HomeMy WebLinkAbout1985-01-08 Council MinutesCOUNCIL MEETING JANUARY 8TH, 1985
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1 Approval of Minutes December 18th, 1984
C 2 Approval of Accounts listed for payment December 31st, 1984
3 First bank closing - December 31st, 1984
4 J C Jeffery report - Dec 18/84 to January 8th,1985
5 Appointments
Palliser Regional Planning Commission - 1 00 P M
6 Request from Edward Dunay - review dates for open houses re
general assessment
7 Request cancellation of portion of motion re Black Gold
Business Tax $160 87 - paid by company
8 Motion to approve mutual aid agreement with various urban
municipalities
9 Letter from Alta Municipal Financing Corporation re
1985 capital requirements - debentures
10 Request permission to bill Huxley & Wimborne water accounts
once every three months
11 Review possible distribution of annual M D grants to rural
rw organizations, and review letters received re cutbacks,etc
12 Review need for heated shack at Torrington Dry Disposal Site
13 Request from Drumheller & District Solid Waste Association
payment of part of 1985 requisition
14 Review discussions held with Norman Soder re A S B
responsibiities etc
15 Letter from Alta Agriculture re severe drought area and feed
assistance program
16 Letter from Town of Three Hills re, Three Hills & District
Recreation Agreement - ,joint sharing of costs
17 Review proposed changes to divisional boundaries
18 Review letters re Composition of The Three Hills Hospital
Board
19 Review and establish 1985 road programs and 1985 paving
programs
20 Review plans prepared for SR 575 Grainger Bridge replacement
21 Review site distance on SR 805 at Railway Crossing north of
Wimborne Section 35- 33 -26 -4
22 Review information received re, culvert installation
WNW 3- 30 -25 -4
23 Review Information provided by Alta Environment re Kneehill
Creek proposed dugout program
24 Subdivisions
25 Brief submitted by Palliser to Energy Resource Conservation
Board re Sheerness Generating Station
26 Pass 1985 borrowing by -law
27 Re- appoint A S B members and Pest control officer, weed
officer, soil conservation officer and chemical control
officer for 1985
28 Report from Committee Meeting re 1985 Capital requirements
NA
1
-K
COMMITTEE MEETING RE 1985 CAPITAL REQUIREMENTS
----------------------------------------- - - - - --
A committee meeting to discuss 1985 capital requirements was held
on January 7th, 1985 commencing at 9 00 A M with the following
present
J Finlay Code, Otto Hoff, Robert E Boake, Richard A Maerz,
Harold Mueller, Bruce Hastie, Reginald Campbell and J C Jeffery
The following recommendations were made with regard to capital
items which may be purchased in 1985
AG SERVICE BOARD
-----------------
1 Mr Hastie moved that a new trailer not be purchased in 1985
CARRIED
2 Mr Mueller moved that a new Yazoo tractor not be purchased
and the old Yazoo be overhauled CARRIED
3 Mr Boake moved that Mr Soder supply information regarding
the use made of the Brillion grass seeder, and the requirements
for the grass whip be discussed with Oris Rodger - ie Huskavarna
�r machine
4 Mr Maerz moved that A 7 not be replaced for at least one
more year
SMALL CREW
1 Mr Code moved that the M D purchase a cab for the Kabota
tractor CARRIED $4700
2 Mr Hastie moved that tenders be called for a crawler or a
packer CARRIED
$190,000
3 Mr Mueller moved that the M D purchase a super cab to
replace T -36 and trade T -36 MOTION DEFEATED
4 Mr Maerz moved that a stock pile site be obtained near the
Three Hills East Project and that the 1 and one half inch gravel
be hauled to that site from the Garson pit this winter
5 Mr Hoff moved the M D purchase a new 9 passenger van and
sell the small crew school bus
CARRIED aoo
GRAVEL CREW
Mr Hastie moved the M D purchase two new gravel trucks and
trade two gravel trucks and no van be purchased for the gravel
crew CARRIED $150,000 roeej
It was noted the truck with the new engine is not to be
traded
Mr
Tim
The
P M
All
Hastie moved that the committee meeting do now adjourn
e 5 45 P M
7oo
committee reconvened on Tuesday, January 8th, 1985 at 4 00
to continue discussions regarding capital
councillors and Mrs Jean Wilkinson were present
Mr Maerz suggested the M D purchase one end dump trailer and
not trade any of the belly dump trailers
$25,000
1 D,�
A L i rw �Arwrwnrrnrri�
_.0
There was discussion about the need to purchase two gravel trucks
and Mr Maerz moved that the M D purchase one end dump trailer
and one gravel truck (instead of two gravel trucks as suggested
in the previous committee meeting) and trade off the worst gravel
tractor unit only (keeping the hoist box and 5th wheel)
CARRIED $65,000
(150,000 )
It was confirmed that no van would be purchased for the gravel
crew this year �-?0 t7m o
Mr Cunningham came into the meeting and discussed radio
requirements with the committee, as well as the sewage test
equipment and manhole equipment he had suggested previously
Mr Cunningham noted it likely would be best for the M D to rent
this sewage and manhole equipment when it was required rather
than purchasing same so these items are to be deleted from the
list
He noted 10 radios a year will be a gradual replacement of all
radios and all radios would be replaced every 10 years
He also noted the M D. may have to find a new location for its
radio repeater as the Town of Three Hills will likely be tearing
down the old water tower Cost for this would be about $1500 00
It was also noted the Carbon Fire Department would like to
purchase some of the old Pye radios if these are to be sold
Alex noted he has about 20 old radios which could be sold without
cystals, and they should bring at least $100 00 each
Mr Cunningham left the meeting
After further discussion Mr Maerz moved that the M D allot
$10,000 to the Utility Department to cover the purchase of
radios, purchase of sewage test equipment if necessary and a new
set up for the radio repeater if necessary
CARRIED
$10,000
PAVING CREW
The request to purchase an air compressor was discussed at length
and Mr Code moved that the M D allot $6000 00 in the budget for
this (look for a second hand unit)
CARRIED $6000
The committee meeting then adjourned
Time 5 05 P M
v�
AM wfi7li06XiMlaxi _ -
COUNCIL MEETING JANUARY 8TH, 1985
----------------------------- - - - - --
PRESENT A Regular meeting of the Council of the M D of Kneehill #48 was
held in the M D Office, Three Hills, on Tuesday, January 8th,
1985, commencing at 9 00 A M
The following persons were present
J Finlay Code Division 1
Otto Hoff Division 2 (Reeve)
Robert E Boake Division 3
Richard A Maerz Division 4
Harold Mueller Division 5
Bruce Hastie Division 6
Reginald G Campbell
Division 7
J C Jeffery Muncipal Administrator - until 4 30 P M
Mrs Jean Wilkinson, Assistant Administrator
Mrs Diane Enzie, reporter for the Three Hills Capital
(until 4 00 P M )
Mr Hoff called the meeting to order and welcomed Mrs Enzie to
the meeting
APPROVAL Mr Hastie moved approval of the minutes of the council meeting
MINS of December 18th, 1984
CARRIED
IN Mr Hastie moved that council go into camera at this time - 9 02
CAMERA_ A M
CARRIED
Mr Jeffery, Mrs Wilkinson and Mrs Enzie left the meeting at
this time
Mr Campbell moved that council meeting do now resume, the in
camera session having been completed
CARRIED
Mr Jeffery, Mrs Wilkinson and Mrs Enzie returned to the
meeting
V.
APPROV Mr Hastie moved approval pproval of the accounts listed for payment as
ACCT -- of December 31st, 1984 as per lists presented, subject to
further review by the finance committee of Mr Hoff, Mr Maerz,�
Mr Hastie and Mr Code
CARRIED
BANK Mr Jeffery reviewed the first closing of the bank reconciliation
STATE- statement for the year end December 31st 1984, and after
M_E_N_T discussion Mr Campbell moved approval of the statement as
presented
CARRIED
J C Mr Jeffery noted he had nothing to report at this meeting, but
JEFFERY the correspondence received was recived and after discussion of .�
REPT various items, Mr Code moved acceptance of the correspondence
CARRIED
OPEN
Mr
Jeffery noted Mr Dunay wishes to hold various open houses
HOUSES
with regard to the general assessment for 1985, and he
reviewed
RE
the
dates and times suggested for the open houses
After
ASSESS_
discussion of this matter, and the amount of time which
might be
required and whether the locations suggested were suitable, Mr
Mueller moved that the open houses be held as follows
1
Trochu Community Center - February 4th - half day
2
Huxley Community Center - February 4th half day
3
Wimborne Community Center - February 5th, full day
4
Sunnyslope Community Center - February 6th, full day
5
Three Hills Council Room - February 7th and 8th full
days
6
Carbon Community Center - February 11th, full day
7
Orkney Hall - February 13th - half day
8
Over The Hill Communty Center - February 14th - half
day
CARRIED
1 09(
COUNCIL_ MEETING
- - - - - -- - - - - - -- - - - - - -- - --
RESCIND Mrs Wilkinson noted that on November 27th, council had by motion
MOTION cancelled an old business tax account owing by Black Gold Oil and
RE Gas However on checking the records it appears this account had
BUS in the interim been paid by the company and therefore the portion
TAX of the motion relating to cancellation of the unpaid business tax
- " - -- owing by Black Gold Oil and Gas should be rescinded
Mr Mueller moved that the portion of the motion made on November
27th, 1984 which authorized cancellation of the unpaid business
tax of $160 87 owing by Black Gold Oil and Gas be rescinded
CARRIED v-"
MUTUAL Mrs Wilkinson noted that Alberta Disaster have requested the
AID M D and the urban municipalities - Three Hills, Trochu, Acme,
- -- Carbon, Linden and Torrington to sign a new mutual aid
agreement She also advised council that by -law number 798
passed some time ago gave authority to the M D to enter into
mutual aid agreements with any other municipality, and after
brief discussion of this matter, Mr Boake moved that the Reeve
and Municipal Administrator be authorized to sign the new mutual se� )C-
aid agreement as requested by Alta Disaster Services
CARRIED
DEB Alberta Municipal Financing Corporation wish to know if the M D
FOR will require any debenture funds for 1985 and after discussion
1985 ?_ Mr Hastie moved Alberta Municipal Financing Corporation be
advised the M D will not require any debentures in 1985
CARRIED V'eP
The office request permission from council to bill the water
HUXLEY accounts for Huxley and Wimborne once every three months
& effective January 1st, 1985 Since Ruarkville has been annexed
WIMBORNE to the Town of Three Hills, there are only the two hamlets to
WATER bill for water and alot of residents in these hamlets prepay
ACCTS water accounts After discussion Mr Campbell moved that
the office be given permission to bill the water accounts for
Wimborne and Huxley once every three months
CARRIED
e� oil t.
REC The possible redistribution of the M D annual grants to rural
GRANTS community organizations was then discussed in detail and varous
TO RURAL letters from rural organizations were read Most organizations
O_R_G_A_N____ feel they must receive the same grant as previous years and
reviewed for council the activities which they carried on in the
various halls
Mr Jeffery reviewed for council the proposal drafted by
representatives from Sarcee Community, Mt Vernon and Ghost Pine
in which they used the recreation areas and population in those
areas to determine the amount of grant payable to the community
centers in that particular recreation area
The Orkney Athletic Association have also written a letter
advising council that if that area is to be put into a recreation
district they would prefer to be in a Drumheller Regional
Recreation Area, and failing that would wish to be in the Three
Hills Recreation Area
BY -LAW Following discussion of the 1985 grant distribution, Mr Maerz
No moved first reading to by -law number 1059, this being a by -law to
1059 authorize payment of grants to rural community organizations as
- - - - -- follows•
Allingham Community $700 00, Arthurville Community $600 00,
Crossroads Community Hall $1000 00, Ghost Pine Athletic
Association $600 00, Grainger Community Hall $600.00 Hesketh
Community Hall $1000 00, Huxley Community Association $2600 00,
Mt Vernon Community Association $700 00, Orkney Athletic
Association $700 00, Over The Hill Community Association $700 00,
Sarcee Butte Social Center $500 00, Sunnyslope Community
Association $1000 00, Swalwell Community Association $2600 00,
Three Hills Rural Community Association $700 00, Wimborne
Community Center $2600 00�
CARRIED
2
COUNCIL MEETING
_JANUARY_8th11985_
Mr Code moved second reading to by -law number 1059
CARRIED
Mr Meuller moved that third reading be given to this by -law
at this time
CARRIED UNANIMOUSLY
Mr Hastie moved third reading to by -law number 1059
CARRIED
CARRIED
It was agreed every councillor would look around and see if
there might be something suitable in their area and contact
Mr Mueller if they located one
DRUM
The need
for
a heated shack at the
Torrington Dry Disposal
HEATED
Site was
then reviewed and after
lengthy discussion and A
SHACK
noting a
skid
shack, a used older trailer
or camper might be
FOR
suitable,
Mr
Maerz moved that Mr
Mueller be authorized to
TORR
Purchase
some
type of heated shack
at a price not to exceed
SITE
- - - - --
$2000 00
an advance
-3o"41
CARRIED
It was agreed every councillor would look around and see if
there might be something suitable in their area and contact
Mr Mueller if they located one
DRUM
The Drumheller & District Solid Waste Management
Association
SOLID
have requested the M D to pay part of its 1985
requisition
WASTE
at this time as they are in a borrowing position
The 1985
REQUIST_
advance requested is $7.00 per capita based on
3384 people
�2
However it was noted that due to the loss of Ruarkville
and
C� *C,
s�
P B I , the M D population would be reduced
for 1985 to
2524 and $7 00 x 2524 would be $17,668 00 as
an advance
-3o"41
payment
After discussion, Mr Code moved that the M D
pay the sum
"'
of $17,668 00 to the Drumheller & District
Solid Waste
Association as a payment on the 1985 requisition
CARRIED
Mr Jeffery advised council that Mr F Leavitt from Alberta
A S B Agriculture had a meeting recently with the Ag Service
Board and they spent a day reviewing the purposes of an
REVISE ag service board and what projects an ag fieldman should
JOB be undertaking There was a great deal of discussion about
RESPONS_ the projects presently assigned to the A S B and the jobs
which Norman does and those which Art looks after
The board has recommended to council as follows
1 In 1985 Norman should spend 100 percent of his time
working on A S B board projects as they had established
by priorities - see list attached
2 That Art would manage all other municipal -Ag Service
Board tasks as was done last year - parks, cemeteries, etc
and his remaining free time would be spent assisting Norman
with the A S B projects
3 In 1986 the jobs would be reversed
Mr Jeffery noted Mr. Soder is in his last 5 years of
service and will be thinking of retirement Council should
therefore be finding out if Mr Thomas would be a suitable
replacement for Mr Soder's position of Ag Fieldman
and this arrangement would do this
After lengthy discussion of this matter, Mr Campbell moved
that Council accept the recommendation made by the A S B
as outlined above
CARRIED
DINNER The meeting then adjourned for dinner between 12 00 Noon and
-- 1 00 P M
Mr Ross Rawlusyk from Palliser Regional Planning entered
the meeting at this time - and reviewed two subdivision
applications with council
SUBDIV 1 R & J Fobes - SW 6- 33 -25 -4 east of Torrington
Application is to create a country residential
as there is no existing habitable house on the proposed
3 el
0
.r
11
AGRICULTURAL SERVICE BOARD
Purpose of A S B
1 Protect & maintain agriculture
2 Improve Agricultural production & Far
3 Marketing
Establish programs in relationshipto needs and
What we are doing now.
1 Demonstrations - varieties, chemicals
2 Tree planting
3 Warble Control
4 Nuisance animals
5 Parks & Cemetaries
6 Weed Inspection
7 Roadside seeding & mowing & spraying
8 Pesticide containor sites
9 M D property maintenance
10 Hamlet vegetation management
11 Seed plants
12 Extension & info
13 Backsloping
14 Office operation
15 Rental equipment
16 Soil Erosion
17 Grasshopper Survey
What would we like to do that is not currently
1 Weed Control
2 Program to stop stubble burning
3 M D - farmer cooperative demonstrate
4 Special crops research demonstrations
5 Livestock demonstrations
6 More tours
7 Establish M D demo farm
Recommend to Council
Norman Soder would spend 100% of his time on A
would have no direct input on any other projec
Art Thomas will be managing all other Municipa
last year as well as spending the balance of
Norman on the Service board priorities
AGREED BY
COUNCIL MEETING JANUARY 8th, 1985
5 66 acre parcel It is an abandoned farmstead, and is
located on better agricultural land After discussion
this application Mr Maerz moved that the M D recommend
refusal of this application as the proposed parcel is
�* located on better agriculture land and does not conform
Cr to the M D land use by -law
CARRIED
2 Ronald K Smith N E 36- 33 -26 -4 - Isolation existing
farmstead Proposed parcel is 9 acres and contains a
residence and a shed There are two other houses on
the balance of the quarter, but all residences are
occupied by persons involved in the farming operation
After discussion Mr Hastie moved that the M D
recommend approval of the subdivision subject to normal
conditions
CARRIED
E R C B Ross reviewed for council the brief presented by the
BRIEF to the Energy Resource Conservation Board with
regard to the proposal to shelve the Sheerness Power
Generating Station near Hanna
He also advised council that Frank would likely be at the
next meeting with the proposed land use by -law and would
hope to have first reading passed
Mr Boake moved to accept the report given by Ross
CARRIED
Ross left the meeting at this time
Time 1 30 P M
FEED Mr Jeffery read a letter from Alberta Agriculture regarding
FREIGHT establishment of a feed freight assistance program for those
ASSIST areas not covered by the Livestock Drought Assistance
PROGRAM Program The boundaries of the severe drought assistance
- - - - - -- program were reviewed and it was noted that alot of farmers
within that area were having to haul in feed from a
considerable distance and the livestock drought assistance
received was not sufficient to offset the increased costs
for the feed let alone the hauling costs After discussion
of this matter Mr Code moved that the M D advise Alberta
Agriculture that the feed freight assistance program should
be made applicable to the entire M D of Kneehill #48
despite the fact it was included in the livestock drought
assistance program and part of the M D was designated in
the severe drought area
CARRIED
Council then reviewed a proposed boundary change map
DIV prepared by the office and after lengthy discussion of the
BOUNDARY proposal Mr Hastie suggested that the boundary between
CHANGES- division 6 and 7 be left as it was before as this would have
little affect on the population figures and Mr Campbell
agreed this would be better Mr Maerz moved that the M D
adopt the proposed boundary changes as per map attached to
and forming part of these minutes, accomodating the boundary
line change as suggested by Mr Hastie and Mr Campbell
CARRIED
THREE Mr Jeffery read a copy of a letter from the Town of Three
HILLS Hills to the Three Hills Hospital in which the town advise
HOSPITAL they are in agreement with the hospital board requesting the
BD Minister of Hospitals to allow the town of Three Hills an
SET UP additional board member on an interim basis until a
ETC permanent board structure can be established The Town
-- - - - - -- would appoint Mr Art Chamberlain as this interim
representative However the town had some reservations
about the make up of committee which is to be established to
review the make up of the hospital board and the number of
members on the board but were willing to go along with the
recommendations of the hospital board in that matter
0'_W
4
k�c5
U
NO
COUNCIL -MEETING__JANUARY - 8thj_1985
-------- - - - - -- - --
The Town of Three Hills has also written to the M D
enclosing copies of their correspondence with the hospital
board concerning possible revisions to the Hospital Board
Structure and Mr Jeffery read these letters to the
council
Mr Jeffery noted that as soon as Ruarkville and P B I
annexation took effect, Mr Art Chamberlain could no longer
sit on the hospital board representing the rural area as he
was a resident of the Town of Three Hills, and the M D
should likely be appointing a new member to the board
Mr Code moved that the M D write a letter to the Three
Hills Hospital Board adising them that Mr Chamberlain can
no longer represent the M D of Kneehill #48 on the hospital
board as he is now officially a resident of the Town of
Three Hills
CARRIED
RE -ALIGN Mr Jeffery then reviewed the proposed re- alignment of SR
SR 575 near the Grainger Bridge The new proposal would take a
575 very small amount of land from Mr Maynard Seiler and might��'
- - - - - -- be more acceptable to him°
After review of the proposed re- alignment, Mr Boake moved
that the M D approve of the proposal and the matter be
referred to the Road Committee and contact be made with Mr
Seiler and the other land owners to review the new plans
CARRIED
REVIEW Alberta Transportation have requested their district office
SITE in Hanna to review the site distance on SR 805 north of
DISTANCE Wimborne - Section 35- 33 -26 -4 where the railway crosses the
SEc road A complaint has been received about the poor site f
35 -33 -26 distance at this location, and the party requested signal
-- - - - - -- lights be installed there Alberta Transportation do not
feel the C T C would permit installation of signal lights
there due to the low volume of train traffic and have asked
their district engineer to review the site distance and
report back to them in due course
After discussion of this matter, Mr Campbell moved to
accept and file the correspondence
CARRIED
Alberta Transportation have ordered a large culvert for
INSTALL installation at WNW 3- 30 -25 -4 and will pay the M D a grant
CULVERT for installing same There is an old wooden bridge at this
WNW location which is to be removed as it is unsafe After
3 -30 -25 discussion of this matter, and noting it would be a fairly
-- - - - - -- large ,fob, Mr Campbell moved that the M D accept the
recommendations of Alberta Bridge Branch and agree to
install the culvert when same is delivered
CARRIED
WYNDHAM Mr Boake requested Alberta Bridge Branch inspect the old
BRIDGE wooden bridge on the Wyndham road
-- - - - - -- It was also agreed that signs should be erected on this road
to indicate the presence of this narrow bridge and that caution
should be exercised
There was then discussion about the proposal from Alberta Water
DUGOUTS Resources for construction of dugouts on the Kneehill Creek and
KNEEHILL provision of financial assistance from the government for the
CREEK It would be necessary for the M D to hire an engineer
to do a study along the creek to find locations which would be
suitable for such dugouts and this would be a cost to the M D
There was discussion about farmers constructing dugouts
themselves with assistance from P F R A , and whether these
dugouts could be put adjacent to the creek with water diverted
from the creek during spring run -off
5 U
COUNCIL _MEETING__JANUARY_8th.1985
- - - - - -- - - - - - -- - - - - - -- - --
It was agreed that a study should be undertaken to determine how
many people along the creek actually require dugouts or would be
interested in having such a dugout on their land before spending
rw alot of money on an engineering study After further discussion
Mr Mueller moved that the M D place an advertisement in the
local paper asking people who live along the Kneehill Creek to
contact the office if they would be interested in having a dugout
constructed, and to provide the office with a possible location
on their land for the dugout
CARRIED
It was agreed the advertisement should advise them the costs
might be shared on a 75% -25% basis with the provincial
government, if sufficient people expressed an interest, and the
program is approved by the government for such cost sharing
BY -LAW
No. Mr Jeffery noted a borrowing by -law is required for 1985, and
No. discussion Mr Boake moved first reading to by -law number
BORROWING 1060 this being a by -law to authorize the M D to borrow up to
--------- $3,500,000 00 if necessary during the year 1985 \U„r
CARRIED )9�
Mr Maerz moved second reading to this by -law
CARRIED
Mr Mueller moved that third reading be given to this by -law at
this time
CARRIED UNANIMOUSLY
Mr Hastie moved third reading to the by -law
CARRIED
RE APPOINT
A S B Mr Code moved that the members of the Agricultural Service Board
MEMBERS for 1985 be as follows
ETC Harold Mueller, Council Member and Chairman, J Finlay Code,
----- - - -- Council Member Allen Becker, Ratepayer Member, and Dan Dole
Ratepayer Member, One Member from the District Agriculture
Office, The M D Agricultural Fieldman, and Art Thomas Secretary
to the Board, and further moved that Norman Soder and Art Thomas
be appointed as Pest Control Officer, Weed Control Officer, Soil
Conservation Officer and Chemical Control Officer for the M D Of
Kneehill #48 for the year 1985
CARRIED
THREE Mr Jeffery read a letter from the Town of Three Hills addressed
LS
HIL
HIL to Councillor Maerz regarding a proposed new recreation agreement
REQ NEW REC between the Town of Three Hills and the M D of Kneehill Thee
NEW agreement would revise the existing recreation board structure
�Q Y
_______ and adopt a method of jointly funding net recreation costs yQr
Mr Jeffery reviewed the agreement for council and after lengthy 'A
discussion of the request to enter into the new agreement, Mr
Hastie moved that the M D not accept the proposed agreement with
the Town of Three Hills
CARRIED
It was suggested that the Town of Three Hills should provide the
M D with detailed recreation statements for the years 1984, 1983
and 1982 before any discussions are entered into with regard to
changing the recreation grant structure
ADJOURN Mr Maerz moved that the council meeting do now adjourn in order
TO to go into committee discussions regarding proposed 1985 capital
COMMITTEE requirements
CARRIED
RECONVENE Mr Campbell moved that the council meeting do now reconvene, the
--- - - - - --
committee discussions having been completed y
CARRIED
TABLE& Mr Maerz moved that the balance of the council agenda be tabled,
ADJOURN and this meeting do now adjourn until 9 00 A M on Friday,
T_OF_R_I January 11th, 1985 CARRIED
Time 5 10 P M
6 l/
1�q
r
J C JEFFERY REPORT
COVERING PERIOD DECEMBER 18TH, 1984 TO JANUARY 8TH, 1985
--------------------------------------------------- - - - - --
NO REPORT
CORRESPONDENCE DECEMBER 18TH, 1984 TO JANUARY 8TH, 1985
1 Alta Mun Financing Corporation - interest rates
2 Letter from Tom Medlicott Surveyor
3 Three Hills School Division Minutes - December 12th, 1984
4 Letter from ATCOR re open house in Carbon re. hydrocarbon
extraction plant and pipeline in Carbon Area - January 10th,
1985
5 Information re Alberta Planning Consultants Association
6 1984 Dividend from Association received $14,722 95
7 Report from Alex Cunningham re. dev permits issued in 1984
42 in total 74 in 1983
8 Letter from Association re* Trade Division
9 Glenn Wagstaff going to School Feb 18 to March 29th,1985
10 Letter from Association re joint culvert tender
11 Letter to Association from A G T re plowing in A G T lines
12 Letter from Canada Post re- level of service provided in
1984
13 Alta Workers Health, Safety & Compensation Board putting on
first aid course
1
a
54373 M D Of Kneehill - payroll
54374 M D Of Kneehill - payroll
DECEMBER 31, 1984
CHEQUE RUN #1
33,778 08 Office payroll
41,184 16 Hourly payroll
54375
Allan Becker
236
00
Meetings & Mileage
54376
A A M D& C
19,148
91
Account
54377
A G T
1,229
76
Account
54378
Action Automotive
8
28
Element
54379
Air Vac Brake Equip
406
14
Inventory
54380
Alberta Power Ltd
1,642
18
Account
54381
Acklands
899
05
Inventory Supplies
54382
A G T Repairs
3,845
94
repairs
54383
Courtney Berg Industries
21
00
Linden Fire Dept
54384
Brenda Auto Supply
116
36
Inventory, Repairs, Supplies
54385
Ability Industrial
22
32
Inventory
54386
Arctec Alloys Ltd
251
60
Repairs
54387
Alberta Wheat Pool
220
50
Fertilizer for 4575
54388
Canadian Western Natural Gas
773
88
Account
54389
Carbon Valley Motors
181
12
Carbon Fire Dept
54390
Crown Mart
26
31
Supplies, Repairs
54391
Canadian Salt Co
5,801
74
Salt
54392
Danny Dole
242
40
Meetings & Mileage
54393
Joe Friedrich
123
14
Mileage & refund for plug in
54394
Gibbs Ford Mercury
1 643
08
Inventory, Repairs
54395
Guards Implements
300
11
tools, Supplies
54396
H T Howe & Son
2
00
0 Ring
54397
I C G Utilities
3,269
70
Accoutn
54398
Jubilee Insurance
2,168
00
Volunteer fire brigades & Ambulance Dr
54399
L- Tronics
150
00
Carbon Fire Dept
54400
Macleods
121
49
Repairs, tools, supplies
54401
Metro Teck Systems
118
80
Machine repair
54402
Herman Martens
190
00
Milage & meals
54403
McNair Sand & Gravel Ltd
11,474
26
Royalties & Rental trucks
54404
Oliver Industrial Supply
86
57
Inventory
54405
Page Farm Fuels
59
85
Propane
54406
Rollies Motor Products
56
51
Inventory
54407
Ray Home Hardware
18
32
Supplies, Tools
54408
Safety Supply Canada
926
30
Supplies, Carbon Fire Dept
54409
Select Printing
1,525
50
Printing & Stationery
54410
Keith Smith
7
00
Meal
54411
Superior Emergency Equip
1,329
74
Linden Fire Dept
54412
Snap -ON -Tools
111
00
Tools
54413
Three Hills Foodarama
137
99
Coffees Supplies, XMas Party supplies
54414
Truckline Parts
29
01
Inventory
54415
Union Tractor
15
27
Inventory
54416
Village of Torrington
72
00
Fall Recreation Dinner
54417
Rick Vickery
14
00
Meals
54418
Western Star Trucks
72
34
Inventory
54419
A A M D &C
760
00
Registrations - Fall Convention
54420
Alberta Power
355
00
Install street light
54421
Alpha Xcine Service
225
22
Film
54422
Corona Supplies
61
22
Inventory
54423
D Butters Holdings
14
95
Tools
54424
Ken Dawonik
29
85
Repairs, Supplies
54425
Gulf Canada
594
71
Overpayment of taxes
54426
H & A Caretaker supplies
20
50
Repairs
54427
Lynco Products
134
00
Supplies
54428
MAclin Ford
335
98
Inventory
54429
M S A Canada Inc
377
28
Linden Fire Dept
54430
North West Motors
23
17
Inventory
54431
0 0 R P #52
697
50
Roast beef Dinner - Planning today for ..
54432
Pacific Diesel
2,068
17
Jake Brake
54433
Pacific Radiator
545
04
Machine Repair
54434
Ray's MObile Service
255
94
Inventory
54435
Red Deer Welding Supplies
80
00
Supplies
54436
Red Line Truck & Trailer Service
1,400
00
Linden Fire Dept
54437
St John's Ambulance
599
25
First Aid Course D
54438
The Toddlers Inn
95
00
Daycare - Planning today for tomorrow
-r aTAL
149,730 49
EO
I
DECEMBER PAYROLL
8289
CUNNINGHAM, Alex
$2,033
13
8290
DUNAY, Edward
2,357
07
8291
GALES Lori
1,051
98
8292
JEFFERY, John
3,430
50
8293
MARTNES, Herman
2 926
39
8294
REID, Alison
1,167
17
8295
WILKINSON Jean
2,053
01
8296
SODER, Norman
1,805
28
8297
THOMAS, Art
1,232
76
8298
GUNDLACH, Karl
1,849
86
8299
HAZEL, Alan
1 697
90
8300
JESSKE, Harvey
1,815
49
8301
KIMMEL Albert
1,896
58
8302
REMPEL, George
2,394
85
8303
RODGER, Oris
2 227
39
8304
SMITH, Keith
2,136
79
8305
WIENS Henry
1,701
94
8306
PAGET, Laurie
717
10
8307
BAUMAN, Brian
1 544
97
8308
BERGQUIST, Gary
1,338
75
8309
ENSMINGER, Gary
1,357
22
8310
FLANAGAN, David
1,366
23
8311
GELIdAS, Lyle
1 468
31
8312
CANCELLED
8313
HASKELL Vernon
1,966
51
8314
KENNEDY, Robert
1,511
67
8315
KNAPP, Douglas
1,991
02
8316
KOBER, Dennis
1,380
34
8317
MAERZ, Miles
1,493
80
8318
MCCOOK, Leonard
1,351
13
8319
MCMURTRY, James
1,661
54
8320
MCRAE, Earl
1,659
63
8321
MEDING Alan
1,345
30
8322
MEDING, Brian
1,353
60
8323
PLANT, Brian
1,345
41
8324
RASMUSSEN, Wallace
1,356
71
8325
REMPFER, Milton
222
97
8326
SOWERBY, Brian
1,667
95
8327
SIEMENS Allen
812
72
8328
TETZ, David
1,585
30
8329
THOMAS, Danny
1,341
13
8330
THOMPSON, ken
1,538
13
8331
VICKERY Rick
1,681
18
8332
WAGSTAFF, Glen
1,650
80
8333
WEIR, Sandy
1,370
05
8334
FRIEDERICH, Joe
1,607
26
8335
CANCELLED
8336
GUNDLACH, Robert
1 497
43
I
CHEQUE RUN #2
DECEMBER 31, 1984
54439 Otto Hoff
54440 Robert E Boake
54441 Richard Maerz
54442 Bruce Hastie
54443 Reg Campbell
54444 Accurate Auto Body
54445 Petty Cash
54446 Land Titles Office
54447 Public Service Pension Board
54448 Harold Mueller
54449 Receiver General
54450 Trans Alta Utilities
54451 Twin Tractor Ltd
54452 Village of Carbon
54453 West Gate Sanitation
54454 Allied Tools Limited
54455 John Finlay Code
54456 Alberta Oxygen Ltd
54457 George Beattie
54458 Art Becker
54459 Art Chamberlain
54460 Danny Dyck
54461 Glenn A Dyck
54462 Patricia Gibbs
54463 Hamilton Computor Sales & Rentals
54464 Dale R Howe
54465 Ray A Price
54466 Pat Roach
54467 Murray A Regehr
54468 Lester Reimer
54469 Garnet Tetz
54470 Torrington Fuel & Service Centre
Total
597 57 Councillor
584 38 Councillor
482 15 Councillor
499 33 Councillor
374 63 Councillor
189 30 Windsheild
9 08 Petty cash up to Dec 31/84
10 00 Service Requests
7,818 18 December remittance
498 50 Councillor
25,467 66 Inc Tax, C P P, U I C- December remitt,
67 60 Power in Acme
803 03 Inventory
53 90 PW Water
875 00 December garbage collection
60 96 Tools
674 25 Councillor
300 00 Cylinder Contract -re. Torrington R F P
37 36 1984 Min Ben Refund
441 67 1984 Min Ben Refund
728 78 1984
85 06 1984
70 47 1984
106 41 1984
318 00 Prin
32 36 1984
Min
Min
Min
Min
ter
Min
Ben
Ben
Ben
Ben
Ben
Refund
Refund
Refund
Refund
Refund
89 61 1984 Min Ben Refund
11 91 1984 Min Ben Refund
23 73 1984 Min Ben Refund
75 88 1984 Min Ben Refund
51 59 1984 Min Ben Refund
393 50 Wimborne R F P
41,831 85
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OUTSANDING CHEQUES
PAYROLL --- - - - - -- GENERAL
- - - - --
8287
-------- - - - - --
100 00
-- - - - - --
------------- - - - - --
---------------------------------
- - - - --
8304
2,136 79
2,236 79
53425
1,000 00
53928
133 57
54304
150 00
54305
257.04
54310
146 25
54316
100 00
4327
CANCELLED
54328
15 00
4,836.34
Outstard.ing Loans
Cash on Hand Deposited
SUBMITTED TO COUNCIL
r
IS DAY OFj Ovn A, D
19 ;? 5
_ - - - -- Reeve
-- Municipal Administrator