HomeMy WebLinkAbout1987-02-24 Council MinutesAGENDA FEBRUARY 24TH, 1987 COUNCIL MEETING
1 Approval of Agenda
2 Approval of Minutes - January 30th and February 4th
meetings
3. Bank reconciliation statement month ending January 31/87
4 Approval of Accounts presented for payment today
5 Appointments
Oris Rodger and Doug Hazelton - 10 30 A M See Item No 16
Ross Rawlusyk - 1 00 P M Planning Matters See Item No 46
Public Hearing - 1 30 P.M - See Item No 46
Dev. Appeal Board Hearing - 1 45 P M See Item No 46
Dev Appeal Board Hearing - 2 00 P M - See Item No 46
Village of Linden - 2 30 P M See Item No 36
Norman Soder, Art Thomas and Jack Hazelwood A S R re
Minutes and Weed Program - 4 00 P M See Item No 45
6 J C. Jeffery report
7 Request for Employee- Employer Committee Meeting -
discuss items other than salary negotiations
8. Letter from AAMD & C re spring convention registration
and reservations
9 Letter from Henry Van Den Hoven re audit and sale of
practice
10 Letter from Electoral Boundaries Commission
11 Review By -law Number 1114 - Business Tax By -law
12. Report from Bruce Hastie re ambulance situation
13. Letter from Village of Torrington - not going to participate
in Torrington Rubble Pit
14 Town of Trochu advice re Town Garbage Pit
15 Review Churchill Area Proposed Water Co -Op
16 Meeting with Doug Hazelton re gravel crushing, jaw
crusher,etc
Report from Oris Rodger re gravel NE 7- 29 -20 -4
17 Review Need for Road Bans
18 Review annual payments - stock pile sites, and road access
19 Letter from Mobil Oil re drilling licence fees
Request from Pan Canadian - road approach and permission to
drill close to road
20 Review taxes on two airport hangers - not paid ?collection
21 Review account owing by Elmer Bauer for gravel
22 Letter from Jerry D Walker - re road hazards
on road between SE 6 -34 -34 and SW 5- 34 -24 -4
23 Review Complaint re road obstruction SSW 28- 32 -24 -4
24 Review fuel bids received
25 Review road crossing agreement
Review letter from C.W.N.G re road crossings
26. Review 1987 capital requirements
27. Review tender for de- watering Old Torrington Pit
28 Review culvert situation on SR 841
29 Review road and bridge project on Road WNW 18- 33 -23 -4
30 Review motion from last meeting re Linden West Road
31 Discuss complaint from Trucking Company re poor visability
on road north and west from Mobil Plant
33 Discuss temporary employees hired due to permanent
employees on S T D
34. Request from Village of Acme for lights at corner of
SR 575 and SR 806
35. Review letters from Jim Berry and Fenton Bergman re
engineering and surveying costs
• 36 Meeting with Village of Linden re Fire Truck
Report re use of breathing apparatus by bearded firemen
Review account received from Gunter Neufeld for fire call
from Village of Acme.
37 Meeting re Trochu Fire Hall - meeting with Town
38 Review 1987 budgets for various departments
Note Account received from City Drumheller - fire call in
Dunphy Area $510 00
39 Letter from Sherwood Park - request for pins - policy?
40 Letter from Alta. Mun. Financing Corporation re
annual meeting
01
41 Letter received from Trochu Hospital - re boundary problem
42. Pitch In Information Package
43. Request from Ed Dunay re policy re payment for meals
44 Letter form U of A re 10th Annual Elected Officials
Symposium
45 Meeting with Art, Norman and Jack Hazelwood re
A.S B Minutes and Weed Program
Letter from Village of Carbon - Urban Weed Control
Review application for step students for A.S.B
46 Planning Matters
Request for Certification of Legal Access J & F Gorman
Subdivisions
Five applications for redesignations I
Public Hearing - 1 30 P M - Redesignation SE 21- 30 -26 -4
Dev Appeal Board Hearings - 1 45 P M
2 00 P M
47. Request from Pan Canadian re road approach and well
to close to M D road allowance - requiress permission
48 Request from Ralph Kientz re purchase of land
SW 15- 32 -26 -4
•
49
G W
•
COUNCIL MEETING FEBRUARY 24TH, 1987
A regular meeting of the Council of the Municipal District
of Kneehill Number 48 was held in the Council Chambers, M D
Office, Three Hills, on Tuesday, February 24th, 1987,
commencing at 9 00 A M
The following were present for this meeting
PRESENT
J Finlay Code
Division 1
noted Mr. Nigel Pengaly asked for a
Otto Hoff
Division 2(Reeve)
advising him of the location of a road
Robert E Boake
Division 3
which could be a local resource road
Richard A Maerz
Division 4
from the Wimborne Plant south had been
Harold Mueller
Division 5
not meet the program requirements as it
Bruce Hastie
Division 6
After lengthy discussion of this
Lawrence Hogg
Division 7
the M D change its local resource
J. C Jeffery, Municipal Administrator
road priority in M L
A Nigel Pengaly's constituency for
Mrs. Jean Wilkinson, Assistant Administrator
reconstruction work
from the Mobil Plant Road to the first
Grant Alford, Representative from the Three
Hills Capital
intersection of this road and SR 805,
Reeve Hoff called the meeting to order
and requested a
APPROVAL OF
motion to approve the agenda for today's
meeting
AGENDA
Mr Hastie asked that Item Number 49 -
brushing agreement
the entire road, and the M D 's overall
with Lydia Martin - be added to the agenda
first priority would
be completion of construction of the
Mr Code moved approval of the agenda with
addition of Item
as it is an uncompleted project
Number 49
CARRIED
CARRIED
APPROVAL OF
Mr Boake moved approval of the minutes
of the January 30th
MINUTES
and February 4th council meetings
CARRIED
Mr. Jeffery reviewed the bank reconciliation statement BANK
for the month ending January 31st, 1987, and after STATEMENT
discussion Mr. Maerz moved approval of the statement.
CARRIED
Mr. Maerz moved approval of the accounts presented for APPROVAL OF
payment today, subject to further review by the finance ACCOUNTS
committee of Otto Hoff, Harold Mueller, Robert E Boake and
himself
CARRIED
Mr. Jeffery reviewed his report covering the period February J C JEFFERY
4th to February 24th, and several items were discussed as REPORT
follows
Request from Leonard Litz to make use of a portion of the L LITZ USE
road in Wimborne to haul heavy loads of fertilizer north to OF WIMBORNE
the School Road and then east in order to get out of the ROAD
hamlet during ban times
There was discussion
about the designation of Local Resource
LOCAL RESOURCE
Roads and Mr Hastie
noted Mr. Nigel Pengaly asked for a
ROADS
letter from the M.D.
advising him of the location of a road
in his constituency
which could be a local resource road
It was noted the road
from the Wimborne Plant south had been
designated but would
not meet the program requirements as it
is not a secondary road
After lengthy discussion of this
matter, Mr Hastie moved
the M D change its local resource
l c�FPr
road priority in M L
A Nigel Pengaly's constituency for
reconstruction work
from the Mobil Plant Road to the first
Se R
mile of SR 587 and the
intersection of this road and SR 805,
and the M D 's first
priority in M L A Stan Schumacher's
area be reconstruction
of the one mile of road left on SR
841 and pavement for
the entire road, and the M D 's overall
first priority would
be completion of construction of the
last mile of SR 841
as it is an uncompleted project
CARRIED
There was further discussion about the request from Leonard
Litz and Mr Maerz moved Mr. Litz's request to use the roads 0 kee
0
COUNCIL MEETING FEBRUARY 24TH, 1987
in Wimborne be denied
CARRIED
Page 2
Council directed Alex Cunningham inspect the site where the
sulphur fertilizer is stored to determine if it is a hazard
to the residents of the hamlet and also Mr Dunay review the
assessment of this property as it appears to be a commercial,,
operation
Ferguson Supply has asked how many councillors would like to
visit the Champion Grader factory in Godrich, Ontario
After discussion it was suggested the weekend of April 2nd,
or April 9th, would be suitable and Mr Hastie moved that
the councillors and Oris Rodger be given permission to go to
Godrich if a trip is organized by Ferguson Supply
a
CARRIED
The request to brush out the prairie trail WNW 26- 33 -25 -4 in
order to provide access to the South East of 34 was
discussion and Mr Boake moved the Road Committee have a
look at this road and bring a recommendation back to
Council
CARRIED
Mr Jeffery noted the employees on the employee employer
committee would like to meet with the councillors on that
committee, in order to discuss items other than wages
INSPECTION
OF LITZ
PROPERTY
VISIT
CHAMPION
FACTORY IN
ONT
BRUSH OUT
PRAIRIE
TRAIL WNW
26- 33 -25 -4
MEETING
WITH
EMPLOYEES
Mr Maerz moved completion of the 1987 employee contracts be
tabled until after the employer- employee committee has been TABLE
able to hold a meeting. 87 CONTRACT
CARRIED
Mr Maerz moved acceptance of the report given by Mr `
Jeffery
CARRIED
The date for the employee- employer committee was discussed
and set for March 9th, 1987 at 10 00 A M
Mr Jeffery noted the Spring convention of the AAMD & C is
to be held in Red Deer on March 31st and April 1st at the
Capri Hotel Rooms will be reserved for the evening of
March 31st only, with the exception of one for Reeve Hoff
who will be attending the Reeve's meeting scheduled for
March 30th
There was discussion about whether the Fall Convention might
be cut down to 3 days as it is too long, and Reeve Hoff
agreed he would discuss this suggestion at the Reeves'
meeting and noted it might also be discussed at the Central
AAMD & C zone meeting
Mr Hoff moved that those councillors attending the Spring
Convention be delegates.
CARRIED
Mr Rodger and Mr Doug Hazelton entered the meeting at this
time- 10 35 A M
SPRING
CONVENTION
IN RID DEER
A date for road tour was discussed and agreed one be held on ROAD TOUR
Wednesday February 25th, 1987, at 9 00 A M 11 DATE
Mr Jeffery noted Mr
Rempel feels the
M.D. should crush the
following amounts of
gravel in 1987 for
use in 1988.
GRAVEL
75,000 yards at the
Torrington Pit
CRUSHING
35,000 yards at the
Megli Pit
FOR 1988
10,000 yards at the
McNai r Pit
REQUIREMENTS
25,000 yards at the
Garson Pit
Total 145,000 yards
Mr. Hazelton felt a
haw crusher should
be used at the Megli
JAW CRUSHER
Pit and wanted to know
if it should be
used at the Schmuatz
AT MEGLI
Pit also
COUNCIL MEETING FEBRUARY 24TH, 1987
Page 3
There was discussion about the need for gravel in the
Horseshoe Canyon area and it was agreed the M D should open JAN BLACKIE
negotiations again with Mrs Jan Blackie. GRAVEL LEASE
Mr Hazelton indicated he is crushing 3/4" gravel now at the
M N Pit He also advised Council the price for use of
c U r
the jaw crusher would be an additional 50c a yard
Mr Boake moved the M D use a jaw crusher for crushing at
the Megli Pit in 1987, and the M D agree to pay an
additional 50c a yard for crushing done with the Jaw
crusher CARRIED
There was discussion about what has been crushed for the
M D up to date for 1987 and how much more will be
authorized for the 1988 gravel requirements, but no decision
was made
Mr. Hazelton asked if Council would consider crushing more
than 1000 yards of chips at the Meg-li Pit and after
discussion Mr. Code moved the M D authorize Linden
Contractors to crush a maximum of 3000 yards of chips at the,/
Megli Pit in 1987
CARRIED
It was noted the price for crushing chips will be increased
by 50c a yard due to the use of the jaw crusher.
Mr Code noted Oris and George had inspected the Moar gravel
PRICE FOR
USE OF
JAW CRUSHER
AT MEGLI
PIT
TABLE
1987
CRUSHING
FOR 1988
CHIPS AT
MEGLI PIT
in 1987
pit on the NE 7- 29 -20 -4 and there did not appear to be any
MOAR GRAVEL
easily accessable gravel and there is a lot of overburden
PIT
After discussion Mr. Code recommended Mr. Moar be advised
NE 7- 29 -20 -4
the M D is not interested in acquiring a gravel lease on �,
L��k't-v ser't
his land
Mr Mueller moved to accept the report given by Mr Code.
CARRIED
There was further discussion about the 1987 gravel crushing
TABLE GRAVEL
contract for 1988 requirements, and Mr Hoff moved this
CRUSHING
matter be tabled until the next meeting of council
CARRIED
Mr Jeffery read a letter from the Motor Transport Board
regarding recommendations for road bans for Secondary Roads
ROAD BANS
in the M D of Kneehill. After discussion of this matter,
0ef-fl"r,r,
Mr. Boake moved the Road Committee be authorized to put road
bans on at such time as the committee deem it necessary
CARRIED
I
Mr Jeffery reviewed the list of annual road payments which
the M D normally pay There was also discussion about some
ANNUAL
of the gravel stock pile site agreements which wi l l soon or
ROAD PAYMENTS
have already expired
i
The R Kerns stock pile agreement will expire April 1st, 1987
and there was discussion as to whether the M D would need
STOCK PILEI
this site any longer It was also noted the site has not
SITE
been cleaned up Mr. Rick Vickery has purchased this land
AGRr -2NTS
and he may wish the gravel base to be left there for a pad
for some grain bins After discusion Mr Maerz moved Mr
Vickery be paid the 1987 rental for the stock
pile site, the agreement be cancelled effective April 1st,
1988, and clean up of the site be undertaken in 1987
CARRIED
I
The Merle Anderson Estate stock pile site has expired and
should be renewed if possible. Mr. Mueller moved the Road
i
'
Committee negotiate a new stock pile site agreement with the
Merle Anderson Estate if possible
CARRIED
Various road rentals were then reviewed and Mr Mueller
moved the Road Committee review these road situations and
bring a report back to a later meeting of Council.
CARRIED
COUNCIL MEETING FEBRUARY 24TH, 1987
Page 4
Mr Jeffery read a letter from Mobil Oil regarding the
drilling licence fees owing to the M D. by a bankrupt
DRILLING
company, Rocky Mountain Drilling Mobil Oil indicated they
FEES
paid the drilling company for the licence fee and therefore
ROCKY MT
do not feel they have any further responsibility for these
DRILLING
accounts. After discussion of this matter, Mr Hastie moved
CANCEL
the M D write off the two licence fee accounts owing by the
n,Cer
bankrupt company, Rocky Mountain Drilling in the amount of
G,4.4xsecl VC.
$1112 20 and $1088 20
CARRIED�.�TS
Mr Jeffery noted Pan Canadian Petroleum Limited have
requested permission to drill a well within 100 meters of an
PAN CAN
M D road allowance on 16- 32- 29 -26 -4 and after discussion
REO?UEST
Mr. Boake moved Pan Canadian be given permission to drill le
RE. WELL
the well within 100 meters of the M.D. road allowance, Mr
SITE
Cunningham be requested to draft a proposed policy to deal
with similar requests, and he deal with the road approach
request in accordance with existing M D policy — . :,A
CARRIED
Mr. Jeffery opened the fuel bids received at this time
Key Locks FUEL BIDS
Stern Bulk Sales, Carbon - 3090 cents per liter
Bruce Hannah Truck Lines - 3000 cents per liter
U.F.A. Trochu - .2850 cents per liter
Bulk Tank Price
Turbo Resources
Clear Diesel 27 209 Regular Gas 29 8
Shell Canada - unable to quote
E s s o
Clear Diesel 24 10 plus 4 00 = 28 10 cents per liter
Reg Gas 25 10 plus 5 50 = 30 60 cents per liter
Linden Co -Op
Clear Diesel 24.90 Regular Gas 29.20
Koch Fuels
Diesel 25 95 Regular Gas 29 00
U F A
Clear Diesel - 27 5 , Regular Gas 32 2
As it was not clear if all prices quoted included all
federal taxes, Mr. Jeffery was directed to check the prices
with all the companies and the meeting adjourned for dinner DINNER
between 12 00 Noon and 1 00 P M
Ross Rawlusyk from Palliser Regional Planning Commission
Mike Bennett from Alberta Environment, Alex Cunningham
Development Officer for the M D , and Merle Stewart from Red
Deer an interested farmer entered the meeting at this time
Mrs Wilkinson read a letter from Norman Tainsh on behalf of
James and Frank Gorman. He requested certification of
legal access for a portion of the SW 17- 31 -21- 4 which is
severed from the balance of the quarter by Highway 27.
After discussion of this request Mr Mueller moved the M D
sign the certificate of legal access ✓
CARRIED
Mr Rawlusyk reviewed an application for isolation of
existing farmstead 5 51 acres on SW 4- 34 -22 -4 submitted by
R F. Painter and after discussion Mr. Hastie moved the M.D.
recommend approval for this subdivision subject to
compliance with conditions as outlined by the staff of the
Commission
CARRIED
CERT OF
LEGAL ACCESS
GORMAN
SW 17 -31 -21
1
Ic
e 't_ I
.'ft r> I
SUBDIVISION
SW 4- 34 -22 -4
Mr Rawlusyk reviewed the number of subdivisions considered
by the M D of Kneehill in 1986 and also noted he had CENSUS
obtained preliminary census information from the 1986 INFORMATION
federal census, and the M D 's population has increased from
4831 to 4955.
COUNCIL MEETING FEBRUARY 24TH, 1987
Page 5
Mr Boake moved Council meeting do now adjourn in order to
hold the public hearing scheduled for 1 30 P.M. today. ^ ADJOURN
CARRIED FOR PUBLIC
Mr. Maerz moved council meeting do now reconvene, the public FEARING
hearing having been completed. Time 1 38 P.M. v� RECONVENE
CARRIED
The application for redesignation of the SE 21- 30 -26 -4 was BY -LAW
discussed and Mr. Boake then moved first reading to by -law NO 1118
number 1118 this being a by -law to redesignate the SE 21 -30-
25-4 from agriculture conservation to agriculture. SE 21- 30 -26 -4
CARRIED
Mr Hogg moved second reading to this by -law
CARRIED
Mr. Mueller moved third reading be given to this by -law at
this time.
NOT CARRIED UNANIMOUSLY R
i
AS THE MOTION WAS NOT CARRIED UNANIMOUSLY THIRD READING WAS
NOT PROCEEDED WITH AT THIS MEETING
There was discussion about the dairy operation being
conducted on this land and the amount of manure from
intensive operations getting into the creeks
Mr Bennett noted the dairy operation on the SE 21- 30 -26 -4
is existing. The only control would be if he applied for an
expansion of the existing operation or applied for a
subdivision at which time he could be required to take out a
development permit for the intensive operation on a smaller
parcel of land Mr Bennett noted he had indicated to the
land owner Alberta Environment would be watching the
operation to ensure manure was not been pushed into the
creek and had suggested construction of a berm around the
corrals to prevent drainage into the creek It was noted
construction of a berm could be made a condition of the
development permit
Mrs Wilkinson read an application for redesignation from �r
Frank and James Gorman for the NE 19- 31 -21 -4 and after
discussion of this request, Mr Boaek moved the required
public hearing be held at 1 15 P M , March 24th, 1987 in the
M.D. Office, Three Hills, Alberta, and notice of public
hearing be advertised in two issues of the Capital.
CARRIED
Mr Hogg moved Council meeting do now adjourn in order to
hold the Development Appeal Board hearings scheduled for
1 45 P.M. and 2 00 P.M. today.
CARRIED
Mr Mueller moved council meeting do now reconvene, the
development appeal board hearings having been completed
CARRIED
Time 3 00 P M
Mr Bennett left the meeting at this time
Mrs. Wilkinson briefly reviewed applications for
redesignations received and Mr. Hastie moved the required
public hearings be held as follows
1
Paul Raymond Andrew -
SE 15- 29 -21 -4
- from agriculture
to highway commercial
- March 24th,
1987 at 1 30 P M
2.
Browns Farms S.E. &
SW 26- 29 -26 -4
- from agriculture
conservation to agriculture
- March
24th, 1987 at 1 45
P M
3
A Howard MacDonald -
E 112 32- 28 -24 -4 -from agriculture
conservation to agriculture
- March
24th, 1987 at 2 00
P M
and
notice of the public
hearings be advertised in two
issues of the local paper
CARRIED
CONTROL OF
INTENSIVE
OPERATIONS
APPLICATION
FOR
REDESIGNATIONE
GORMAN
NE 19- 31 -21 -4
ADJOURN
OR DEV
APPEAL ;O..A
Twi a M
C OK670►10►1
Se�'�
COUNCIL MEETING FEBRUARY 24TH, 1987 page 6
Mr Rawlusyk left the meeting at this time.
Mr Jeffery reviewed the Linden Fire Truck situation and LINDEN
then a delegation from the Village of Linden and the Linden FIRE
Fire Department comprised of TRUCK
Roger Bishop, Administrator, Mrs Joyce MacDonald Mayor,
David Dyck, Deputy Mayor, Darwin Moon, Councillor, Ray
Schartner Public Works Superintendent, Kevin Reimer, Lorne
Toews, Earl Reimer and Chester Toews, firemen and Fire Chief
Lyle Regehr
entered the meeting at this time
Mr Jeffery advised Mr Regehr as to the status of the
matter of use of breathing apparatus by a person with a
beard and the matter of insurance on private vehicles used
to haul water to a fire
Mr Jeffery then read the letter which Council had forwarded
to the Linden Fire Department and the Village which outlined
what the M D council was prepared to do as far as purchase
of a new fire truck He also noted the Linden Fire
department had drafted a letter which they suggested could
be sent to farmers in the Linden Fire Area asking for
donations to assist with purchase of the more expensive fire
truck.
There was lengthy discussion about this matter, including
the type of truck which should be purchased, provision of
storage for the fire trucks, whether the Village wanted to
purchase the old fire truck, what the M.D would be prepared
to sell the old truck for, what it would cost the M D to
store the fire trucks in a building constructed by the
Village of Linden, the need to have a diesel motor, the fact
that the price for a gas truck would still exceed the limit
set by the M.D. council, if $30,000.00 were obtained from
donations, would council re- consider its position with
regard to the type of truck to be purchased, the size of a
building which would be required to house all the fire
vehicles, water truck, and the Village of Linden equipment,
the agreement with the Town of Trochu to share capital costs
for equipment, trucks and fire hall, and the present cost
sharing agreement with the Village of Linden.
Mr Jeffery noted the Village of Acme had sent an account to
Gunther Neufeld of Acme for responding to the fire on his
farm and Mr Regehr noted the Acme Fire Department responded
to the call and did not call the Linden Fire Department
until later When the call was made to the Linden
Department they requested the Linden Department to come and
assist them. A charge for the fire call was not authorized
by the Linden Fire Department
The firemen left the meeting at this time.
There was further discussion by the councils as to whether
the price for the old fire truck was negotiable, and the
fact the cost sharing agreement would have to be revised if
the Village wish to retain the old truck as a second unit
The Village representatives left the meeting at this time
and the M.D council discussed the situation further and the
delegation from the Village then returned to the meeting.
There was further discussion about the need to revise the
cost sharing agreement to a 50 -50 basis should the Village
wish to keep two trucks and it was noted there would be a
need to purchase another truck within five to 10 years
• Mayor Joyce MacDonald noted the village was not looking for
a 50 -50 cost sharing split at this time, were only trying
to accomodate the fire department, but noted the village �U
likely does not have money available for a 50 -50 split at
this time
Mr Dyck noted the department feel the cost of a gas truck
would be at least $10,000 00 higher than what was previously
authorized ($120,000 00) and it was noted the specifications
would have to be reviewed by the councils when same have
COUNCIL MEETING FEBRUARY 24TH, 1987
been prepared by the fire departme
No decision was made regarding the
donations from the local people to
the more expensive fire truck, and
original proposal made by the M.D.
n
assist 5
with purchase of let�`�
ist
it was agreed the
would be acceptable
The delegation were thanked for coming and left the meeting
at 5 02 P M
Mr. Jeffery reviewed the fire account received by Mr GUNTHER
Neufeld from the Village of Acme for the recent fire at his NEUFELD i
place, and it was noted the Village of Acme had been advised FIRE ACCOUNT
previously not to respond to rural fires if they were going VILLAGE
to charge for same OF ACME
Mr Mueller moved a letter be sent to the Village advising
the M.D. will not be paying this account and again pointing �e tErr
out rural fires are the responsibility of the Linden Rural r�rc
Fire Department and the Acme department should not respond
to same if they plan to charge for the fire call u
CARRIED
The fuel bids were reviewed again and Mr. Maerz moved the FUEL BIDS
M D obtain its 1987 fuel requirements from Petro Can (Koch
Bulk Fuel Sales) in Three Hills, and key lock service be
retained at Stern Bulk Sales in Carbon and Bruce Hannah
Truck Lines in Acme.
CARRIED
Mr Maerz then moved the balance of today's agenda be tabled TABLE =
and this meeting do now adjourn until 9 00 A M ,Monday, BAL OF
March 2nd, 1987. AGENDA
CARRIED
& ADJOURN
TI M - 5 . P TILL MAR
2/87
-- = = - -- -- -- -------- - - -- - ---- - - - - --
REEVE MUNJ Ii AL AD I ISTRATOR
JOHN C JEFFERY REPORT COVERING PERIOD FEBRUARY 4TH TO FEBRUARY
24TH. 1987
1 Loaned several stop and other signs to P.B.I. for decorations
for road of life youth quest weekend
2 L Litz would like permission to haul from his yard to school
road in Wimborne in order to get out of Wimborne 4,000 tons
PLUS to haul out at 25 tons per load so will be many loads.
Concerned re danger situation on SR 805 and SR587 corner
if build road, re large trucks turning south
3. Who would like to go to Godrich, Ontario to review
Champion Factory. Ferguson Supplies considering situation.
Probably Thursday to Sunday - would need about 3 weeks lead
time - depends on size of group Go Thursday, Friday at
plant, Saturday tour Toronto Niagari Falls, etc, and back
Sunday.
4 West NW 26- 33 -25 -4 - only need prairie trail, but needs
brushing - only asking for brushing to access SE 34.
Possibly grader work to fill in pot holes Just want to get
up and down with machinery and trucks in fall Satisfied
with same standard as south half mile WSW 26 Only fall
and spring access - no winter access required. Dry
weather access only.
5 Jennifer (2 years) Int Operator
Lori - (3 years) Int Labourer
Sharon - (1 year) $1.00 less than Jun. Labourer
CORRESPONDENCE
1. Letter from Manu Life re R.S.P.P.
2. Letter from Jubilee re computer date storage
3 Statement from Hesketh Community Center
4 Letter from W C B re Fred Slootweg
5 Letters from Mrs Osterman and Mr N. Weiss re
Opening of Keivers Lake
6 Received call from P F R A Hanna re SwalwelI Water
Project
7 Letter from Alta Career Development and Employment
re Step Program for Office Employment
8 Letter from Pardee Equipment r grader bid
9. Letter from Tri -Dave Gravel Sales Ltd. re gravel
crushing and or stockpiling
10 Letter from Alta Transportation re engineering
assistance grant expenditure in 1986
11 Letter from Alta Recreation enclosing cheque for $20,000.
for Keivers Lake Park Operating Grant for 1986
�4
40
12 Report from Town of Three Hills re recreation costs
for 1986
13 Minutes from Three Hills Recreation Board Meeting
14 Thank you letter from P B I re signs lent to them
with special thanks to Robert Kennedy for his helpfulness
15. Brochure re Environment Week
16 Letter re McKay Water Works
17 Ghost Pine Athletic Association financial statement
18 List of all councillors from AAMD & C
19. Letter from County Mountain View re assistant
commissioner position
20 Letter from Brownlee Fryett re model road closure
by -laws, road bans, and road construction by -law, etc
21 Letter from A.G.T re buried cable
22 Received 1986 excise gas tax refund $2644.73
23 Letter from Alta Hospital re 1987 Requisition
Three Hills Hospital
24 Minutes from Carbon Recreation Board - Jan 12/87
25 Brochure from Alta Municipal Affairs re
keeping private and public interest separate
26. Letter sent by Reeve Hoff to Minister of Agriculture
for Canada re 2 4 -D
27 Palliser sent copy of brief prepared by City of
Drumheller regarding development charges and off site levies
and copy of Palliser's Brief
28. Minutes from Directors Meeting CAAMD & C
29 Letter from Hannas Seed Ltd
30 Brochure from Stanley & Associates Engineering Ltd
31 Letter from Jubilee re Propane and insurance concerns
32 Letter from Henry Van Den Hoven - selling practice
33 Letter from Alta Transportation advising M D letter re
patchwork on SR 583 will be brought to Minister's attention
34 Letter from Alta Recreation re 1987 budget restraints
35 Letter from Alta Mun Finance Corporation - interest rates
annual meeting, etc.
36 Letter from County Grande Prairie - position of controller
�r
ACCOUNTS PAYABLE
FEB. 24/87
4362
M D of
Kneehill 48- Payroll
4363
Alberta
Treasury (L A P )
4364
Receiver
General
4365
Canada
Post Corporation
4366
Norman
Soder
4367
A A M D&
C
4368
I C G
Utilities
4369
Alberta
Dev. Officers Assoc.
4370 A R M A A
4371 Acklands
4372 Action Automotive
4373 Air Electric Services
4374 Alberta Assessor's Assoc
52,679 99
January
Hourly wages
10,721 22
January
Remittance
36,908.26
January
Remittance
1,000.00
Postage
for meter
297 05
Expenses
- ASB Conference
22,969 83
January
Statement
2,358 08
Accounts
4380
60.00
Registration
Fees
100 00 1987 Membersip dues
1,232 32 January Statement
691.21 January Statement
60 80 Shop Supplies
220 00 Convention Registration
4375
A.G.T.
1,086.86
Accounts
4376
Alberta Health Care
1,162 00
February Remittance
4377
Alberta Power Ltd
310 66
Repairs N W 23-- 29 -24 -4
4378
Alberta Power
2,697 73
Accounts
4379
Allied Distributors
35 14
Inventory
4380
Allied Tools Ltd.
206.36
Tools
4381
Beaver Lumber
358 01
Machine Repairs etc
4382
Becker, Edwin
44 88
1986 Min Ben Rebate
4383
Berry, Pat
168 81
1986 Min Ben Rebate
4384
Blackwood Hodge
854 49
Inventory
4385
Boake, R.E.
1,297.36
January Timesheet
4386
Borwick, Donna
91 89
1986 Min Ben Rebate
4387
Breadner Trailer Sales
22 68
Inventory
4388
Brian's Service Centre
564.80
Machine Repair
4389
Bruce Hannah Trucklines
381.92
Fuel for January
4390
C & F Tool & Automotive
147 90
Inventory, Machine Repair
4391
Canadian National Railway
4392
Canadian Pacific Ltd
4393
C.W.N.G.
4394
Capital Printers
4395
Carbon Valley Motors
4396 City of Drumheller
4397 Code, J.F.
4398 Corona Supplies
4399 Courtney -Berg Industries
4400 D Butters Holdings
317 26 Crossing maintenance
636.50 Crossing maintenance
655.68 Acoounts
47 60 ASB Extension
18 00 Fuel - Carbon Fire Dept
510.00 Fire Call
994 25 January timesheet
152 31 Inventory
192 58 Machine Repair
36.95 Tools
4401
Davis Electric Co.
333.79
Machine Repairs, Supplies
4402
Department of Communications
236
00
Radio Licence Fee
4403
Dixie's Trophies & Engraving
15
60
Engraved plates - curling
4404
Domtar Chemicals Group
4,062
73
Salt
4405
Donna's Decorating & Bldg
92
25
Supplies - Map Cabinet
4406
Drumheller Radiator & Battery
245
00
Machine Repairs
4407
Esau Autoservice
95
68
Fuel - Linden R.F.P.
4408
Esso Petroleum Canada
4,025.37
Oil purchases for January
4409
Festival Ford
158.11
Inventory
4410
Fort Garry Industries
1,247
04
Inventory
4411
Friedrich, Joe
70
50
January Mileage 1
4412
Fruehauf Canada Inc
36.35
Inventory
4413
Gane Enterprises
75
00
Supplies
4414
Gehring's Transport
132
85
January Freight
4415
Gehring, Candy
127
50
C P R Recertification
4416
Gelinas, Lyle
84.00
C.P.R. Recertification
4417
Gibbs Ford Mercury
2,358
44
Inventory, Machine Repair
4418
Guards Implements
38
20
Inventory
i
4419 Haskell, Vernon
4420 Hastie, Bruce
21 00 Meals
868.57 January Timesheet
4421
Hodgkinson, Charles
642 45
1986 Min Ben
4422
Hoff, Otto
958 69
January Timesheet
4423
Hogg, Lawrence
985.45
January Timesheet
4424
J C Jeffery -Petty Cash
43.68
Fuel, Postage, etc
4425
Jeffery, J C.J.
62 50
Mileage
4426
Jubilee Insurance
15,792 00
Truck & Equipment ins
4427
K & M Saw Sharpening
49 90
Supplies
4428
Klemmer, Ron
156.00
Pipe
4429
Kline, Dennis
98 56
1986 Min Ben Rebate
4430
Kneehill Ambulance Service
6,254 60
Jan. Rev. & Jan /Feb Rent
4431
Kober, Dennis
60 00
January Mileage
4432
L- Tronic Industries
279.00
Linden R F P
4433
Lammle's Electric & Refrig
686 91
Machine Repair, Supplies
4434
Land Titles Office
3 00
Service Requests
4435
Linden Contractors
52,500 00
Gravel Crushing
4436
Loomis Courier
41.05
Freight
4437
Maclin Ford
100 56
Inventory
4438
Maerz, Richard
510 74
January Timesheet
4439
Manufacturers
6,845 43
February Remittance
4440
Martens, Herman
154 30
Expenses
4441
Mary 's Upholstery
83 00
Machine Repairs
4442
McNair Sand & Gravel
14.,000 0 ,
Royaltiescn(\)C�� .r-)
4443
Moore's Engine Prof
�
Machine Repair
4444
Mueller, Harold
692.58
January Timesheet
4445
Northwest Motors Ltd
853 81
Inventory
4446
Parts Plus
419 44
Inventory, Repairs
4447
Petro Canada
14,105.74
January Statement l✓`
4448
Pitney Bowes
60.60
Rental of Postage meter
4449
Prairie Bible Institute
10 00
Machine Repairs
4450
Provincial Treasuer
3,581 00
Aerial Photos
4451
Radio Com Products
202.50
Radio Repairs
4452
Rainbow Couriers
392.45
Freight
4453
Ratzlaff, Reynold
84 51
1986 Min. Ben. Rebate
4454
Ray's Home Hardware
108 10
Repairs, Supplies
4455
Rema Tip Top Distributors
118 62
Machine Repairs
4456
Rempfer, Milton
48.00
Mileage
4457
Rodger, Oris
7 00
Meals
4458
R o s z e 1
110 00
Machine Repairs
4459
Select Printing
326 25
P & S, Supplies
4460
Smith, Keith
7.00
meals
4461
Snap -On Tools
86 75
Tools
4462
Soder, Norman
13 76
Reimbursement for postage
4463
Standens Ltd
158 14
Inventory
4464
Temple, Henry
452 42
1985 Min Ben Rebate
4465
Three Hills Bakery
18 00
Pastries
4466
Three Hills Collision & Paint 239 00
Machine Repair
4467
Three Hills Foodarama
139.30
Supplies
4468
Three Hills Glass
17 00
Office Bldg Repairs
4469
Three Hills Tire
7 00
Machine Repair
4470
Torchinsky Consulting
3,840 00
Engineering & Survey
4471
Torrington Fuel & Service
25 00
Fuel - Torrington R.F.P.
4472
Town of Three Hills
178.74
January Fire Expenses
4473
Town of Trochu
6,857 84
1986 Fire & Poot Costs
4474
TransAlta Utilities
11 19
Accounts
4475
Turbo Resourcesc
631 2.2
Fuel for January
4476
Vickery, Rick
7 00
Meals
4477
Village of Carbon
26 50
Water bill for January
4478
Village of Torrington
1,336 81
Fire Dept Costs 1986
4479 Voytechek, John & Linda
4480 Weldco - Beales
4481 Weldco - Beales
4482 West -Gate Sanitation
4483 Wheatland Farm & Auto
4484 Wilkinson, Jean
4485 Workers Compensatin Board
535 00 Janintor Service - Feb
401 96 Inventory
258 09 Inventory
716.25 Garbage pickup- January
71 70 Inventory, Machine Repair
10 40 Mileage
9,579 44 Partial 1987 Payment
304445 44
<1/I0 -D ( C,7
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P�
OUTSRNDING CHEQUES
as at January 31,
PAYROLL GL:NERAL
----------------------------------------------- - - - - --
1987
------------------------------------------------------
#1516
$ 1,307 19
# 3526
$ 1.00
--------
X14332
------------------------
$ 139 10
-------
4046
297.71
4333
6,845 43
4236
9,340.80
4334
92 60
4271
_
258 00
4336
109 45
4307
14 58
4337
74 22
4309
1,162 00
4338
108 00
4310
536 83
4339
188 10
4311
70 00
4341
91 98
4312
359 52
4343
138 56
4313
.524.09
700 99
4344
4346
338 15
74 60
431.4
4315
483 10
4347
5 16
4316
142 82
4348
58 45
4317
116 64
4349
33 31
4318
105.40
4350
68 48
4319
250 00
4354
378 76
4320
20,192.00
4356
9 10
4322
140.00
4360
35 00
4324
84.96
4361
..302.77
4325
32.95
$ 44,232.82
4326
48.97
4327
4'329
4331.
41.08
I
DuLstanding Loan:- _ $ NIL _
-ash on 11-ind Deposited
21.00
Total outstanding payroll cheques
Total outstanding general cheques
$ 1,307 19
44 232 82
$ 45,540 01
SUDMITTED TO COUNCIL THIS 24th DAI OFFebruary ,1, D
1987
- -- Municipal Adr:iinisL-ratn-
1)
2)
3 )
4,)
5)
G)
7)
8)
I
16 )
17 )
18 )
19 )
20 )
March 2, 1987 AGENDA Supp.2ement to Febtucucy 24187 AGENDA
AppAa vat o4 6 upptementaf, agenda
AppAovat any Munutes - Febtcuatcy 24, 1987
John C Je�6eAy RepaAt - FebAuatcy 24, 1987 - Match 2, 1987
Atbetcta TAawspaAtatc.un - Secandatcy Daignatc.an Amendment
TAanpotctatc.vn 8 Ut-iXUi,es RE. Patchting #583
Secandatcy #837 9 838
LetteA �Aam County any Vetcm.itUon Rkveh RE Fuet Pxccu
A A M D 9 C GAUu.ndwateA po c.cy 8 Labot tievum cammtttee 6inae nepatrt
Richatcd C6akany - SwatweU fatz
1987 GAav et ctcus lung A aA 1988
ThAee HtM wateA truck. JoA Rut at Fixe Ptwtect%an
Huxtey Cammuntty Azzoc c.atcon
Sunnystope Cummuwc ty A66ociation