HomeMy WebLinkAbout1991-09-10 Council MinutesDq
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AGENDA COUNCIL MEETING SEPTEMBER 10th, 1991
1 Approval of Agenda
2 Approval of Council Minutes - August 27th, 1991
3 J C Jeffery Report covering the period August 27th to
September 9th, 1991
APPOINTMENTS•
1:00 P M Oris Rodger
2.00 P.M. R C M P Sgt Kurt Tugnum
PRIORITY ITEMS.
4 Official Opening
5. R.0 M P Sgt Tugnum
GENERAL ITEMS
6 Kneehill Ambulance - is date O.K ?
7 Levi Boese /Gladwin Toews issue
8. Robert Kangas - Partnership James Ablett
9 Request from Trochu re- Reeve's Cabinet Minister meeting
10 Wimborne Cemetery expansion
11 M D Christmas party and Christmas closure
12 Alberta Power - Alberta Electric Energy Marketing Act
13 Alberta Forestry - Central Regional Resource Plan
14 Constitutional questionnaire - tabled to later in day Aug
27/91 and not discussed
PLANNING ITEMS-
15. Area Structure Plan
16. Bylaw #1233 consideration for third reading
17 Subdivision approvals-
Mackenzie S W 28- 28 -22 -W4
Koch N.E 8- 32 -24 -W4
Herrle S W 23- 33 -26 -W4
TRANSPORTATION ITEMS.
18 Meeting dates required
19 Alberta Transportation SR #587 engineering
20 National Transportation Agency - SR #582
21 Atlantis 2- 21- 33 -24 -W4 & 8- 32- 34 -23 -W4
22. Creek Crossing W /NW 16- 30 -25 -W4
23 Bridges N E 35- 30 -26 -W4
24 Bridge requests for 1992
25 Linden Contractors
25a Hargreaves approach
25b.Entice gravel
26 Alan Winther approach
27 Report re.SR #587 and fencing
28 Grader analysis review
29 Roundup report re.bumps
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AGENDA COUNCIL MEETING SEPTEMBER 10th, 1991
PUBLIC HEARING
Nil
UTILITY OFFICER ITEMS
Nil
A S.B ITEMS.
Nil
LATE ITEMS
DISCUSSION ITEMS
Nil
ADJOURNMENT
DEVELOPMENT APPEAL BOARD HEARINGS:
Nil
DEVELOPMENT APPEAL BOARD MEETING
2
Nil
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COUNCIL MEETING TUESDAY, SEPTEMBER 10th, 1991
A regular meeting of the Council of the M D of Kr
No 48 was held in the M.D. Administration Office, 22
Street, Three Hills, Alberta, on Tuesday, September
1991 commencing at 9.30 A M
The following were present for the meeting
Reeve Otto Hoff Division Two
Councillors•
J Finlay Code
Division
One
Robert E Boake
Division
Three
Richard A Marz
Division
Four
Harold Mueller
Division
Five
Richard M Vickery
Division
Six
Lawrence Hogg
Division
Seven
Mr John Jeffery, Municipal
Administrator
Ms Edna Kany, Reporter for
HIGHWAY 21 NEWS
Mrs Jennifer Deak, Assistant Accountant, was prese
recorded the minutes.
Reeve Hoff called the meeting to order
Requests were made to add items to the agenda as foll<
30 Floor drain for truck shop
31 Fencing
Mr Vickery moved approval of the agenda for 1
meeting with the addition of the above noted items
CARRIED
Mr Code moved approval of the August 27th, 1991 Council
meeting minutes.
CARRIED
Mr Jeffery's report covering the period August 27th to
September 9th was reviewed and various items discussed
Mr Vickery moved to accept Mr Jeffery s report.
CARRIED
Mr Boake moved approval of the September accounts to be
presented for payment at a later date, subject to further
review by two members of the finance committee of Otto
Hoff, Richard A Marz, Rick Vickery and J Finlay Code
1
CARRIED
0cd
APPROVAL OF
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COUNCIL MEETING TUESDAY, SEPTEMBER 10th, 1991
The official office opening scheduled for October 29, 1991
was discussed Mr Jeffery reported that invitations had
been sent out and requested that the building committee
review the guest list Mr Jeffery also reported that Mr
Archie Grover had spoken with him and indicated that he
would try to attend the opening There followed a
discussion on who should perform the official ribbon
cutting ceremony Since the provincial government had not
contributed to the office renovation it was agreed, without
motion, that Reeve Hoff and two former Reeves, Mr Gilbert
Berdahl and Mr Ralph Brown be invited to participate in
this event.
A building committee meeting date of September 23rd, 1991
at 8.30 A M. was set for committee members to meet and
prepare an agenda for the opening It was also decided to
place an advertisement in The Capital inviting the public
to attend the opening
The Town of Three Hills has requested that a meeting be
arranged with the M D of Kneehill and all the towns and
villages within the municipality to discuss the new
ambulance act A proposed date of November 26th was
suggested
Mr Boake moved that a meeting with the M D and towns and
villages within the municipality be set for Tuesday,
November 5th at 7 30 P M at the M.D of Kneehill
administrative offices and that letters be sent to the
various Councils confirming this date
CARRIED
Mr. Jeffery reported that Sgt Kurt Tugnum of the Three
Hills R C M.P. detachment had requested a meeting with
Council to discuss mutual concerns He was scheduled to
attend the meeting at 2 00 P M to -day.
The Levi Boese /Gladwin Toews issue was reviewed Mr.
Jeffery reported that on August 29th Mr Toews came into
the office and spoke with him regarding his $10,000 00
deposit Mr Toews wants his deposit • refunded A
discussion followed on whether to refund this deposit since
there was, to date, legal fees pertaining to this matter
of approximately $20,000 00 It was also noted that all
the conditions of the caveat and court order have not yet
been met. Mr Mueller noted that, even though Mr. Toews
motives in placing the deposit were very commendable, he
could not justify the M.D. absorbing all the legal fees in
this matter and by doing so, a precedence would be set
No decision was reached in this matter
Mr Code moved that this matter be tabled until
correspondence is received from Mr Mike Welsh later in the
day
CARRIED
2 a
OFFICE
OPENING
AMBULANCE
MEETING
R C M P
MEETING
LEVI BOESE/
GLADWIN TOEWS
ISSUE
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COUNCIL MEETING TUESDAY, SEPTEMBER 10th, 1991
Mr Jeffery read a letter from the auditor, Robert Kangas,
advising that he had entered into a partnership agreement
with James Ablett, C A and would be continuing business
under the name of Kangas and Ablett, Chartered Accountants
Mr Boake moved to accept and file this letter as
information
CARRIED
Mr. Jeffery noted that a statement of expenses for the
Mayors /Reeves and cabinet Ministers meeting had been
received from the town of Trochu Total costs for the
meeting of $5,280.07 were divided amongst the seventy
participants with each share being $75 43
Reeve Hoff had attended this meeting and reported that
Premier Getty and other provincial ministers had met with
the mayors and reeves to discuss several municipal concerns
and requests
Mr. Mueller moved that authorization be given to pay the
M D share of the bill in the amount of $75.43
CARRIED
Mr Vickery reported he had met briefly with Mr Whatley to
discuss the need to expand the Wimborne Cemetery but needed
more information before making a report to Council
Mr Vickery moved that this matter be tabled until next
month
CARRIED
Mr Jeffery reported that this year's M D Christmas party
location had been changed from Three Hills to Swalwell due
to the Three Hills band concert being on the same date
Since the caterer and band had been booked the location was
changed to Swalwell The date for the party is November
29th. Office and shop closure over the Christmas season
was reviewed.
Mr Marz moved that the office and shop close at the end of
business on December 24th, 1991 and re -open on January 2nd,
1992 The days of closure would be used as holidays or time
off without pay by the employees
CARRIED
Mr. Jeffery overviewed a letter from Alberta Power
concerning the Alberta Electric Energy Marketing Act, what
it entails and rate equalization
Mr Mueller moved to accept and file as information this
letter
3
CARRIED
KANGAS/ABLETT
PARTNERSHIP
REQUEST FOR I
COST SHARING
REEVE "S CABINET
MINISTER MEETINI
Vackiux l.ssocE
WIMBORNE CEMET RY
EXPANSION
M D CLOS
IN DECEMB
44
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4JA
ALTA ELE(
ENERGY A(
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COUNCIL MEETING TUESDAY, SEPTEMBER 10th, 1991
Mr Jeffery reported that public meetings have been
scheduled for September 16th and 17th for the Draft Central
Regional Integrated Resource Plan Mr. Code had attended
the round table meetings concerning this issue and reported
that several issues, including environmental and wildlife
studies, had been identified and joint problem solving had
been encouraged by public participants
Mr Marz moved that Mr Code attend the September public
hearing, on behalf of the M D , and that each Councillor be
given a copy of the Summary Report of the round table
meetings
CARRIED
A request from the A A M D& C to complete a questionnaire
commenting on various constitutional issues was mentioned
This item had been tabled at the last Council meeting The
deadline for completion of the questionnare was overdue
Mr Code moved that a copy of the questionnaire be given to
each Councillor and to accept and file this item as
information
CARRIED
Mr. Jeffery reported that Mr Frank Wessling of Palliser
Regional Planning Commission has suggested that the M D
solicit land owner input on issues involving a draft
proposal of an area structure plan
Mr Vickery moved that all M D landowners along the Red
Deer River be invited to attend a meeting to discuss an
area structure plan The meeting would be held October
8th, 1991 at 7.30 P M at the Orkney School
Bylaw #1233, to amend the land use bylaw #1066, by
redesignating the N E 8- 29- 23 -W4, owned by Mr Dale
Hecktor, from "AC" - agricultural conservation to "A -
agricultural was submitted for third reading. The bylaw
had received first and second reading at the August 27th
Council meeting
Mr Mueller moved that this bylaw be given third reading at
this time
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CARRIED
r
s
CENTRAL REGIONAL
INTEGRATED
RESOURCE PLAN
CONSTITUTIONAL
ISSUES
QUESTIONNAIRE
Au. Cecwut ers
AREA STRUCTURE
PLAN
BYLAW #1233
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COUNCIL MEETING TUESDAY, SEPTEMBER 10th, 1991
Mr Jeffery reported on the following subdivision approvals APPROVED
received from Palliser Regional Planning Commission - SUBDIVISIONS
S.W. 28- 28 -22 -W4 Sheila F MacKenzie
approved subject to road widening to 50 ft along the
entire width of the parcel
N E 8 -32 24 -W4 Cameron Koch
approved subject to reduction of parcel size to
7 06 acres and road widening to 50 ft along the entire
width of the parcel
S W 23- 33 -26 -W4 Byron Herrle
approved
Mr. Vickery moved to accept and file as information these
subdivision approvals.
CARRIED
It was noted that Palliser Regional Planning Commission and
Alex Cunningham are currently reviewing the M D of
Kneehill Land Use Bylaw to ensure it conforms with the new
Planning Act legislation in Bill 26
Meeting dates for various committee were scheduled.
The Road Committee of Lawrence Hogg and Harold Mueller,
with Bob Boake and Rick Vickery as alternates, was
scheduled to meet on Wednesday, September 18th at 9 00 A M
The next CTAP meeting with Harold Mueller and Finlay Code
was scheduled for Monday, September 23rd at 10 30 A M
The next Capital Committee meeting with Lawrence Hogg,
Harold Mueller and Rick Vickery was scheduled for Monday,
October 7th at 9.00 A M
No meeting dates were set for the Statutes Review
Committee, Dust Control Committee and Streamline Committee
Mr Jeffery reported that Alberta Transportation and
Utilities had approved funding up to a maximum of
$78,000.00 for engineering costs for the 8 0 km. section of
SR #587 scheduled for base course work
Mr Boake moved to accept and file this letter as
information
CARRIED
Mr Jeffery read a letter to Colin Stroeder of Torchinsky
Engineering from the National Transportation Agency of
Canada concerning CN railway track maintenance at SR #582.
A letter is required confirming that the M D will bear the
costs of maintaining the highway approaches to the
crossing
Mr. Hogg moved that a letter be sent to the National
Transportation Agency advising them the M D of Kneehill
will bear responsibility for maintaining the highway
approach to the CN crossing on SR #582
5
CARRIED
t 004,
GOPy /nl
M D LAND USE
BYLAW REVIEW
COMMITTEE
MEETING DATES
SR #587 FUNDING i
SR #582 CN
RAILWAY TRACK
MAINTENANCE
Ey>se -e", .T
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COUNCIL MEETING TUESDAY, SEPTEMBER 10th, 1991
Mr. Jeffery reported that a letter had been received from
Atlantis Resources Ltd. agreeing to the M D 's conditions
regarding lease roads in 2- 21- 33 -24 -W4 and 8- 32- 34 -23 -W4
Mr Vickery requested a copy of this letter.
Mr Marz moved that this letter be accepted and filed as
information
CARRIED
Mr Boake moved to table the matter of the creek crossing
in N /NW 16- 30 -25 -W4 until the second meeting on October
CARRIED
Mr Vickery reported on a concern at the Crossroads
project. As a result of the road construction, Mr Gerry
Brown needs his ditch cleaned out Mr McCook, the project
foreman, estimates this would be a thirty to forty -five
minute job.
Mr Boake moved the M D clean out this ditch
CARRIED
A request has been received from Brian Sowerby, grader
operator in Division 2, to have a load of gravel spread
over the Entice Road between the bridge and north to the
hill Since this is a dirt road, first time screenings
would be required A load of gravel was also requested
for spreading on the road to Kay Elliot's fish dam This
would be for about half a mile in total Local farmers use
this road as well as gas plant employees and fishermen
Mr. Boake noted that there were screenings available at the
Magli Pit that could be used on these roads
Mr Marz moved approval for one time screenings, to the
limits requested, be placed on the Entice Road and the hill
to Kay Elliot's fish dam.
CARRIED
The meeting adjourned for lunch between 11.50 A M and 1 05
P M
Mr Rodger was present when the meeting reconvened
Mr Jeffery reported that, Mr Kennedy, the M D bridge
inspector, had reported on two wooden cattle passes in N E
35- 30 -26 -W4 Each pass is 10'x24'x8 These passes are in
very poor shape and need to be replaced soon Alberta
Bridge Branch has no records or files on these passes so
therefore will not accept responsibility for their
replacement Mr Rodger reported that there is some old
culvert available that could be used to replace these
passes. He estimated it take five days work to complete
this job
A
ATLANTIS RESOURfl�
LEASE ROADS
G.G i2,c11 t/
N /NW 16 -3Q -25
CREEK CROSSING
CROSSROADS
PROJECT /G BROWN
GRAVEL REQUESTI
ENTICE RD &
K ELLIOT DAM RD
L
LUNCH ADJOURNMkNT
CATTLE PASSES
N E 35 -30 -26
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COUNCIL MEETING TUESDAY, SEPTEMBER 10th, 1991
Mr Marz moved that the M D undertake to replace these
passes, if used culvert is available for the fob and as
time permits as this is a low priority item.
CARRIED
The 1992 bridge request list was reviewed in detail.
Bridge listings of structures in poor condition, inadequate
for traffic and those relating to 1992 grading projects
were discussed The following bridges were requested to be
added to this list
Entice Bridge in N W 29 -24 -W4
Hope Bridge W /SW 18- 30 -26 -W4
Sharples Bridge SR #836 It was noted that this bridge
would need to be realigned when the road construction is
completed therefore should be placed on this list as a
priority item
Walking Bridge at Beynon
Mr Vickery moved to add these bridges to the 1992 bridge
requests and that this list be the 1992 Bridge Request List
CARRIED
Jan Blackie had requested Linden Contractors not move into
the Blackie Pit September 1st to commence crushing as
originally scheduled This was due to filming at the
site Linden Contractors have now moved from the Megli Pit
to the M D of Starland They will be crushing in Starland
for approximately one month and when finished will move to
the Blackie Pit Given this delay, Mr Rodger still
estimates the crushing at Blackie Pit will be completed by
the end of the year and reclamation done by the end of
January 1992, as per agreement
Mr. Hogg moved that Mr Rodger report more details on
Linden Contractors schedule at the next meeting
CARRIED
Mr Vickery reported that Mr Earl Hargreaves had requested
a new approach be made to his grainary bins at the S W
28- 34 -25 -W4 The main crew is currently working there on
the Crossroads road project. Mr Hargreaves would like the
new approach to go across the knoll and the borrow pit and
not around the hill This would make access to the grain
bins much easier for the large B trains There would be no
problems with sight distance at this location Mr Vickery
also reported that Mr Hargreaves had requested his
backsloping borrow pit agreement be changed so that the
fence would be put back on the pasture part of the land
only
Mr. Jeffery discussed some concerns Mr. Lonnie McCook,the
main crew foreman, had with this request. The primary
concern was that if this request be granted what about the
rest of the landowners who own property adjacent to road
construction? The M D would have to treat them equally
and accomodate any requests. Also this would only be fair
7
Mz-,
1992 BRIDGEI
REQUEST LIST
GRAVEL
CRUSHING AT
JAN BLACKIE
PIT
E HARGREAVES
APPROACH
REQUEST
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COUNCIL MEETING TUESDAY, SEPTEMBER 10th, 1991
to those landowners who could afford to pay the M D for
the extra work Time constraints were also a concern of
Mr McCook Mr Marz felt that if a situation could be
improved and ratepayers happy with the results the M.D.
should try to accommodate these type of requests but only
when the equipment and crew is available at the location to
do the job
Mr Marz moved that
Hargreaves expense,
backsloping borrow pii
arrangements and that
taken off the borrow
Hargreaves
the approach be installed, at Mr
an adjustment be made to the
t agreement for the requested fencing
total costs for these adjustments be
pit compensation monies due to Mr.
CARRIED
In the July 9, 1991 Council minutes, Mr Allan Winther had
requested an approach into his feed lot area located E /SE
15- 34 -24 -W4 The culvert in the approach is too close to
the road and does not carry any water. The water washes
back onto his land and there is no defined ditch. The road
committee had inspected this problem and recommended the
contractor, Riverton Construction do the job, at our cost,
while they were road constructing at this location The
work was not done It was recommended that the ditch be
cleaned on the west side of this location and the dirt be
used to build up the approach and define the ditch
Mr Vickery moved that approval be given for a buggy to
return, at some convenient time, to the South Huxley east
road job, remove excessive dirt from the ditch and use it
to build up this approach
CARRIED
Sgt Kurt Tugnum of the Three Hills R.C.M.P detachment
entered the meeting at this time
Reeve Hoff welcomed Sgt. Tugnum to the meeting and invited
him to address Council Sgt Tugnum reported he had been
assigned to the Three Hills detachment since April and was
visiting all Councils in the detachment to introduce
himself and address any policing concerns with the local
government officials in an effort to provide better service
to the area
Mr Marz discussed the agreement the Kneehill ambulance
board had with the town of Three Hills concerning
attendance at motor vehicle accidents and also reported
that there will be a Kneehill ambulance stationed in Three
Hills in the near future to better accommodate residents in
the northern part of the municipality Sgt Tugnum
reported the Three Hills detachment has a memorandum of
understanding with local fire and ambulance services over
emergency procedures and responsibilites This agreement
is tested and redefined annually
n
i
E HARGREAVES
APPROACH REQUEST
A WINTHER
APPROACH REQUES
MEETING WITH
SGT TUGNUM
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COUNCIL MEETING TUESDAY, SEPTEMBER 10th, 1991
Mr Hogg discussed R C M.P presence on rural roads,
response time to calls and the need of a bylaw enforcement
officer. Sgt. Tugnum advised that seven officers were
stationed to the Thre Hills detachment The work loads of
these officers involved many hours of paper work which left
less time available for patrolling roads The presence of a
bylaw enforcement officer would complement the policing and
provide a good liason, especially if the bylaw enforcement
officer is qualified to run radar equipment. By working
jointly together these officers could improve the spectrum
of policing services in the area
Sgt Tugnum also reported that the storefront police
project in Delburne had been very successful so far It
has provided easy access for local residents to obtain
permits and report accidents.
Mr Jeffery reported that the M D keep records of all
motor vehicle accidents, especially those involving
wildlife Problem areas are identified, inspected and if
possible, improvements made to alleviate future accidents
Sgt. Tugnum requested that the Council of the M D
contribute $300 00 towards the purchase of a word processor
for use by the officers in the detachment The use of a
word processor would lessen administrative time and provide
more time for the officers to be policing Application to
the federal government for this word processor was denied
because of budget restraints Sgt. Tugnum will be making
this request to the six Councils in the area Of the three
Councils already visited he has received approval for this
request.
Reeve Hoff thanked Sgt Tugnum for meeting with Council and
discussing the various policing concerns
Sgt Tugnum left the meeting - time 2 45P M
Mr Marz moved the M D of Kneehill share in the cost, in
the amount of $300 00, to purchase a word processor for the
Three Hills R C M P detachment
CARRIED
The following items on the SR #587 road project was
discussed
Mr Mueller reported that Mr Moar had requested the M D
replace the trees destroyed on his property during the SR
#837 road construction. There were approximately fifty
trees destroyed during construction
A borrow pit agreement was not made with Mr Moar
Mr Marz moved that provision for tree damage be made on
future borrow pit agreements and that the M D replace Mr
Moar's damaged trees.
CARRIED
The driveway into Andy Silver's yard has only a seventeen
foot approach. This width is very tight for manouvering
large trucks into the yard
Reeve Hoff moved that the approach be made to regulation
size
CARRIED
d
dEL
REQUEST FOR M D
TO SHARE COST OF
WORD PROCESSOR
FOR R C M P
OFFICE
✓or�� /.sue �^,
SR #587 PROJECT
TREE REPLACEMENT
FOR MR MOAR
A SILVER
APPROACH WIDENING
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COUNCIL MEETING TUESDAY, SEPTEMBER 10th, 1991
The culverts at the Silver Stockpile need to be cleaned.
Mr. Winther's drainage ditch, west of the Barnes corner,
needs to be cleaned. The water follows a natural drainage
course and is silting down onto private property
Mr Boake moved that the waterway be cleaned when it is dry
enough to facilitate cleaning and at no cost to the M D.
CARRIED
The M D fencing policy was reviewed Mr Jeffery reported
he had spoken to the contractor and contract charges for
fencing are $3,200 00 per kilometer for one side of fencing
and $1,500 00 per kilometer for one side of labour The
cost effective /efficent merits of the M.D. fencing policy
was discussed with Mr Rodger When undertaking a road
project the old fence is removed and used for temporary
fencing Upon job completion a new fence is erected, if
requested by the landowner, and the temporary fence remains
in place until the grass grows
Mr Marz moved that the fencing policy be tabled and
addressed at the upcoming policy review
CARRIED
Mr Hogg moved that the M D install a new fence for Mr
Orville Anderson and pay $900.00 per mile for removal of
the old fence It was further moved that six inch posts be
used on the new fence instead of four inch posts and that
Mr. Anderson pay the difference in costs for the larger
posts
CARRIED
Mr Vickery moved that the grader analysis review be tabled
until the second meeting in October
CARRIED
Ms Kany left the meeting at this time - 3.45P.M
IMr. Rodger discussed with Council the merits of using
roundup for controlling grass lumps alongside the roads
The merits of using a disk were also discussed
Mr Boake moved to table this discussion until more
information could be obtained and that a committee of Mr
Marz, Mr. Vickery and Mr Mueller be formed to examine
this problem and return with recommendations at the October
22, 1991 council meeting.
CARRIED
10
DRAINAGE DITCH
PROBLEM - MR
A WINTHER
FENCING POLICY
REVIEW
MR 0 ANDERSON
FENCE REPLACEMEW
P yae�s
GRADER ANALYSIS
ROUNDUP USE ON
ROAD LUMPS
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COUNCIL MEETING TUESDAY, SEPTEMBER 10th, 1991
The need for drainage in the truck shop was discussed Mr.
Rodger recommended a two foot cut be made between the
heated and unheated sections of the floor and a drainage
channel installed with a run off to the sewer system,
located at the front of the building
Reeve Hoff moved that the building committee look into this
matter, obtain cost estimates for the job and report back
to Council at the next meeting.
CARRIED
FLOOR DRAIN
FOR TRUCK SHOP
I
Mr Hogg reported that he had met with Mr Gary Severtson
on August 31st and discussed the M D s need for a radio G SEVERTSON
tower in the northern region. Mr Severtson has agreed to MEETING WITH
help, in any way, with our application for funding under L HOGG
the Regional Response Improvement Program
Mr. Rodger briefly discussed a freon recovery unit and was
advised to discuss same with Mr Allan Lammle and bring FREON RECOVERY
back a report to the next Council meeting UNIT
Mr. Rodger left the meeting at this time - 4 10 P M
Mr Jeffery read a faxed letter he had just received from
Mr Mike Welsh concerning the Levi Boese /Gladwin Toews
matter that had been tabled earlier in the meeting
In order to conclude this matter the following conditions
must be met.
1 The house must be completed in compliance with the
safety code and other regulations.
2 Once completed, all costs will be totalled and Council
will have to make a decision whether the costs are to be
charged back against Mr Toews security deposit of
$10,000 00
3. When this decision concerning costs allocation is made,
a proposal should be made to Mr Boese and Mr. Toews in
respect to this allocation and upon satisfactory
compensation the bond and caveat registered on the Swalwell
property would be discharged.
Mr Hogg moved that Mr. Welsh send to all parties concerned
rw a letter advising that no funds would be released and the
caveat would remain in place until legal fees are satisfied
and all obligations met
i CARRIED
Mr Code moved that the meeting do now adjourn
Time 4:20 P M
Ree
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CARRIED
Municipal Administrator
LEVI BOESE /GLADIIN
TOEWS ISSUE &
LAWYER'S LETTER
7 lnmae
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ADJOURNMENT
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1
JOHN C JEFFERY REPORT COVERING THE PERIOD
AUGUST 27th TO SEPTEMBER 10th, 1991
BALANCE FORWARD
$314 54
1 Report re. costs for Administration Building
Any new motions passed by Council will be added to the
report as made
Note Paid D C. Stewart $92,953 70 previously and this
cost is not included in figures outlined below
May 8th, 1990 - Page 2 Office expenditures to be
replenished to reserves in 5 years after 1992
October 30th, 1990 - Original contract for office with
Linalta
May 14th, 1991 - Page 8
Dumpster and Panel
for stand by plant
$680.00 plus $1600 00
$ 2,280 00
Aug 13th, 1991
Furniture & Equipment $ 91000 00
Landscaping $ 20,000 00
$809,155 70
10/
$679,822
00
Plus Architect $ 6,000
Plus Inspection $ 1,368
Plus Testing $ 3,000
$ 10,375
$690,190
00
November 20th, 1990 - Page 5
Elevator
$
5,000
00
January 8th, 1991 - Page 2
Computer and Telephone Wiring
$12,766
00
February 12th, 1991
Approved phone line hookup
$
3,723.00
Floor Overlay
$
400
00
March 19th, 1991
Generator
$
4,000
00
Extra Thickness for Asphalt
$
4,525
00
Fire Alarm Conduit
$
471
70
April 9th, 1991 Page 5
Phone system
$
9,500
00
April 9th, 1991 page 6
Vertical Blinds
$
6,400
00
Name Plates and Directory
$
900
00
Office Furniture approved Up to
$
40,000
00
May 14th, 1991 - Page 8
Dumpster and Panel
for stand by plant
$680.00 plus $1600 00
$ 2,280 00
Aug 13th, 1991
Furniture & Equipment $ 91000 00
Landscaping $ 20,000 00
$809,155 70
10/
N
IM
r
U
JOHN C. JEFFERY REPORT COVERING THE PERIOD
AUGUST 27th TO SEPTEMBER 10th, 1991
2. Councillors Time Analysis
Average per Month
-- - - - - -- ----- - - - - --
662 1/2 $127,541.86
55 2 $10,628 49
329 1/2 $63,695 11
Under Average
July 31st,1991 386 40 $74,399 43 56 9 days $10,704 32
3 Staffing - Cancelled Lisa's end date of December 31, 1991.
We will keep her on part time until further notice and
share her time between office and assessment
4 Kneehill Ambulance
CORRESPONDENCE
1 Three Hills School Division August 21/91 Minutes.
2 Copy of letter from Torchinsky to Nova re. construction
over pipelines N.E. 11- 31 -24 -4
3 1991 A R M A A. Golf Tournament donation list
4 Thankyou letters to A R M A A. donors
5 Invitation to A R M A A. donor, UMA Engineering, to
participate in the tournament
6 Copies of letters from M D of Sturgeon to A R M A A golf
tournament sponsors
7 Memorandum from County of Mountain View re A R M A A. Fall
Conference
8 Memorandum from County of Parkland re. A.R M A A Golf
Tournament.
9 A R.M.A A newsletter, pamphlet for conference and May 3,
1991 Minutes
10 A R M A A Membership List for 1991
11 A R M A.A August 16/91 Executive Meeting Minutes
12 A R.M A A Statement of Income and Expenses for July 31/91
13 A.R M A A Financial Statement for the year ended
December 31, 1990
14 Minutes from A.R.M A A Conference held
September 20 - 21, 1990
15 A R M A.A 1991 Conference evaluation questionnaire
16 Results of Municipal Refresher Course Survey.
17. August 1991 Marigold Library Report.
E
1990
To July
31st, 1991
days
days
Division
1
96
$ 18,694
05
39
$ 8,255
08
Division
2
78
1/2
$ 16,697
48
41
$ 8,779
03
Division
3
96
1/2
$ 18,785
49
44 1/2
$ 8,691
89
Division
4
83
$ 15,365
22
44 1/2
$ 7,355
31
Division
5
93
1/2
$ 16,946
82
40 1/2
$ 7,758
86
Division
6
109
1/2
$ 20,854
57
53 1/2
$10,359
99
Division
7
105
1/2
$ 20,198
23
66 1/2
$12,494
95
Average per Month
-- - - - - -- ----- - - - - --
662 1/2 $127,541.86
55 2 $10,628 49
329 1/2 $63,695 11
Under Average
July 31st,1991 386 40 $74,399 43 56 9 days $10,704 32
3 Staffing - Cancelled Lisa's end date of December 31, 1991.
We will keep her on part time until further notice and
share her time between office and assessment
4 Kneehill Ambulance
CORRESPONDENCE
1 Three Hills School Division August 21/91 Minutes.
2 Copy of letter from Torchinsky to Nova re. construction
over pipelines N.E. 11- 31 -24 -4
3 1991 A R M A A. Golf Tournament donation list
4 Thankyou letters to A R M A A. donors
5 Invitation to A R M A A. donor, UMA Engineering, to
participate in the tournament
6 Copies of letters from M D of Sturgeon to A R M A A golf
tournament sponsors
7 Memorandum from County of Mountain View re A R M A A. Fall
Conference
8 Memorandum from County of Parkland re. A.R M A A Golf
Tournament.
9 A R.M.A A newsletter, pamphlet for conference and May 3,
1991 Minutes
10 A R M A A Membership List for 1991
11 A R M A.A August 16/91 Executive Meeting Minutes
12 A R.M A A Statement of Income and Expenses for July 31/91
13 A.R M A A Financial Statement for the year ended
December 31, 1990
14 Minutes from A.R.M A A Conference held
September 20 - 21, 1990
15 A R M A.A 1991 Conference evaluation questionnaire
16 Results of Municipal Refresher Course Survey.
17. August 1991 Marigold Library Report.
E
•
18
19.
20
21
22.
23
24
25.
26
27.
28
29
30
31
32.
33
34
35
37.
38
39
40
41
42
43.
44
45
46
47
48
49
50
51.
52
53
54
55
56
3
JOHN C JEFFERY REPORT COVERING THE PERIOD
AUGUST 27th TO SEPTEMBER 10th, 1991
Receipt from the Town of Trochu re Team Tourism G S T
paid - $122 42
Sept /91 Big Country Region Recreation Update newsletter
Letter of customer appreciation from Chubb Security
Locksmiths
Addendum to J C Jeffery Report August 13 - 27 from Jean
Wilkinson
Letter from Alberta Special Waste Management Corp re:
Christmas Card Contest
Fall 1991 Animal Kind newsletter (S P C A )
Letter from Minister of Tourism introducing Tourism
Development Network Bulletins
Notice of Extension of Stay of Proceedings from the Farm
Debt Review Board RE. Marvin Keim
Summer 1991 edition of Insider Report Newsletter
UBC Executive Program letter and registration
Notice of change of address from Alberta Municipal
Financing Corporation
Pamphlet from Alberta Environment re.Alberta
Environmental Protection and Enhancement Act
Memo from Jean Wilkinson re.old Three Hills Dump
reclamation
Aug 14/91 A A M D &C News Highlights newsletter
Letter from Bellamy re- AS /400 Software Support Agreement.
Memo from Jean Wilkinson re. SR575 contract
Certificate of Appreciation from Trochu Hire a Student
Letter from the Canadiana Centre re.adolescent residential
drug treatment centre
Invitation from Bellamy Software to attend AS /400 GL
Presentation on Sept 6/91
Letter from Canada Career Week re. award of excellence
Copy of letter from Canadian Western Natural Gas Co. to
Trojon Farms re surface lease agreement E/4- 29 -22 -W4
Big Country Tourist Association Notice of General Meeting
Bridge Authorization S W 17- 29 -22 -4 - File #13199
Letter from Alberta Research Council re Nedo Symposium
The Alberta Gazette - August 15/91 edition.
Letter from A A.M.D &C re "Children Playing" signs
Letter and pamphlets from the Whistler Centre for Business
and the Arts re communicating with aboriginal peoples
Receipt for 1991 Grant in Lieu - Munson Ferry $666 68.
Three Hills Further Education fall course descriptions.
Letter from Alberta Transportation re•transportation for
disabled plus details for layouts
Brochure and kit on Family Voilence Prevention
City of Drumheller 1990 Annual Report
Auction Proposal from Continental Auctions Ltd
The Capital - August 28 & September 4/91 editions
Sept /91 edition of Supply Post
Aug 26/91 edition of Journal of Commerce
Aug 21/91 edition of True Value Trader
Aug 28 & Sept 24/91 edition of The Drumheller Mail
Enrolment brochure on Effective Leadership for Managers.
l
/. y
JOHN C JEFFERY REPORT COVERING THE PERIOD
AUGUST 27th TO SEPTEMBER 10th, 1991
BUILDING PERMITS.
1 S W 16- 32 -26 -W4 Valleyview Hutterian Brethren
Egg grading room $30,000.00
2 S E. 8- 29 -25 -W4 Robert J Smith
Three bay garage $ 7,000 00
err 3 N W 28- 33 -23 -W4 Don Gordon
Pole shed $ 3,000 00
4 S W 25- 31 -23 -W4 Les Crawford
Three grainaries $12,500 00
5. S.E. 19- 28 -21 -W4 Chris Berndt
Storage shed $ 5,000 00
6 Lot 19- 24,B1k4, Plan 5050AK, Swalwell Bill Herchmer
Storage Shed $ 2,000 00
7 N E 14- 30 -25 -W4 Eldon Toews
2nd residence for farm help $40,000 00
8 S E 18- 29 -24 -W4 Lloyd Penner
Hog barn $35,000 00
11
11 4
Pf
t