HomeMy WebLinkAbout1986-03-25 Council Minutes•
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AGENDA COUNCIL MEETING MARCH 25TH, 1986
51 °e s000eeo s�voe°e000QiR =o ®es�R°oe_oeoe_ee°e
Approval of Agenda
Approval of Minutes - March 11th, 1986 meeting
Approval of Accounts presented for payment today
Appointments
Harold Howe 10 30 A M Re Weather Modification See Item #23
Mr Cammert 11 00 A M Re Rosebud Gas Co -Op Lines See Item #24
Ross Rawlusyk 1 00 P M Planning Matters See Item #22
Completion of March 11th Agenda
See March 11th agenda for items
Decision re M D employee to apprentice as heavy duty mechanic
Review March wage rates
Review parks and cemetery minutes - March 5/86 meeting
Review Alta Bridge Branch letter re various bridges in M D
Review request from A G T for M D to pay 45% of costs of
moving pedestal in alley in Huxley
Letter from Alta Transportation re SR 836 - Sharples Road
Letter from Marvin Moore re Hamlet Street Assistance
Swal wel l $748 . 31
Review list of rental equipment
Request for maps from councillors for 10 worst miles of roads
to be gravelled in 1986
Letter from Alta Culture re Historic Sites or Structures
Review possible water project for Swalwell
Review 1986 Budget and 1986 Mi11 Rates - including business tax
Contract with Westgate Sanitation expires May 1/86
Review possible liability of directors re Rural Community
Organizations
Cancel 1986 and portion of 1985 mobile home licence fee
Complete 1986 municipal census affidavit
Reports from various divisional meetings and summary of same
Review minutes from Golden Hills Lodge meeting and other
correspondence
22
Planning Matters
Request for
redesignation of
NE 3- 30 -25 -4
Subdivision
application NE 15
& SE 22 in 29 -25 -4
Report from
Alex and Ross re
access to public lands
Information
re title issued
to 40 acres in SW 9- 31 -25 -4
with no access
-
23
Meeting with
Harold Howe re
Weather Modification 10 30 A M
24
Meeting with
Mr. Cammert re
Rosebud Gas Co -Op Lines
25
Letter from
Alta Weather Modification
Co -Op Ltd request
for $25,000
00 grant
1
C J
COUNCIL MEETING MARCH 25TH, 1986
° 0 4 4 4 8 2 '3 3 2 2 3 3 3 2 e o y e a e 2 S e s o e e o. e e o
A regular meeting of the Council of the Municipal District
of Kneehill #48 was held on Tuesday, March 25th, 19869
commencing at 9 00 A M
The following were present
J Finlay Code
Otto Hoff (Reeve) after 1 00 P M
Robert E Boake
Richard A Maerz (Deputy Reeve)
Harold Mueller
Bruce Hastie
Reginald G Campbell
Division
1
Division
2
Division
3
Division
4
Division
5
Division
6
Division
7
J C Jeffery, Municipal Administrator
Mrs. Jean Wilkinson, Assistant Administrator was present and
recorded the minutes.
Myles Burns, representative from the Three Hills Capital
Deputy Reeve Maerz took charge of the meeting due to the
absence of Reeve Hoff
Mr
Code moved approval of the agenda
with addition of Items
26.
Fence Problems
APPROVAL
27
Culvert Request - Nakaska
OF AGENDA
28
Calcium Chloride Request - South
of Trochu
29
Review of Road Building Policy
CARRIED
Mr
Hastie moved approval of the March
11th minutes
APPROVAL OF
CARRIED
MINUTES
Mr Campbell moved approval of the accounts presented for
payment today, subject to further review by the Finance
Committee of himself, Robert E Boake, Otto Hoff and R A
Maerz
CARRIED
The suggestion for an employee handbook was reviewed by Mr
Jeffery Mr Code noted that the book will have to be
reviewed and revised annually Who would receive the book,
how the book would be up- graded as well as whether it should be
printed in booklet form was discussed
After discussion Mr Boake moved that the outline for an
employee book be accepted in principle and the office set up
a draft employee booklet for further review by Council
CARRIED
Mr Jeffery noted that employee day has been set up for
March 27th, and it was agreed the M.D would supply lunch
for the employees that day
Mr Jeffery read a letter from the Workers Compensation
Board which outlined how future compensation levies will be
arrived at Each individual employer will be charged the
annual levy based on its own safety record.
Mr. Mueller moved to accept and file this letter as
information
CARRIED
Mr Jeffery noted that Mike Welsh, Solicitor for the M.D.
has prepared a gravel lease for the M D in connection with
the proposal to lease Linden Contractors pit. After
discussion Mr Mueller moved that a committee of Bruce
Hastie, Reginald G. Campbell, and J. C Jeffery
be appointed as a committee to review the proposed gravel
lease
CARRIED
1
APPROVAL
OF ACCOUNTS
EMPLOYEE DAY
LINDEN
CONTRACTORS
GRAVEL PIT
y r
—.6 VP
COUNCIL MMEETING MARCH 25TH, 1986
�ss -R ss�- -R $oeeesss52 52 $oo�s!RsMdo_oovo
Ir Jeffery read a letter from Alberta Transportation with
regard to the railway crossing at SE 14- 29 -25 -4 - Wyndham
)roject He reviewed the sketch submitted by Alta
Transportation and their suggestion that only minor
improvements such as signing and sight line clearance would
)e required
%fter discussion of this matter, Mr Hastie moved that this
natter be referred to the Road Committee for review and
i report be brought back to the next meeting of Council
CARRIED
,fir. Jeffery read a letter from AAMD & C regarding the
proposal to establish tests to determine road damage done
by seismic operations It was noted that each municipality
would have to appoint a member of council to review with the
proposed industry committee any seismic operation conducted
in the municipality.
There was discussion about the existing M D policy of
keeping seismic vehicles off light coat & heavy surfaced
roads and it was suggested the M D. should carry on with
its own policy
Mr Code moved that the Association be advised the M D does
not feel the suggested system of inspections will work as
it will be too cumbersome and the M D will continue to
enforce its policy of keeping seismic operations off its
light and heavy surfaced roads, and will continue to co-
operate with the companies with regard to the use of the
M.D gravel roads
CARRIED
Mrs Wilkinson reported that Alberta Transportation are
looking at the possible re- alignment of SR 836 (from SR 583
to SR 585 ) east one mile
Mr Mueller moved to accept this report as information
CARRIED
Mr Jeffery read a letter of thanks from Mr Robert Kennedy
with regard to the McBean situation and Mr Campbell moved
to accept and file
CARRIED
Mr Hastie asked if Council might wish to review its
insurance coverage with other companies besides Jubilee
There is a company Kenmex Industries of Red Deer which would
be interested in looking at the M D business This company
is reviewing insurance coverage for County of Stettler and
Provost After discussion Mr Hastie moved to accept and
file and Kenmax Industries be advised to submit further
information to the M D at a later date if they are
successful in providing insurance coverage for other
Counties and Municipal Districts
CARRIED
Mr Jeffery read a letter from the Drumheller Health Unit
regarding the Management Advisory Committee which was formed
by the Health Unit some years ago The M.D. member on this
commitee is Art Taylor The Health Unit propose to
reactivate this committee and want to know if the M D would
like to appoint a new member or if Mr Taylor will
remain on the committee
After discussion Mr Code moved that the M D contact Mr
Taylor and determine if he wishes to remain on the committee
and if not the M D consider appointment of another person
CARRIED
ROAD
PROJECT
SE 14- 29 -25 -4
& RAILWAY
CROSSING
SEISMIC
TESTS
AAMD & C
POSSIBLE
P.E- ALIGNMENT
SR 836 A I
R KENNEDY
LETTER OF
THANKS ,^
REVIEW -
INSURANCE
COVERAGE?
DRtZIH HEALTH
UNIT
MANAGEMENT
ADVISORY
COMMITTEE
�o
•
+i
COUNCIL MEETING MARCH 25TH, 1986
3 2 2° 2 3 8 3 3 8 4° 8 4 '2 2 8 4 8 2 8 3 2 2 ° 2 3 0 8 2 0 3 8
Mr Jeffery
read
a letter from Prairie Association for Water
PAWM
Management
The
Association has applied
for a LEAD grant
LETTER
and wish to
know
if the M D has any
specific water projects
RECREATION
After discussion
A/G
of this matter, Mr
Boake moved that PAWM
jCf
be advised
the
M D is interested
in the possibility of
sew`,
construction
of dams,
dugouts, weirs,
etc., on all creeks in
the Three Hills & District Recreation Master Plan every 5
the M D in
order
to retain water in
the municipality
for the area
After discussion of this matter, Mr Mueller moved that the
CARRIED
M D re -draft the agreement to include the requirement that
The Parks Committee minutes from the March 5th meeting were
TABLE PARKS
noted and Mr Mueller moved this matter be tabled until later
MINA Cf
today and be reviewed with Item #6 on today's agenda
_
CARRIED
Mr Jeffery noted that the Town of Three Hills have
TOWN OF
submitted a new recreation agreement Council reviewed the
THREE HILLS
agreement and it was noted that the town is suggesting the
RECREATION
board consist of 9 members - 3 from the M D including
A/G
one councillor and 6 from the Town including two councillors.
There was also discussion about whether there should be a
clause in the agreement which would limit the capital
expenditures which could be entered into by the Town without
the consent of the M.D., or whether the agreement should
include a statement that the M D must review and approve
the Three Hills & District Recreation Master Plan every 5
years
This would keep the M D aware of proposed capital projects
for the area
After discussion of this matter, Mr Mueller moved that the
M D re -draft the agreement to include the requirement that
the M D. must approve the five year master plan, and the
number of representatives from the M D on the board be
three including one member of council, and there be six from
the urban area including two members of town council
CARRIED
Mr Jeffery noted he had discussed the proposed Weather
Modification project with M D of Starl and and County of WEATHER
Mountain View and it was suggested that if Council agree to MODIFICATION
make a grant to the Weather Modification Project, it be made PROTECT
subject to obtaining approval from Alberta Municipal Affairs
Council briefly discussed the matter and the number of votes
at divisional meetings for and against the project was also
reviewed Mr. Jeffery read the letter received from Alberta
Weather Modification Co -Op Ltd., in which they request the
M D make a $25,000 00 grant towards a project for rain
modification and hail suppression in this area, as the
Province will not undertake any cloud seeding in 1986
Mr Harold Howe and Mr Larry Edwards entered the meeting at
this time Mr Howe explained what Alberta Weather
Modification Co -Op Ltd is and what their proposal
entails They wish to set up ground generators in the M D
of Starland, M D of Kneehill and County of Mountain View in
1986 and are requesting the sum of $25,000 00 from each area
to assist with the costs of the project He reviewed the
brochure which was submitted with their letter Mr Edwards
then spoke to Council and outlined his interest in the
project lie noted that the Alberta Weather Modification
Board will take this year to review its previous five years
research and will not be seeding clouds this year
Mr Howe noted the Board feel ground generators can
cause clouds to precipitate, and if the project goes ahead
I P Krick & Associates would be involved.
It was noted by Council that the ground rules for assessment
and evaluation of the project would have to be laid out
prior to starting the project and the evaluation should be
done by an independent person or group
3
COUNCIL MEETING MARCH 25TH, 1986
$:ass�-RR= RR RRR °RQ2R^s3RR°RRRRRRSM
• Mr Howe stated that it would be better if all three
munciaplities would become involved, but the project could
likely be undertaken with participation from only two
Mr Howe and Mr. Edwdards were thanked for coming and they
left the meeting 11 05 A M
Mr. John Cammert Service Manager for the Rosebud Co -Op
further discussion about the request for
entered the meeting at this time He noted the Co -Op have
ROSEBUD
gas lines in the hamlet of Hesketh which cross lots owned by
GAS CO-OP
the M.D., and in order for them to get all of their grants
GAS LINES
from Utilities and Telephones they must have easements
HESKETH
covering all their line installations The Co -Op would like
moved that
the M D to sign a blanket easement to eliminate the need
set up a $25,000 00 conditional grant in
for the co -op to survey the line installations The Council
its 1986
has to date requested the lines be removed from the lots
& BLANKET
and installed in the lanes or streets of the hamlet
EASEMENT
Mr Cammert noted this would be a very expensive job as the
entire hamlet would have to be surveyed in order to
determine the location of the alleys The Co -Op would be
willing to enter into an agreement with the M.D. whereby
it would agree to remove the gas lines from the M D lots
at any time and for any reason, at no cost to the M D
,
should the M D require them to be moved, if the M D. would
sign the required blanket easement
He also noted that one of the streets appears to run through
a very boggy area in the hamlet and this area serves as a
reservoir for the hamlet wells It is possible installation
of
gas lines through this area might disturb the water level
After discussion of this matter, Mr Code moved that the
Rosebud Gas Co -Op be given authority to leave the gas lines
in their present locations and the M.D agree to sign a
blanket easement on condition the M D 's solicitor is able
to include in the blanket easement the necessary agreement
that the Co -Op would remove the gas lines at no cost to the
M D at any time should the M D require such removal
CARRIED
Mr Cammert left the meeting at this time
There was
further discussion about the request for
REQEUST FOR
GRANT
$25,000 00
from the
Alberta Weather Modification Co -Op Ltd.,
FOR WEATHER
and after
lengthy
discussion of thi s matter, Mr H a s t i e
MODIFICATION
moved that
the M D
set up a $25,000 00 conditional grant in
its 1986
budget,
and ON CONDITION
The Province provides financial support for the generator
program for rain increase and hail suppression as proposed
by the Alberta Weather Modification Co -Op,
AND the County of Mountain View and M.D of Starland
also agree to participate in the project and each agree to
make a $25,000 00 grant towards the project,
AND the Alberta Weather Modification Co -Op Ltd , set down
the ground rules for evaluation and assessment of the
program prior to commencement of the program, and agree the
evaluation will be done by an independent body,
AND THE M D. Of Kneehill #48 does not incur any liability
as a result of the operation of the program in this area,
AND Alberta Municipal Affairs advise the M D has the
authority to make such a grant
the M.D of Kneehill will contribute the sum of $25,000 00
towards the ground generator rain modification program
CARRIED
4
• Mrs Wi1kin
councillors
Association
Reginald G
appointed as
COUNCIL MEETING MARCH 25TH, 1986
4 2 2 4$ 2 4 2 2 4 4 2 4 4 4 2° 4 2 4 }2 4 3$ 4 2 4 4 4 2 u e e
son noted that Council should appoint three
as members of the Alberta Fire Chiefs
and after discussion Mr Hastie moved that
Campbell, Robert E Boake and Harold Mueller be
members to the Fire Chiefs Association
CARRIED
Mrs Wilkinson reported that burning permits have been
obtained for the Linden and Torrington Rubble Pits
Mr Mueller moved to accept and file as information.
CARRIED
Mrs. Wilkinson reported that Wes McMann of Carbon has now
signed the required agreement regarding installation of two
texas gates on M.D road allowance After discussion Mr
Hastie moved first reading to by -law number 1096, this being
a by -law to authorize installation of two texas gates on M
road allowance by Mr McMann
CARRIED
• Mr Mueller moved second reading to this by -law
CARRIED
Mr Boake moved that third reading be given to this by -law
CARRIED UNANIMOUSLY
Mr Campbell moved third reading to this by -law
CARRIED
After further discussion about the required width for these
texas gates, Mr. Code moved Mr McMann be advised he must
maintain a minimum of 24 feet opening across the M D road
to allow large machinery to be moved across the texas gates,
or he must install a gate in his fence to allow large
equipment to by -pass the texas gates
CARRIED
The meeting then adjourned for dinner, between 12 00 Noon
and 1 00 P M
Ross Rawlusky entered the meeting at this time
Reeve Hoff entered and took charge of the meeting at this
time
Mr Jeffery noted that Barry Mills had requested
redesignation of the NE 3- 30 -25 -5 from agriculture
conservation to agriculture in order to apply for a
subdivision which would provide access to his building site.
It was noted at the present time Mr Mills has to tresspass
over Mr Klassen's land in order to reach his buildings, and
this subdivision would provide him with the necessary legal
access Mr Campbell moved first reading to by -law number
1095, this being a by -law to redesignate the NE 3- 30 -25 -4
from agriculture conservation to agriculture
CARRIED
Mr Campbell further moved that the public hearing be held
on Tuesday, April 22nd, 1986, commencing at 1 15 P M , and
notice of the public hearing be advertised in the local
paper
CARRIED
Mr Boake moved that he be excused from discussions and
voting on the next agenda as he is personally involved
CARRIED
Mr Boake left the room at this time.
�1+ Mr. Code moved that discussion regarding the subdivision
application submitted by R E Boake be tabled until the next
meeting
CARRIED fi
5
I
MEIBERS
OF ALTA
FIRE CHIEF
ASSOCIATION
BURNING
PERMITS
WES MCMANN i
TEXAS GATE i
BY —LAW NUMBER
1096
e
4
MCMANN &
WIDTH
FOR ROAD
OPENING
RE. TEXAS
GATES
DINNER
BY —LAW
NO 1095
REDESIGNATION
BARRY MILLS
& NORMAN
KLASSEN
se ^�
PUBLIC
HEARING
BOAKE
EXCUSED
FROM MEETING
BOAKE
SUBDIVISION
COUNCIL MEETING MARCH 25TH, 1986
XS im 5R 9 2242RX sS8 i'RR R $2 22228 =2 SR 2XS °O
Mr Boake returned to the meeting at this time
Mr Boake moved to table the matter of access to public
ACCESS
lands, until Ross and Alex have their report prepared
TO PUBLIC
CARRIED
LANDS
Mr Jeffery advised Council that a 40 acre parcel in SW 9-
PARCEL
31 -25 -4 was created many years ago and it does not have any
CREATED
legal access. Access to the parcel was gained through
WITHOUT
the quarter which lies immediately to the east of the 40
LEGAL ACCESS
acres, and this quarter was owned by the same company
SW 9- 31 -25 -4
Just recently the 40 acre parcel was transferred to a new
owner
This is for information only
Ross noted that John Stalker has filed an appeal with the
Planning Board because his subdivision was refused, and
PLANNING
Des Carney has also filed an appeal
APPEALS
Council will be advised of the dates for these appeals.
Mr Cunningham entered the meeting at this time and advised
Council that road widening was not taken along SR 841
ROAD WIDENING
in front of the two gas plants
REQUIRED
After discussion it was suggested that a committee of Alex
ON SR 841
and Finlay Code contact Canterra and Nova to see if the
required road widening could be purchased
Ross Rawlusyk and Alex Cunningham left the meeting at this
time.
The 1986 salaries were then reviewed Mr Jeffery reviewed 1986
items raised by the employees at the recent employee meeting SALARIES
including
1 Mechanics feel there should be a more pregressive scale
such as $1 00 per hour instead of 5 cents an hour for
seniority
2 Suggested that clothing should be provided for the
distributor operator
3. Mechanics noted they must spend money on tools and
clothing
4 Employees feel the 45 cents offered should be increased
to 90 cents.
5. Travelling time compensation based on one hour on a 9
hour day is not correct and it should be based on a 10 hour
day
6 Mechanics should be recognized for having to go to work
earlier than the rest of the crews
Mr Jeffery also reviewed the 1985 salaries for the foremen
which were based on a 9 hour day and reviewed for council
what their rate would be if based on an 8 hour day, in order
to compare with the hourly employees
After lengthy discussion of this matter, including how the
no pay for travel time will affect some of the M D
employees such as the A S B employees cutting grass in
various areas of the M D , and whether their starting time
would be at the shop or the job site, and whether the two
new trucks ordered should be used to pull the tar babies or
used for some other job and older trucks used to pull the
tar babies, and various other matters, Mr Hastie moved
that the Council go into camera at this time
CARRIED
Mr Jeffery, Mrs. Wilkinson, and Myles Burns left the c�
council meeting at this time
Mr Maerz moved that Council meeting do now reconvene, the
in camera meeting having been completed
CARRIED
COUNCIL MEETING MARCH 25TH, 1986
3 3 3
Mr Jeffery, Mrs Wilkinson and Myles Burns returned to the
Council meeting at this time
Mr. Code moved that the 1986 salaries be established as
follows
Herman Martens
Jennifer Deak
Lori Gales
Edward Dunay
Alex Cunningham
Oris Rodger
Salary based on an 8 hour day
Keith Smith
Salary based on an 8 hour day
George Rempel
Salary based on an 8 hour day
John Jeffery
Jean Wilkinson
Norman Soder
Art Thomas
Mr. Maerz requested a recorded vote
$35,000 00 ,1
$24,000 00 /
$18,500 00/
$39,000 00/
$33,000 00-/
$33,000 00
$31,000 00
$32,000 00
$50,150 00�
$40,000.00
$34,000.00'
$22,000 00
In favour - Bruce Hastie, J Finlay Code, R. G Campbell,
Otto Hoff, Harold Mueller, Robert E Boake
Opposed - R A Maerz
MOTION CARRIED
Mr Mueller turned in his map of the worst 10 miles of road
to be gravelled in the first round this spring
Mr Boake moved to table the balance of the agenda until
April 8th meeting of Council
CARRIED
Mr Maerz moved this meeting do now adjourn
CARRIED
TIME 3 00 P M
- - -�-//- --- - - - - --
REEVE
MUN IP�L ADMITRATOR
Mu�/
VA
GRAVELLING
MAP for 1986
DIVISION 5
TABLE
AGENDA
TOTAL 282,938 471
7r I
i
ACCOUNTS PAYABLE
March 25,
1986
2385
Three Hills Bantam Braves
250
00
Provincial Bantam 'B'
2386
Tainsh, Norman
100
00
Settlement for McBean
2387
Kneivel, Ed
225
00
Atam 'B' Provincial Tournament
2388
Three Hills School Div
150,000
00
Advance payment on 1986 requisition
2389
Acklands Ltd
533
10
Inventory, Machine Repair, Shop Supplies
2390
Action Automotive
173
43
Inventory
2391
A G T
789
93
Accounts
2392
Alberta Hospitals & Medical Care
1,162
00
Remittance for March
2393
Alberta Power Ltd
363
64
Accounts
2394
BiWay Welding
1,068
00
Carbon R F P
2395
Canadian Western Natural Gas
12
69
Accounts
2396
Carbon Plumbing & Heating
151
00
Carbon R F P
2397
Code, Finlay
19
46
Refund for pastries bought for Div meeting!
2398
Courtney -Berg Industries
11
04
Machine Repair
2399
Cunningham, Alex
295
00
Expenses for Convention
2400
Danco Equipment Ltd
153
00
Inventory
2401
Davies Electric Co
128
99
i
Inventory, Machine Repair
2402
Drumheller Radiator & Battery
Shop 295
00
Machine Repair
2403
Elsro Asphalt Ltd
183
50
Road Material
2404
Fort Garry Industries
875
96
Inventory
2405
George's Farms Centre
68,000
00
Two Deutz Tractors
2406
Hoff, Otto
42
00
Refund for foremans meals
2407
Inland Plastics
20
75
Carbon R F P
2408
Jassman Plumbing
13
95
Machine Repair
2409
Kellem Business Products
175
00
Rental of Paper Shredder
2410
Kennedy Robert
458
00
Water & Sewer Seminar
2411
Kirks SHeet Metal
319
31
Machine Repair
2412
Lesmith Crystals
21
15
Radio Repair Supplies
2413
Linden Contractors
25,200
00
Gravel Crushing
2414
Martens, Herman
72
50
Mileage & Meal
2415
Matus T V Service
18
00
Machine Repair
2416
McGregor Filtering Equipment
104
50
Inventory
2417
Moore's Machine Shop
662
75
Machine Repairs
2418
Parker's Machine Shop
2,859
00
Machine Repair
2419
Parts Plus
172
97
Inventory, Machine Repair
2420
Peacock Inc
897
53
Machine Repair
2421
Petro Canada Products
16,269
36
Fuel
2422
Prairie Brush
124
50
Shop Supplies
a
2423
Rainbow Courier
127
25
Freight
2424
Safety Supply Canada
75
25
Shop Supplies
2425
Select Printing
83
00
Printing & Stationary
2426
Sinclair Radio Laboratories
1 146
98
Radio Capital
2427
Snap -On Tools
80
45
Tools
2428
Tele - Radio Systems
590
16
Radio Repair Supplies
2429
Three Hills Collision & Paint
74
00
Machine Repair
2430
Three Hills Pop Shop
31
25
Freight
2431
Three Hills School Div
672
57
Gas - Carbon & Trochu
2432
Three Hills Tire Ltd
194
00
Inventory
2433
Three Star Sports
3
25
Reflector for tower
2434
Town of Three Hills
331
13
Three Hills Fire Dept
2435
Twin Tractor
65
15
Inventory
2436
U F A
31
62
Machine Repair
2437
Valleyview Colony
7,200
00
Royalties - Gravel
2438
Wilkinson, Jean
10
40
Mileage
TOTAL 282,938 471
7r I