HomeMy WebLinkAbout1980-09-13 Council MinutesSPECIAL MEETING OF COUNCIL OF THE M D OF KNEEHILL #48
A special meeting of the Council of the M D of Kneehill #48 was held on Saturday,
September 13th, 1980, commencing at 9.30 A M , with all councillors present,
A waiver of notice of calling this meeting was signed by all councillors and
is filed with these minutes
Those present were
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
There was discussion regarding the Schmautz Gravel Pit and possible purchase
of same, and discussion concerning the lease presently held by Ron Toews
on the said land
Mr Ron Toews entered the meeting at 10 50 A M
There were discussions with Mr Toews about various options which might be
open to the Council including purchase of Mr Toews' loader (a 1974 Michegan 22
a yard machiner)his crusher and the M D operate the pit with its own personnal
After further discussion Mr Brown moved that the Road Committee (A W Bauer
R G Campbell G A Berdahl and J C Jeffery) meet with Norman Tainsh Solicitor,
and Ron Toews, at 8.00 A M , MOnday, September 15th, 1980 at Mr Tainsh's
office and the Road Committee be empowered to finalize some reasonable
arrangements with Mr Toews regarding his existing gravel lease with Mr Schmautz
Mr Toews left the meeting Carried
Mr Litz further moved, in order to clarify the above motion the following
The Road Committee be empowered to•
a)Arrangea 32 year lease from September 30th, 1980 to May 1st, 1984 with
Mr Ron Toews to allow him to remove gravel from the Schmautz Pit
Mil
b) Obtain a complete discharge of Mr Toews' existing lease on the Schmautz Gravel
Pit
OR
c) Obtain a complete discharge of the lease presently held by Mr Toews
on the Schmautz Pit, and make an agreement with Mr Toews that the M D
would provide gravel to him and the public in general, using M D personnal
and equipment
,1 .
d) Make some other agreement which might be acceptable to Mr Toews and the
Road Committee
Carried Unanimously
Mr Bauer moved that this meeting do now adjourn
Carried
Time of Adjournment 12 20 P M
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Reeve Municipal dminist for
MUNICIPAL DISTRICT OF KNEEHILL No. 48
P.O BOX 400
THREE HILLS ALBERTA
TOM 2A0
septembe -r 23tb(, �98O..
Telephone 443 -5541
WAIVER OF NOTICE OF 45PECiAE NFIF PING TO )REVIEW THE' 6CHMUTZ G,RA'VEE PIT PROJECT
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We Tieing all the councillors for the Municipal Di'atrict 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 hexeby agree to
holding a special meeting of Council today, September 13th.,, 2980,, commenci'nq
at 9 30 A M , for that purpose
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