoukd Pay a charge Got that us e M Mt Hansen noted that when he donated the .land to the M D he turned down $10,500 4ot the .hand, and the donat.con was made as a ccv.ic minded person to provcde a pack Jae.it.ity Aot the people o� the M D , with the undetstandeng that the M D would nun the area as a park and not eommetcial cze it He also noted that an kndcv.iduat person would have to spend a great deal o6 money to bt.cng the area up to standards {nor a campground to meet government neguZat.conz The costs .cnvoZved in tunn.ing the park Ln 1976 were b4icAt y te4etred to and the man hours spent there. Mt Hansen stated that he beZieves the M.D must continue to cpe.rate the park, and the ont y aZternate to thLs .Ls to crow the pack and turn the land back to h cm This .Ls the only attetnate that h2 wiZZ agree to Mr King asked Mt Hansen .c6 hz had any objectcons to Council g.ev.eng pe%m.iss. ion to someone to operate a concession booth at the path. He d.ed not appear to have any objections to this ptoposat Mt Kkng then asked Mt Hansen e¢, he had any objection to making a charge {sot ovetn.ight camping Mt Hansen stated this was a broad question and wanted to know who would teeeive the revenue Atom the charge {ot ovenn.Lght camping and it was noted that perhaps these charges wou.Ld help to duet expenses knvoZved in the opetatcon o6 the prxtk . Mt. Hansen stated that as Zong as the M D keeps contto.; o � the park he has no objections The Park Commcttee has recommended against any Zatge .Lnvestment ¢¢n the park, and the knd.ev.e.duaZ would be tequ.Lted to set up h.cs own booth and comply w.cth any requtited prov.inciaZ teguF_atcons here was Autthet dti4eu64.LOr2. about the concaskon booth and it as noted that perhaps th-es would asstist in pteventcng vandaZi4m s the concession booth opetatot wou.'d be there on weekends, and other days hen the M D empto yeez would not ,be around he M D plan to h.ite two men to take earc o f parks and eemete%.ies o these men would not be at the pack ion anr9great Zength o6 ime o% on any regutat basis I Thete was then d.cseuss. con about a mob.c-�e home at the park {got the concession Looth opetatot, and Mt Hansen 4ct.t that by aZZow.cng such a development, the M V wou.'d be desttoy.cng the �Icntent o¢ the agreement He betkeves that as the .Land was .Ln �le�4ect a g.i6t to the M.D , he must be taken Into cons.idetat.ion 16 any revenue is to be made by the M D 6tom the path 5 L ^� COUNCIL MEETING MARCH 28th, 1977 P 5 FoZZow.cng a AuntheA bt.ieb discussion o6 this matteA, MA Hansen Ze6t the meeting Council then adjourned jot d.cnnet% between 12 00 Noon and 1 00 P 1.4 Cotpotat McLeod of the Three HkeZz Detachment o4 the R C M P entered the Council meetcng at 1.00 P M There was d.iseuss. con tegardcng the s.cgns posted at the Att,cngham Bttidge It appeats that the s cgns were damaged in an ace.cdent Oatutday night The panty .involved has admitted tunn.cng cnto the signs and Cpl McLeod Ze6t his name, add.Aess and .insutanee company w.cth the o4j4,ee so a cZa..cm could be made got the sign damage Cp. McLeod d.cd request that k6 the b,%kdge has been condemned, Counc.4-2 shouild proceed with the Aemovat of the bA.cdge and proper c osure o6 the toad An atternate sotut.ion would be to post the bA.cdge at a how weight t.im.ct so cat% tta4i cc could use tit but heavy truckA, etc , would not. It was noted that the BA.idge Bnanch has been requested to te- .inspect the bt.idge and this wcZZ be 6ottowed up immed.iateZy DINNER CPL MCLEOU R. C. M. P. There was a bt.ce j d cs eus s.con tegatd cng damage to signs by shootcng, and a discussion tegatd.ing speed ptobtems in the M D The R C M P would step up the.ct en4oteement of speed Lcm,cts, but would t.ikety, .iS tequested to do this, request the purchase o6 a tadat gun The cost oA such a dev.cce would be approx.imatety Q3100 00 The radar gun c6 pottabte and can be used whkte the poZ.4 ce cat .cs cn mot.con The old types had to be stat.ianaty The poss.ibit ity o4 a purchase 3 otinti y by the M.D. and towns and v4,ttag es was d cs cussed. There was atz o d.is cuss.con about ovek oads on the toads, enjoreement o4 the matter o4 not passing a school bus wh.Lee foad.ing on untoad.ing, and discussion about speed Lcm.its on grave toads Mt Paquette and Mn DoHet% entered the meetcng at 1 30 P M The matteA of respon6.ib.it-ity Got payment of bite eattz or ambulance eatZs, when these vehccZes ate catted by the R C M P was d cs cussed, and .ct was noted that the pens on Sot whom the vehkcte was carted is responz ibZe ion the costs Thet%e was ats o d4.s eusstion oA the boundaties o6 the area s etved by the toeat detachment, and it was noted that this is tied into the A G T d.isttibut.ion system, so that the Zencth cat26 ate teeeived in the ptopet a.teas The matteA o� staJ6 .located cn 6maZt towns oA v4-24O-ages was discussed and ct was noted that the expenses invotved would be much too high as the boree is now req u.iAed to pay o vert.cme at a m cn cmum o6 44 hours Got% any oveA t4.me L. Cp&' McLeod was thanked Aot% com.cng to the meetcng, and he teAt ✓` at apptox.imateZy 2:20 P M FIRE TRUCK Mr Bob Mather o6 SupeA.cot Emergency Equkpment Ltd , oA Red Peet INSPECTION entered the meeting bn4-e4ty and requested Coune.it to have a. .hook at a 6, to eng.cne he was det.iveA.ing to Saskatchewan fie noted that thcs would be a possibte type o6 engine whceh would be su.itabte shoukd the Town oA Thtre HiZZ.6 and the M D o6 Kneeh.iZZ decide to purchase a ttueh jointty There was br.ce4 d.iscuszcon and he then te6t the meetc.ng. 6 toll V) COUNCIL MELTING MARCH 28th, 1977 P.6 A tette& A&om The Mkn.cste& oA Ttanspo&tat.Lon Am the P&ov.Lnee PAVING oA Atta was read to the meeting, and .ct appeatz that the SEC. ROADS i Secondary Road 583 West of Th4ce Htts and the access toad IN M D into Swatwett witt not be paved in 1977, but w.Ltt be duetted "h DEFERRED to the 1978 ptogtam TO 1978 Counetit agreed that an attempt shoutd_ be made to d.cseuss thtis matter wcth Dt Hornet dut.Lng the Spt.cng Convent.con and P"& Poote moved that this be done Catttied A tettet Atom Un.Lted Intetnat.conat In.durtt.4 ez Ltd , tega&d.cng the teeent putehaze oA Te.ttazyme was Lead to the meeting M& Campbett moved to accept and Akc e same as .LnAonmatc.on Ca&&.ced A eettet Atom Atbe&ta Ttanspoatatsrn. - Ea.nt Danchuk, tegatd.cng the Nacmine ,Access Road was Lead anl,l it was noted that the toad into Nacm.ine woutd not tikety be des.cgnated as an access toad He a,('-so noted that Secondary Road 575 has high pr.cot.cty and w.ctt be g even eons.cdetat.con .Ln Autute sccondary road p&ogtams din Etown mentconed that at the recent secondary road meeting held in CaZg aty the mattz.r o A des.Lq nat. -ng the D cnas o ut T&a.ct as a secondary toad was d.cscussed. It was genemety agreed that .LA th.cs toad was .cnetuded tin the secondary toad program, the h.cgh ptio&.ity Aar paving oA the Secondary Road 575 woutd be todt A tettet Atom the government w.ctt be ;,o&th coming about this matter and tit wctt b2 {utthet d.cscussed at that t.cme Mt Stown atso oatt.cned va&.cous roads .Ln the ptov.Lnce wh.Leh may be cnctuded tin the zeeond.a&y toad. p&ogtam A tette& Atom the County o A P.cne Lake was &e.a.d to the County have no plans to out boundary....... Mn Litz moved to accept A tettet Atom Wateto us G engknez was &cad to the and A.cte as l-n4o&mat4-on LETTEP OF THANKS UN 1NT INDUSTRIES NACMINE RO? D ACCESS ETC o6 Red Doc &egatd eng the toad south ROAD SO the meetting, and .Lt was noted. that PINE LAKE jot extension oA this toad south and A.cte thcs as 4.njotmat.con. Catt-ce d M D cez et Ltd , tcgatd.cng d.ces et WATEPOUS neet.Lng dot Campbett moved to accept DIESEL Cattied The &equezt Aor speed tcm4,t o& speed ttimct ahead s.cgns to be toeated outstide a the boundatces oA the hamtet oA Swaowett was discussed This request comes Atom Robe&.t Shea on behat6 o4 the Swatwett and T14-stt.Lct Adv.cso&y Comm.cttce M& Poote moved that Mr Paquette be autho,%kzed to check the tocat.cons and LA he deems necessaty knztatt the 44.gn at the best toeatcon Ca&&.ied The AueZ bads DIESEL* 1 Impetiat were then opened as Aottows OkZ Ltd Fuet det.Lve&ed Atom Acme 46 9 � Ca&bon 47 4� Wkmbotne. 47 44 T&ochu 6 Huxtey 47 9¢ Lindens Swa.twett 8 Thtee H.i.Pts 47 9� PAtcez tnetude Canada Sates Tax, but exc. udez P&ov.tinc.cat Fuet Oie Taxes 4 i4f 7 .SWALWELL REQ SPEED LIMIT SIGN' X FUEL SIDS COUNCIL MEETING MARCH 28th- 1977 P 7 2 Texaco Ltd Duet detcveted 6tom Acme 50 1r Carbon 51 6 Thtee H.ctts 51 1 rW Ttochu 51.1 Huxtey. 52 1 Wkmbotne 52 1 L.cnden 50 1 Swatwett 50.1 Pt4,ce6 4,nctude cuttent Fedetat sate6 tax p.Fu6 exetudes any other taxes Guts O.ct Ptkce 6o& 6uet de.t.cveted 6,tom a.tt atea.6 46 354 plus ptovcnccat toad tax Mt Poote moved that the M.D putehase ct6 dtiesee 6uet tequ.itements Got 1977 6tom Gutj O.it Ltd , as pet the ptcce quoted tin its bcd ,/1 and condkt4-on6 as outt.cned thete.in Ca.tt ced The bcds jot 6uppty o6 gas 6tom the pumps to out vehicte6 was then pened. Rott.ce ° s Guts #2 Gas 77 5� 41 Futuna 79 9� 2 Carbon Vattey Dnotots Ltd , at Carbon - #2 Gad . W a gatton #1 not auutabte ✓1 3 Gattett Motots Carbon #2 Gas - 82.5 a gatton #1 - not ava.itabte 4 Texaco Setvcce #1 - Shy Chce6 #2 - Fite Chce6 5 Three H.ctts Aut E66o Extra - 83 E66o 78 58 9� plus min 20� Fe.detat 8 Ptov Taxes = 78 9 - 53 6� ptu6 m.cn W-- Fedetat 8 Ptov Taxes i 73 6� omat.ive, Three H.ctt6 - Impc,t.ca.t Es6o 7� 5� piendaht moved that the M D putcha6e ttz gosotine tequ.itements Got ttuck6, 6tom Texaco Service in Three H.ctts, as pet the pt.ice � cruotnd in its b.cd and cond.4t.cons as outtined thete.cn, '. nd the vehict.e6 in the Ca_tbon area putchas e the,it gas, to necessaty, P)Lom Carbon Vattey Motors Ltd , Cantsed. r!►O P. K jjAppUcat.ions jot work stom Kenneth S Rauct, Gotdon Co.Ptatd, APPLICATIONS John C Sommetvitte, Ronald Pennock, Hatotd WiUiam Rognet were te6etted to the meeting, and Mt Pootc moved that the6e be te6etted to Mt Paquette Ij Catt.ied SHOP COMM IlThe Shop Commcttee Meet.cng tepott 6tom Match 17th was tejetted to REPORT -the meeting, and vat.cous items d.cseussed It alas agreed that attangement6 could be made Got cettakn o6 the men on the gtavet crew to take the dejen6%ve dtiv.c.ng cout6e that w.ctt be hetd in Thtze. Hctts kn Apt.ct The comm.ittce had recommended cuttcng down costs this ,neat by eutt.cng down the main cteal pro f ects The mectj.ng at6o dcscus6ed the gtavet crew hout6: and payment o6 ovettime, etc. It was noted that ti6 the geeondaty Road 583 and 575 ate not paved by the Ptovinc.cat Govetnment th4.6 year, mote patch.cng w.4-P_t be necessary 8 C] COUNCIL VEETVIG MARCH 28th, 1977 It was aenetatt y agreed that a mknimum amount o � makntenaneeP 8 sl2ou2d be d ,toads this the pubtie tit ate pea &s 5ta!4 toad ptog&, one. on these MA Paquette noted that taboutets this yea&, as ope&atots temakntng on Council agreed that the veto soon. yeah wo &ks stew w4-et only tequete there vu-.0 be zgjke cent zm and budget should be (4.nat ized Thete was discuss. con about SavAng money by shuttinq down some o6 the machines, but thks would not be a great saving, mete.Py teduc.in,g wages and Oet costs Mr Poole moved that the toad tout be held on F&iday April 14t, 1977, commencing at 9 00 A M , and a second day Got toad tout be set tentatkvely {o& 9 00 A p , ApAi,? 4th 1977 It was agreed that MA Dann. M& goblet and Mk. Paquette as well as Mt K,-ng o& M& Je6�ety should go on the tout wkth the counc.clto&s Mr BaueA moved to accept 94athe shop eommcttee minutes as presented to the meet.cng Carried It was agreed that dukkng the road tout an 4.nspeetkon should be made o4 the hamlet o4 Swalwelt and also o�,lj the Bereham ptopetty MA Atex Cunntingham enetered the meet.inq at 4.35 P M. to dtiscuss the matte& o6 purchase ob ceAta.,in power plant generators Thee tis need 4o& a generator 4o& the gAavet stew., one kt the &ad.io Lowe& to ma.cntatin eommunieattions ducting power 4a4lu &es and peAhaps a set up {yo& the og44-ce ti6 the o46ice was to be used as h.eadqua &tens ducting any emeAge.ncy M& Cunntingham had obtatined pttiees 4o& va &sous stize plants Jtam '9escan Ltd , at Ltinden Powet 8 Electttie Company in Calgary, Mumgo&d Medland Ltd ,etc MA Cunntingham advtised that he 6ett an automatic change oven should be on the plant Got the wate& Lowe& Othetwtise some one would have to go to the Lowe& to swcteh on the emetaeney plant Ajtet a very lengthy dtiscusstion, 1,4& Campbell moved that the M D pu &chase a 3000 watt stand by generator 6or use on the road stew g&om (Uesean Ltd , at Ltinden at an app&ox.imate pA-cce o4 $480 00 Ca &r.i ed Aite.t d.iseusstion about the need 4o4 a gene&ato)t (nor the o46,cce Got use du&ting power 4aktute of emetgeney, M& 13t.own moved that the o44kce be wired so that a genetatot could be brought to the og4iee Jot use ducting any emergency Carri.e.d ROAD TOUP DATES STAND By GENERATOR PLANT' It was noted that a 1500 watt genetatot would keep the tadios wotktings. and Mt Ltitz moved that a 1500 watt genetatot be purchased 4tom PoweA., Elect &tic and Equipment Ltd,, tin Calgary at an apptox.cmate p)t.iee o4 $1304.00 This will tinclude the automattie change over devtise, and wcU be cnstatted at the water tows& Mt Paquette advised Counetil that M& CZatcn.ce Btosseau has Aeques ted the M D to cnsta_tt a toad approach on his land to the pto po scd second dweU ing on th cs ptope&ty He has a.'s o Aequested the M D to dig the basement 6o& this house M& Poole moved that as there tis pttivate equipment avatilable 6o& this type o6 work, the M D wk' tt not dig a basement Got Mt Btosseau ` Can &tied The matte& o6 the toad approach wtill be cons.cde&ed late& when M& Btozzeau's permit 6or the second dwetZing is vatcd 9 ,l� 0j l REP UEST C BROSSEAU ROAD APPROACH ETC V� COUNCIL MEETINC MARCH 28th, 1977 P 9 Pit Paquette mentioned that a ban nas been -instaZfed in the SHOP COFFEE eo6�ee room at the shop at very Zcttte cost, with the work being BOOM FAF! done by the men. He atso noted that the John Decre motors grader has been det4-vered, ROAD nAIP There was dkseuszLon about the toad bane and Mt L4-tz requested cone.cdetattion o� a charge for overtoad permkts dut4-ng toad bane CHARGES as there ate certain .items o6 machinety that an oiZ company must get 4-n to 4-ts o4-t wetts, and they wou.d be wkUkng to pay 6or such an overtoad perm4-t. M& Litz moved that the Munic.ipat Di.6tdct grant ovettoad permcts at a fee o6 $100 00 pet m4-te ptus payment oS costs jor undue damage caused to the toads where there tie no attetnate route open to the ttucket, and it tie essentkat Aot the veh.icte to use the toad, and subject to other conditions that ate in e4Aeet at the ptesert tkme Catt.ced It was noted that Mt PooCe and Mt Berdah.? were opposed to tho motkon TROCHI i'ft Campbett advised that the Ttoehu Fa4-tground Comm4-ttee have asked FAIR to have two motors setapers tot the work on the fait gtounds GROUND (.instead o� one scraper as noted cn a ptc.vkous mo.t4-on) Mt Bauer moved that Counc.it approve o� the use og two motor sctanets, on the same baz,u as ptevkoustu outt4-ned Cart.ied Mt retdaht noted that the t4-ght coat sutfackng cs bteaking up badty espee.iatty east o6 Rowbottoms and the Taytot Sidkng H4-tt t(tc. Vobter and Mt Paquette tejt the meetkng at thus tkme PUARKVILLF A tetter atom the Pta4-t4-e ?Bkbte Institute dated Match 25th, was Lead 3F1,1FR to the meetcng They pt000se, tin respect to wa,tet and sec +yet -Aot Ruarkv.itte, Chet sewer instattat.c.on costs based on pubt4-c tender through P F; I be shared equatI'y by the M D and the Ptakt.ce '34-b.t'e In4t4-tute and that they woutd have 4tee use o6 the fines tin both Ruarkvktte and Gtantvt.kl.e. Mt Poote moved that we attempt to negotiate on the ptev.ious bas4-6 and that we do not 4-nvotve Gjtantv.itte Carr4-ed Mt Campbett moved that toe endeavout to get apptovat dot the Pf D to act as contractor for RuatkvkUe water and wetter w th t'-ce quarantee that the costs w.itt not exceed the eng4-neers' est4-mates Catt4-ed Mt Cunn.cngham mentkonec' that the P P I has suggested that the water t4-ne be brought to the Dacty King cornet, but thcs 4-s extra dcstance and costs An atternate proposat gives a Loop system, and would be o6 mutuat bene44-t, and th.cs 4-s being considered C M H. C grants cannot be detetm.ined unttit the various ptoposats are settled SNAL -!ELL RFOUESTS M Robert Shea, on behaZA of the- Swatviett and Dcstt.iet Adv.isoty Committee had been at our o6l�,4-ee on March 25th and requested the 6ottow.ing 1 A study o6 a sewer system �. o r Swa Q_u °ef 2 A d ump4-ng s tat4-o n 4o& ttri A ere 3 O.c.Ung o4 the streets 4-n catty spr4-nq titer br.ie5 discussion- Mr Bauer moved that these tequests be z.bted Cattked Al L; d° COUNCI1 PEETINC PAPCfp 28th, 1977 P. 1 tit Cunnkngham .fie ✓t the meeting at th.cs tkme Tf {.RFF: a!A Fetguson moved that the minutes of the Thtee ffkUs lchoo. HILL" kvti.stion o6 Matcn 9th, 1977, be 4kted SCN Cataied DIV Councit was adv4.6ed that Mt Rvs,seU Fotvey, 11 A has attanged '3IGELCG► a me2t icng Aot Aptk 6th, 1977; tepatdkng 9,cgeZoUr Vam and the DAM Thtee )44- s Ctezk M& 'Mown moved that any eouncc.Uots who Vi MEETING ate Atee to attend be named as deZegate.s to t!iat meetkng Cant,ied A kettet 44om Mt and Mu Doug.('-a6 ( ,'ebb was toad tega.Adinn POLIO pos.s.cbte purchase o6 Lots 14 to 18 in Ptiock 19, �'i�la�w; ��' SP)ALWELL MA Poote moved that thtis matter be ta6t ed and the s.ete kns peeted LOTC h�,! Co uncU on Apt.it 1st, dutkng toad.. tout Catt c0 d r. Fetguson moved that Mr Petet ^p4-.k'eheji. be aut! °otczed to r,SSFS�(iR att,,nd the Assessor Convention on A}rtU. 1 ;th to 15th, 1977 CONVENTION Catt c.ed The nkopozais tecr._td.ing Kecvet Lah.e Pnt,Z. wets again dcscussed KEIVFR p';t Fetgu6on moved that the teeommendatkons o4 the Patk Commktte.e LAKE be approved i or tb.cs Meat, with tv. +o men authotkzed to hook 2�tet the pakks and cemotetces, and that no majot cap.ctai expzns es (lot pov,o.t of gas be kneutted Cctt.ced. p.'n. Litz moved that the me2tkng do nov, ad9outn Ccctr.ied. Tim:_. o f Adjournment 6 15 P M -------------------------- '2, 'eeve 0 • ADjOUPNMFNT