HomeMy WebLinkAbout1980-08-28 Council MinutesSPECIAL MEETING OF COUNCIL
AUGUST 28th 1980
A special meeting of the Council of the M D of Kneehill #48 was held on Thursday
August 28th 1980, commencing at 9 00 A M
The following persons were present,
G
A
Berdahl
Division 1
C
W
Poole
Division 2
R
W
Brown
Division 3
• A
W
Bauer
Division 4
T
A
Ferguson
Division 5
L
G
Litz
Division 6
R
G
Campbell
Division 7
J C Jeffery Municipal Administrator
Mrs Jean Wilkinson was present for a portion of the meeting after 11 30 A M
The councillors are being present signed a waiver of notice of special meeting to
review the Schmautz Gravel Pit Project
T C Paquette, Public Works Superintendent was present until 11 30 A M
Two representatives from EBA Engineering Ltd , were also present - Mr John Mick
and Mr Paul Glen
The meeting convened at the Schmautz Gravel Pit - S2 20- 32 -26 -4 and the
councillors together with Mr Mick and Mr Glen reviewed the report prepared
by EBA Ltd regarding the amount of gravel available at the Schmautz Pit
Mr Mick and Mr Glen noted that it appears there would be 700,000 to 725,000
cubic yards of crushable material available of a quality equivalent to what
the M D is now crushing
AFter further discussion of this matter, Mr Litz moved that the M D
make an offer to purchase the half section - Sz 20- 32 -26 -4 from Mr Harvey
Schmautz at a price of $576 000,00 subject to arranging for removal
of,or,psatisfactory agreement being arrived at with Mr Ron Toews
regarding his existing lease with Mr H Schmautz for removal of gravel from
these lands
Carried
Mr Berdahl moved that this meeting be continued and the council deal with
any business that may come before it
Carried Unanimously
Mrs Wilkinson entered the meeting at this time and Mr Paquette left
IN The meeting held yesterday in Strathmore with the County of Wheatland, M D
Rockyview and M D Foothills was reviewed and various items discussed The
draft letter prepared by Mr David Elliott, Solicitor, was then reviewed and
discussed
Mr Ferguson moved that the letter,as drafted by Mr Elliott which outlines
the opposition of this council to the Proposed Preliminary Regional Plan
July 25th, 1980, be sent to the Chairman of the Calgary Regional Planning Commission
Carried
Mr Brown noted that he will not be able to attend the Commission meeting on
September 12th, 1980, at which time it appears they may be voting on the adoption
of the new Preliminary Regional Plan
Mr Bauer noted he may not be able to attend
Mr Campbell moved that Mr C W Poole be appointed as an alternate representative
to attend meetings of C R P C , in the event that neither R W Brown or A W Bauer
are able to attend
Carried
Mr Ferguson moved that the M D representative attending the C R P C meeting
at which the adoption of the proposed Preliminary Regional Plan Jul 25th,1980,
is to be voted on, shall vote against the adoption of the plan or4or a delay
in the adoption of the Proposed Preliminary Plan July 25th, 1980, until the problems
with the proposed plan can be resolved
Carried
Mr Poole moved this meeting do now adjourn
Carried Time - 11 50 A M
- ----- - - - - -- -Reeve ---------------- �_- _��__ -Mun Administrator
MUNICIPAL DISTRICT OF KNEENILL No 48
P O BOX 400
THREE HILLS ALBERTA
TOM 2AO
August 28th, 1980
WAIVER OF NOTICE OF SPECIAL MEETING
TO REVIEW THE SCHMAUTZ
GRAVEL PIT PROJECT
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Telephone 443 -5541
We being all the councillors for the Municipal District of Kneehill #48
hereby waive receipt of notice for calling a special meeting of Council
to discuss and review the Schmautz Gravel Pit Project, and hereby agree
to holding a special meeting of Council today - August 28th, 1980,
commencing at 9 00 A M for that purpose
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