HomeMy WebLinkAbout1983-03-16 Council MinutesCOUNCIL MEETING MARCH 16th, 1983
The meeting of Council of March 8th 1983 was reconvened on Wednesday, March 16th
1983 commencing at 9 00 A M with the following present
Gilbert A Berdahl
Division
1 (Reeve
Otto Hoff
Division
2
Robert E Boake
Division
3
Richard A Maerz
Division
4
T A Ferguson
Division
5
Bruce Hastie
Division
6
Reginald G Campbell
Division
7
J C Jeffery, Municipal Administrator
The Administrator gave each councillor a copy of a study of assessment and taxation
undertaken by a group of councillors, administrators and Municipal Affairs staff
It was agreed council would review this information prior to next meeting of
council and come back with ideas and suggestions for the spring convention
The 1983 Capital requirements were then discussed at length
Mr Rick Vickery and Mr Keith Smith enetered the meeting at 9 25 A M
It was agreed that the main crew and gravel crew use the vans for transportation
for their crews this year
It was agreed that discussions concerning the Galion motor grader be deferred
until after the visit of the factory representative scheduled for March 23rd, 1983
Mr Hastie moved that the M D purchase the following capital items at an
approximate value of $377 450 00
1 new or good used crawler about 300 H P
2 pull type rubber tired packers
1 new gravel truck - trade or sell one existing unit
1 new 2 ton truck - trade or sell T 22
1 drive impo.c+- wrench
1 Memory �yaewriter
2 Air Conditioners for computer room
3 computer terminal stands
3 computer filing cabinets
4 regular filing cabinets
1 used service truck c/w compressor and welder
1 large air compressor for tool house
1 new monde r
1 new 2 ton truck trade or sell A 5 73
CARRIED
Mr Ferguson moved that a committee of G A Berdahl, R A Maerz along with
any necessary support staff be authorized to purchase the following capital items
at a cost not to exceed $267,000 00
1 new or good used crawler approximate 300 H P $250,000 00 Estimated Price
2 pull type rubber tired packers $ 17 000 00 Estimated Price
$267,000 00
CARRIED
Mr Campbell moved that a committee of Otto Hoff, T A Ferguson and Bruce Hastie
along with any necessary support staff be authorized to purchase the following
capital items at a cost not to exceed $110 450 00 Estimated Price
1 new gravel truck - trade or sell one existing unit $60 000 00
1 new half ton truck - trade or sell T-22 $11,000 00
1 Drive Impact wrench $ 2,050 00
1 Memory typewriter $ 2,700 00
2 Air conditioners for computer room $ 2,000 00
3 computer terminal stands 3 computer filing cabinets
and 4 regular filing cabinets $ 4,600 00
1 Used Service truck complete with compressor and welder$12 000 00
1 large air compressor for tool house $ 2,600 00
1 new mower $ 2,500 00
1 new half ton truck - trade or sell A5 -73 $11,000 00
$110 450 00
0-di
CAR
IED
E
i
COUNCIL MEETING MARCH 16th, 1983
P 2
It was noted that T -6 would be set up as a permanent sanding unit
• It was further noted that total capital expenditures approved for
1983 to date are as follows
Approved today $377 450 00
Previously approved $100,000 00 Three Hills Fire Tr
Previously approved $ 45,000 00 Trochu Fire Truck
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TOTAL TO DATE
$522,450 o0
Brief discussion took place regarding stripping required at the Megli
Pit and Mr Campbell moved that the stripping crew commence work
at the Megli Pit immediately and further moved that they work a 9 hou
day
Carried
Mr Hoff reported he had given Mr Earl Balderson several worthless
used culverts on the condition that Mr Balderson clean up the area
where the culverts were stored near Grainger
Mr Campbell reported there are two culverts to be picked up near
Sch ramms
Time- 11 45AM
Reeve Muni ipal Administrator
V
n ,Wf
Discussion took
place regarding
a Three Hills Pee Wee Hockey team
winning the zone provincial finals
and representing this zone in
the provincial
finals to be held
at Fahler, March 24th, 25th 26th,
and 27th, 1983
After brief discussion
Mr Hoff
moved that all provincial zone final
winners age 18
years and under
from the M D of Kneehill area
4
be supported ^to
$250 00 per team.
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w iTn i 1E (Y)
V 5 So
MG CARRIED 4C Wr.,rjS
Yl
truv +n cod S
Mr Boake moved
this meeting do
now adjourn
Carried
Time- 11 45AM
Reeve Muni ipal Administrator
V
n ,Wf