HomeMy WebLinkAbout1981-07-13 Council MinutesAGENDA COUNCIL MEETING
1 Approval of Minutes -June 17th, 1981 meeting
JULY 13th, 1981
2 Bank Reconciliation Statement for month ending June 30th, 1981
3 Approval of Accounts for the month of June, 1981
4. Appointments
1 00 P M Dev Appeal Hearing - J Barnes See Item No. 19
4 00 P M Linda - C R P C See Item #30
�f
5 J C Jeffery - report to Council (Period June 17th to July 13th, 1981)
6 Request from Town of Three Hills - re Bid on Road Work for Three Hills
Water Project
7 Amendments required to 1981 Road Program
Report re Costs for surfacing at P B I
8 Set up 1982 and 1983 Road Program
9 Review Policy for roads built by private companies
j 10 Review and approve agre,_.i:ic:. ,_ arranged for various road projects
11 Request from Foremen for meal expenses in June while in M D
12 Review Policy regarding not selling used culverts
13 Review bid received for repair of Carbon Shop Roof
14 Letter from Alberta Bridge Branch - bridge inspections
15. Letter from Village of Linden regarding 1981 fire budget
16 Wimborne Sewer Project - agreement with C P Rail, Gulf Oil & Litz
17 Request from Village of Linden - re lights at Intersection of 806 and
Village West Entrance
18. Request from Paul Wik - remove power poles & A G T pedistals from
alley behind property in Huxley - and up -grade alley
19 Dev Appeal Hearing - J Barnes - 1 00 P M
20 Letter from Town of Three Hills re major recreation facility grant
requests
21 Request from Three Hills Historical Society - permission to purchase
gravel
22 Letter from Town of Trochu re
Errol Schimke Subdivision - SW 6- 33 -23 -4
Objection to proposed recreation agreement
3
,1 23 Signed agreement received from Village of Torrington re Recreation
24 Report re Huxley Water System advertised
25 Report re compliance with terms for 1980 Public Assistance Transportatio
Grant - Eltrohills Society
j Review list of possible projects for 1981 grant
26 Correspondence from AAMD & C
j} 27 Report re annexation - Torrington & Acme
28 Closure of Street in Swalwell - requires by -law
29 Request for cancellation of taxes - rental house NW 7- 32 -23 -4
�130 Subdivisions - N, 10- 30 -25 -4
! - NE 12- 31 -25 -4
31 Miscellaneous
COUNCIL REPORT June 17th to July 13th, 1981
FROM J C JEFFERY
1. Gave John Dorn permission to work 2 extra days backsloping near
Hugo project - N /NW 36- 31 -22 -4 - to eliminate a bad snow problem
R A Maerz aware of problem
2 Damage to Division 4 Motor Grader (Brian Plant) - freak accident
It was suggested a flat iron be welded on to prevent incident occuring
again
3. Ed Dunay - Assessor - advises to finish general assessment by 1984
will require another man to do improvements He feels he and John
can handle the farmland work
It was decided to review the need for another man in June of 1982
4 Is Council interested in learning the equalized assessment formula
Edmonton will send down a man to review it
5 Mr. McGregor, Alta Transportation - will advise in due course re
seeding and guard rails for the Anderson Bridge Project
July 10/81 McGregor phoned - arranged for guard rails, but not seeding
as yet
6 We require decision on Calcium chloride - see June lst to 17/81
memo
7 M D Starland having an auction sale July 22nd, 1981 M.D. sent
over our old equipment to put in their sale
8 Torrington Annexation - covers 30 acres from Mac Hutton - SE 34 -32 -26
for new lagoon site Application shows only the old lagoon
9 Checked out main crew with Robert Boake June 22nd, 1981 re lack of
production Sub foreman advised had only lost one full day to
rain Do not start late or quit early and feel they are getting good
production - They are double moving approximately 20,000 cubic yards
black dirt per mile
10 Gave Oris Permission to have another 5,000 cubic yards of chips crushed
by Linden Contractors at the Schmautz Pit
It appears paving crew will complete program except for the Carbon
South and possibly some of the Linden East Road
Bruce Hastie and Robert Boake�ardvised and approved of extra chip crushin
11 Need a price on reject material from chip crushing Suggest $1 50 per
yard and no limit on sales
Elmer Bauer has inquired about purchase of 1,000 yards
12 Gave George permission to put calcium chloride on 1 mile of road
from 806 1 mile west (west of Village of Linden)
13 Recommend Counil hire another scraper or packer - does not appear will
up $200,000 00 Economic Stablization Grant
Gave John Dorn permission to hire another scraper - with approval from
Bruce Hastie and G.A. Berdahl - will watch closely to see when the
$200,000 00 is used up
14 Tender for the Red Deer River Water Project - Town of Three Hills -
will be July 30th, 1981
15 Hired Steve Goucher's scraper to make use of Economic Stabilization
Grant - approval for the hiring obtained from Monty McGregor, District
Engineer, Alta Transportation - June 26th, 1981. 9 �:a�
-2-
16. Gave Main Crew permission to take off Monday, July 6th in lieu of
July lst Statutory Holiday - T A Ferguson advised of this and
approved
17 Received Certificate of Insurance for 1979 TS 14 B scraper
(Steve Goucher) Cost for scraper is $82 15 per hour
18 Re ROPS
John Dor
R Angus
K Smith
Original
(Company
from crawler and possible
i was to put on consignmen
offered $300 00 each
has offer from company in
Cost $1640 purchased in
in Cochrane may only take
sale
t with Union Tractor
Cochrane for $500.00 each
1973
one)
19 Agreed to pay Ken Adams for his tractors as follows-
Main Crew - government rate less fuel and less operator
Paving Crew - government rates and the M D supply man and fuel
The tractor on the main crew works most hours in a day,
The tractor on the paving crew does not work steady hours
but Ken leaves it with the crew and it only works when required
20 Would appear that road program estimate of days are not accurate after
reviewing some of the projects
0"-�
BUILDING PERMITS ISSUED June 17th to July 13th, 1981
Doug Borw:ick
- NE 7- 30 -21 -4 Quonset
$10,000.00
Stan Young
- Swalwell - Garage
$ 5,500
00
H Greig - SW
29- 33 -23 -4 Machine Shed
$16,500
00
Vern Crawford
- NW 24- 31 -24 -4 - Mobile Home
$30,000
00
J F Code - NW 2- 30 -22 -4 - Workshop
$ 6,000
00
Doug Carlson
- NE 27- 32 -25 -4 Dwelling
$30,000
00
B Stankevich
- SE 25- 32 -24 -4 Mobile Home
$25,000
00
D Gorr - SE
20- 30 -26 -4 Sow Barn
$140,000
00
M McRae - SW
28- 34 -24 -4 - Mobile Home
$12,500
00
C W Davidson
- Grantville - Addition to residence
$ 1,500
00
Rick Down - Ruarkville - garage
$ 3,000
00
A Rashleigh
- Garage - P B I
$ ?
Terry Schell
- NE 29- 28 -23 -4 - residence
$80,000
00
Errol Schimke
- SW 6- 33 -23 -4 Fertilizer Blending Plant
$350,000
00
A Franke -SE
9- 33 -22 -4 - Machine Shed
$20,000
00
L Funk - SE
16- 31 -22 -4 Quonset
$12,500
00
6 Letter from Alta Agriculture (Dallas Schmidt) enclosing cheque
for one -third share of Three Hills Seed Plant Grant $4887 56
Cheque to Seed Plant will be issued in July 13th cheque run for
government and M D share - total $9775 12
FILED
7. Letter from Alberta Summer Games Lethbridge - inviting all councils
to get their communities involved
FILED
8 Letter from AAMD & C regarding attempting to co- operate with
power company on line moves - FILED
9 Letter from Environment Canada - 3rd Conference on Waste Management
Toronto - October 14 to 16, 1981 FILED
10. Letter to Pan Canadian advising M D will supply gravel and culverts
up to 24" for 2 projects - West of 39 28 -22 -4 and West of 19- 28 -22 -4
Pan Canadian constructing roads FILED
11 Letter to Gary Thomas regarding compliance with terms for subdivision
Lots 47 to 51 in Swalwell
FILED
12 Letter from Clarence Brosseau - extending thanks to Council for
payment of costs for repairing his truck -which was involved in
accident with M D tractor
13 Letter to Alberta Government Telephones advising per mile cost for
line moves increased from $750.00 per mile to $900 00 per mile
effective July 1st, 1981
FILED
14 Letter from County Red Deer - opening for Assistant Secretary - Treasurer
FILED
15 Request from Reg. Campbell to repair two culverts north of SW 4- 34 -22 -4
Bob Painter - Bud advised to fix , John Dorn to follow up and ensure
job completed
16 Letter from Henry Kroeger enclosing cheque for $186,000 00
2 of 1981 road grant , copy of trust agreement duly signed also
received FILED
17 Letter to R C M P enclosing copy of outdoor festival control by -law
_. FILED
18 Received Minutes of June 18th, 1981 meeting of Drumheller & District
Solid Waste Management Association - Reg Campbell requested to
have meeting with Towns and M D to arrange clean up of Three Hills
Site Next Meeting scheduled for July 16th, 1981
FILED
19 Letter from AAMD & C - plaques available for retirement, long term
employment and safe driving - etc special merit
FILED
REPORT RE CORRESPONDENCE RECEIVED AND DEALT WITH
June 17th to July
13th, 1981
1
Letter from
Municipal Affairs
re changes to Taxation Act re
Power and Pipeline
Assessments
- FILED
2
Letter from
Apprenticeship Board
- Re Henry Wiens - 2nd year Mark 77;
FILED
3
Letter from
Alberta Power - NE
29- 30 -25 -4 - line extension
(Levi Boese)
approved
4
Letter from
Alberta Environment
re Three Hills Water Project
Referred to
Alex
5
Pampblet from REDA re public
participation in Hazardous Waste
Disposal plans - FILED
6 Letter from Alta Agriculture (Dallas Schmidt) enclosing cheque
for one -third share of Three Hills Seed Plant Grant $4887 56
Cheque to Seed Plant will be issued in July 13th cheque run for
government and M D share - total $9775 12
FILED
7. Letter from Alberta Summer Games Lethbridge - inviting all councils
to get their communities involved
FILED
8 Letter from AAMD & C regarding attempting to co- operate with
power company on line moves - FILED
9 Letter from Environment Canada - 3rd Conference on Waste Management
Toronto - October 14 to 16, 1981 FILED
10. Letter to Pan Canadian advising M D will supply gravel and culverts
up to 24" for 2 projects - West of 39 28 -22 -4 and West of 19- 28 -22 -4
Pan Canadian constructing roads FILED
11 Letter to Gary Thomas regarding compliance with terms for subdivision
Lots 47 to 51 in Swalwell
FILED
12 Letter from Clarence Brosseau - extending thanks to Council for
payment of costs for repairing his truck -which was involved in
accident with M D tractor
13 Letter to Alberta Government Telephones advising per mile cost for
line moves increased from $750.00 per mile to $900 00 per mile
effective July 1st, 1981
FILED
14 Letter from County Red Deer - opening for Assistant Secretary - Treasurer
FILED
15 Request from Reg. Campbell to repair two culverts north of SW 4- 34 -22 -4
Bob Painter - Bud advised to fix , John Dorn to follow up and ensure
job completed
16 Letter from Henry Kroeger enclosing cheque for $186,000 00
2 of 1981 road grant , copy of trust agreement duly signed also
received FILED
17 Letter to R C M P enclosing copy of outdoor festival control by -law
_. FILED
18 Received Minutes of June 18th, 1981 meeting of Drumheller & District
Solid Waste Management Association - Reg Campbell requested to
have meeting with Towns and M D to arrange clean up of Three Hills
Site Next Meeting scheduled for July 16th, 1981
FILED
19 Letter from AAMD & C - plaques available for retirement, long term
employment and safe driving - etc special merit
FILED
CORRESPONDENCE RECEIVED June 17 to July 13th, 1981 Page 2
20 Minutes from Three Hills School Division - meeting of June 17th, 1981
FILED
21 C R P C Minutes June 26th, 1981 - Trochu 80 48 acre industrial park
approved inprinciple -
M D Kneehill - 6.8 acres for fertilizer plant - E Schmike -
approved subject to normal conditions
FILED
22 Carbon Recreation Board minutes of meeting June 8th, 1981
Grainger Community donated $200 00 to Carbon Rec Board
Next meeting - July 13th, 1981 7 15 P M FILED
23 Letter from Alta. Power line extension to SW 28- 33 -22 -4 approved
COPY to Three Hills Office FILED
24 C R P C Public Hearing minutes - May 8th, 1981 - Town of Strathmore
FILED
25 Minutes of meeting between A.G.T. representatives, Bud Haskell
John Dorn and Jean Wilkinson -
A G T asked for road program earlier as have problems regarding
staff and supplies if not sufficient lead time received
Reviewed entire road program with them
If A G T notified M D will not be billed for temporary lay outs
of phone cable, but will be billed for re- installing permanent
service after completion of road project. Cost $900 00 per mile
On culvert installation cuts - likely only billed for time involved
and supplies but would prefer to be notified about the cable cut
and culvert installation in advance
John Dorn and Mr Warren Stack from Hanna (A G T ) will arrange a day
to go out and inspect the actual road locations involved
COPY of the minutes of meeting given to John Dorn
FILED
26 Letter from Alberta Arches & Beams confirming price of 3 doors
for M D shops Price of $6755 00
Ordered by Otto Hoff - June 26th, 1981 -
Council Motion approved new doors at a price not to exceed $8000 00
May 20th, 1981
FILED
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SUBMITTED TO COUNCIL THIS DAY OF A, D
-4 19
Reeve
----- ---- ------------ - - - - -- Municipal Administrator
COUNCIL MEETING July 13,1981
A meeting of the M.D of Kneehill #48 Council was held in the Municipal Office
July 13,1981 beginning at 9 00 am with the following present*
G A Berdahl Division #1 Reeve
Otto Hoff #2
Robert E &cake #3
Richard A Maerz #4
T A Ferguson #5
Bruce Hastie #6
Reginald Cambell #7
Mr J C. Jeffery Municipal Administrator (morning only)
Mrs Jean Wilkinson, Asst Administrator, Recording secretary
Councillor Maerz moved the June 17,1981 minutes be tabled until later in this meeting.
Carried
Mr Jeffery reviewed his report covering items from June 17,1981 to July 13,1981 and
the following items were reviewed by Council.
(4) It was agreed that arrangements be made to have a person come down from Edmonton
to explain to Council the procedure and formula used in arriving at the equalized
assessment figures.
(5) After brief discussion of item #5 Mr Ferguson requested that Alberta Transportation
be asked again about guard rails on the Orkney Hill as their crews are installing
new guard rails in the area at this time Councillor Boake asked about the
possbility of installation of guard rails on Secondary 806 West of the NW 20- 20 -25 -4
There is a bad curve on the road going down hill and it is quite dangerous
After lengthy discussion it was agreed that reflecter posts be used in this area
instead of guard rails
(6) Application of Calcium Chloride on various portions of the roads in the M D
for dust control was then reviewed In detail by Council Calcium chloride
was applied to a 1 mile stretch of road west of the Village of Linden, N- 19- 30 -25 -4
as an experiment Various stretches of road were then considered for inclusion in
this experiment After lengthy discussion, Councillor Campbell moved that two
application of Calcium Chloride be applied as an experiment to the following roads-
a) 4 miles of the Fisher Davis road W- 1,12,13,24 in 32 -24 -4
b) Streets in the Hamlet of Swalwell
c) Those stretches of road near Nacnilne to which Calcium Chloride was applied
last spring, being West of 30 and 31 in 28 -20 -4 and through section 6 and
7 in 29 -20 -4
d) South of 16- 32 -26 -4 near the Hutterian of Valleyview, about a z mile stretch
in the vicinity of their building site
Carried
It was generally agreed that if the roads appear to be in good condition after the
application of Calcium Chloride the grader operator's be requested not to blade these
stretches of roads
There was discussion of the road south of the Linden Nursing Home and also the Corr
road which have just recently been re- surfaced and these roads appear to still be
in fairly bad shape, perhaps more base work is required on these roads before re- surfacing
After further discussion regarding the use of Calcium Chloride on roads it was agreed
that Jim Keith of Allied Chemicals be requested to come over and talk to the motor grader
operators about how the road should be prepared for application of the Chloride and how
packers should be used on the road when the Calcium Chloride is applied
(7) It was agreed that Mr Ferguson attend the auction sale being held at the M D of
Starland, July 22,1981 on behalf of the M D
(9) It was noted the main crew is just begining on the fifth mile of the Acme -South
Boundary road project and because of the time involved it may be necessary to
review the road program It was agreed that this be done at the next meeting and
consideration might have to be given to deleting one or two miles of road from
the program
There was discussion regarding the possible need to replace the sheep -foot packers
as they are in poor repair and are not doing a good job of packing the road
(11) After discussion of a possible price for the reject material which accumulates
after crushing chips for road surfacing, possible uses for this material as base
material for road work it was agreed that this material be kept to see if it can
be used by the M D and if any ratepayer is interested in purchasing part of the
material it be sold at $3 50 a yard from both pits in lieu of obtaining their
100 yards of crush gravel
(13
&15) Regarding the Economic Stabilization grant were discussed in detail and it was
agreed that the cost must be monitored very carefully to ensure that the available
Page 2 l
Council meeting July 13,1981
grant funds are not exceeded
Page 2
(18) Decision re sale of ROP's is required, after discussion Mr Ferguson moved that the
ROP's be sold for $500 00 each at such time as they are made available for sale,
otherwise they be put on consignment with Union Tractor
Council then reveiwed the Building permits and correspondence received as per the
report filed with these minutes
With regard to the item #18 in the correspondence report it was agreed that a meeting
be arranged with the Town of Three Hills representatives, Mr Chet Davidson and Mr
Robert Jenkins to review with Councillor Boake and Councillor Campbell the possible
clean up of the Three Hills Garbage site and the rubble pit area
It was agreed the meeting be arranged for Thursday July 16 at 10.00 am
It was noted that the cost for trucking garbage is becoming more and more expensive and
it may be necessary to install more sites which will force the trucking costs higher
than ever
Mr Fergsuon moved that the reports given by Mr Jeffery be accepted Carried.
TOWN OF THREE HILLS
RIVER WATER
The Town of 'Three Hills has requested the M D of Kneehill consider bidding on the road
work for the Three Hills Red. Deer River Water Project After lengthy discussion of this
matter and noting it would require at least 12 miles of road construction work, Mr
Campbell moved the M D not bid on this portion of the Three Hills Water Project
Carried
LINDEN FIRE BUDGET
Mr Jeffery read a letter from the Village of Linden regarding the 1981 Fire Budget
The Village has agreed to pay 500 of the operational costs and 35% of the capital costs
for 1981 (pagers for the department) It was noted the pagers have now been ordered and
after lengthy discussion Mr Campbell moved that the proposal put forth by the Village of
Linden be accepted Carried
THREE HILLS -REC
The Town of Three Hills advised that they have given approval for three projects
for recreational purposes. These projects are*
1) Renovations to the Three Hills Community Library- funding applied for $7,500
2) Renovations to the Three Hills Community Centre - Estimated costs $23,410 00 of which
50% is eligible for funding
3) Addition to the Three Hills Community Centre - estimated cost $90,000.00 of which
50% is eligible for government funding
The 'Towns approval of #3 is in principal only and will be subject to submission
of suitable plans
The Three Hills and District Recreation Board have approved the Peojects #1 and #2
and recommend that application be made for funding of these projects under the Major
Cultural Recreation Facility Grant No recommendation has been made by the board
for the third project being the addition to the Community Centre pending further
review of the project
It was noted that if all three of these projects are proceeded with, funds requested
from the goverment under the Major Cultural Recreation Grant, this would use up all
of the 'Town of 'Three Hills $100 00 per capita grant and 2/3 of the Three Hills &
District Recreation Board Area Rural Population grant The Town request approval
from the M D for these three projects and also wish to know what the M D Council
will require in order to release the remaining 1/3 of the Three Hills and District
Recreation Board Area Rural Population grant It was noted that the Three Hills &
District Recreation Board have completed a master plan and that all rural community
organizations have been contacted by this board for input into preparation of the
Master plan It would therefore appear that all concerns of the rural community
II organizations should be covered under this plan and after lengthy discussion,
Mr Maerz moved that the 1/3 holdback be released to the 'Three Hills & District
Recreation Board for use on any program,on the master plan Carried
Mr Jeffery read a letter from the Town of Trochu regarding a proposed sub - division in
the SW- 6- 33 -23 -4. Proposed for a fertilizer blending plant The letter from the Town
voiced their strong objection to the proposed subdivision After discussion of this
letter, Mr Ferguson moved to accept and file Carried
Mrs Wilkinson then read another letter received from the Town of Trochu in which the
Town voiced its objections to the proposed Recreation agreement drafted by the M D
After discussion of the objection, Mr Ferguson moved to accept and file
Mr Jeffery left the meeting at 11.45 am and the meeting then adjourned for lunch until
1.00 pm
Mr Campbell moved that the Council meeting do now adjourn and sit as the Development
Council meeting - July 13,1981
Page 3
Appeal board Carried
Mr Hoff moved that the Council meeting do now reconviene, The Development Appeal hearing
having been dealt with Carried.
COUNCIL MINUTES
Mr Boake moved approval of the Council Minutes of June 17,1981 Carried
PESTICIDE CONTAINER
Mr Hastie reported that a Pesticide container site could be installed at the Wimborne
stockpile site in the South West corner if the Agricultural Service board so desire as
it appears the drainage will be suitable In that area.
It was agreed that this information be passed on to Mr Soder
The Bank Reconciliation Statement for the period ending June 30,1981 was reviewed and
after Discussion, Mr Campbell moved acceptance of the statement as presented Carried
Mr Campbell moved approval of the Accounts paid for the month of June,1981 Carried
6 1 A W
The
road program as set by council on June
17,1981 was discussed and Mr Campbell moved
that the following changes be made to that
program-
(2)
John Cordon Project
W of 33- 29 -23 -4
regrade should be 1 mile not 2 mile
(6)
Ward Madsen Project
E of 36- 30 -23 -4
(cut hills) 2 mile
(9)
Hugo project
S of 1- 32 -22 -4
fix slide, backslope and trim (12 days)
(15)
Smith - Linderman
NE 21- 33 -26 -4
Cut hill 4 mile
(15a)
Schmelke project
SW 15- 33 -26 -4
Fix intersection&
5E- 6- 31 -22 -4
R Ward Madson
cut 2 hills east of
SW 5- 31 -22 -4
Hugo Farms
.intersection 2 mile
(22)
Hutterite project
Nof NZ 15- 34 -22 -4 Clean ditches East-West road 1 mile
(12)
Wagstaff project
NW 31- 34 -23 -4
Zmile (may be deleted if necessary due to
Paae 4
lack of time for 1981)
Carried
BUFFALO JUMP PARK
Council then discussed the condition of the Buffalo Jump Park road, it was generally
agreed that something had to be done, possibly ripping the worst spots and repacking it
at this time
Mr Ferguson noted that the 1 mile stretch of road north of Alex Bergos's house
West of 36- 30 -21 -4 should be ripped up and repacked before it is re- surfaced
It was agreed that Mr Ferguson check into this matter soon
The condition of the old river hill east of Trochu was then discussed by Council and
Mr Campbell noted that one culvert had washed out and the road had been signed to
indicate it was closed. It was decided that this was satisfactory and no futher
decision was needed at this time regarding what is to be done with the road
Mr Rempel has indicated that the estimated costs for doing the work on the PBI streets
would be approximately $20,000 00 and Council had agreed to pick up 75% of these
costs This was just for Council's information
1982 -1983 ROAD
The need to set the 1982 and 1983 road programs was then discussed briefly and
Mr Maerz moved to table this matter until after harvest this fall Carried
POLICY -RDADS
BUILT PRIVATE CO
The M D policy regarding roads built by private companies was then reviewed and it
was noted the policy reads The road should have a minimum 2 to 1 slope from road grade
to ditch and 3 to 1 backslope There was discussion about whether this policy should
be changed to 3 to 1 for both items Mr Maerz moved that no change be made in this
policy at this time Carried
It was agreed that this policy be reviewed by Council as a later date
AGREFMENrS
Council then reviewed
various agreements arranged for, some of
the road projects for
this year and after discussion
Mr Fergson moved
approval of the
agreements as listed
Carried
Barbara Fischer
1247 Richland RD Calgary
N12- 31- 28 -26 -4
Jacob Hagel
Beiseker,Ab
NZ 33- 28 -26 -4
Russel Andrews
Three Hills
5E- 6- 31 -22 -4
R Ward Madson
Three Hills
SW 5- 31 -22 -4
Hugo Farms
55 Cromwell Ave NW Calgary NW 36- 32 -31 -4
Edlon D Thews
Linden,Ab
SW- 13- 20 -25 -4
Paae 4
Council meeting - July 13,1981
ROAD PROJECTS - AGREEMENTS (cont)
Jacob T Reimer
Swalwell,Ab
SE 30- 30 -25 -4
George van Doren
Three Hills,Ab
EZ- 1- 30 -25 -4
Murray Regehr
Linden
NW 12- 30 -25 -4
John L Regehr
Swalwell
NW 7- 30 -24 -4
John L Regehr
Swalwell
E2 12- 30 -25 -4
Annie Penner
Three Hills
NW 6- 30 -24 -4
Robert Penner
Swalwell
SW 6- 30 -24 -4
Robert L Penner
Swalwell
NW 31- 29 -24 -4
John Regehr
Swalwell
SW 7- 30 -24 -4
Page 4
FOREMENS MEALS
Two of the municipal foremen incurred expenses for meals during a 15 hour day recently
at which time they were not outside of the M D boundary They request that Council
pay then for these meals After discussion of the circumstances involved and noting
it is contrary to existing policy. Mr Ferguson moved the request for meals be refused
Carried
SALE USED CULVERTS
The policy regarding the sale of used culverts was reviewed, list of used culverts on
hand was also reviewed and after discussion, Mr Berdahl moved that the old 12 culverts
be disposed of at a rate not to exceed one -half price but that no change be made in the
policy concerning culverts larger than 12" Carried
CARBON SHOP ROOF
The bid received from Texas Refinery Corporation of Canada Ltd of Calgary for repair
to the Carbon Shop roof was then reviewed, the estimated price was $2,992.00 The work
would be done by Kirks Sheet Metal of Three Hills After discussion of the bid and
noting that the roof itself might be rotten, Mr Campbell moved that Mr Hoff, Mr Berdahl
and if possible Mr Keith Smith inspect the roof, determine if it is worth fixing and
if so the bid received from Texas Refinery be accepted Carried
BRIDGE INSPECTIONS
Mrs Wilkinson read a letter from Alberta Bridge Branch concerning inspections made
concerning the following bridges,
a) File 70377 W -NW 2- 30 -25 -4 Kneehill Creek SE of Linden
b) File 1703 S -SW 2- 30 -25 -4 Kneehill Creek East of Linden
c) File 1876 NW - 10- 30 -25 -4 Kneehill Creek NE of Acane
d) File 1310 S -SE 13- 33 -25 -4
Bridge branch proposed minor repairs to three of the bridges but no action to the bridge
at S -SW 2- 30 -25 -4
It was agreed that Bridge Branch be requested to bring the first three bridges close to
the Megli pit up to standards as soon as possible and Council has no comments or
objections to the repairs proposed for these- Fourth file 1310
Council also requests bridge branch to inspect the following bridges
West of Linden - S -SW 27- 30 -26 -4
Gorr Road - W- 1- 32 -24 -4
Council would also request information from Bridge Branch as to a possible time when
they propose to straighten out the alignment of the Bridge of 36- 33 -25 -4
CP RAIL
CP Rail has forwarded an agreement whereby they will allow the M D , Gulf Canada,
and Leonard Litz use of a railway crossing at mile 27 25 of the CP Acme Sub - division
Use of the crossing by the M D would be strictly limited to access to the Wimborne
Sewage Lagoon site After discussion of various terms of the agreement, Mr Boake
moved that the reeve and municipal administrator be authorized to sign the agreement
on behalf of the M D Carried
LINDEN - LIGHTS
A letter from the village of Linden which requests the M.D to ask the government to
install street lights at the intersection of secondary 806 and the main west enterance
of Linden was then reviewed briefly and Mr Boake moved this be tabled pending receipt
of further information Carried
REMOVE POLES & PEDISTAL:
HURLEY
Mr Paul Wik requested the M D. to arrange for removal of the power poles and AGT pedistals
from the centre of the alley behind his property Lot -15 -18 Block 4 in Huxley in order
that the alley could be cut down to eliminate a drainage problem and also to provide
access from the alley to his proposed garage. After discussion of the request and noting
it would be a fairly substantial project, Mr Hastie moved that the M D contact AGT
and Alberta Power and request them to determine the actual location of their poles and
pedestals and further to determine whether they would be willing to move these poles and
pedistals from the middle of the alley to the edge of the alley at their own expense
Carried.
(� Page 5 �
c;
Council meeting - July 13,1981 Page 5
HISTORICAL SOCIETY
The Three Hills Historical Society requests permission from Council to purchase two loads
of pit run and approximately 20 to 25 cubic yards of crush gravel for their museLun site
Mr Ferguson moved that the M D agree to sell to the Society the amount of crush gravel
they require at the regular price and further moved that the M D donate the additional
two loads of pit run to the Society on the condition that the society arrange for the
hauling of the gravel. Carried
TORRINGTON -REC
The Village of Torrington has returned the proposed Recreation agreement duly signed
by the Village and Mr Boake moved that the Reeve and Administrator sign the agreement
with the Village of Torrington Carried.
I
HUXLE'Y WATER SYS
Mrs Wilkinson noted that the notice of intention to install the Huxley Water system
was advertised in the Three Hills Capital on the July 1 and July 8 issues of the
paper and the by -law for the debenture of this project will be considered at the next
meeting of Council Mr Maerz moved to accept the report Carried
� I
Mrs Wilkinson reported that the Eltrohills Dats Society has now forwarded a copy of
their certificate of incorporation as well as their by -laws for the society It is
11 now duly registered with the Province of Alberta as a Society and they request that
the M D turn over to them the 1980 Public Transportation Operating grant Council
had agreed in 1980 to turn this grant over to the Eltrohills Society once they complied
with the various conditions outlined by the M D After discussion of the matter,
Mr Ferguson moved that the grant of $11,914 00 be turned over to the Eltrohills Dats Society
Carried
f+
1981 TRANS GRANT
Use of the 1981 Public Transportation Operating Grant was then discussed. It was
I„ I noted that a request has been made by the Carbon Senior Citizens for some of the 1981
grant and a request may be coming from the Golden Hills Lodge, Three Hills and one from
the Torrington area No concrete proposals have been submitted by any of these groups
After discussion Mr Campbell moved that disposition of the 1981 monies be tabled until
further information can be obtained from the areas concerned Carried
CRPC
Alex Cunningham and Linda Yakimishyn from CRPC entered the meeting at this time (4 05PM)
the following sub - divisions were then discussed
Isolation of an existing farmsite (NE 12- 31 -25 -4) Linda pointed out that the sub- divison
would require an access road running along the south boundary of the quarter and it
had been suggested that the size of the access road should be increased from 30' to
at least 50' or 60'. After discussion of the matter, Yir Ferguson moved that Council
recommend approval for this subdivision on the condition that the applicant provide
a 60' wide access and other normal conditions are complied with Carried.
The subdivision application submitted on behalf of Raymond Melgi for the N2- 10- 30 -25 -4
was again briefly discussed and Linda noted she had received no further information
from Mr Megli's agent Mr Ferguson moved the application for subdivision and application
for redesignation be tabled pending receipt of further information from the agent,
Mr Megli or CRPC Carried
Mrs Hannah Johnson of Huxley has submitted application for subdivision of the lots
in the hamlet of Huxley She presently owns lots 3 -12 in Block 2 and she wishes to
create three new lots from existing 10 lots. After discussion of the subdivision,
Mr Boake moved Council Recommend approval for the subdivision subject to normal
conditions Carried
A A M D & D
A A M D & C has forwarded information which indicates Council may now pass a by -law
to set up a pension plan for Councillors, After discussion of the matter, Mr Maerz
moved to accept and file Carried
A A M D & C have forwarded copies of the government replies to the resolutions
which were passed at the 1981 spring convention. Mr Hoff moved to accept and file
Carried
Council briefly reviewed the proposed annexation for the Village of Torrington
of 30 acres to accomodate their new sewage lagoon site It lies to the west of
the railway tracks and to the south of Village After discussion Mr Ferguson
moved to accept and file as information Carried.
ACME ANNEXATION
Mrs Wilkinson reviewed comments made by Mr Jeffery and Mr Boake regarding the
Acme Annexation hearing which was held on June 23,1981 The annexation will take
in all of section 19- 29 -25 -4 however, it appears the drainage ditch which was
P ge 6
Council meeting - July 13,1981
Page 6
overlooked in the initial application will not be included in this annexation
After discussion, Mr Campbell moved this report be accepted as information and filed
Carried
SWALWELL & DISTRICT
COMMUNITY CENTRE
The Swalwell & DIstrict Community Centre and Curling Rink have agreed to hire a
surveyor and cover the costs for the surveyor and to close the street south of the
Curling club building in Swalwell if Council will now proceed with closure of 20'
of the road Mrs Wilkinson read a proposed by -law to authorize closure of 20' of the
road and noted that this would be advertised in the Three Hills Capital and a public
hearing would be held following two weeks of the last notice of intention to close
After discussion, Mr Boake moved first reading to by -law #946 Carried
Mr Hoff moved second reading to this by -law Carried
Mr Campbell moved that the public hearing be held on August 10,1981 at 1 00 pm Carried.
MAERZ -TAXES
Henry J Maerz of Three Hills requests council consider cancellation of the 1981 taxes
levied on a house on the NW 7- 32 -23 -4 Mr Maerz had in past rented this house but
since June,1980 it has not been rented and he does not believe he will rent the house
at all in 1981. The taxes levied on the rental house for 1981 amount to $132 58
After discussion of the matter Mr Ferguson moved this be tabled and considered again
by Council in October 1981. Carried.
ROCKYVIEW -ATM ENDMEI
A Public hearing has been scheduled by CRPC for Friday, July 24,1981 at 9.00 am to
consider an application by the M D of Rockyview for an ammednent to the 1981 preliminary
Regional plan which would allow rural industrial parks and industrial uses within a
rural municipality After discussion, Mr Ferguson moved that a letter be sent to
CRPC stating that the M D of Kneehill support the amendment as proposed by the
M D of Rockyview. Carried
It was further agreed that Mr Hoff would be attendance at this hearing as a representative
of the M D of Kneehill #48
Miles Cullum from CRPC had requested councils decision as to whether they wish to
pursue the policies he had proposed for rural residential subdivision as well as
other items he had been reviewing. After discussion Mr Boake moved this matter
be tabled and each Councillor be sent a copy of the proposed policies for further
study Carried
REED- GRANPVILLE
Bud Reed, who owns property in Grantville has requested the M D supply him with snow
fence which he would install on a permanent basis at the end of the street which passes
his house in Grantville He noted that it the M D is not willing to supply the fence
he would be willing to purchase it himself and he would request permission to put the
fence up. A lot of snow drifts from the north and blocks his sidewalks and the road
in front of his property Mr Berdahl moved that this be tabled for further information
from Councillor Maerz. Carried
FLAG PERSON
There was then lenghty discussion regarding the need for flag persons working on the
paving crew Some felt that barricades and detour routes would possibly be a better
solution to the problem and would also eliminate the need for the two flag persons.
After lengthy discussion, Mr Ferguson moved the M D. discontinue using flag person effective
July 20,1981 and if possible the flag persons be transfered to another position on
the M D crews Carried
GRAVEL CHECKER
The need for a gravel checker on the gravel crew was then also discussed and after
lengthy discussion of this matter, Mr Maerz moved that Shop and Foremens Committee
be advised that Council is seriously considering doing away with the Gravel checker
position and the matter should be discussed at their next meeting Carried.
The date for the next Shop and Foremens meeting will be Thursday, July 23,1981
at 9.00 am
Mr Maerz moved that the 750 on the Corr road be removed and the road be restricted
to a 900 load limit effective i mediatley Carried.
Mr Ferguson noted he had been receiving numerous phone calls regarding the condition
of Highway 27 but no definite plans have been received from Alberta Transportation
regarding this road 62 1
Page 7
L
e
0
•
Council meeting - July 13,1981
Page 7
Mr Campbell noted there is a bad spot on the Secondary 585 west of Alex Haller's
gate N -NW 12- 33 -23 -4 on the north side of the road and this should be repaired
with cold mix if possible
Mr Campbell also reported that Cranston Construction is building the road for
Donnie Kober and the road construction looks quite good so far
Mr Berdahl noted that on the lower side of the Pope Lease road hill in I D 7
there is a slide developing and he requested that Alberta Transportation be
advised of this
There was also discussion about the Taylor siding road and it was agreed the
Road Committee should have another look at this road in the near future
YIr Hoff moved that the meeting do now adjourn (6 00 pm)
1
P/4
Q
Municith 1 ist ator
ACCOUNTS PRESENTED TO COUNCIL July 13,1981
37826 Linden Contractors
37827 Linden Trading Co-op
37828 Mainline Farm Sales
37829 Malkin & Pinton Industrial
37830 Mery & Rons Service
Page 2
58,926 34 Equipment rental - crushing
31,927 22 Fuel, repair supplies
28 53 inventory,repairs
213.75 tools
13 00 Three Hills RFP
37831
McGregor Filtering Equipment
39
50
inventory
37832
Earl McRae
7
00
Meal
37833
Mt Olive Sunday School
95.00
Refund deposit - toilets
37834
Old Bow Lumber
6,645
76
4 x 4 Posts
37835
Oliver Agricultural Supply
842
40
ASB- Insecticides
37836
Oliver Industrial Supply
7
67
filters
37837
Page Farm Fuels Ltd
77.00
Shop supplies
37838
Peterson Auto Body
331
50
Repairs
37839
Pioneer Machinery
51
78
Inventory
37840
Brian Plant
69
40
meals, mileage
37841 Public Service Pension Administration
37842 Red Deer Welding Supplies
37843 Rollies Motor Products Ltd
37844 S.S. & G Construction Co Ltd
37845 Safety Supply Canada
7,337.13
Local Authorities Pension
16
45
ASB Plots
9,865
00
1981 Chev truck
1,601
93
Equipment rental
44
92
shop supplies
37846
John R Sailer
523
20
mileage
37847
Keith Smith
7
00
meals
37848
Sproule Bearing Supply
997
81
inventory
37849
Swalwell & District Community Association
2,600
00
1981 recreation grant
37850
Taylor, Pearson & Carson
340
81
inventory,shop supplies
37851
Three Hills I D A Pharmacy
10
99
ASB Film
37852
Three Hills School Division #60
10,647
99
Shop -fuel
37853
Three Hills Seed Cleaning Plant
9.775.12
2/3 from Prov & M D
37854
Three Hills Sewing Centre
19
74
Sign Material
37855
Three Hills Tire Ltd
672.00
ASB- repairs,
37856
Maurcie Tourneur
35
84
ASB--mileage
37857
Town of Three Hills
1,875
70
San Landfill, Rubble pit
37858
Trentham Transport
216
79
Shop- freight
37859
Twin Bow Construction Ltd
12,556
02
Equipment rental,fuel
37860
Union Tractor Ltd
846
83
Inventory
37861
Universal Sales & Service Ltd
43.44
inventory
37862
Vaughns
202
77
ASB,repairs,supplies,tools
37863
Glen Wagstaff
7
00
meal
37864
Waterous Power Producsts Ltd
438
93
inventory,repairs
37865
Western Mack Truck (calgary) Ltd
90.67
inventory
37866
Westside Trucking
3,472
35
equipment rental
37867
Wheat -Belt Industries
330
15
ASB- repairs, & Supplies
37868
Jean Wilkinson
8
32
Mileage - ambulance meeting
37869
Wimborne Service Centre
358.73
Fuel P -6
37870
Norman Soder
281
20
Meals,mileage,convention
37871
Receiver General for Canada
40,120.96
CPP,UIC,Income Tax
37872
Gilbert Berdahl
1,025
72
Council fee
37873
R E Boake
1,372
24
"
37874
R G Campbell
1,785
95
37875
T A Ferguson
1,692
12
"
37876
Bruce G Hastie
919
82
"
37877
Otto Hoff
376
37
"
37878
Richard Maerz
968
25
"
J
0
CHEQUES PRESENTED TO COUNCIL
JULY 13,1981
37759
Cranston Construction
37760
M D of Kneehill #48
37761
Alberta Local Authorities Board
37762
Alberta Rural Administrators Assoc
37763
M D of Kneehill #48
37764
M D of Kneehill #48
37765
M D of Kneehill #48
37766 A A M D& C
37767 Ken Adams
37768 Air -Vac Brake Equipment
37769 A G T
37770 Alberta Health Care Insurance
37771 Alberta Power Limited
37772 E A Bauer & Sons
37773 Beaver Lumber Co Ltd
37774 Beiseker Lumber (1979) Ltd
37775 Ivan Berreth
9,541 98
19,595 23
25.00
75 00
200,000 00
92,903 46
86 36
9,927 50
5,889 52
17 74
476.05
674 70
1,276 07
3,026.91
57 83
24 00
3,308 95
Equipment rental -N
Payroll- monthly
Swalwell debenture iCC
convention registration -fal
Term Deposit - RBofC
Payroll- laborers i
Payroll - adjustment
Repairs,inv,tools,shop,e
equipment rental
Repair supplies
June phone accounts
June employee benefits
June power accounts
Equipment rental
sign shop,fencing material
Material
Radio capital & radio repa.
37776
Big 4 Motors
6
90
inventory
37777
William H K Blott
34
18
repairs
37778
Border Paving Ltd
3,174
62
road surfaces
37779
Brake Drome Co Ltd
56.00
Inventory
37780
Brenda Auto Supply
484
51
repairs,inventory,tools
37781
Clarence Brosseau
557
15
repair to Ford zton
37782
Butterfield & Sons
6.00
inventory
37783
Canadian Forestry Equipment Ltd
834
80
Level, water systems
37784
Caltronics Con unications Ltd
15
44
Carbon RFP
37785
Canadian Western Natural Gas
183
46
Wimborne,Acme,Carbon
37786 Chevron Asphalt
37787 Chinook Auto Electric
37788 Consolidated Western Industries
37789 Coutts Machinery Co Ltd
37790 Crane Supply
242,212 95 Road surfacing -Oil
178 56 repairs,inventory
224 00 Machine repairs -ASB
3,674 80 shop supplies, winch,inv
90.16 shop supplies
37791
Cranston Construction
11,916
35
equipment rental, fuel I
37792
Crown Mart
187
12
ASB,material,Parks,tools
3779 3
-CY t_Aw, Tire - a iv,, F L /'4,K 7-1-1� o u C, Ff 4,q
37794
Alex Cunningham
7
00
Meal -Road tour I
37795
Dominion Life Assurance
999
97
Long -term disability prem,
37796
John Dorn
14
00
Meals
37797
Raymond Ehrmann
32
00
P/W mileage
37798
Eskimo Refrigeration Ltd
576
30
repair supplies
37799
Dave Flanagan
7
00
meal -June
37800
Foodarama
19
98
Parks, Misc
37801
Franklin Supply Co Ltd
57.86
Repair supplies
37802
Fruehauf Canada Ltd
255
30
Inventory
37803
Gehrings Transport
33
30
Shop- freight
37804
Gordon Kesler Chev -Olds Ltd
1
45
Inventory
37805
Tony Greke
38
72
ASB Mileage -tree delivery
37806
Guard's Implements Ltd
35
50
Repairs
37807
Karl R Gundlach
44
80
mileage
37808
Gibbs Ford Mercury
131
57
Inventory
37809
Vern Haskell
7
00
meal
37810
H T Howe & Son
532
47
ASB Plots, inv ,repairs
37811
Huttons Ltd
37
79
inventory
37812
Imperial Oil Ltd
998
69
fuel
37813
Imperial Oil Ltd
45
45
ASB fuel - credit card
37814
I C G Utilties
327
54
Utilities - Gas
37815
J C. Jeffery,Petty Cash
9
17
licences,mach repairs,ASB
37816
Kens Trucking
3,999.98
Equipment rental, fuel
37817
Albert Kimmel
28
80
mileage
37818
Kirks Sheet Metal Products
136
63
repairs
37819
Kneehill Ambulance Services
1,787
04
June revenue
37820
Kneehill Soil Services Ltd
90
25
ASB Special projects
37821
L A Varah Ltd
469
52
Radio Repairs
37822
Lammles Electric & Refrigeration
112
10
Repair supplies
37823
Alberta Attorney General -Land Titles Office
20
50
Transfer land, tit e
37824
Dr Anthony Lee -Ping
20
00
Medical- Vickery `
37825
Linden Agri- Centre Ltd
10
00
Repair Supplies