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HomeMy WebLinkAbout1987-06-02 Council Minutes• El AGENDA COUNCIL MEETING JUNE 2ND, 1987 1. Approval of Agenda 2 Approval of Minutes May 26th meeting 3 J C. Jeffery report 4 APPOINTMENTS 10 00 A M ORIS RODGER 1 00 P M ROSS RAWLUSYK 2 00 P M PUBLIC HEARING RE ORIGINAL ROAD ALLOWANCE CLOSURE NW 22- 28 -21 -4 SEE ITEM NO 27 4 00 P.M. EXECUTIVE COMMITTEE REPORT MAY 22ND AND MAY 29TH, 1987- SEE ITEMS NO 9 AND 28 UNFINISHED BUSINESS GENERAL 5 Rockyview Mutual Aid Agreement 6. Policy re capital purchases for Fire Departments 7. Parks Committee report May 22nd, 1987 8 Report re Swalwell Water System 9 Executive Committee Report May 22nd, 1987 10 Report re Hamlet of Huxley Meeting 11 Alta Municipal Affairs - Questionnaire re liablity insurance 12. Letter from Stan Schumacher, M L A. re Ambulance Review 13 Letter from Alta Transportation re road priorities 14 Wimborne Sewer System report TRANSPORTATION 15. Committee report re half ton trucks 16 Report - H K Toews Gravel Pit 17 Paving operation review 18 Sign clarification East of 2- 34 -26 -4 19 Toad Flax and crews 20. Air conditioning in White Water Truck? PLANNING 22 Report re Meston Development - by -law required 23. Proposed changes to land use by -law 24. Wes Gore Subdivision NW 8- 30 -24 -4 NEW BUSINESS DEVELOPMENT APPEAL BOARD MEETING 25. Letter of Appeal Re Dev. Permit No 952 -87 PLANNING 26 Request for certification of legal access Barnes - West half 18- 29 -22 -4 GENERAL 27 Public Hearing- 2 00 P M Road Closure - Horseshoe Canyon Park Area 28 Executive Committee Report May 29th, 1987 29 Budget Comparison May 12th, 1987 Estimated to Dec 31/87 TRANSPORTATION 30 Letter from Alberta Transportation re SR 806 31 Letter from P.R.F A re Carbon Fish Dam 32. Road Committee report LATE ITEMS V P 0 COUNCIL MEETING JUNE 2ND, 1987 A meeting of the Council of the M D of Kneehill No 48 was held in the M D Of Kneehill Office, Three Hills, on Tuesday, June 2nd, 1987 Notice of the date for this meeting had been sent to the members of Council as required The following were present J Finlay Code Division 1 Otto Hoff (Reeve) Division 2 PRESENT Robert E Boake Division 3 Richard A. Maerz Division 4 Harold Mueller Division 5 Bruce Hastie Division 6 Lawrence Hogg Division 7 J C Jeffery, Municipal Administrator Mrs. Jean Wilkinson, Assistant Administrator was present and recorded the minutes Reeve Hoff called the meeting to order and requested approval of the agenda for the meeting Requests were made to add the following items to the agenda ITEMS ADDED 33. P o l i c y 7-1 TO AGENDA 34. Lloyd Dennie - road approach 35 S R Study Meeting 36 Meeting re pipeline safety June 9th, 1987 Red Deer Mr Maerz then moved approval of the agenda with the addition of the above noted items. APPROVAL OF AGENDA CARRIED Mr Jeffery reviewed his report covering the period May 26th J C JEFFERY to June 2nd, and various items were discussed, including the REPORT cost for chain gloves for handling culverts Mr Hastie moved the matter of purchase of gloves for COST OF GLOVES handling culverts be tabled until the Shop can obtain more FOR HANDLING information about the different type of gloves available and CULVERTS cost for same CARRIED Mr. Maerz discussed with Council his idea of using two miles of Old Highway 21 from Three Hills South towards the GRAVEL RETENTION golf course for the gravel retention experiment in his area EXPERIMENT and having the Town of Three Hills use the product on that portion of the road going west to the golf course entrance Mr. Mueller moved acceptance of Mr. Jeffery's report CARRIED Mr Jeffery read a letter from the North East Rocky View Fire Association in which the Association asked the M.D. to enter into a mutual aid agreement with them After lengthy discussion of this request, Mr Boake moved to table until further information regarding existing mutual aid agreements is available to Council CARRIED Mr Code noted he and Mr Hogg felt there should be a policy in place which would prevent any fire department from purchasing more capital fire equiment for a period of 3 years after purchasing a new fire truck There was discussion about having one person act as a co- ordinator for all departments and it was suggested a committee of one or two councillors be appointed to work with all departments It was agreed this suggestion be reviewed at the organizational meeting this October. Mr. Code moved, unless an emergent situation arises, when a fire department has been provided with a new fire truck, no additional fire capital equipment will be authorized nor shall any be included in their annual budget for a period of three years from the date of purchase of the new truck, and prior authorization must be obtained from the M D Council before purchasing or replacing any capital PAGE 1 MUTUAL AID NORTH EAST ROCKY VIEW FIRE ASSOCIATION j Gelec�. FIRE DEPT CAPITAL PURCHASE POLICY �k kb Dec r �p �uk G' 3 � COUNCIL MEETING JUNE 2ND_ 1987 item during that three year period CARRIED Oris Rodger entered the meeting at this time - 10 10 A.M. RODGER IN Mr Maerz and Mr Hogg reported on their inspection with Mr Rodger of the M D. half ton trucks They recommend as HALF TON f o l l o w s TRUCK FLEET 1 Replace A -2 with A -1 and purchase a new A -1 Unit for Mr. INSPECTION Thomas. 2. Transfer A -2 to the Parks to replace T -13 and sell T -13 PURCHASE 3 Trade T -38 or sell it and purchase a new unit for Mr NEW TRUCKS Rempel 4 Sell T -47 and replace with new unit 5 Replace T -17 (crew cab at Carbon) with U01, a new vehicle be purchased for Mr Cunningham and T -17 sold. The committee noted T -42 is okay for this year but should be replaced next year. T -43 (old shop truck) should be kept as a spare vehicle This would mean selling or trading in 4 units and purchasing 4 new units The committee recommended keeping T -2 the tar baby unit and T -43 the gravel van The committee also suggested the trucks with less than 100 000 miles on them be re- inspected this fall and a decision made at that time as to the number of units to be purchased in 1988. ir"'�' Cun' j8 Mr Mueller moved the committee of Oris Rodger, Lawrence AUTHORIZED TO Hogg and R.A. Maerzbuthorized to purchase 4 appropriate PURCHASE 4 trucks at a total gam- price not to exceed $60,000 00 and NEW TRUCKS Units T -17, T -47, T =38- and T -13 be traded in or sold $60,000 00 CARRIED There was discussion about the joint auction sale to be JOINT AUCTION held with the M.D Starland, and it was noted the Three SALE Hills and Starland School Divisions will likely put items WITH STARLAND into the sale as well It ws suggested the sale be held ETC late July Mr Hoff then moved Mr Jeffery contact Highway 21 Auction Service to see if they would be willing to hold the sale at their location and if so a suitable date be set, and the sale be restricted to government bodies only CARRIED Mr Rodger noted there is only 2 or 3 thousand yards of H K TOEWS gravel stripped at the H K Toews pit and it will be PIT necessary to do some stripping if another crush is to be STRIPPING done It would take about 3 or 4 days with one buggy to do the stripping work Mr Jeffery reported Mr McNair is doing some stripping work MCNAIR PIT in his pit and he wanted the M D to pay for this work It STRIPPING WORK was agreed the M D would not pay for the stripping work Mr McNair is doing, but will do stripping with its own equipment at a later date as previously agreed Mr Jeffery noted Mr. H.K.Toews would like some portion of the pit on his land reclaimed so he can seed it back to grass After discussion Mr. Hastie moved the main crew undertake the required stripping work at the H K Toews pit this fall so another (and likely the final) crush can be done at this pit in 1988, and further moved the main crew be authorized to do the work prior to completion of the road program if the weather is not suitable for road construction work. CARRIED Mr. Jeffery and Mr Rodger discussed withn council the 1987 paving program and the problem with getting hot mix from the Government plants The hot mix will not be available until fall and the Schramm coulee must be paved as soon as possible After discussion Mr Boake moved the Schramm PAGE 2 H K TOEWS PIT RECLAMATION & ANOTHER GRAVEL CRUSH HOT MIX REPAIRS ON SECONDARY ROADS SCHRAMM COULEE REPAIR I 1 • Ll COUNCIL MEETING JUNE 2ND, 1987 Coulee be paved with cold mix as soon as possible CARRIED ` Mr. Maerz moved to table discussion about provision of hot mix for other secondary road repairs until it can be determined if the province will have hot mix plants in this area this summer CARRIED Mr. Jeffery noted clarification is required regarding the CARBON FISH DAM the need for a stop ahead sign on the road east of 2- 34 -26- STOP SIGN AND 4 Mr Kennedy erected a stop ahead sign west of 36- 33 -26 -4 STOP AHEAD but there is a yield sign already erected east of 2- 34 -26 -4 SIGN After discussion Mr H a s t i e moved that a stop sign be East 2- 34 -26 -4 erected East of 2- 34 -26 -4 to replace the existing yield sign IZ k�nne�� and a stop ahead sign also be erected. 20- 32 -26 -4 - if a feasible CARRIED and the CARRIED PAGE 3 Mr Maerz noted toad flax is showing up on new road TOAD FLAX approaches in areas where toad flax had not previously been ON ROAD seen. He wondered if toad flax is being spread by the M D APPROACHES equipment. After discussion Mr. Maerz moved Bud Haskell be USE TORDON 22 K licenced to use Tordon 22 K pellets so he could spread them on road approaches he is constructing if he feels it necessary CARRIED The need for installing air conditioning in the M D water WATER TRUCKS trucks was discussed again and Mr. Maerz moved no air AIR CONDITIONING conditioning be installed in the M.D water trucks at this time and the need for air conditioning be reviewed at such time as the trucks are replaced CARRIED Mr. Jeffery read a letter from Alberta Transportation with RE —ALIT regard to re- alignment plans for SR 806 south of Linden SR 806 The government noted it would not be possible to move the LINDEN SOUTH curve by the Walt Regehr residence further east due to the creek valley. However this matter could be reviewed during the detailed design stage to try and reduce the impact on the yard Mr Boake moved to accept and file as information CARRIED Mr. Jeffery read a letter from P.F. R. A. with regard to CARBON FISH DAM the Carbon Fish Dam which is located on NW 28 and SE 33 in NW & SE 33 29 -23 -4 He also read a copy of a letter which was sent to 29 -23 -4 Mr and Mr Donald Metzger, owners of the NW 28, in 1983 — After discussion of this matter, Mr Code moved Oris Rodger G bicd tor` inspect the dam and bring a report back to council as to the wPP }rte.. amount of work which would be required to repair the dam. ter - half of�eX 20- 32 -26 -4 - if a feasible CARRIED and the --"-- �Jy� PAGE 3 Mr Jeffery reviewed the road committee report and various ROAD COMMITTEE items were discussed. The committee were unhappy with the REPORT clean up of all the brushing projects undertaken by the crews this past winter. It was suggested a cat should be available to bury the residue after the brush has been burnt. There was discussion about the existing M D road approach M D ROAD policy and Mr Boake moved the Road approach policy number APPROACH POLICY 13 -25 clause 7 be amended to provide that Oris Rodger also has authority to approve locations of road approaches dcfi CARRIED There was discussion about a dam which was constructed in DAM the Kneehi l l Creek, in the South half of 20- 32 -26 -4 The IN KNEEHILL CREEK dam is too close to the M D road and the situation shout d S 20- 32 -26 -4 be corrected This could be done by constructing a dugout RQ_�er red �o and eliminating the dam After discussion Mr Hogg moved the M D construct a dugout on its property - South half of�eX 20- 32 -26 -4 - if a feasible location can be found - and the --"-- �Jy� PAGE 3 ti. �t{ 0 N COUNCIL MEETING JUNE 2ND. 1987 M.D. apply for funding for the dugout from Alberta Environment under the Kneehill Creek Dugout /Dam Program CARRIED After discussion of several other items in the road committee report, Mr. Code moved approval of the report CARRIED The meeting then adjourned for dinner between 12 00 Noon and 1 00 P M. Alex Cunningham and Ross Rawlusyk entered the meeting at this time Mr Rawlusyk reviewed with Council the proposed changes to 116, 1 the land use by -law to create a Local Rural Commercial District and there was lengthy discussion of this matter There was also discussion about the type of fences which are allowed under the M D land use by -law without the need for a permit, and the planning committee and Mr. Rawlusyk were directed to review the land use by -law with a view of defining what is a fence, and clarifying this matter There was a public hearing held at this time - 2 00 P.M - in order to allow any interested person to discuss with Council the proposal to close an original road all,pwance adjoining the north boundary of the North West Quarter of Section 22- 28 -21 -4 which lies between the production northwesterly of the north east limit of Road Plan 834 L K and the production northeasterly of the North West limit of Road Plan 6562 G X - the area containing 1 40 acres more or less It is to be noted no one appeared at the public hearing. After discussion of this matter, Mr Code moved first reading to by -law number 1126, this being a by -law to provide for the closure and transfer of a portion of a certain public highway within the territorial limits of the M D of Kneehill Number 48, north of the North West Quarter of Section 22- 28 -21 -4. CARRIED Mr Hogg moved second reading to this by -law. CARRIED Mr. Boake moved third reading be given to this by -law at this time CARRIED UNANIMOUSLY Mr Mueller moved third reading to this by -law CARRIED Council continued its discussions regarding the proposed Local Rural Commercial District Mr Hastie then moved the required public hearing in conection with the proposed amendment to the M D land use by -law to create a Local Rural Commercial District be held on Tuesday, August 11th, 1987, at 1 30 P M , that notice of the public hearing be advertised in two issues of the local paper, and notice of the proposed amendment to the by -law be sent to the urban municipalities for their information. CARRIED Mr Jeffery reviewed two by -laws drafted by Michael Welsh, solicitor for the M.D. The by -laws are required in connection with charging legal and other costs, incurred in connection with illegal developments against the tax roll After discussion of this matter, Mr Hogg moved first reading to by -law number 1127, this being a by -law to provide authority for the Administration to charge legal fees and costs incurred by the M.D. in connection with PAGER DINNER CHANGES TO LAND USE BY -LAW REQUEST RE FENCES ALLOWED WITHOUT PERMIT PUBLIC HEARING RE ROAD ALLOWANCE CLOSURE N NW 22- 28 -21 -4 BY -LAW NO 1126 CA _H LAND USE BY-LAW CHANGES LOCAL RURAL COMMERCIAL DISTRICT PUBLIC HEARING 7 _1A _� o �o BY -LAWS 1127 & 1128 CHARGING COSTS TO LAND ON TAX ROLL -3- \'i +0 V ! r .l �' i • COUNCIL MEETING JUNE 2ND. 1987 unauthorized developments against the registered land owner by levying same against their property in the same manner as municipal taxes CARRIED Mr Maerz moved second reading to this by -law. CARRIED Mr Boake moved third reading be given to this by -law at this time CARRIED UNANIMOUSLY Mr. Code moved third reading to this by -law. CARRIED Mr Hastie then moved first reading to by -law numer 1128, this being a by -law to authorize charging legal and other costs incurred by the M D in connection with illegal developments which are located on various parcels in Section 34, Township 29, Range 21, West of the 4th Meridian in the Province of Alberta against the appropriate tax rolls. CARRIED It was noted the office will now give notice to the various land owners involved of the amounts to be charged to their taxes as required under by -law number 1127 Mr Rawlusyk discussed with council the application for isolation of existing farmstead submitted by Mr. Wes Gore, and Mr. Hoff moved the M D recommend approval for the subdivision in accordance with staff recommendations CARRIED Mr Boake moved Council meeting do now adjourn in order to hold a Development Appeal Board meeting. Time 2 40 P M CARRIED Mr Mueller moved Council meeting do now reconvene, the Development Appeal Board Meeting having been completed CARRIED Time 2 43 P M The request submitted by Century 21 for certification of legal access for the West half of Section 18- 29 -22 -4 was discussed and the aerial photograph reviewed It was noted there is legal access but no physical access. After discussion Mr Hastie moved the M D sign the certification of legal access for the West half of Section 18- 29 -22 -4 CARRIED Mr. Jeffery reviewed the Park Committee meeting minutes of May 22nd, and several items were discussed Mr. Maerz noted that Councilllor Ken Brassard of the Village of Torrington complained to him about the $2 00 camping fee being charged for people driving a vehicle into Keivers Lake camp grounds Mr Brassard was advised a person may walk into the campground at no cost to look around, but if they drive a vehicle in,the attendant must presume they intend to camp there and will charge the $2 00 fee There was discussion about the complaint and it was agreed the complaint was unjustified There was also discussion about use of cut up culverts for fire pits, and Mr Mueller moved approval of the park minutes, with the exception of the motion regarding use of cut up culverts for fire pits, and the A.S. B locate old tractor rims which have smooth edges, or some other similar item to use as fire pits CARRIED Mr Jeffery reviewed discussions held with Paget Ranches regarding use of their existing water well for provision of water for the hamlet of Swalwell Mr Cunningham noted the pump test had been done and the water supply likely would PAGE , �W WES GORE SUBDIVISION NW 8- 30 -24 -4 CERT LEGAL ACCESS WEST HALF 18- 29 -22 -4 � e t t^' r- ��-b PARK COMMITTEE MEETING MAY 22/87 WATER WELL SWAr WELL PROJECT PAGEI' RANCHES c� I u • COUNCIL MEETING JUNE 2ND, 1987 be adequate However it appears it would be diffcult to live with the conditions Paget Ranches would wish addressed in any agreement arranged with them and after discussion Mr. Maerz moved the M D agree to pay Raget Ranches $1000 00 as 1,121 t compensation for allowing the M D to do the pump test on their well kG CARRIED Mr Maerz moved no further negotiations be undertaken with�cYab�e Paget Ranches as the proposed terms for use of their well would be unacceptable, and the Committee continue with their search for a source of water for the hamlet. CARRIED Mr Jeffery noted the Alberta Municipal Finance Corporation PAY OUT will allow municipalities to pay out any water or sewer EXISTING debentures they may have with very small penatlies for SEWER DEBENTURES prepayment. The M.D. auditors and Mr. Martens have reviewed Sy,ALWELL & the M D debentures and it appears it would be advantageous WIMBORNE to pay out the two existing debentures and allow general revenue to carry the debts for the local improvements. It would cost about $45,000.00 to pay off the two debentures. After discussion of this matte,r Mr Hastie moved the M D L4 pay off the Swalwell and Wimborne sewer debentures and the M D general revenue carry the local improvement debts for the two hamlets CARRIED Mr Jeffery noted there is a problem with the Wimborne sewer system There was a leak somewhere in the lines running to PROBLEM WITH the sewer lagoon and this has caused underground erosion. WIMBORNE Several large holes have occured in Leonard Litz 's fields, SEWER and considerable crop loss has been suffered by Mr L i t z ' s LEAK IN LINES renters, because of these holes and as a result of the ETC machinery taken on to the land in order to repair the lines It appears the leak was caused by sewage backing up in the DAMAGE CLAIM lines plugging up a manhole and flowing out of the manhole Part of the problem may have resulted from a trailer which appears to have been hooked into the system incorrectly and without permission from the M D The trailer is located on k° a portion of the former C.P. right of way which is owned by Mr. Litz. It also appears that another trailer which is �r„tA located on Mr Litz's farm just outside the hamlet boundaries and owned by Mr Litz is also hooked in to the M D water and sewer systems for the hamlet without permission. It was suggested no residences should be hooked into the M.D. water and sewer systems unless the hook up is done by the M D No monthly charges have been levied against either of the trailers After lengthy discussion of this matter, Mr. Boake moved this matter be tabled until such time as the Road Committee can meet with Mr. Litz to discuss the matter and determine what in fact has taken place CARRIED Mr Cunningham noted the Red Deer & District Utility Co- RED DEER Ordination Committee has invited a representative from the & DISTRICT M D to attend their meeting scheduled for June 9th. The UTILITY committee's objective is to promote safety and awareness of CO- ORDINATION utility and pipeline facilities to contractors and the COMMITTEE MEETING general public Membership fee to belong to the organization is $200.00 per year Mr Maerz moved Mr Cunningham and Mr Code be authorized to attend the June 9th meeting to see if there is any value in belonging to the association CARRIED Mr Hastie moved to table consideration of the May 26th rlG� TABLE council meeting minutes until the next meeting of Council COUNCIL MINUTES CARRIED Mr Jeffery reviewed the Executive Committee reports from the May 22nd and May 29th meetings and after discussion of PAGE 6 EXECUTIVE COMM REPORTS C COUNCIL MEETING JUNE 2ND. 1987 veral items, Mr Hastie moved acceptance of the reports CARRIED Hogg reported on a meeting held in the hamlet of Huxley recently There were 18 people present representing about 15 families living in the hamlet The people discussed their existing sewer system, and the need for the M D to do some work in the hamlet including installation of some aproach culverts, cleaning out ditches, landscaping work around the curling rink property, installation of some sidewalks, undertaking snowplowing on a more regular basis, open up some existing alleys, and putting pressure on non- resident land owners to clean up their vacant lots After discussion of these requests, Mr Muelelr moved a committee of Mr. Hogg and Mr Rodger be given authority to spend up to $1000.00 for sidewalk improvements in the hamlet of Huxley and to use M D equipment in the hamlet for up to two days for installation of culverts and approaches, ditch cleaning as required and landscaping work around the hamlet curling rink property, and permission be given to have the machinery work done on week ends as long as the equipment is operated by the two M D employees who live in the hamlet and the work is scheduled to be done when the equipment is close to the hamlet. I HAMLET OF HUXLEY COMMUNITY MEETING REQUEST FOR WORK BY M D IN HAMLET 1 CJ err-P4 +- -� R � t-PV ew whPr CARRIED E Ee Mr. Jeffery noted Alberta Municipal Affairs have forwarded a C,3rW mom questionnaire they would like completed with regard to LIABILITY liablility insurance and Mr Code moved the Executive QUESTIONNAIRE Committee review and complete the questionnaire. ALTA MUN CARRIED AFFAIRS Mr. Jeffery noted Mr Schumacher has forwarded a list of dates for public hearing in connection with the Provincial AMBULANCE ambulance review, and Mr Hastie moved to accept and file as REVIEW BY information, as the Kneehi11 Ambulance Board has already PROVINCE i dealt with this matter CARRIED Mr Jeffery read a letter rceived from The Minister of ALTA Transportation's office in which they advise the M D 's TRANSPORTATION letter of May 4th regarding secondary road priorities will M D SR ROAD be brought to the Minister's attention PRIORITIES Mr Boake moved to accept and file as information. CARRIED IMr. Jeffery reviewed a budget comparison report and Mr. BUDGET Mueller moved to accept and file as information. REPORT CARRIED Mr. Jeffery noted Policy 7 -1 provides that the Ag F i e 1 d m a n CHANGE and a committee of the council members on the A S.B. can set POLICY 7 -1 rates for temporary summer help working with the A.S B s ti(_ro-, 4, o After discussion of this matter, Mr Maerz moved the policy be amended to give Mr. Thomas the authority to set wage h rates for his temporary summery employees within the established wage range CARRIED errll �� �,d f = CO CO Gbh Mr. Code noted Mr Lloyd Dennie owns land in the NE 23 -29- L DENNIE 21 -4 and he cannot get to it without going through someone LACK OF ACCESS else's land He requested the road committee review this TO LAND complaint and bring a recommendation back to council in due NE 23- 29 -21 -4 course. CARRIED Mr Hastie and Mr. Boake reported on their attendance at the Calgary Regional Planning commission secondary road study C R P C committee meeting held recently They suggested Palliser SECONDARY ROAD Regional Planning Commission should look into the STUDY MEETING possibility of holding the same kind of meeting for the �e�kPr serr members of the Commission so more imput could be provided to PAGE 7 • Ii COUNCIL MEETING JUNE 2ND. 1987 ie Province regarding secondary roads in this area Hoff moved the M D approach Alberta Transportation and illiser Regional Planning Commission with a view to holding secondary road study committee meeting next spring. CARRIED Jeffery reviewed for council the prices Mr Wiens stained for different kinds of gloves suitable for handling .Averts, and after discussion Mn Boake moved the M D purchase one of each of the various kinds of gloves checked into be Mr Wiens and including the 5 fingered welder gloves, as long as the price for the gloves does not exceed $60 00 a pair, and the council review the matter again at the next meeting of council. CARRIED Mr Maerz moved this meeting do now adjourn CARRIED Time 4 57 P.M. Reeve AdPni trat o PRICE FOR GLOVES FOR HANDLING CULVERTS i� JOHN C JEFFERY REPORT PERIOD MAY 26TH TO JUNE 2ND. 1987 BALANCE FORWARD $221 25 1. MOVED CAT FROM HOSPITAL TO THREE HILLS DUMP FOR TOWN FREE OF CHARGE IN LIEU OF � E '14ZA FROM TOWN 2 POLICY 7 -19A - CLAUSE 10E. M.D. TO SUPPLY CHAIN GLOVES FOR HANDLING CULVERTS. REQUIRE TWO FOR MAIN CREW, TWO FOR SMALL CREW, TWO FOR SHOP , ONE FOR BUD 7 PAIR IN TOTAL COST $157.00 EACH. TOTAL COST $1099 00 HEAVY WELDER GLOVES ARE ABOUT $15 00 A PAIR PLASTIC ARE $66 00 A PAIR, TOTAL $462.00 WHAT ARE YOUR WISHES? 3 SENT PIN TO COLLECTOR IN MANITOBA $ 2 50 4. WITH REGARD TO SUPPLY OF COLD MIX BY THE GOVERNMENT. ORDINARILY ONLY SUPPLY $50,000 00 WORTH OF MIX FROM NEAREST POINT TO US IF IMPOSSIBLE SITUATION OR NO PROVISION IN CONTRACT WOULD RE LOOK AT SITUATION ONLY AFTER OTHER SOURCES ARE EXHAUSTED. 5. ALTA. GOVERNMENT WILL PUT CALCIUM CHLORIDE ON SR 575 ONLY IN FRONT OF FIVE OR SIX RESIDENCES WHICH ARE CLOSEST TO ROAD 1000 FEET IN FRONT OF THESE RESIDENCES - AT THEIR COST TOTAL EXPENDED CORRESPONDENCE $223 75 1 BROCHURE FROM COUNTY OF STRATHCONA 2 REPORTS FROM LINDEN AND TORRINGTON RUBBLE PITS 3. RECEIVED $735 03 INTEREST STABILIZATION FOR SEWER SYSTEM 4 LETTER FROM WOOD GUNDY INC. RE INVESTMENTS 5 MINUTES FROM THREE HILLS SCHOOL DIVISION MEETING MAY 13/87 6 REPORT FROM BRIDGE BRANCH RE BRIDGES IN VILLAGE OF CARBON 7 LETTER FROM ST MARY HOSPITAL RE AMBULANCE RATES - THANKS FOR HOLDING SAME AT PREVIOUS YEAR'S YEARS. BUILDING PERMITS 1 ROBERT PARK- MOBILE HOME PT. SW 17- 32 -24 -4 - $20,000 00 EXECUTIVE COMMITTEE REPORT MAY 29TH. 1987 Executive Committee of Otto Hoff and R A Maerz met on Friday, May 29th, 1987 and reviewed one item only Time taken 40 minutes 1 Completed 7 page questionnaire for Elected Officials from University of Alberta, Edmonton. prs crr, ^r- r t v `r2�ci. l� i ROAD COMMITTEE MAY 29, 1987 Richard A. Maerz, Otto Hoff, John C. Jeffery 1 #837 - Orkney road - Currie corner north and east requires secondary signs and direction arrows - project not complete. 2 Ultramar Oil and Gas request to use road allowance through Section 13- 29 -22 -4 and West of NW 18- 29 -21 -4 to lease site (et± 6- 18- 29 -21 -4. Recommend okay to use road allowance as is - if upgraded must be our #3 -28' standards 3 Ultramar Oil and Gas request to use road allowances South of SW 5- 29 -21 -4 and East of SE 6- 29 -21 -4 to lease site 8 -6 -29- (P�EPr 21 -4. Recommend okay to use road allowance as is - if se nt upgraded must be to our #3 -28' standards 4 Small crew project in SE 13- 29 -23 -4 - 3/10 mile project Okay to write off small amount of rock picking and clean up required. 5 Carbon dump box south - going east north side of road Have Bud clean up by pushing dirt from hill over. May need more rock after or perhaps better solution from Oris as rocks and ties are being dumped now 6 Woods project S of SW 1- 30 -23 -4 and N of NW 36- 29 -23 -4 - 1/2 mile project Backsloping required in fall on both north and south sides of projects Okay to write off in fall 7 Berreth project S of 2- 30 -23 -4 - 112 mile regrading and 112 mile ditch cleaning Small amount of rocks picking required Requires backsloping on north side in fall Signs to be replaced 8 Approximately 1 /10 mile of ditch cleaning requiring 2 hours of buggy time was done approximately 1 mile north of project #7 as well as an approach installed approximately 1 mile north and 1 mile west of project #2 9 Ziegler backsloping and fencing W of 23- 29 -24 -4 - okay to write off - was 1986 project ROAD COMMITTEE CONTINUED JUNE 1, 1987 Bruce Hastie, Richard A Maerz, John C Jeffery 1 Signed up drill testing forms for 805 and 587 project 2. 3 culvets north of NE 10- 34 -26 -4 - require clean out as Bud goes by 3 Bob Peters garbage W 24- 34 -26 -4 - okay has been cleaned up 4 Brushing Martens S of 25- 33 -26 -4 - Brush needs burning and burying 6 more trees to be cut down prior to above 5. Myles Smith culvert needs to be fixed up and dirt levelled. 6 Reviewed request from February 24/87 - P -2 - Mr Carlson - WNW 26- 33 -25 -4 Recommend to write him and advise nothing will be as situation is satifactory 7 Vickery stockpile and brushing project W of 4 & 9- 34 -25 -4 brush will be cleaned up and likely more black dirt required on stockpile site when road is rebuilt in 3 -4 years. ROAD COMMITTEE REPORT CON'T PAGE TWO 8. Hoppins brushing NW 12- 34 -25 -4 - okay to write off Brush will be included in road work 9 Walker brushing W of 5- 34 -24 -4 - Cat brush in ditch needs to be cleaned up - should be looking at better brushing policy 10 Christie project - W of 13- 24- 33 -25 -4 okay to write off except as follows Cut off culvert to be picked up with end of project - fencing to be done SW 13- 33 -25 -4 Siltala - Rocks to be levelled off in front of Siltala culvert Some general clean up required in some previously wet borrow pits 11. Art Bauer brushing needs to be cleaned up 12 Torrington Hutterite creek crossing west and north of colony Recommend to install another culvert in creek crossing and place 3' of fill on top and clean out beaver dam just south of creek crossing Further recommend we apply for dug out on our land under the Kneehill Creek dugout program 13. Torrington rubble pit - full of water - how come went west instead of south? Is it possible to drain into pit and out pump system 14 Keiver project SW 31- 31 -25 -4 - Brush needs to be cleaned out of ditch. k �ec �b 15 Ouintana 16- 27- 32 -24 -4 - Will have to write and advise to gC� level off and clean up road allowance Seems very close to road If wish to build will be #3 standard - 28' 16 Kester - Luoma project SE 25 & NW 30- 32 -23 -4. No compensation payable small amount of cleanup required. Brush has been burned - needs to be buried Okay to write off - no project designation - emergency project only 17 Schramm Coulee Project S of 18- 33 -22 -4 - Have road to east needs to be scarified and rocks picked and pay for crop damage. Gate required at NW corner of pasture fence and cross brace going south. Need levelling off around ditch area - finish fencing off ditch area and seed cut off area to grass Recommend to survey out and purchase cut off area Guardrail should be extended both sides and old guardrails picked up in north ditch on west end of project Surfacing not yet done. 18 Ziegler crossing W of 15- 33 -23 -4 - okay to write off project complete C�