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HomeMy WebLinkAbout1980-05-12 Council MinutesCOUNCIL MEETING AGENDA MAY 12th, 1980 1 Approval of Minutes - Meeting April 28th, 1980 2 Bank Reconciliation for the month ending April 30th 1980 3 Appointments 9 00 Dev Appeal Board - See Item No 4 11.00 C R P C re: Density for new plan - see item No 10 1:00 P M Jim Fisher Big Country Tourist Association see Item No 19 3.00 P M Delegation from Carbon & District 75th Anniversary Committee see Item No 32 2-00 P M Meeting with UMA SEE Item No 28 4 Dev Appeal Board Hearing - I P Goertz 5 Accounts 6 Circulars from AAMD & C & Minutes from CAAMD & C 7 Report from Peter Spilchen - hired assistant assessor - set salary 8 Three Hills Sch Division Meeting - April 22180 9 Consider summer help in office 10 Meeting with C R.P C re- New Plah etc 11 Request from Huxley Community to seed ball diamond 12 Letter from Drumheller Health Unit re. Tclman Park Water Well etc 13 Letter from Bissell & Associates 14 Letter from Arvid,E;ons re: clean up at dump boxsite 15 Correspondence from Regional Resources Project 16 Appoint representative to attend Heritage Festival Committee Meeting 17 Letter of thanks from Drumheller Stampede Board 18 Letter from Kneehi.11 Riders for funds from Alta 75 grant 19 Meeting with Jim Fisher - Big Country Tourist Association 20 Building permits issued 21 REquest from Walter Wedel, Three Hills re extension of time to construct residence Lot in Swalwell 22 Letter from Kneehill Excavating Ltd offer to purchase lots in Swalwell 23 Subdivision applications. Milton Rempfer - SE 14- 32 -26 -4 Peter Tainsh - Pt SW 32- 31 -25 -4 Hannah Johnson - Lots 1 & 2 in Block 2 Huxley 24 Consider terms of subdivision - Marc Reed Grantville - & installation of services 25 Request from Alex Cunningham for permission to attend disaster services seminar 26 Report from Alex re Wimborne Gas Plant Disaster Plan 27 Letter from Alta Environment re. licence for Wimborne Water Well CO 28 29 Meeting with UMA Request from Crossroads Hall for 1980 grant immediately 30 Report re Linden's use of recreation grant over past few years 31 Reports from Arthurville Community Center and Sunnyslope Community Association 72 Meeting with Delegation from Carbon 75th Committee 33 Report from Hedley Kitchen, Alta Environment re- Ruarkville Grant 34 Reports re Wimborne Sewer Project 35 Copy of notice to Robanske to abate nuisance in Wimborne 36 Report re: claim - Rangeland Oil - ruptured oil line 37 Letter from Calder Munro re Jack Tutt - accident 38 Report re- gravel from Andrews Lowen Pit 39 Report re- Garson Gravel Pit 40 Letter from Allied Chemicals re. calcium chloride - dust control etc 41 Requests for Road Improvements: Amoco - between 16 & 15 in 32 -24 -4 Mobil - between 29 & 30 in 32 -22 -4 42 Report from Engineering Canada - re engineering costs for road construction 43 Request from Village of Acme for M D to pave portion of Road 44 Request from P B I road improvements 45 Tenders called by Government for paving in M D 46 Road Program for 1980 47 Letter from W J Magnuson re: road improvements - NNE 4- 34 -22 -4 48 Letter from Tom Lynch re- old road diversion 49 Report from Foremen meeting May 8th, 1980 50 Report from Sign man re. material used in sign:: 51 Miscellaneous. Anderson Bridge Project Appli cationsfor work Letter from AAMD & C re. signs required on vehicles�(i Agreements for road projects, Y Net Balance End Prev Month Receipts for Month Taxes 4922 3 Ambu ance $1227 40 Less Loan- Water $1643 4 MIS $163138 65 --------------------- -- - - - - -- -------- f------------------------------------ Loans Rec'd I �rtteeest� -ott- Savings -E,e rt -------------------------- , -- - - - - -- ------------------ Interest on Savings Curt ��sterest -ert- Savings - vt --------------------------------------- Cancellegq,, f e L No 35421 To I wn of Thr e Hi11s --------------------- ---------- - - - - -- - - - - - -- -- - - - - -- -- - - - - -- -- - - - - -- ..X LESS. Disbursements for Month Chelues 35312 t 35457 __ _ _ ____ -------------------------- -- 1111 -- -- 1111 -- -- 1111 -- - -- - -- Loans Paid cheque 5311 $20 ,000 00 nterbank transfer only Interest Paid Net Balance End of Month --------------- wi -- - -- -- - - - - -- -- - - - - -- - - - - - -- Balance az End of 2868 80 Month___ ____ _________ 1-- 61 ---- -- 53 ___ - Cash on Hand at End of Month --- 1111 -- SUB - 1111 -- Less O/S cheques 272 66 2671 53 NET BALANCF ----------------- 1381022 -- 1022 - 381022 1 277.88 2416059 19 ,V,V!r� :3:zc:c:zzz=z:= -------- x-- - - - - -- 2416059 4 3213917 20 170942 14 -0- 26972 15 -- 2886- 35 - - - -- 4765 54 3441510 80 __628766:58____ ---- ..�-- 0- ------- -0------- 2,812,744 22 --------- - - - - -- 2,81 884 00 - - -- --- - - - - -- ----- L815688.41 — 1111 -- - - - -�. 1 - -_ --- 19 _ - - -- 1631 95 -0- 2868 80 1 277 88 F. nd- of_ MOnth------------------------------------ ,------ - -� - -- 1111 -- 381022 1L�2 =812 -744 -22 - -- Cash on Hand OUTSTANDING CHEQUES $884 00 Payroll General No Amount_ - -No Amount _-- �_No Amount ____ --- - No Amount__ 1111_ .. — --------------- •• - - -- —__ - -- . - - -.�1 —..— _1111 1111 -- ----•• -- - - - - -- 1111 —. 4„ ?7 1348.25 r 35013 25 00 I 4344 I 1323.281 r 35105 14 11 X677 Sal 35339 22 50 l l 35363 l 78 00 l l l l I 1 35392 l 12 00 ^ l l l l l 35411 l 35446 35454 35 00 ,,, 50 05 l 1 1 i 36.00 l l 272 66 I l I I OUTS_TA1vD_ING LOANS -i _-- 1_submitted to Council_ this___d2g_of.-- ______ Cash on Hand Deposit 19 - 19 - N - -Reeve - - - - - -- - -� -- - - - -Mun Administrator a MONTHLY STATFMENT MUNICIPAL DISTRICT OF KNF,ENILL #48 MONTH ENDING April 30 1980 ---------------------------------------- --------------------------------------- Gen Payroll ---------------------------------------------------- Pub Tax -------- erm '1111---------- 1111 -- A/C Res Sale _ Saving Total Net Balance End Prev Month Receipts for Month Taxes 4922 3 Ambu ance $1227 40 Less Loan- Water $1643 4 MIS $163138 65 --------------------- -- - - - - -- -------- f------------------------------------ Loans Rec'd I �rtteeest� -ott- Savings -E,e rt -------------------------- , -- - - - - -- ------------------ Interest on Savings Curt ��sterest -ert- Savings - vt --------------------------------------- Cancellegq,, f e L No 35421 To I wn of Thr e Hi11s --------------------- ---------- - - - - -- - - - - - -- -- - - - - -- -- - - - - -- -- - - - - -- ..X LESS. Disbursements for Month Chelues 35312 t 35457 __ _ _ ____ -------------------------- -- 1111 -- -- 1111 -- -- 1111 -- - -- - -- Loans Paid cheque 5311 $20 ,000 00 nterbank transfer only Interest Paid Net Balance End of Month --------------- wi -- - -- -- - - - - -- -- - - - - -- - - - - - -- Balance az End of 2868 80 Month___ ____ _________ 1-- 61 ---- -- 53 ___ - Cash on Hand at End of Month --- 1111 -- SUB - 1111 -- Less O/S cheques 272 66 2671 53 NET BALANCF ----------------- 1381022 -- 1022 - 381022 1 277.88 2416059 19 ,V,V!r� :3:zc:c:zzz=z:= -------- x-- - - - - -- 2416059 4 3213917 20 170942 14 -0- 26972 15 -- 2886- 35 - - - -- 4765 54 3441510 80 __628766:58____ ---- ..�-- 0- ------- -0------- 2,812,744 22 --------- - - - - -- 2,81 884 00 - - -- --- - - - - -- ----- L815688.41 — 1111 -- - - - -�. 1 - -_ --- 19 _ - - -- 1631 95 -0- 2868 80 1 277 88 F. nd- of_ MOnth------------------------------------ ,------ - -� - -- 1111 -- 381022 1L�2 =812 -744 -22 - -- Cash on Hand OUTSTANDING CHEQUES $884 00 Payroll General No Amount_ - -No Amount _-- �_No Amount ____ --- - No Amount__ 1111_ .. — --------------- •• - - -- —__ - -- . - - -.�1 —..— _1111 1111 -- ----•• -- - - - - -- 1111 —. 4„ ?7 1348.25 r 35013 25 00 I 4344 I 1323.281 r 35105 14 11 X677 Sal 35339 22 50 l l 35363 l 78 00 l l l l I 1 35392 l 12 00 ^ l l l l l 35411 l 35446 35454 35 00 ,,, 50 05 l 1 1 i 36.00 l l 272 66 I l I I OUTS_TA1vD_ING LOANS -i _-- 1_submitted to Council_ this___d2g_of.-- ______ Cash on Hand Deposit 19 - 19 - N - -Reeve - - - - - -- - -� -- - - - -Mun Administrator a COUNCIL MEETING MAY 12th, 1980 A regular meeting of the Council of the M D of Kneehill #48 was held in the Municipal Office, Three Hills, on Monday, May 12th, 1980, commencing at 9.00 A M Those 1 a... t were PRESENT G A Berdahl Division 1 C W Poole Division 2 R W Brown Division 3 (Reeve) .A A W Bauer Division 4 T A Ferguson Division 5 R G Campbell Division 7 J C Jeffery, Municipal Administrator LINDEN CONTRACTORS Mrs Jean Wilkinson, Assistant Municipal Administrator GRAVEL Mr Doug Hazelton entered the meeting He is still crushing gravel at the CRUSHING Schmautz Pit, and then wishes to know where he should move It was suggested f moving to the Vetter Pit then to McNairs, Meglis and then back to Garsons, and then to the Andrews Lowen and Lowen Pit Stripping will be required at the Vetter Pit within the next two weeks Discussions were also held regarding use of rubber tired loaders at the Andrews Lowen Pit rather than pushing the gravel over the hill with the cats Mr Hazelton agreed to ti the situation at this pit and report back to council at a later meeting Mr Bauer moved that Mr Hazelton be given permission to move to the Vetter Pit next, then to McNairs Megli Garsons, and then to the two Lowen pits Carried DEV APPEAL BD Mr Poole moved that Council do now adjourn to sit as Development Appeal Board Carried Mr Campbell moved that Council do now reconvene the development appeal having been dealt with Carried HENRY WIENS' The matter of Henry Wiens' salary was again reviewed, and after discussion SALARY 1 yF Mr Campbell moved that Henry Wiens rate of pay be increased to $6 25 per hour effective May 1st, 1980 Carried APPROVAL OF Mr Poole moved approval of the minutes of the council meeting of April 28th, 1980, as circulated Carried MINUTES Mr Jeffery reviewed the bank reconciliation statement for the month ending BANK April 30th, 1980, and after brief discussion Mr Bauer moved approval of the RECONCILIATION statement as presented Carried CIRCULAR AAMD & C Alberta Association will arrange to have personnal present at the Fall Convention to facilitate delegates obtaining their Canadian citizenship A certificate if sufficient councillors indicate interest in this matter After brief discussion Mr Ferguson moved to accept and file as information Carried AAMD & C advise that their previous minutes indicate that Resolution No 22 vi considered at the recent spring convention was passed,but in fact a motion to table this was carried Mr Campbell moved to accept and file as information r d Carie MINUTES CAAMD CAAMD & C forwarded a copy of the minutes from the recent regional meeting & C Mr Berdahl moved to accept and file as information v% REGIONAL Carried MEETING Mr Spilchen has hired John Sailer of Huxley to assist him with the general assessment and requests council to set a salary for Mr Sailer He advises EXTRA Alberta Municipal Affairs pay trainees $13,500 00 per year Mr Sailer will STAFF FOR be retained on staff until the general assessment is completed - about 2 years ASSESSOR After brief discussion Mr Ferguson moved that Mr Sailer's salary be set i. GEN ASSESS - at $13 500 00 per year and he be hired effective June 1st 1980 MENT Carried The minutes from the Three Hills School Division meeting of April 22nd were briefly reviewed It was agreed that Mr. Brown will attend the THREE HILLS May meeting of the division SCH DIV Mr Bauer moved to accept and file the minutes as information MINUTES Carried Mr Jeffery asked Council to consider hiring a girl to help out in the EXTRA OFFICE office during the summer holiday season After discusson Mr Campbell STAFF moved that Mr Jeffery be given authority to hire one girl to help out,., ^y' SUMMER COUNCIL MEETING MAY 12th 1980 P 2 during the months of June, July and August of 1980 Carried Mr Brown moved that the salary for the girl for summer relief be SALARY FOR set at $4 50 per hour- SUMMER OFFICE Carried HELP The Huxley Community have requested the M D to seed the ball diamond SEED BALL at the school in Huxley It was previously levelled by the M D motor DIAMOND AT HUXLEY grader, levelled by the people in the community and now they would like the area seeded to grass It is growing up to weeds now After discussion Mr Campbell moved that the M D arrange to have r the ball diamond seeded to grass on condition this is acceptable to the School Division and satisfactory arrangements regarding costs can be worked out Carried WELL The Drumheller Health Unit advise that the well at the Tolman Park is contaminated and must be disinfected They also advise that the ETC AT TOWELL pit privies at the park must be improved to comply with health regulations PARK' Council was advised that the well has been disinfected and the Health Unit e`�Q V 5 "� requested to test the well again Mr Campbell reported that there has 9CA fi been vandalism at the park co-er After discussion Mr Ferguson moved that this matter be referred to the v4 Parks Committee with the recommendation that the well and the privies be improved in order to comply as much as possible with the health regulations DRUMHELLER Carried REG SANITARY Bissell & Associates have written giving contact names regarding the maintenance and operation of the various transfer sites in the M D Mr Brown noted that if Torrington & Trochu do not come into the LAND FILL regional system, consideration will have to be given to installation of boxes at Wimborne and Huxley soon Mr Berdahl reported that the pick ups in the hamlet of Hesketh have been very irregular It was generally agreed that meetings would have to be arranged with the (� people in the north portion of the M D to discuss the possibility of / putting boxes in Huxley and Wimborne and review with them costs involved Mr Poole moved that the letter from Bissell & Associates be accepted as ��--_ information and the matter of boxes in the north area be tabled and discussed again at the next meeting of Council Carried ROAD BANS Alberta Transportation forwarded information regarding recent Benkelman Beam Tests and recommend that all roads go to 100% loading except for SR 806 from 583 south to the M D boundary which should remain at 90% Mr Campbell moved to accept and file the letter as information, and no change be made in existing road bans Carried Mr John Rusling and Ms Wanda Patton from C R P C entered the meeting C R P C at this time to discuss the M D 's requirements for density of parcels DENSITY FOR under the new Preliminary Regional Plan Mr Rusling explained the QUARTER FOR situation under the new drafted plan as far as the M D having the right M D OF during the transitional period to maintain a density of 4 parcels per KNEEHILL UNDER quarter if Council so wish even though all other rural areas will be NEW PREL restricted to having 2 parcels per quarter under the new plan, in order to PLAN protect the rural area from intrusion by country residential parcels After lengthy discussion of this matter, and the right which is now in the proposed plan to allow for relaxation of the plan and the need to retain this right of relaxation and discussion ab--ut the need ,far industrial parks in the rural area, Mr Bauer moved that the M D adopt a maximum density of two parcels per quarter section subject to the retention in the new preliminary plan of the right of relaxation of the plan - Chapter 5, Section 4 1 Carried Mr Rusling and Ms Patton then left the meeting and the meeting adjourned for dinner between 12:00 Noon and 1.00 P M DINNER Mr Jim Fisher of the Big Country Tourist Association enter the meeting BIG COUNTRY at 1 00 to discuss with council the purpose of the association and to TOURIST request the M D join the association He reviewed what areas the association ASSOCIATION becomes involved in and the aims of the association - that being to provide a service to the local people and the tourists and to promote the area The membership fee for a municipal district is set at 100 per capita Mr Fisher was thanked for coming and he left - at 1.35 P M %��� COUNCIL MEETING MAY 12th 1980 P 3 Mr Ferguson moved to accept the report given by Mr Fisher Carried UMA & WIMBORNE Mr Peter Makowichuk and Mr Verner Fifner of UMA eltered the meeting at SEWER PROJECT this time to discuss with Council the possibility of undertaking some engineering work on road projects for the M D Mr Jeffery read a letter & ROAD from UMA about this possi W ity and UMA quoted a cost of about $1700 00 CONSTRUCTION per mile for this service It was noted that this did not covert' legal ENGINEERING surveys, but would provide profiles and information which would assist WORK the office in calculation of costs for the project AFter discussion of this matter and noting it wculd require setting the M D road program at least anIr ahead of time, Council agreed they would consider this request and%ccon ac � UMA if they felt they would require this type of service some time in the future Mr Makowichuk then discussed with Council the problem which has arisen n with completion of the Wimborne Sewer Project in view of the letter received by UMA from the M D terminating their services on this project Mr Makowichuk reviewed the work done by UMA to date on the project, through their former employee Matt Bergman, and asked if the M D would consider letting UMA complete the project as they felt they had done good work for the M D in the past and they did not like to lose a client UMA would be willing to assign Verner Fifner to complete the project and would guarantee the project would receive top priority Mr Makowichuk also reviewed the costs incurred by the M D with their firm for the work done to date, and he felt that about 90% of the design work have been completed After further discussion of various items Mr Makowichuk and Mr Fifner left the meeting and council further discussed this matter Council agreed that no decision would be made on this matter at this time until Mr Bergman could be consulted about certain items Mr Makowichuk and Mr Fifner were advised of this and they left the meeting LETTER OF THANKS Mr and Mrs Rob Arvidson of Calgary wrote expressing their thanks for FOR CLEAN UP the clean up of the road to the dump box site N Mr Campbell moved to accept and file as information Carried KNEEHILL HISTOR- The Kneehill Historical Society is planning for the Heritage Festival ICAL SOCIETY in Three Hills in August and requests the M D send a representative to their planning meeting Mr Buaer moved that Mr Ferguson be appointed HERITAGE DAYS as representative from the M D to attend the meeting Carried The Drumheller Stampede & Ag Society forwarded a letter of thanks for DRUM AG SOCIETY the grant alloted to them from the Alberta 75 Grant monies ✓ LETTER OF Mr Bauer moved to accept and file THANKS Carried The Kneehill Riders have forwarded a copy of their request for a grant REQUEST FOR FUNDS from the Alberta 75 birthday funds Their original letter of request FROM KNF,EHILL was never received by the Office and their mqEst was not considered RIDERS After discussion of this matter Mr Ferguson moved that the club be r advised the monies have all been alloted but their request will be kept on file and should any changesoccur, their request may be considered at that time Carried Building permits issued were reviewed as follows BUILDING PERMITS Tim Chamberlain Lot 2, B1k 6 Ruarkville - single fam residence & garage Oris Rodger - Lot 2, Block 4 Grantville - garage Cullum Farms Ltd , NW 15- 31 -23 -4 turkey barn V1\ Mille Juzyk - Lot 2 B1k 4 Ruarkville - single family residence Emil Mantler - Lots in Swalwell - single family residence W & R Calhoun - NW 1- 30 -24 -4 - Implement shed Mobil Oil - 5- 12- 34 -26 -4 - office Mr Campbell moved approval of the permits as issued Carried Mr Walter Wedel of Three Hills (formerly Strathmore) purchased Lot 5 in REQUEST FOR Block 10 Swalwell 7810530 and under the terms of the agreement was to EXTENSION OF commence construction of a single family residence there within 12 months TIME WALTER He has not done so due to the high interest rates and requests an extension WEDEL of one year to commence construction of a residence After discussion Mr SWALWELL LOT Poole moved Mr Wedel be allowed an extension of six months to commence construction of a residence on this lot subject to execution of an amending agreement CArried Kneehill Excavation (1979) Ltd , of Swalwell have forwarded an offer of OFF$R TO w $1000 00 for Lots 11 They advise they wish equipment Mr Poole moved that on condition that the and agree to commence withn 21 months COUNCIL MEETING MAY 12th, 1980 W, to 26 in Block 7 Plan Swlawell 5050 A K OFFER FO] to erect a shop for storage of their backhoe IN SWA. the lots be sold to Kneehill Excavating (1979) Ltd for $100( company enter into an agreement to purchase with the M D construction of the shop within 12 months and complete Carri. e d MEETING RE: LEAVING C R P C have requested the M D to arrange a meeting with other C R P C councillors to discuss the possibility of this area leaving the AND JOIN PALLISER Calgary Regional Planning Commission and join the Palliser Region REGIONAL PLANNING This arises from a letter sent by Palliser to C R P C about this COMMISSION possibility After discussion it was agreed that C R P C be advised this appears to be premature as no contact has been made with this f area by the Palliser Regional Planning Commission A delegation from the Carbon & District 75th Anniversary Committee entered CARBON 75 the meeting at thzs tirpe The delegation was comprised of GRANT Wendy Sowerby,� unicipal Administrator for the Village of Carbon Mrs Mary Prowse Mr Joe Appleyard Mr George Appleyard, Mr Morley Buyer and Mr Adam Buyer The letter from the Committee was read and they ask that the M D provide the Carbon Area with $12,200 00 from the M D anniversary grant monies The delegation indicated the committee felt the monies were not divided fairly and also reviewed with counci.1 a population count they had undertaken of the Carbon Recreation Area There was lengthy discussion with the delegation about this and the method of division of funds and reasons for same were reviewed The delegation indicated that their count showed 419 people in the area who would make use of the Carbon facilities and therefore felt that the M D should have given at least $8380 00 to the Carbon project The delegation requested Council to re- consider the division of the monies) were advised Council would contact them by letter later, and the delegation then left the meeting Time 4.15 P M After discussion of the request, Mr Bauer moved that the Carbon & District 75th Anniversary Committee be advised that after consideration of their request no change will be made in the original decision of Council as to the allottment of the M D birthday funds Carried VILLAGE OF LINDEN Mr Jeffery reviewed a comparison report he had prepared of what the USE OF M D Village of Linden has done with its recreation grant from the N D over the RECREATION past several years After discussion of this report Mr Ferguson moved GRANT A to accept and file Carried Mr Alex Cunningham Utility Officer, Mr Matt Bergman and Mr Gordon Fraser MEETING of Engineering Canada entered the meeting at this time RE WIMBORNE Mr Jeffery reviewed what had happened with the Wimborne Sewer Project to date SEWER & and the reason for the meeting with Mr Bergman There was lengthy ENGINEERING discussion about the costs incurred with UMA for the design study soil CANADA 2� testing etc and if the M D had Mr Bergman and Engineering Canada complete the project what additional costs might be incurred by the M D for work already completed by UMA but which would not be available to Engineering Canada Mr Bergman and Mr Fraser left the meeting Mr Cunningham indicated he would prefer to have Mr Bergman retained to complete the project, and after further discussions, Mr Poole moved that Engineering Canada be hired to complete the Wimborne Sewer Project. A Carried 1 Mr Berdahl moved that Engineering Canada be requested to assign Mr Matt Bergman to the Wimborne Sewer Project and also be requested to try to ensure there will be no duplication of or charges for work already completed on this project Carried Mr Jeffery reviewed a letter he received from Engineering Canada which V! quoted costs for some engineering work on road projects, estimated at about $800 a mile This letter was reviewed with Mr Fraser and Mr Bergman and various items discussed Mr Jeffery advised Mr Bergman he had received verbal confirmation from WIMBORNE SEWER GRANT Alberta Environment and Local Authorities Board that the $54,000 00 grant for the Wimborne Sewer Project has been approved and a letter will be coming �A in the mail ��� COUNCIL MEETING MAY 12th 1980 P 5 Mr Bergman indicated he would get the debenture by -law revised, and forward to the M D for second reading � Mr Bergman and Mr Fraser then left the meeting Subdivision applications were then reviewed as follows SUF API Milton Rempfer - SE 14- 32 -26 -4 - Isolation of Existing Farmstead After review of the sketch supplied by the applicant and noting the setback of the buildings from the roads and boundaries, Mr Bauer moved tc approval of the subdivision subject to normal conditions Carried Peter Tainsh - SW 32- 31 -25 -4 80 acres It was noted that Mr Tainsh only owns balance of the 80 acres being owned by Mr Ferguson moved that the M D recom as an isolation cannot be allowed in a subdivided - Isolation of Existing Farmstead 80 acres in this quarter, the another person After discussion vend refusal of this application quarter which has already been Carried Mrs Hannah Johnson - Lots in Huxley in Block 2 Mrs Johnson requests creation of 7 separate titles for the lots she owns Lots 3 4 5 6, 7, 8, 9, 10, 11 & 12 She would like separate titlesto Lot 3 4 5 6 & 7 and a separate title for lots 8, 9 & 10, and a separate title fir Lots 11 & 12 Lots 8 26 foot frontagEs and are 120 feet long„ with the exception of Lots which have an exception for a gas company site to 12 have 8 & 9 Lots 3 to 7 are 50 feet by 120 feet However lots which are serviced by a sewer system but not with water system must be at least 10,000 square feet in size Mrs Johnson also owns Lots 1 & 2 in Block 2 and she has requested separate title for each of these lots as well h However these would also be under 10,000 square feet and therefore -hculd not be subdivided After review of this matter Mr Brown moved that the M D recommend refusal of these subdivision applications as the lots would be less than 10,000 square feet as required for a lot served by sewer but not served with a piped in water system Carried M REED GRANTVILLE Mr Marc Reed of Three Hills owner of Lot 1 Block 1 in Grantville SUBDIVISION received approval for subdivision of this lot and now wishes to complete & SERVICING this subdivision One of the terms of approval for for the applicant AGREEMENT to enter into a developer's agreement for servic4-ng the lot Mr Cunningham noted that the sewer line to the existing residence on Lot 1 is now too shallow and creates a problem with the line freezing \c in the winter If this line is extended to service the new lot to be created , this will only compound the problem In order to lower the line it would mean going back two blocks and lowering the entire line (about 1000 feet of line) Mr Cunningham did not have any costs available It was noted that as the previous owner of the house on Lot 1 had paid for installation of the line in full, there was no frontage tax charged against the property and after discussion it was noted that perhaps costs incurred for lowering the line could be recovered by means of a hook up charge for any other houses making use of the lowered line Mr Cunningham noted that there is a possibility of 6 new lots being created to the north and east of Mr Reed's new lot Mr Berdahl moved that this matter be tabled and Mr Cunningham obtain costs for lowering the line to service the existing Reed house, the new lot being created by Mr Reed and any other lots which may be created Carried AUTHORITY TO Mr Cunningham requested permission to attend a Municipal Disaster Services ATTEND Program Management Seminar in Edmonton on June 3 4 & 5 if he is not SEMINAR tied up with the Wimborne Sewer Project Mr Poole moved Mr Cunningham ALEX CUNN- be given permission to attend the seminar if he so wishes INGHAM Carried Mr Cunningham gave a brief report on the recent Wimborne Gas Plant WIMBORNE GAS Emergency Procedures Review meeting and advised Council that he had PLANT EMERGENCY offered the plant use of M D vehicles and radios for communication REVIEW purposes in the event of a disaster occuring at the plant P COUNCIL MEETING MAY 12th, 1980 noted that our accountants, the firm of Henry P 6 Mr Ferguson moved to accept the report given by Mr Cunningham an early bird award from Municipal Affairs for Carried EARLY BIRD Alberta Environment have now issued a final licence for the Wimborne LICENCE FOR WIMBORNE Water Well - No 08427 Mr Campbell moved to accept and file as WATER WELL information moved that Mr Jeffery and Mr Van Ellenberg Carried MUN AFFAIRS Mr Jeffery reported that Alberta Environment will be sending the RUARKVILLE balance of the Ruarkville grant soon When the cheque is received GRANT FOR figures will be obtained from Local Authorities Board about pay out SEWER & WATER of a portion of the Ruarkville debenture, frontage charge reduction e- tc Mr Bauer moved to accept the report as information Carried Mr Jeffery reported that verbal confirmation has been received from WIMBCRNE SEWER Alberta Environment that the grant of $54,000 00 for the Wimborne Sewer GRANT Project will be paid Mr Berdahl moved that when written confirmation is received that the grant has been approved, Mr Cunningham may proceed with ordering materials for the pro3ect and commence construction Carried The Drumheller Health unit sent a copy of a Notice to Abate a Nuisance NUISANCE IN issued against Mr Hugo Robanske of Wjmborne�ntdyrn Robanske has a very WIMBORNE unsafe septic system and is pumping the tankl out onto the ground -P H ROBANSKE Mr Bauer moved to accept the report as information SEPTIC SYSTEM Carried Mr Jeffery noted that Mr Spilchen completed assessments of all councillors' ASSESSMENT houses and this information was reviewed No decision was made as to OF COUNCILLORS whether Mr Spilchen should check all residences in the M D , or only a percenta�HOMES of them to determine whether the residences are liable to assessment and t axation under the new regulations Mr Jeffery reported that the new maps have arrived Cost for printing COST FOR comes to $2 22 per map Mr Berdahl moved that the maps be sold for $4 00 NEW each if picked up in the office and $5 00 if the map is mailed out MAPS Carried Mr Brown noted that our accountants, the firm of Henry Van Den Hoven received an early bird award from Municipal Affairs for having our EARLY BIRD financial statement prepared and in to the department in good time AWARD FROM Mr Poole moved that Mr Jeffery and Mr Van Ellenberg of the firm ✓` MUN AFFAIRS of Henry Van Den Hoven be congratulated on this achievement RE: FIN Carried STATEMENT Mr Maurice Tourneur of Three Hills has been employed again this year M TOURNEUR with the Ag Service Board He raised an objection about the need to obtain MEDICAL a medical and also objected to having the medical at the office of Dr Uptigrove After discussion of this matter, Mr Poole moved that no change be made in the existing policy about the need for medicals and use of the doctor appointed by the M D Carried The accounts were then reviewed and Mr Campbell moved the accounts be paid ACCOUNTS as presented subject to confirmation from Mr Cunningham about the account to Caltronics for $1490 00 for a hand held unit Carried BANFF Mr Brown reported he will be unable to attend the Banff Refresher Course .4 REFRESHER and asked that his reservation be cancelled COURSE The Crossroads Community Hall request the M D to pay their 1980 grant CROSSROADS as soon as possible as they have spent about $1700 00 for a new floor in the ASSO-.,e—�uiv hall and would like to avoid paying interest on a loan at the bank A 1980 GRANT Mr Bauer moved that the grant be paid to the Crossroads Community Hall at this time Carried REPORTS FROM Mr Jeffery reviewed the financial statements and reports received from RURAL ASSOCS the ARthurville Community Association, the Sunnyslope Community Association, and the Ghost Pine Athletic Association After discussion of the reports and noting that some reports come in unsigned, very incomplete, and not J audited, and with no resume of the association's activities over the past year, Mr Berdahl moved that the report be returned to the Sunnnyslope Community Association and they be requested to submit a more complete report signed by the officers and audited Carried COUNCIL MEETING MAY 12th, 1980 P 7 Mr Poole moved that Mr Jeffery review all financial statements received REVIEW ALL from rural community organizations and if the statements are not audited STATEMENTS and signed by the officers of the associations and a resume of the FROM RURAL activities for the past year not included, the report be returned with a COMMUNITIES request that this information be submitted t Carried The Three Hills 1970 Graduation Glass have submitted several ideas ALTA 75 for expenditure of the funds approved by Council for their class reunion GRANT After lengthy discussion of this request , Mr Poole moved that the funds THREE HILLS may be expended only on items previously approved by Council when the grant was approved Carried Mr E Kennedy of Rangeland Oil Company has advised that the costs OIL SPILL for clean up of the oil spilled when an M D motor grader ruptured COSTS RANGELAND an oil pipe line came to around $4000 00 OIL CO However the company do not wish to press fo"• payment of this claim if it would result in the M D making any change in its existing policy concerning its employees' undertaking (°t` work on private land Our liability insurance would pay for anything oi-er $1000 00 (which as the deductible) but might possibly result in an increase in liability insurance rates After lengthy discussion of this matter, Mr Poole moved that the M D offer to pay Rangeland Oil $2000 00 towards the costs incurred for the clean up, and if this is not agreeable to the company, Mr Jeffery be authorize to report the claim to our insurance company Carried Calder, Munro Adjusters Ltd , advise that the costs for repairs to COSTS RE. Mr Oscar Gieck s car amount to $950 00 Mr Bauer moved that the J A TUTT & GIECK M D pay the $950 00 to Mr Gieck's insurance company as our ACCIDENT deductible is $1000 00 Carried There was brief discussion about the recent accident with a packer POWER POLE on the Pope Lease Road when a power pole was broken off and the ACCIDENT ON possible costs involved Mr Poole moved that this matter be referred to the Shop & Foremen's next meeting for discussion and recommendations 5Rp55 q,jp :' about the employee involved in the accident Carried Mr Jeffery reported that we paid for 8100 yards of gravel at the Andrews ANDREW LOWEN Lowen Pit, and when the gravel was hauled out there was only PIT GF.AVEL 7752 cubic yards, or a difference of 348 yards it was generally QUANTITI agreed that this loss could occur because of establishment of a new stock pile V11 base at the pit Mr Brown reported he attended a recent Reg Resources Project meeting REG RES. held at Acme, as Councillor Litz could not attend The next meeting PROJECT is scheduled for the M D Office in Three Hills, and it was agreed that MINUTES ETC Mr Brown should attend this meeting also The date is Tuesday,May 20th, at 7.30 P M Mrs Wilkinson reviewed additional funds which have been requested by Regional Resources for 1980, including $400 00 from each#*S community to cover the merit increase given to Mr Bodmer, and an estimated $510 00 for the brochure The7f� requisition amounts tD $645 00 After discussion of this matter, Mr Poole moved that the 1980 requisition of $645 00 be paid and the balance for the merit increase and brochure be paid when the accounts are submitted Carried GARSON PIT Mr Jeffery reported that there are still alot of rocks left showirg at RECLAMATION the Garson Pit and it will be impossible to seed the area with machinery Mr Poole moved that the crew attempt to pick some of these rocks with the rock picker and the front end loader and then if necessary seed the area by hand Carried Allied Chemicals Canada Ltd , have submitted prices for tank truck loads USE OF CALCIUM of caldUm chloride which can be used for dust control on roads It would CHLORIDE cost about $1350 00 per mile After lengthy discussion Mr Brown moved DUST CONTROL that the M D purchase two truck loads of the calcium chloride as an experiment and use one truck nin the hamlet of Swalwell and the other load on the road west of Sections 30 and 31 in 28 -20 and west of Sections 6 & 7 in 29 -20, for a distance of about 1000 feet in front of each of the four farm houses located on this road Carried The meeting ad3ourned for supper between 6 30 p m and 7.30 p m�`� f SUPPER COUNCIL MEETING MAY 12th, 1980 P 8 There was then discussion about the 1980 road program Mr Jeffery noted that Amoco and Mobil Oil Companies have asked for improvements to roads 1980 ROAD The small crew has completed the Lemay Project and will be moving to the PROGRAM Niemi Project today The Road Committee agreed to meet tomorrow to arrange b1C backsloping agreements and borrow pits and Mr Brown moved that council �^ continue this meeting on Tuesday May 20th 1980 at 9.00 A M , to discuss the 1980 budget, the 1980 road program and any other Items which may become before it, and further that items 41 and 46 on the agenda be tabled until that day Carried VILLAGE ACME The Village of Acme have requested the M D pave the 4 mile of road from REQUEST TO the intersection of SR 575 and SR 806 into the village The costs PAVE RO11D would be about $30,000 00 to put heavy pavement on this stretch of road INTO VILLAGE Mr Poole moved that the Village be advised the M D will apply a light A coat surfacing to this stretch of road when the crew is in the area fnlo G1 Carried �� Co The Prairie Bible Institute has requested the M D dig a trench along j4 -1 REQUEST FOR the edge of the sidewalk in front of their proposed grade school site V+ STREET Mr Ferguson moved that this request be referred to the Road Committee IMPROVEMENT FROM. for investigation PBI Carried Mr Jeffery noted that the Government of Alberta has issued a call for CALL FOR TENDERS tenders for paving certain SR roads in the M D and after brief discussion PAVING of the roads involved, Mr Berdahl moved to accept and file as information SR ROADS Carried IN Mr W J Magnuson of Calgary, owner of land to the east of the NE 4- 34 -22 -4 M D Pas written advising he has no objections to the proposed road construction suggested by Mr Art Tetz, to improve the forced road north of the NE 4- 34 -22 -4 MAGNUSON Mr Ferguson moved that Mr Magnuson be advised the M D will not be undertaking ROAD any road changes or improvements, but that Mr Tetz will be given permission if he so wishes, to install two texas gates on this forced road f IMPROVEMENT Carried NNE 4-34 - Mr Tom Lynch of Trochu has forwarded a letter in which he claims he 22 -4 did not give permission for the M D to take land for a road diversion CLAIM FROM TOM through his property, nor was he paid for this land , Information in the minutes indicates he was paid for the land LYNCH RE F Mr Ferguson moved to accept and file the letter as information FORCED ROAD Carried Mr Jeffery reviewed the reports from the recent Foremen s meeting of FOREMEN May 8th Mr Bauer requested Oris check on the culvert on the Lloyd Maerz MEETING road as it is now sinking in the middle The motor in T -5 blew up recently and it was agreed that Keith shouldcbtain a price for a replacement motor and report back to the next meeting of council Mr Brown requested that the culvert south of the Acme golf club (east side CULVERT NEED-1 of the road) at SW 20- 29 -25 -4 be checked as it did not carry the water ED SW away from that area this spring He noted there is a possibility no culvert 20- 29 -25 -4 was installed there and if not one should be put in Mr Berdahl noted that first aid courseE can be arranged through the FIRST AID Continuing Education Department and perhaps the M D should obtain more COURSE'S information about this possibility from Mr G G King, and consider this route next fdll Mr Campbell moved to accept the report from the foremen Carried SIGN MATERIAL Mr Friesen reports that the material he uses for making up certain signs is becoming more and more expensive and the signs do not last more than a year., EXPENSIVE and suggests an alternative to this perhaps should be looked at No decision was made ANDERSON Mr Jeffery reported that Mr Larsen is willing to sub -lease the Fuller Estate BRIDGE Land from the M D for $1800 00 less whatever fencing costs he may incurr PROJECT After discussion of this matter Mr Berdahl moved that the M D arrange a sub -lease with Mr Larsen for $1800 00 fo4one year term, on condition that the M D would reimburse Mr Larsen foraAgncing costs he may .incur,up to $900 00, if the M D commence installation of the culvert prior to Mr Larson removing his cattle from this land Carried APPLICATIONS FOR Applications for work were reviewed from Ken Ehrmann, Murray Cunningham, WORE James S Boyd, Bernard Prinlen, Dave Collins, Betty Chapman, Mark Maxwell, and n Daniel. Platt Mr Ferguson moved these be referred to Mr Paquette Carried AAMD & C advise that highway inspectors are enforcing the requirement for commercial vehicles to disply the tare and gross vehicle weight , COUNCIL MEETING MAY 12th, 1980 P 9 The Association has decals available for this purpose, and DECALS FOR TRUCKS Mr Bauer moved that the M D purchase decals for all M D trucks TARE & GROSS Carried WEIGHTS Mr Jeffery reviewed various agreements arranged for road projects as follows: BACKSLOPING SR 575 LAND AGREEMENTS Mrs D Charlebois NE 24- 29 -23 -4 FOR ROADS ETC Gordon K Mancell SE 25- 29 -23 -4 Harvey & Sheila Hiller SW 25- 29 -23 -4 Mrs D Iverson NW 24- 29 -23 -4 No agreement was arranged with Mr J Barnes - S# 29 as no fill dirt was required in this area Ni.emi. Road Project - West of Section 33 & 28 in 32 -23 -4 Mrs Diana Hanna NE 32- 32 -23 -4 vi Niemi Farms Ltd , Section 33- 32 -23 -4 Louis Lemay SE & SW 30- 32 -23 -4 Niemi Farms - NE 29 and SE 32 in 32 -23 -4 Mr Campbell moved approval of the agreements as arranged Carried AUCTION Ritchie Brothers have forwarded settlement for the machinery sold at their SALE OF auction sale The machinery sold for $30,500 OC and after deduction of MACHINERY commission and other expenses the net cheque received was $26,699 20 0 * PROCEEDS Mr Poole moved to accept the report as information FROM SAME Carried The Government has forwarded information about our 1980 school foundation 'A 1980 SCH requisition This will be $424 449 00 for 1980, up from the 1979 requisition FOUNDATION REQUISITION Alberta Transportation have forwarded agreements to the office with a request that we attemg to obtain signatures from Messrs R & F Moore and Miss M Green RED DEER This is in connection with a possible gravel source in the Red Deer River RIVER GRAVEL After discussion Mr Ferguson moved that the matter be tabled until the Gbe�s Road Committee can discuss this further with Messrs Moore and Miss Green and with the government Carried Mr Brown requested that the motor grader operator in Division 4 look MIS ITEMS after the road west of Section 9- 31 -26 -4 (Victor Thiessen Road), and also noted that the bridge east and south of Sunnyslope should have the bridge planking repaired Mr Harold Mueller has some old cement floors which the M D can have if required for rip rap It was agreed to check further into this matter Mr Alton Parker has advised he may have a source of gravel on his land just north of our north boundary It was agreed this should be checked further with Mr Parke? Mr Brown noted that if Mr Paquette is planning on retirement early in 1981, council should be looking at plans for filling this position when he does retire, and it was agreed this must be reviewed soon ADJOURNMENT Mr Ferguson moved that this meeting do now adJourn until 9:00 A M , Tuesday, May 20th, 1980 Carried Time of 4djournment - 10.45 P M Reeve Mu Ad inistr or ACU"'OUNTS AS PRESENTED TO COUNCIL MAY 12,1980 35453 Gordon Guard $ 19 13 Fuel- Trochu RFP 35454 Town of Three Hills 36 00 Joint Supper meeting -Rec 35455 Revenue Control Clerk 23221 65 MDLB -Loan #185 35456 Town of Three Hills 752 30 Water accts - Jan -Mar 35457 M D Of Kneehill #48 - Payroll 20,251 71 Salaried payroll & G Dorn 35458 Postmaster General 210 00 Postage ASB Bulletin 35459 M D of Kneehill #48 - Payroll 55,127 22 Hourly payroll 35460 Acklands 135 84 Shop supply,tools,freight 35461 Ken Adams 702 00 Equipment rental 35462 Aggregate Machinery Ltd 456 10 Inventory 35463 Albatross Radiator 470 80 Machine repairs 35464 Alberta Assoc of M D. & Counties 112 14 Transportation pool 35465 Alberta G_,, u..:nt Telephones 732 74 RFP,Radio,Office,Shops 35466 Alberta Power Limited 13205 28 Shop,Office,Lights,well 35467 Allied Tools Ltd 62 80 tools 35468 Ken Anderson 84 84 1979 minimum benefit 35469 Asbestonos 12 00 Inventory 35470 Ruth Beirle 44 35 1979 school tax rebate 35471 Vernon Bitz 25 28 Mileage 35472 Border Paving 23549 34 Cold Mix 35473 Cecil Botkin 45 00 Refund - Deposit - toilets 35474 Brake -Drome Co Ltd 1,097 06 inventory,repair supplies 35475 Brenda Auto Supply 665 79 inventory,supplies,tools 35476 Brownlee- Fryett 179 44 Legal fees 35477 Abe Bueckert 95 84 1979 minimum benefit 35478 C P Rail 10 00 Wimborne,easement -sewer 35479 Calgary Power Ltd 7 79 Bircham lights 35480 Calgary Power Ltd 45 86 Acme - lights 35481 Cal-draft (1977) Ltd 156 75 Sign material,tools 35482 Caltronics Communications Ltd 1,490 00 Radio supplies 35483 Canadian Western Natural Gas 697 13 utilties 35484 Village of Carbon 22 50 Shop utilities 35485 Cessco 7,085 00 Tar Baby 35486 Chevron Asphalt 33671 14 Crackfiller 35487 Chinook Auto Electric Ltd 12 40 Inventory 35488 CJDV Radio 910 23 00 Road ban advertising 35489 Clean Sweep Products 722 00 Shop supplies 35490 Courtney -Berg Industries 10 50 Repairs 35491 Crown Mart 171 26 Shop supplies,parks 35492 Alex Cunningham 16 00 Meals 35493 D & W Distributing Ltd 40 98 inventory 35494 Danco Equipment Ltd 532 33 Inventory 35495 Dominion Life Assurance 3,658 83 LTD,Group ins,dental 35496 John Dorn 6 00 Meals 35497 Drumheller & District Solid Waste Management 133325 96 1980 requisition (2) 35498 Drumheller Radiator & Battery Shop 86 50 Repair supplies 35499 Allen Duer 166 40 Linden RFP 35500 Sharon Dunbar 6 80 1978 minimum benefit 35501 Charles Dutton 215 03 1979 minimum benefit 35502 Robert Elliott or Bearer 92 65 1979 minimum benefit 35503 Excelsior Motors Ltd 14,702 80 2 -1980 1 -ton trucks 35504 Flexi -coil Ltd 2,555 50 repairs 35505 Trev Friesen 28 00 meals 35506 Gehrings Transport 8 75 shop - freight 35507 Anthony J Greke 105 60 Mileage 35508 Karl Gundlach 29 44 mileage 35509 Goodwin Enterprises 2,282 04 ASB Special projects 35510 Gulf Canada Ltd 19 60 Fuel 35511 H T Howe & Son Farm Equipment Ltd 253 26 Repairs,inventory 35512 Vernon Haskell 24 00 Meals 35513 Heavy Construction News 19 00 Subscription 35514 Huttons Ltd 572 58 Repairs,inventory 35515 Imperial Oil Ltd 15 23 Credit Card acct I 2 Page 2 ACCOUNTS AS rttLoniv -lr,li TO COUNCIL May 12,1980 35516 Imperial Oil Ltd 1,701 55 Fuel 35517 Irricanada Holdings 55 00 ASB -Dept of Extension 35518 J C Jeffery, Petty Cash 55 68 Licences,postage,meals, 35519 J C Jeffery 315 62 meals,mileage,telephone 35520 Jubilee Insurance Agencies 149 00 Insurance -fire 35521 Kirks Sheet Metal Products 123 50 tools,inventory,repairs 35522 Kneehill Ambulance Services 1,237 40 revenue -April 35523 Land Titles Office(Alberta Attorney General) 32 50 Registration fees 35524 Lamml.es Electric & Refrigeration 34 00 Repairs 35525 Linden Trading Co -op 12,306 37 Fuel 35526 Macleods 484 08 Shop supplies,tools,inv 35527 Mainline Farm Sales 234 50 inventory,shop supplies 35528 Gordon Maxwell 50 00 repairs 35529 Mery & Rons Service Ltd 11 50 3 -Hills RFP 35530 Mountainview Disposals Ltd 1,918 34 April pick -ups 35531 Elizabeth Mullock 98 95 1979 minimum benefit 35532 Leonard McCook 8 00 meals 35533 McGregor Filtering Equipment (1974) Ltd 67 14 Inventory 35534 Lawrence Neher 95 17 1979 minimum benefit 35535 Neils Trailer & Equipment (Calgary) Ltd 365 68 Inventory 35536 Neptune Meters Ltd 653 53 meter repairs - Ruarkville 35537 Norwesco Industries Ltd 877 37 inventory 35538 Oliver Industrial Supply Ltd 136 09 Inventory 35539 Pardee Equipment Ltd 236,500 00 2 -J D Graders 35540 Ted Paquette 18 00 meals 35541 J C Permann Building Supplies 34 75 Materials,tools 35542 Pioneer Machinery Co Ltd 116 52 Inventory 35543 Pitney -Bowes 45 75 Postage meter rental 35544 Plains Western Gas & Electric 783 12 Office,shop,ASB Shop 35545 Brian Plant 38 40 Mileage 35546 Public Service Pension Board 7,972 48 Employee benfits 35547 John ReBoul 30 40 1979 Minimum benefit 35548 Red Deer Welding Supplies Ltd 28 80 Welding gloves 35549 George Rempel 8 00 Meal 35550 Roads & Transportation Association 4 50 Revisions to manual 35551 Alma Robb 112 64 1979 School Tax Rebate 35552 Oris Rodger 6 00 meal 35553 Rollies Motor Products 143 35 shop supplies,inventory 35554 Rollies Motor Products 29,819 75 2 tons,4 -wheel dr,rally 35555 Safety Supply Cu.,.Nc.,iy 611 93 3 -Hills RFP 35556 Lawrence Samson 6 00 Meals 35557 Shaw GMC 105 50 Inventory 35558 Shea Holdings Ltd 65.80 Flag Material 35559 Snap -on -tools 99 60 Tools 35560 Reuben Spady 530 00 Sanitary Landfill -hours 35561 Peter Spilchen 223 00 Meals,convention 35562 Superior Emergency Equipment Ltd 115 00 Ruarkville water repairs 35563 Taylor Pearson & Carson 155 05 Shop supplies 35564 Ken Thompson 14 00 Meals 35565 Thonhill Ranching Products 2,164 70 Cattle scale 35566 Three Hills Foodarama 30 06 Office supplies 35567 Maurice Tourneur° 45 00 Refund deposit- toilets 35568 Traders Furniture 15 00 Repair materials 35569 Triple Seven Fuels (Tiochu) Ltd 15 20 Trochu RFP 35570 Trochu Motors Ltd 6.90 Trochu RFP 35571 Trochu Tire & Battery Ltd 174 00 Inventory 35572 United Diesel 547 29 Repairs 35573 Union Tractor 1,728 22 Inventory 35574 United Farmers of Alberta 3,961 41 Fence posts & Barbed wire 35575 Vaughns 335 41 Repairs,tools,parks, 3 ACCOUNTS AS rtt�,otiv-zhu TO COUNCIL May 12,1980 Page 3 35576 Weich Industries 240 of Machine repairs 35577 Jean Wilkinson 7 32 mileage- ambulance meeting 35578 Wilkinson Company Ltd 507 10 ASB machine repairs,mater 35579 Wilnac Equipment Ltd 349 68 Inventory - 35580 Carbon Valley Motors Ltd 53 22 Carbon RFP 35581 Lawson Graphical Western Ltd 7,929 75 maps 35582 Three Hills School Division #60 7,545 14 Fuel Jan - April /80 35583 Trentham Transport 338 84 Freight -shop 35584 Alberta Health Care Insurance 806 90 Employee deductions 35585 Alberta Planning Board 12,541 72 1980 requisition 35586 Guards Implements Ltd 20,326 6o J D 1840 Tractor &Loade 35587 C R Hunter - Imperial Oil Agent 355 52 Repairs -Oil 35588 Kneehill Foundation 13,632 30 1980 Requisition 35589 Linden Contractors 45,220 00 Gravel crushing- Schmautz 35590 Harvey Schmautz 11,900 00 Gravel royalties 35591 Three Hills Municpal Airport 1,000 00 1980 requisition(2nd 4) 35592 Three Hills School Division #60 232,347 25 1980 requisition (4) 35593 A W Bauer 1,049 33 Council fees 35594 G A Berdahl 1,054 99 " 35595 R W Brown 594 92 " 35596 R G Campbell 35597 T A Ferguson 35598 C W Poole 35599 Receiver General for Canada 35600 A A M D & C * * END OF ACCOUNTS 593 73 1,190 25 1,170 22 25,986 91 _562987_12_ 812,916 57 It tt UIC,CPP,Inc Tax Repairs,inventory, TOTAL ACCOUNTS PRESENTED TO COUNCIL MAY 12th, 1980 4337 Alex Cunningham 1348 25 Utility Officer 4338 June Good 834 35 Computer Operator 4339 John Jeffery 1893 72 Mun Administrator 4340 Herman Martens 1151 35 Accountant 4341 Linda Shearlaw 876 68 Steno 4342 Peter Spzlchen 1449 09 Assessor 4343 Jean Wilkinson 1477 35 Assist Mun Administrator 4344 Norman Soder 1323 28 Ag Fieldman 4345 Art Thomas 818 64 Assist Ag Fieldman 4346 John Dorn 1537 52 Grade Foreman 4347 Ted Paquette 1485 73 Superintendent 4348 George Rempel 1779 97 Gravel Foreman 4349 Oris Rodger 1376 98 Utility Foreman 4350 Keith Smith 1357 06 Shop Foreman 4351 Glen Dorn CANCELLED 4352 Cancelled 4353 Glen Dorn 1541 74 Labour 4354 Randy Armstrong 499 74 Labour 4355 Brian Bauman 11/6 71 4356 Vernon Bitz 1363 53 4357 Cancelled 4358 Ken Buchart 1290 75 4359 Doug DeBeaudrap 1245 96 4360 Raymond Ehrmann 1114 91 4361 Gary Ensnu nger 1215 77 4362 Glen Enzie 1331 44 4363 Derrick Finlay 61 18 4364 Joe Friederich 1251 40 4365 Trev Friesen 1336 97 4366 Lyle Gelinas 1215 75 4367 Cameron Grant 1121 45 4368 Tony Greke 464 47 4369 Karl Gundlach 1312 76 4370 Robert Gundlach 1215 83 4371 Vernon Haskell 1412 67 4372 Alan Hazel 1016 99 4373 Clinton Henry 752 76 4374 Orovzlle Holt 1166 31 4375 Harvey Jesske 1366 86 4376 Albert Kimmel 1310 51 4377 Doug Knapp 1502 73 4378 Otto Murta 1263 76 4379 Miles Maerz 1205 29 4380 Alan Meding 1253 54 4381 Brian Meding 1206 43 4382 Leonard McCook 1209 75 4383 James McMurtry 1304 05 4384 Earl McRae 1409 46 4385 Brian Plant 1249 37 4386 Wallace Rasmussen 1228 11 4387 Milton Rempfer 1090 45 4388 Lawrence Samson 1116 96 4389 Wilfred Schmidt 475 97 4390 William Short 327 19 4391 Fred Slootweg 1114 78 4392 Brian Sowerby 1185 62 4393 David Tetz 1273 69 4394 Ken Thompson 1328 06 4395 Robert Tindal 1188 01 4396 John Tupper 766 67 4397 Brian Tutt 412 76 4398 Jack Tutt 1060 68 4399 R M Vickery 1258 94 4400 Glen Wagstaff 1217 66 4401 Robert Wainright 701 33 4402 Lorne Wei ch 1061 89 4403 Henry Wiens 845 62 4404 Alex Williams 1239 60 4405 Lit Weigum 414 12' PARKS COMMITTEE MEETING A meeting of the Park Corrmi.tte of the M D of Kneehill #48 was held in the M D Office Monday, May 12,1980 at 3 15 p m The meeting was called to order at 3 15 p m by the Chairman A W Bauer Those present were A W Bauer Norman Soder G A Berdahl Herman Martens, Recording secretary R G. Campbell C W Poole PARK ATTENDANT The applications received were from Rose Gow Florence Young Wilbert Short Nicholas Mamona Derrick R Finlay August Kruger Mr Cliff Poole moved that Mr Mamona's references be telephoned and if suitable the position be offered to him Carried PARK WOOD Mr Soder asked if ASB Trucks could be used to pick up wood, farmers wish to dispose of Mr R G Campbell moved they be granted permission to do this Carried Mr C W Poole moved the meeting adjourn at 3 30 p m Carried ----------- Sec etary