HomeMy WebLinkAbout1991-04-23 Council Minutes�q
AG I q8
� 91
APp/oval ot Aqpnda
2 App/oval of [.ounLIi M^nutes Ap,^1 9th, �991
� Anprova] of AuountL
4 E.'eWive [.ommzttee Repo?-...
� 7 [ 7effe/y |�epor1
6 Bank ReconL i aLzon +o/ the month o+ Ma/Lh
4 M - Orj. Rodgp/
P M - Pep/esentatzve from Fa11^sc, planninq
-1^o0 P M - Peve]oPmpn{ Apppa} 9oa'd Hpa/ ing
6.. Kepo.i /e, [evi Boese NoppPr;
` navp] [o,eman appointme~t
8 Review reques+i; trum Diviinion 4 Meet�n�
6�|bagp Dump - � Maerr land
Kpivprs Lake Pumping Prolert and 6w:mmzng Pond
� Ksxiew !lather Merkel undpv road allowance situation
9a Kequpsy ^e allowing B-trains znro M C
'0 Review emergen/, plannznq report
11 Review p/i.e for assessneni sheets
17 Revxew M D S/ ant funding
1, /el+e` //om Dpumhplle; Hospital re` amhu1anLC .e~vice
Npw Ambulan(p A(t and Requ !at ions
14 Fire Department mEaLing /epo?t and budgwti�
15 Rppo/`i Cam /etpW pnplrype npetzng
16 Repo/t {rom divisional meeting�
iwo applicationz retpived fo/ spe( za1 ( onstab]es for M D
11 ionFinue with review of alreamlzr.ing suggestion' fop M D
^6 Wipw M D by-law 1]11 - '1 D Administration Offxre
non smoiing build/nq
�cpo|t from Alp^ Cunningham r building renovations
and furn/tupe
9 6rantvillp |'ari Lot
20 ^1 D by law
Bill
AGENDA COUNCIL MEETING APRIL =RD. 1991
ITEMS TABLED FROM PREVIOUS MEET ING:
`tems in v'A/ious se i co- r t aqenda
AB_ BOARD�
Ma/ h 14th and 0przI 16th meetzngs
|| PLANt�IWG � �\TTERS~
�ompIeI. ion of /eal in
2� ��bd�v�szons
24 D:k:��u�7 ked Dee/ Rxve/ Va1ley
PUBLI' HEARINGS:
_5 Spt date fo/ Put :L Hea/ zng
|ope/ty rpports/
[ou�
Amendment Land Us(- B� Law
��
�=� ril
��
LATE-ITEMS
�6 Of{cr to pu/rh ots :k 1"I qwa1wel1
DIO N ITEMS
[ommi{tpe Keports
MEMBERS OF D.A.B.
O HoF F, Kirha/d
DEVELOPMENT APPEAL
m�� /7 Appeal Hea�zng
��
_____ ........ ........... ....................
____
DNLY
A Ma.`-, Lawrenre Hogg Ha,old Mueller
BOARD HEARINGS:
- E,i- o Lhi fl) ke
'B� G�
N4
14
�9
COUNCIL MEETING APRIL 23rd, 1991
A regular meeting of the Council of the M D of Kneehill #48
was held in the M D temporary office in Three Hills, Alberta,
on Tuesday, April 23rd, 1991, commencing at 9 00 A M
The following were present for the meeting
REEVE PRESENT
OTTO HOFF DIVISION TWO
COUNCILLORS.
ROBERT E BOAKE DIVISION THREE
RICHARD A MARZ DIVISION FOUR
HAROLD MUELLER (After 9.20 A M ) DIVISION FIVE
RICHARD M VICKERY DIVISION SIX
LAWRENCE HOGG DIVISION SEVEN
J C JEFFERY, MUNICIPAL ADMINISTRATOR
MRS. JEAN WILKINSON, ASSISTANT ADMINISTRATOR
Oris Rodger, Public Works Superintendent entered the meeting
at this time
Reeve Hoff called the meeting to order
Mr Vickery moved approval of the agenda for the meeting APPROVAL
today, subject to addition of the following items AGENDA
Budget Review, Correction Line Backsloping Project,
Letters from Alberta Transportation and Mayor Lou Soppit of
Rocky Mt House
CARRIED
APPROVAL
Mr Hogg moved approval of the April 9th meeting minutes MINUTES
CARRIED
APPROVAL
Mr. Boake moved approval of the accounts presented for payment ACCOUNTS
today, subject to approval by the finance committee of Otto
Hoff, R A Marz, Lawrence Hogg and R M Vickery.
CARRIED
Mr Jeffery reviewed the following correspondence LETTERS
Letter from the Committee who have organized a meeting with the
Premier and Cabinet Ministers The meeting has been set for MEETING
May 23rd, 1991 in Edmonton, starting at 4 00 P M HITH
The letter requests any Reeve who wishes to attend to advise PREMIER
the committee by May 7th 9 CABINET
Mr. Hogg moved to accept and file as information and a copy of TRANSPORT
the letter be given to Reeve Hoff. oT7U
CARRIED Cool
Letters from Minister of Transportation as follows HOT MIX
Province will provide 750 tonnes of hot mix material valued at
sell
$17,250 this summer
Mr. Vickery moved a letter of thanks be sent to the Minister
CARRIED
The Province has agreed to fund 8 1 kilometers project on SR SR 562 & SR 5
582 and a 6 4 kilometer project on SR 587 Funding will be
$335,557 and $358,670 le4 }er
Se nJ
1 0 �
r
11
COUNCIL MMEETING APRIL 23rd, 1991
Mr Boake moved tenders be called for by Torchinsky Consulting Py���
for the two projects and a letter of thanks be sent to the �-(
Minister 60f
CARRIED
Mr Mueller entered the meeting at this time - 9 20 A M
Mr Jeffery reviewed the draft survey for the Dunphy Road The
road encroaches on to portions of the C P abandoned railway DUNPHY
line, but the M D did not arrange any land purchase agreement ROAD
with the railway SURVEY
Mr. Vickery moved to accept and file as information and the
land not be purchased from the railway company
CARRIED
The proposed 1991 budget and 1991 mill rates were discussed in
detail There was also discussion about the amount of reserves
the M D should retain at all times
Mr Marz moved a notice of motion for consideration at the May
28th meeting of Council as follows,
The M. D shall retain a minimum of $1 5 Million dollars in its
reserve account at all times, but the reserve account shall not
be allowed to increase over $2 Million Dollars
CARRIED
It was agreed the 1991 mill rate be discussed later today
after discussion of 1991 recreation grants
[e�ter
G: n--
1991
MILL RATE!
NOTICE
MOTION
RE,
RESERVES
`.s n
Mr Jeffery
asked Council
to consider establishing a policy to
CAPITAL
allow any item
purchased
which costs more than $10,000 00 to be
ITEMS
deemed to be
capital, an
item which cost between $1,000 00 and
INVENTORY
$9999 00 be
an inventory
item, and an item which cost less than
ITEMS
$1000 00 be
expensed
Mr Boake moved Policy 11 -7B be amended by changing the value
of $1000 00 to $10,000.00 and adding the statement that items
costing between $1000.00 and $9999 99 be inventoried and items
costing less than $1000 be expensed
CARRIED
The Executive Committee report was reviewed
Mr Hogg moved approval of the Executive Committee report /
CARRIED
Mr. Jeffery reviewed his report covering the period April 9th
to April 23rd
Mr Hogg moved a notice of motion as follows.
The organizational policy be amended to show the paving crew to
be under the authority of the Utility Foreman rather than under
the authority of the gravel foreman
Mr Rodger noted the M D can try a windrow eliminator and if
not satisfied with the equipment in 30 days the company will
take it back The equipment is available from Eric Skipstead
of Rosebud
Mr. Marz moved the M D try a windrow eliminator on a trial
basis at no cost for 30 days and the equipment be tried in all
divisions if possible.
CARRIED
2
POLICY
CHANGE
TO
11 -7B
w��G 4,� r J
EXEC
COMMITTEE
REPORT
J
JEFFERY
REPORT
NOTICE
MOTION
RE
PAVING
CREW
WINDROW I
ELIMINATOR
0 f"
1�e r Ty" G N-i'
of
COUNCIL MEETING APRIL 23rd, 1951
Mr Vickery moved approval of the balance of Mr. Jeffery's
report
CARRIED
Mr Jeffery reviewed the March bank reconciliation
BANK
STATEMEN
Mr Mueller moved approval of the bank statement.
CARRIED
Mr Jeffery reviewed the five applications received for gravel
foreman There was lengthy discussion regarding the
applications
GRAVEL
Mr Marz moved he be excused from voting on this matter as his
FOREMAN
cousin has applied
CARRIED
The meeting ad3ourned for dinner between 12 00 Noon and 1 00
P M
DINNER.
Mr Rodger left the meeting at this time
Mr Cunningham entered the meeting and discussed with Council
the engineering report prepared for the M D by Lee Maher
LEVI
Engineering on the Levi Boese house in Swalwell The engineers
BOESE
felt in order to complete the house renovations properly the
HOUSE
people required some technical assistance from a Dourneyman
carpenter or an engineer Mr Manning from Lee Maher offered
to provide some assistance for one or two days
GavCol.(
Mr Marz moved the M D hire Bill Manning of Lee Maher
Engineering at a cost not to exceed $500.00 to provide
technical assistance to Mr. Boese and the community members so
the deficiencies in the house can be properly corrected
CARRIED
Mr Cunningham reviewed prices received for furniture for the
office
FURNITURI
Mr Hoff agreed he would replace Mr Code on the building
OFFICE
committee until Mr Code is well again
Mr Hoff moved the Building Committee be authorized to spend up
APPROVED
to $40,000 00 for office furniture, fixtures and filing
UP TO
cabinets.
$40,000
CARRIED
a r`
Mr Hogg moved Myles Maeez be appointed as gravel foreman on a
six month trial basis, his performance on the job be evaluated
APPOINT
during the six month period, he be paid 50 cents an hour over a
MYLES
senior operator rate during that six month trial period, and if
MAER?
his performance as foreman is satisfactory and his appointment
FOREMAN
is confirmed, his salary is to be reviewed by the Public Works
TRIAL
Superintendent and Administrator at that time.
BASIS
The other recommendations made by Mr Rodger and Mr Jeffery
were then discussed These recommendations included
OTHER
The gravel foreman is to be a working foreman to drive or
RECOMM
operate equipment when staff are missing, unless the
APRPOVED
Superintendent assigns a driver or operator to his crew
The gravel crew is not to have a sub foreman in the summer
laci2
time, but there should be two sub foremen in the winter time
c AN6c
14
Iq
COUNCIL ML .TING APRIL 23rd, 1 9i
The gravel trucks are to be greased in the summer time on site
at 5,000 and 10,000 kilometers and in the shop at 15,000
kilometers and in winter time.
The trucks are to be started 1 hour prior to crew start up
during the winter time and half hour in the summer time
All crews may use flex time for quitting time - between the
hours of 4 45 P M and 5 15 P M and the foreman's time sheet
shall reflect the daily quitting time for his crew to ensure
neither the employees or the M D is losing time due to using
flex quitting time
Mr. Boake moved the balance of the recommendations from Mr
Rodger and Mr Jeffery be approved
CARRIED
Mr Rodger noted Mr Hazelton suggested the stripped area in
the Garson Pit will not make good 3/4 inch gravel and
suggested he should crush 3 \4 inch gravel further south in an
area which is not stripped as yet The gravel in the stripped
area would make better 1 1 \2 inch gravel
It was noted the M D does not required any 1 1 \2 inch gravel
at this pit at this time.
It was agreed the gravel in the stripped area should be crushed
to 3 \4 inch
Mr Rodger reported
the crews are now working 10 hours starting April 22nd, and
summer rates will apply
the M D will require 30,000 yards of 3 \4 inch gravel at the
Megli pit this year
Mr. Hogg moved the M D have 30,000 yards (more or less)
crushed at the Megli pit in 1991 with the timing for the
crushing to be determined by the Superintendent
CARRIED
Mr Rodger left the meeting at this time
The emergency planning report prepared by the various fire and
ambulance departments was reviewed and discussed
Mr. Mueller moved this emergency plan be accepted as an
emergency planning policy for the M D of Kneehill
CARRIED
There was discussion about the cost for M D assessment sheets
Mr Vickery moved first reading to by -law number 1216, this
being a by -law to amend by -law 1215 by changing the price for
provision of M D assessment information from $5 00 per parcel
to $2 50 per parcel
CARRIED
Mr. Boake moved second reading to by -law 1216
CARRIED
Mr. Hogg moved third reading be given to this by -law at this
time.
As the motion was not CARRIED UNANIMOUSLY, the by -law will be
considered again at the next meeting of Council.
The M D recreation grant structure was discussed in detail
4
G� 2
C �R�Gy
i
GRAVEL
CRUSHING
SQ ^}'
SUMMER
HOURS
RATES
MEGLI
PIT
CRUSHING
EM
PLANNIN
POLICY
- r�P6o,�Y
ASSESS
SHEET
COSTS
BY LAW
1216
o�
C
a
COUNCIL YIEETINI G RPRIL 23-rd, 1991
Mr Cunningham entered the meeting at this time
Mr Mueller moved the M D accept the recommendation of the
committee with regard to the grants to the Towns and Villages, REG
but the Committee be directed to look at the rural community GRANT
grants (not including Huxley, Swalwell and Wlmborne) again to REPORT
determine their viability and see if the M D should continue
to fund these associations and a recommendation be brought to C ion
the next meeting of Council.
CARRIED
Mr Boake agreed to take Mr Code's place on the recreation
committee until he is able to return
Mr Hogg moved the M D agreed the Kneehill Ambulance Service
should be maintained and the 6 other Durisdications involved be KNEEHILL
contacted and if in agreement the Minister of Health be AMB
requested to authorize and licence the Kneehill Ambulance AREA
Service to operate within the boundaries of the M D of
Kneehill and the urban centers located therein
CARRIED
Craig Davies from Palliser Planning entered the meeting at this
time
He reviewed the following subdivisions
Robert Vetter - N W 26- 32 -26 -4 - Isolation of existing
farmstead to be consolidated with the N E 27
He noted there is an original road allowance between the two
quarters and Land Titles suggested the road allowance would
have to be closed in order to consolidate the proposed
subdivision with the N E 27
Mr Hogg moved the M D recommend refusal for this subdivision
as the M D. is not prepared to close the original road
allowance between these two quarters of land
CARRIED
Allan Leinweber - Isolation of Farmstead to Create Leasehold
Certificate for son and grandson - one house on S W 30- 30 -26 -4
Mr. Boake moved he be excused from discussions and voting on
this matter as a member of his family has a personal
involvement with a member of Mr Leinweber's family
CARRIED
Mr. Boake left the meeting
Mr Hogg moved the M D recommend this subdivision be denied as
the residence is too close to the existing intensive uses
carried on on this land and the setbacks and separation
distances will not comply with the M D land use by -law
CARRIED
Mr Boake returned to the meeting at this time
Mr Mueller moved Item number 24 on the agend -
Valley Tour - be tabled to the next meeting of
Red Deer River
Council.
CARRIED
Mr. Vickery moved a fee of $25 00 be charged if the M D
requested to review a compliance certificate or a real
property report to ensure the building locations comply
with M D land use by -law setbacks
CARRIED
5
is
V
SUB
DIVISIONS
24
11
C I
ra
o"
COUNCIL I:EETING APRIL 23rd, 1.991
Mr Boake moved the required public hearing to consider the h C5
request to redesignate the S E 12- 30 -25 -4 from agriculture
conservation to agriculture be set for 4,00 P M Tuesday, �c "� PUBLIC
May 14th, 1991. HEARING
CARRIED
Mr. Mueller moved Council Meeting do now adjourn in order to
hold a development appeal board hearing scheduled for today at— ADJOURN
4,30 P M FOR
CARRIED APPEAL
HEARING
Mr Boake moved Council meeting do now reconvene the
development appeal board hearing having been completed RECONVENE
CARRIED
The minutes from the recent joint fire meeting were reviewed FIRE
MEETING
Mr Marz moved to accept and file as information.
CARRIED
The request from G & F Transport Ltd of Okotoks to travel M D �ey�Qrk
roads with super B trailers was discussed SUPER
B
Mr nogg moved the company be advised the M D will allow Super TRAIL
B trailers to use M D roads on condition they are familiar ON
with the location of any restricted bridges in the M D and M D
with M D road bans and they agree not to cross any restricted ROADS
bridges and to comply with any road ban instructions and signs
CARRIED
Mr. Vickery moved to table the balance of the agenda and this
meeting do now adjourn TABLE &
CARRIED ADJOURN
Time 5.00 P.M
z�U
Ree Mu ci ai A mi or
pss�f p
R
0
0
APRIL ip
No,ember 201h, 1990 - Page �
[levator
January 8th, 1991 >'age 2
Computei and [e}eFhone Wzrinq
fcb/uar/ 121h, 199^
App/oved phone /zne hoot up
Floor O/crlay
MaMh 19th/ 1991
6pnFrator
L,tru Thirhnes- for Asphalt
Fipe Alarm Conduit
1 4000 00
1 45/5 00
$ 471 70
---- --'--
$090,190 00
S 1,000 00
$ /?,766 00
_ __________
$709,956 00
� 400 0r)
17l4,079 0o
$725 075 70
in
$154 90
` Kppop\ re`
costs
for Admznzstraizoi Building
Any new
motions
pan ad by Loun( xl will be addEd
to the rpport �
as made
�
Note Paid
D C
9tewa/l $92,957 70 Previously
and this cost ii
not includcd
in
{iguren outlined below
May 8t"`
1990 -
Page 2 Office expendzturps to
bE teplenished to
reserves
in b years
after 1902
October
70th, 19P0
O/ z3iral contract for office
with
LinalLa
*6/9,821
4679,822 0U
Plus &C-hiteut $ 6,000
Plus lnspeLtzon $ 1,315
Plus TWing $ 1,00(D
----- --
$ w,17%
�6�0,19/ ')'/
LontraLt
Signed
at 1690,i90 U0
($ 7 00)
-`- ---'----`
No,ember 201h, 1990 - Page �
[levator
January 8th, 1991 >'age 2
Computei and [e}eFhone Wzrinq
fcb/uar/ 121h, 199^
App/oved phone /zne hoot up
Floor O/crlay
MaMh 19th/ 1991
6pnFrator
L,tru Thirhnes- for Asphalt
Fipe Alarm Conduit
1 4000 00
1 45/5 00
$ 471 70
---- --'--
$090,190 00
S 1,000 00
$ /?,766 00
_ __________
$709,956 00
� 400 0r)
17l4,079 0o
$725 075 70
in
E4
40
40
0
-,-'PORT COVERING PERIOD APRIL 9TH TO APRIL 23RD. 1
A[/ :1.} oth, 1991
Page 5
o{{iL.e photo/opier
Pnonp �y�tem
$
9,500
OO
Ap,i} 9th, 1191
puqe 6
two
maps fo� us $24 0O
4 [ounrzllors
Ve/tical Blind�
$
6,400
00
Nam� P}st�� und
D`rp�to�
�
9V0
0O
Pho�o �opi�/
96 days
$14,000
00
Thi� �s �n�lus�vp +o Apr�l o+h
19q1 rep----------
/8 1/?
$75�'6/5 70
Of[z�e Fu/`niture
$50,J0V O0 not
appI'ovPd
Z Coun�/l au<horized $14, 00 For
new
o{{iL.e photo/opier
3 Ai-/ :i.]
5th, 1991
Ga`'e Wendy Boa'.p
two
maps fo� us $24 0O
4 [ounrzllors
Time Anal}si�'
1990
-
/o Feb 2B/91
D�v�sion
1
96 days
11,l8,69
days $3054 (j
DIvision
2
/8 1/?
$�6,697
1/2 dTys
D�vz�ion
J
96 i/2
$l8 /p�i
4q
$ 2769
D�vis/on
4
lJ �
uays $269\ 4
1/2 days
Divi�ion
5
i/�
$16 9�6
82
Divzsxon
6
109 1/2
�/0`854
16 0 $2�47 2
on
7
��
�7 days
0!
1. 05 1/2
1ays d "$T354
'� �=
$T146 6
41
96
105 1/2 $19885 4^
Avprage dayci
Month
55
f 289th, - A/e�age
110 04 o"�s $21,256 98
2
Unde, Av�,agc
4 90 Uays $1371.
----'--------'----
�VON%,
:1
11
JOHN,
-C 9TH T�-A��IL-23RI� 1��1
5 Ain Jensen
Road F/oblem -
- North ot 19-A4'21-4
Recommend new
longer pipe
and a small amount
of dirt work Le done
while crew i- in
`hat a/ea
[hiq will (oriett
an old problem which
is still causing a
problem
0 Lonn`e wanis to rpn\ rat ror one hour on a weekeicJ when doing the
'*3ou+h Huxlpy road project
i The A901 Christmas party wii1 bE helo in 9walwe^` Date
pIr/ed for party was, 11esva Days weel end and Chamh*r o+ LommerrE-
needed Three Hx]ls Community Cpnier for that even^n�
Mix up in booking-,
8 Oi zs has ordprpd M D ,iqnz tor mme and rarbon shops
�Jo4�ce
7 Need + i organizational l f
ee o re� �w po ^cy o^ the pavzng cr ew =]
10 Llpan up 1pttcrs shou]o be sent to residents of hux`ey,
- ie Legion Hall and Sun SieeI
11 Something is /equired
Goi"S to be an acriuoni
wo!r
whit 1- w! j] knot k jump� of r s oad o�ke'e�
' «v�
Puss zb . y wzndPow el1ninator wculC' p�«
*\
�=*
$178 90
1 AAMD & [ have a LaTOette tapp of prespntalion made by 6ordon
Flha/d at Spring [onvpniion
` [/ochu Rec i Eation Board Mznutez - March 26th meeting
1 News Highlights AAMD & L
4 Mxnutps f/on Reevps's mpptinq AAMD & C Lonvention
5 Energy Kesoupce LonsEpvation 8oaro report 1990
6 letter From Ser/ ta,y of gtate Canada Day Youth Award
7 Ma/igold Report
8 Received $50 00 for ,,urfare Reclamation Costs
9 Loun+y of Warner financial -taLempnI
10 %liage of Acme Kerreatzor Report for 1790
11 Local Governmeni Finance Officers Confe,enLe
Tunv 19 to 11 in B/oor�
�AlOW
Aw
5q
�
12 letter From Bearden Engineering a�kinq for work
10 LOW from laureoce DeLore PL- Lonzt^tutzonal Reform
14 Labour Fo/`(c btatz5WCs Or Mar(h
11 La/bon Recreation Boar" minutes - i|a.ch 11{h, 19PI
16 [amland A,spssment rou-se - Oldz College
11 ReFori re fznes - $l4' 0C,
19 Yob Opeoinqw M D | ai/view
19 AAMD & L forwa/ded ropy oF resolutions passed a/ 6�~zng
Conventior
»l AAMD x [ ^ent letter /e Natzoral Transportatzor
AgpnLy Environmpntal Asqe+iment /'rncEdu~e,
01 letter hom Albenra T/ansportat^on enrlos^n8 new
regulations regarding railway crossing proJecl-
/ ` | ptter [/ um 11 A c watc,houze oifer zng ZW vzcL3 as a
Tourism Lonsulizng Group
"I ieitp/ Fiom DA|. Som'oLIvilie to 09 Lount~y Our w;
AssoLLation - no mobile incormalzon urzt this yea-
21 Wpi/pd $1932 73 Sail Conse~vaton 6ran+ for 19c//*)
25 Received aLrount from Vzi1age of Ca,bon 1?90 fzre
,osts to bp s|.a|pd M D Warp 11211 75 - not
included in 1990 statemani
26 Auount hom R W Vaigas for 1990 audzI $10,272
21 AAMD & C New Highlights
78 Iotercst /ates For debenture-
2o Arnua, Report - Alberta Municipal Finan( zng Corporat`or
Jv Threa Hills ker/eation Board Minutp, - Ppri1 lot, 1991
PqjLqIWG PERM!
J. W N C;lROH�CHE-lN
4
N W 7-'4-25'4
11 AU-111,4117 S111:-D $14,000
0
I
APW
N
�q
The Executive committee of Otto Hoff and R A Marz had a meeting on
Thursday, April 18th, 1991, commencing at 9 00 A M
John C Jeffery, Municipal Administrator and Mrs Jean Wilkinson,
Assistant Administrator were also present
The following items were reviewed
1 Red Deer Regional Planning Commission East Central Tourism
Corridor Concept
Decision has been made by the Regional Planning Commission to suspend
further work on the above project There has not been much interest
expressed in the concept and the commission does not have time to spend
on the project unless there is more interest
Executive Committee recommend to accept and file
2 1991 Municipal Census
Palliser Regional will help the M D with a census if Council wish to
conduct one in 1991
Executive Committee recommend the M D not conduct a census this year
3 Karon Resources Inc Road Crossing Agreement
Karon Resources has sold its interest in some oil well properties in
this area to Glencoe Resources Ltd They request consent from M D to
transfer their interest in the road crossing agreement to Glencoe
Executive Committee recommend the M D consent to this transfer
4 Copy of City of Drumheller Letter re TAZAP Program
Mayor Fisher has sent a letter to Stan Schumacher and Connie Osterman
regarding the 50% cut in funding for the Tourist Zones and elimination
of the program entirely
Executive Committee recommend to accept and file as information
5 Capital Printers subscription increase
Price for newspaper subscriptions has increased Total price is now
$11, 868 45
Executive Committee recommend the Capital be advised the M D is
receiving complaints from ratepayers regarding the minutes not being
printed soon enough and the M D will accept the rate increase as long
as the minutes are printed no later than one month after the meeting
6 M D Title Pt S W 32 31 22 4
i
,l
N
0,400-1
Executive Committee
M D now has clear title to one acre Land has no legal access
Should be consolidated back into title with balance of the quarter
Executive Committee recommend the Land be offered to the owner of the
balance of the quarter subject at no cost subject to consolidation back
into title
7 Letter from Minister of Utilities
The Province has implemented a new Municipal Water Wastewater
Partnership program effective April 1st The new initiative represents
the combination of the previous municipal water and wastewater
assistance program under one unbreLLa program
Executive Committee recommend to accept and file and a copy of the
Letter be given to Alex for his information
8 MacKenzie and Feimann and M D Clearwater Open House
The company and the M D of Clearwater are holding an open house on
April 25th to show roads in their area constructed using base course
which has been stabilized and then chip sealed
Executive Committee recommend Oris Rodger and one member of the Road
Committee attend this open house
9 Alberta Recreation New Office Opening in Cochrane
Minister of Recreation and Parks will be at the official opening of the
Big Country Regional Office of Alberta Recreation and Parks Open
house will be held April 19th 1991 between 1 and 4 30 P M
Executive Committee recommend to accept and file as information
10 1991 Tax Notices
Executive Committee recommend if there is no increase in the M D miLL
rate for 1991 a notice be sent with the tax notices showing a
comparison between the 1990 mill rates and the 1991 mill rates to show
the mill rates which have increased and which have not
Executive committee meeting then adjourned
krs Jean Wilkinson, Assist Ant
Time 935 AM
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OUTSTANDING
PAYROLL CIIGQULS
CHEQUES
A.s A.1• March 31
GENERAL CHEQUES I GI NI RAI_
C11 #
AMOUNT
CK #
AMOUNT
CK #
AMOUNA
x/11430
$ 45 0o
12853
50 00
12863
260 75
12905
50 00
13053
200 00
13062
180 00
13075
48 92
13088
211 86
13110
35 95
13111
295 31
13119
83 80
13124
454 94
13128
612 79
13132
659 98
13141
795 82
13145
126 31
13150
107 00
13151
7 00
13159
371 98
13160
52 53
13162
298 96
13169
310 30
13176
200 00
13181
7 00
13190
4o oo
13200
15,194 00
13209
73 83
13212
531 00
13223
200 00
13227 —T-9
58
"TOTAL OUTSTANDING PAYROLL CHEQUES $
TOTAL OUTSTANDING GENERAL CI- IFQUES $
TOTAL $
OUTSTANDING LOANS $ N-LL
CASH ON HAND DEPOSITED $ 4,605 _ t
SUBMirrED TXNCILTI-IIS 9th DAY OP
REEVE MUN ADMIN
APRIL
NIL
1,14a_61
1 ,143 . 61