HomeMy WebLinkAbout1993-01-07 Council MinutesE
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EXECUTIVE COMMITTEE REPORT JANUARY 7th, 1993
The Executive Committee of Richard A Marz and Otto Hof f met on
Thursday, January 7th, 1993 at the M D of Kneehill
administration office in Three Hills, commencing at 10.15 A M
John C Jeffery was present and Mrs Jean Wilkinson was present
and recorded the minutes
The following items were reviewed.
1 Purchase of Land - Delmar Adie et al - SR 837
Mr. Jeffery reviewed in detail the amount of land purchase from
Section 34- 29 -21 -4 and the amount of money owing to the
landowners for same He reviewed the letter signed by Mr
Delmar Adie indicating he was acting on behalf of all the
landowners .involved and reviewed the method he had used to
determine how the monies should be allocated to the four tax
rolls involved in order to cover the legal fees incurred by the
M D as per the agreement arranged with Mr. Adie
After taking into consideration the fact Mr Adie was paying
taxes on behalf of the other landowners involved and after
transferring money from the other landowners to Mr Adie's
interests, the net result was as follows-
Roll - - -510 Taxes paid in full
Roll - - -710 Taxes paid in full
Roll - - -210 Credit remaining of $2390 36
Roll - - -110 Balance of Taxes owing $1918 67
or a net credit owing to the landowners of $471 69
Due to the number of landowners involved, it will be difficult
to keep track of which landowners have the credit on Roll - -210
and it will be necessary for Mr Adie to pay the outstanding
taxes on Roll - - -110 if he wishes to keep the land from going
into tax sale
IcEkra- 5e
Executive committee recommended the total payment for the land �«
purchased from Section 34 be used to clear all outstanding taxes d. r
on the 4 parcels and the balance owing to the landowners of��`
$471 69 be left as a credit against 1993 taxes on Roll - - -210
2 Request from George Boles - re Derelict Building Tax
The discussion with Mr Boles on January 5th was reviewed
There were no official motions made by Council that day
Executive committee recommend Mr Boles' .idea be discussed at
the 1993 divisional meetings and after those meetings if it is
necessary the idea be referred to the CAAMD & C for input
3 Council Minutes - January 5th, 1993
The Executive Committee reviewed the January 5th council meeting
minutes and agreed what should be deleted before ti�so -r
send
publication
4 Annual Refresher Course in Banff May 3rd to 5th
The Annual Refresher course for administrators is set for
Banff May 3rd to 5th Mr Jeffery reviewed the courses
available and noted the course is now held one month earlier
It was held in June in previous years.
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EXECUTIVE COMMITTEE REPORT JANUARY 7th, 1993
Executive committee recommend Mr Jeffery attend this course
5 Concern re, Intersection NW 32- 30 -25 -4
Mr. David Nadeau was in recently and expressed concern about the
intersection north of the Linden Nursing Home The trees at
that location make it difficult to see the traffic coming from
the west
He also felt the yield sign should be changed to a stop sign
Executive committee recommend to accept and file as information
6 Letter and Ouestionnaire from Alta Roadbui.lders Association
The Alberta Roadbuilders Association advise Stat Canada
recordsindicates 31% of all construction activities in the
country are performed by in house labour forces In order to
access the trends taking place in Canada relative to
procurements of constructions projects, they would like a
questionnaire completed
Executive Committee completed the questionnaire and recommended
it be returned to the Association
7 Employee Organizational Review Day
Mr Jeffery advised to date no appointments have been made by
any employee to meet with Council on January 25th
Executive committee recommend if no appointments made by January
19th the review be cancelled and councillors advised accordingly
The Executive Committee meeting then adjourned
2
s Jean Wilkin
tent - administrator
P�'T �I(
C9
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JOHN C JEFFERY REPORT
COVERING PERIOD DECEMBER 10th, 1992 to JANUARY 5th, 1993
REPORT
Balance Forward
$237 72
1 3,555 yards of 1 1/2" gravel at the Silver Stock Pile
This was not hauled to Huxley or the Wik Bridge project,
these locations came from #21 & #27 Stock Pile (3/4 ") and 931
from Silver Stock Pile Gravel for the bridge project
Torrington, Schmautz
Balance Forward
and
is gone
gravel to
cu yds
came from
Megli. The system did not break down ✓
$237 72
CORRESPONDENCE
1 Receipt from Alta. Trans re•SR587 & SR836 - $ 53,821 00
2 Receipt from Alta Trans re SR836 - $190,961.31
3. Receipt re, Keivers Lake Stabilization grant - $ 46,500 00
4 Receipt re Recreation Grant - $20,000 00 and letter from Alta
Parks confirming grant monies
5 Receipt from Scottish & York re accident refund - $34,659 14
6 Dec 9/92 Municipal Planning Commission Minutes
7. Dec 9/92 AAMD &C Municipal Highlights
8 Dec 9/92 letter from AAMD &C re-group term life insurance for
elected officials
9 Dec 9/92 letter from AAMD &C with an enclosure from Cuff &
Associates, An Open Letter to Municipal Elected Officials
10 Dec 16/92 AAMD &C Municipal Highlights
11 Copy of Dec 7/92 letter from Alta Environment to Ranger Oil
Ltd permitting authorization of temporary water withdrawal
from the Kneehill Creek LSD 16- 25- 29 -23 -W4
12 Dec 9/92 letter from National Transportation Agency thanking us
for the recent data we provided them
13 Letter from the Alberta Fire Chiefs Assoc re membership
14 Resume from Mr Lyle Hatton
15. Dec 15/92 issue of The Alberta Gazette
16 Inv 1080 from R B Arthurs re- Wimborne Cemetery - $ 2,768 09
17 Inv 1081 from R.B. Arthurs re- SR837 survey - $15,223 96
18 Inv 1082 from R B Arthurs re SR836 survey - $ 9,456 66
19 Inv 5138 from Torchinsky Eng re. SR582 - $ 4,825 70
20 Inv.5139 from Torchinsky Eng re. SR836 - $ 7,522 10
21 1992 -1993 Drumheller Health Unit Board of Directors listing
22 Dec 15/92 accident report re-T22/Miles Maerz
23 1993 Alta Tourism, Parks & Rec Workshop Series booklet
24 The Energy Code For Canadian Buildings phamplet
25 Copy of Dec 16/92 article in the Globe & Mail re investing
in Sask
26 Thankyou letter from Shirley Code for the bouquet of
flowers given to her at the 1992 Christmas party
27 Christmas cards from. -
John Oldring, M.L A Red Deer South
Bellamy Software Ltd
Arnold Malone, M P
Stewart, Weir & Co
Bob Jeffery, City of Wetaskiwin
Alta Trans & Util District 3
F.C.S S Assoc of Alta
B.M Potter Consultants Ltd
Northwest Printing & Lithographing Ltd
Alberta Agricultural and Community Services Branch
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JOHN C JEFFERY REPORT
COVERING PERIOD DECEMBER 10th, 1992 to JANUARY 5th, 1993
28 Letter from Arnold Malone re-Small Business Financing Program
29 Alta. Mun Affairs newsletter re•Local Government Services
30 Advertising letter from Granville Constructors Ltd.
31 Advertising letter from Sery - Alta Engineering Ltd
32. Advertising letter from Weldco - Beales Mfg. Ltd
33 Advertising letter from Minolta Office Systems
34 Trans Alta. Dec /92 'Current Business newsletter
35 'Writing For Results' seminar brochure
36 'Building Budgeting Skills' seminar brochure
37. 1992 Annual S P C A magazine
38 Advertising flyer from Mailing Innovations
39 Dec /92 issue of C N I B 'Vision' newsletter
40 Dec 21 -24/92 Bridge Brand price list
BUILDING PERMITS•
nil