HomeMy WebLinkAbout1994-03-22 Council Minutesa
AGENDA COUNCIL MEETING MARCH 22nd, 1994
I
1.
Approval of Agenda
2
Approval of Minutes March 8th, 1994
3
Approval of Accounts
4
J C Jeffery Report
5.
Executive Committee Report
6
Bank Reconciliation Statement - February, 1994
APPOINTMENTS-
9 30
A M Bud Haskell
9.30
A M Colin Stroeder and Gordon Cauldwell - See Item #6a
1.30
P.M. Peter and Bonnie Berniko - See Item #26
6
PRIORITY ITEMS.
6a
Meeting With Torchinsky re: SR 575
7
Grader Report
8.
Annual Meeting
9.
1994 Capital Report
10
Councillors Group Benefits
11
Review M D procedurial by -law
12
Report from Safety Committee
TABLED ITEMS
13.
Cost Sharing with Oil Companies - Road Construction
14
City of Edmonton Sand /Salt Mixture
15
Busby Bridge Report - R M Vickery
16
?Weigh Scale on SR 806
17
Pan Canadian Request to up -grade M D. Road
18.
Future of Planning Commissions Report
19
Wimborne Community Association Land
20
M D stop payment process - motion required
21
M D census - Clarify rate of pay.
22
Ben Armstrong Fencing Rates
23.
Allied Land Services - sight distance problem
GENERAL ITEMS.
24
M.D. recreation grants
25.
Letter from Kneehill Community Resource Board
26
Meeting with Peter Berniko - Swalwell Property
27
Trochu Waste Disposal Site Agreement
28.
Alta. Senior Benefit Program - Possible Resolution -
R A Marz
TRANSPORTATION ITEMS.
29.
Bud Haskell Report
30
Alberta Transportation Secondary Road Credits
31
Purchase Land - SR 583
32
Perras Enterprises Inc Gravel Exploration
33
Isaac Low Level Crossing
34
Report re. Road Ban Infractions
35
Request - Randy Kennedy Compensation for Flooded Basement
36
Hutterian Brethren - Torrington - Request for Backsloping
37
Acme Slop Apron - Pavement
38.
Alex Swanson Road
1
AGENDA COUNCIL MEETING MARCH 22nd, 1994
UTILITY OFFICER ITEMS•
39 RRAP Agreement
PLANNING ITEMS.
40 Joint Planning with Starland, Badlands, Drumheller
A.S.B.
PARKS /RECREATION
LATE ITEMS•
DISCUSSION ITEMS
ADJOURNMENT
DEVELOPMENT APPEAL BOARD MEETING•
DEVELOPMENT APPEAL BOARD HEARING:
F,
d
A
i
i
i
a,
7
a
COUNCIL MEETING MARCH 22nd, 1994
A meeting of the Council of the Municipal District of
Kneehill #48 was held in the Council Chambers, M D Office,
Three Hills, Alberta, on Tuesday, March 22nd, 1994
commencing at 9.00 A M
The following were present for the meeting
Reeve Richard A Marz
Councillors
Marylea Lowen
(after 9 05 A M )
Otto Hoff
Robert E. Boake
James Hanger
Richard M Vickery
Glen Wagstaff
Division Four
Division One
Division Two
Division Three
Division Five
Division Six
Division Seven
John C Jeffery, Municipal Administrator.
Mrs Jean Wilkinson was present and recorded the minutes
Reeve Marz called called the meeting to order at 9.00 A M
Requests were made to add the following items to the agenda.
12a Canada - Alberta Infrastructure Gront Program Agreement
Mr Boake moved approval of the agenda with addition of
the above noted item
CARRIED
Mrs Lowen entered the meeting at this time. 9.05 A M
The minutes of the March 8th meeting were discussed
Mr Vickery moved to table approval of the minutes until
later today
CARRIED
ADD TO
AGENDA
APPROVAL
AGENDA
MARCH 8
MEETING
MT NI ITC"C
Mr Vickery moved approval
of the accounts preser. Led for
APPROVAL
payment today,
subject to
further review by the finance
ACCOUNTS
committee of R.
A. Marz, Otto Hoff, Glen Wagstaff and James
Hanger.
CARRIED
Mr Jeffery's
report was
reviewed and various items
J C
discussed
JEFFERY
REPORT
Mr Wagstaff moved approval
of Mr Jeft'(2.y s report
CARRIED
The Executive Committee report was revie -wed and discussed
Mr Jeffery noted the urban municipaliL-i.es did not wish to
participate in a joint tender for fuel with the M.D. The
School Division has indicated they would be willing.
However thei r nvi ct- i nn tnnrinr rinnc nni- nvr,i rn iint- i 1 nnrl of
August this
1
EXEC
COMM
FUEL TENDERS
4_V'. 10
a
s
COUNCIL MEETING MARCH 22nd, 1994
It was agreed the M D. should call for tenders from
May 1st to September for its own fuel requirements and from
September 1st to August 30th, 1995 for fuel requirements
for both the M D and the School Division
There was discussion about the dates for various hospital
and school division meetings and it was suggested some of
the M D councillors should try to attend these meetings to
present the M.D. ratepayers views
Mr. Boake moved approval of the Executive Committee report i
CARRIED
The bank reconciliation statement for February, 1994 was
reviewed as well as the cash comparison statement
Mr. Wagstaff moved approval of the bank reconciliation
statement for the month of February, 1994.
CARRIED
Mr Jeffery reviewed the requirements of the Municipal
Government Act with regard to holding an annual meeting
It is necessary to establish an agenda for the meeting and
determine what reports will be given at the meeting
It was agreed the procedure for the meeting would be-
1 Reeve's Report - R.A. Marz
2 Report re- Secondary Roads /Alberta Transportation
R A Marz and R M Vickery
3 Palliser Regional Planning Commiss.'_on and Drumheller
Hospital Report - Otto Hoff
4 Drumheller Health Unit and Drumheller & District Solid
Waste Association - Robert E Boake
5 Kneehill Ambulance, Golden Hills Lodge and Kneehill
Community Resource Board - R A Marz
6 Three Hills Airport Commission and Three Hills
Arena Upgrading - James Hanger
7 Agriculture Service Board - R M Vickery
8 Financial Statement and Inspector s Report - J C
Jeffery
9. Question Period
and coffee and donuts be served at the completion of the
meeting
Mr Hoff moved the above be the agenda for the 1994 annual
meeting
CARRIED
HOSPITAL
AND SCHOOL
MFFTTN(;S
BANK
STATEMENT
ANNUAL
MEETING
REQUIREMENTS
AGENDA
FOR
MEETING
Gordon Cauldwell and Colin Stroeder from Torchinsky TORCHINSKY
Engineering entered the meeting at this time ENGINEERING
They discussed with council the condition of SR 575 from
Hesekth west and what is required for the road They
indicated an overlay would work for awhile but long term it
will not The surface will crack eventually because of the
type of soil in the base Cost for an overlay would be
about $851,000 for 8 miles from Hesketh going west Life
expectancy of an overlay would be about 10 years Depth of
i' the overlay would be between 3 to 4 inches If an
overlay is put on this road the traffic portion of the road
would likely still be wide enough but the sideslopes would
be steeper Transportation will not cost share for
2 GZ� -1-11
SR 575
AND SR 583
•
COUNCIL MEETING MARCH 22nd, 1994
reconstruction or base course
they will only cost share for
least $1 million for grading,
$1 million for paving
for any secondary roads now,
surfacing. It would cost at
$1 million base course, and
There was discussion about whether the project should be
reduced so less miles can be regraded, based and paved
Mr Stroeder discussed the condition of SR 575 from Highway
21 West and noted there would be no benefit to putting a
chip seal on this road The road strength needs to be
increased as there is structural failure and a chip seal
will not solve this problem It was their suggestion to do
regular patching maintenance on the road and pave it in
1995 It would cost about $1,4 million for an overlay
They also suggested SR 575 from Hesketh going west would
likely last another year and perhaps Council should
consider working on SR 575 from Highway 21 west as this
road may deteriorite quite rapidly without doing an overlay
in 1994
SR 583 was then discussed. Mr. Stroeder noted the drill SR 583
tests have been done and the preliminary engineering
should be available shortly Mr Stroeder reviewed an
overhead of how they propose to up -grade SR 583 The side
slopes will have to be done and a total rebuild is required
on at least 3 miles This will result in an overdesigned
road as it will end up with a 11 2 meter top and this is
wider than Transportation's standards The overlay will
cost more because of the wider top and whether Alberta
Transportation will share this extra cost will have to be
discussed with them
There was lengthy discusison regarding the condition of
this road and what standards should be used to upgrade it
Mr Wagstaff moved the M D concur with the recommendation
from Torchinksy Engineering for reconstruction of SR 583
and they be requested to discuss the plans with Alberta
Transportation, particularly with regard to the cost
sharing for the overlay on the extra width
CARRIED
Mr Stroeder and Mr Cauldwell left the meeting at this
time Time 10.45 A M
There was further discussion about the recommendation from
Torchinsky not to rechip SR 575 from Highway 21 west to
Acme and for Council to consider whether this road should
be improved in 1994 rather than the road from Hesketh west
The traffic counts on these roads were reviewed at this
time
Mr Boake moved the previous motion to do an overlay on RESCIND
SR 575 from the Carbon corner east in 1994 be rescinded, MOTION RE
and the M D pave in 1994 as many miles of SR 575 from Acme SR 575
east as can be done using the $942,309 00 available under FROM
the Canada - Alberta Infrastructure Grant program CARBON
CORNER
MOTION WAS LOST EAST
3
/Vl�
COUNCIL MEETING MARCH 22nd, 1994
There was further discussion about whether the M D should
chip seal SR 575 from Acme east in 1994 and whether the
M D would need as many chips crushed if the chip seal is
not done
Mr Vickery moved the report from the Capital Committee
be tabled until the budget committee are able to bring a
draft budget to council
CARRIED
Mr Jeffery reviewed the quotes obtained from 3 companies
for extended health and dental coverage for councillors. COUNCILLORS
It would cost approximately $170.00 per councillor per BENEFIT
month PROGRAM
There was discussion at this time about the need to
implement a 5% wage rollback as requested by the Province
5%
The rate of pay for councillors was reviewed Presently ROLLBACK
councillors receive $300 00 flat rate plus a per diem of
$140 00 per day for meetings attended and mileage for COUNCILLORS
attending the meetings
The total 1993 pay for councillors and what a 5% roll back
would be was reviewed and it was suggested the 5% roll back
be implemented by reducing the flat rate of $300 00 to
$244.00 This reduction would affect all councillors
equally
Mr Hoff moved the councillors monthly flat rate of pay
of $300.00 be reduced to $244 00, effective April 1st,
1994, to reflect the 5% rollback based on 1993 council pay
of approximately $90,000.00
CARRIED
Mr. Wagstaff moved the councillors benefit report be tabled
to the 1994/95 organizational meeting of council
CARRIED
The meeting adjourned for dinner between 11.50 A M and
1.00 P M
Mrs Wilkinson did not return to the meeting at this time
The issue of wage rollbacks for M D employees was
discussed in detail
4 i4e�
�a..x r It Ae
TABLE
COUNCILLORS
BENEFIT
PACKA9F
1� 1F PIm-f
EMPLOYEE
WAGE
ROLLBACK
RESCIND
Mr. Hanger moved the motion passed previously to rechip
MOTION
SR 575 from Acme east to Highway 21 be rescinded
TO RECHIP
CARRIED
SR 575
ACME EAST
Mr Jeffery was requested to bring a report back to the next
TO 021
meeting of Council regarding the 1994 gravel crushing
program and the amount of chips which will now be required
,
in view of the cancellation of the chip seal for SR 575
GRAVEL
CRUSHING
The report from the Capital Committee regarding 1994 capital
REQUIREMENTS
requirements was then reviewed and discussed The total
dollars recommended for capital items in 1994 is $135,400
However it appears the committee should review the
1994
condition of T -38 as it is no longer dependable and has
CAPITAL
over 200,000 KM
REPORT
Mr Vickery moved the report from the Capital Committee
be tabled until the budget committee are able to bring a
draft budget to council
CARRIED
Mr Jeffery reviewed the quotes obtained from 3 companies
for extended health and dental coverage for councillors. COUNCILLORS
It would cost approximately $170.00 per councillor per BENEFIT
month PROGRAM
There was discussion at this time about the need to
implement a 5% wage rollback as requested by the Province
5%
The rate of pay for councillors was reviewed Presently ROLLBACK
councillors receive $300 00 flat rate plus a per diem of
$140 00 per day for meetings attended and mileage for COUNCILLORS
attending the meetings
The total 1993 pay for councillors and what a 5% roll back
would be was reviewed and it was suggested the 5% roll back
be implemented by reducing the flat rate of $300 00 to
$244.00 This reduction would affect all councillors
equally
Mr Hoff moved the councillors monthly flat rate of pay
of $300.00 be reduced to $244 00, effective April 1st,
1994, to reflect the 5% rollback based on 1993 council pay
of approximately $90,000.00
CARRIED
Mr. Wagstaff moved the councillors benefit report be tabled
to the 1994/95 organizational meeting of council
CARRIED
The meeting adjourned for dinner between 11.50 A M and
1.00 P M
Mrs Wilkinson did not return to the meeting at this time
The issue of wage rollbacks for M D employees was
discussed in detail
4 i4e�
�a..x r It Ae
TABLE
COUNCILLORS
BENEFIT
PACKA9F
1� 1F PIm-f
EMPLOYEE
WAGE
ROLLBACK
COUNCIL MEETING MARCH 22nd, 1994
Mr Boake
moved
effective
April
1st, 1994 a 5% wage
and
Moving Dennis Bramley from Division 1 to Division 3 and how
salary rollback
be implemented for
all employees, with
the
EMPLOYEE
exception
of any employee
who
plans to retire prior
to
WAGE
December
31st,
1994, and
these
employee must advise
the
ROLLBACK
office no
later
than April
30th,
1994 that lie or she intend
to retire
prior
to the end
of 1994
CARRIED
Mrs Wilkinson returned to the meeting at this time
The costing comparison analysis prepared by Mr Jeffery in
COSTING
connection with the various M D departments, including the
REPORT
graders was reviewed and discussed at length
Moving Dennis Bramley from Division 1 to Division 3 and how
grading service would be provided to Division 1 was also
discussed.
Mr Vickery moved the M D call for tenders for a contract
CALL FOR
grader for Division 1 for the period May 1st to October
TENDERS
30th, 1994, with tenders to be received no later than 9.00 A,,,el
FOR
A M , Tuesday, April 26th, 1994
DIVISION 1
,,
CARRIED UNANIMOUSLY
C
The March 8th meeting minutes were then reviewed Mrs
Wilkinson noted she had missed typing a portion of the
MARCH 8TH
motion regarding contract grading in Division 5 and moving
MINUTES
an employee over to Division 3 when Mr. Friederich retires
Mrs. Lowen moved approval of the minutes subject to a
correction to the motion on Page 5 by adding the words -
and Dennis Bramley be moved to Division 3
CARRIED
The Executive Committee had
minutes to decide on what
publication in the Capital
at this time
not reviewed the March 8th
should be deleted prior to
Council reviewed the minutes
Mrs. Lowen moved only the carried motion regarding contract
grading in Division 5 be published when the March 8th
minutes are published in the Three Hills Capital
CARRIED
The M D procedurial by -law was discussed It ws suggested
an amendment be made to the by -law to include a requirement
that if 3 motions are made and lost on any one issue, the
issue automatically be tabled to the next meeting of
council
There was discussion about the order of the agenda and what
items should be dealt with first, in order to not disrupt
Mr Haskell or other employees' working day
It was also suggested the council meetings start at 8.00
A M in the summer time and end at 4.00 P M and Mr
Haskell come to the council meeting at 8.30 A.M.
Mrs Lowen moved the April 12th council meeting commence at
8 00 A M
CARRIED
Mr Hanger moved the Executive Committee review the M D
procedurial by -law and bring a recommendation back to
5
le,41-11
APPROVAL
MINUTES
REVIEW
MINUTES
FOR
PIIRI IC_ATInN
PROCEDURIAL
BYLAW
L' t-j
ORDER
OF
AGENDA
ETC
COUNCIL
METING
START TIMF
REVIEW
PROC
`� BY LAW
COUNCIL MEETING MARCH 22nd, 1994
council as to how the meetings and the agenda procedure
could be streamlined
CARRIED
There was discussion regarding the Canada - Alberta
Infrastructure Grant agreement and what projects should be
submitted for consideration under this grant program
Mr Ehmann, Utility Officer, entered the meeting at this
time 2 10 P M
Mr Vickery moved the M D re -grade and base course those
miles of SR 583 from Three Hills west to intersection of SR
806 as are determined to be necessary and reconstruct the
side slopes and shoulders of this road in 1994
CARRIED
Mr. Hanger moved Alberta Transportation be advised the
M D 's priorities for secondary road projects are as
follows.
1. SR 575 - Carbon East - resurface in 1994 under the
Canada - Infrastructure Grant Program
2 SR 583 - from Three Hills west to intersection with
SR 806 - regrade as necessary, reconstruct the side
slopes and shoulders and base course as necessary
in 1994
3 SR 583 - pavment for the road from Three Hills west
to intersection with SR 806 in 1994 if possible,
otherwise in 1995.
4 SR 575 Payment overlay from Highway 21 west to
intersection with SR 806 in 1995
CARRIED
Mr Ehmann reviewed the proposed M.D. safety booklet
prepared by the safety committee
Mr Boake moved the M D approve and implement the proposed
safety manual and M D policy 7 -22 be reviewed by council
at the next meeting.
CARRIED
Mr Jeffery reviewed the agreement which the M D. must sign
in order to receive funding under the Canada- - Alberta
Infrastructure Grant program
Mr. Boake moved the Reeve and Municipal Administrator be
authorized to sign the agreement on behalf of the M D
CARRIED
Mr. Jeffery noted the Town of Trochu is not prepared to
sign the joint use agreement with the M.D which would
allow M D ratepayers to use of their waste disposal site
The town feel the M D should agree to dig any new cells
and cover the old cells at no cost to the town until such
time as a new site is required The draft agreement
indicates the M D would do this work at no cost for a
maximum period of five years or until a new site is
required whichever comes first
M D
SR
ROAD
PROJECTS
SR 583
SR 575
M D SAFETY
BOOKLET
ec "'\
SIGN
A G
CAN ALTA.
INFRASTRUCT
GRANT
PROGRAM
c- A6 tG 1
'Cc,v.v+e''
TOWN
TROCHU
WASTE
DISPOSAL
SITE
AGREEMENT
COUNCIL MEETING MARCH 22nd, 1994
Mr. Wagstaff moved the agreement be amended to indicate
the M D will dig new cells and cover the old cells at no
cost to the town for the life of the existing site
CARRIED
Mr Marz reviewed the Alberta Seniors Benefit program and
noted there is inequity in the dollars available to a
couple living on minimum income if one partner is required
to be in long term care and the other partner is still
maintaining the family residence A single person will
receive about $10,400. under the benefit program, whereas a
couple will receive about $17,400
The cost for long term care will be approximately $9000 00
a year and the married partner still trying to maintain the
family residence would only have about $8000 00 left to
live on, whereas a single person would received $10,400
There is an inequity of about $2000 00 in this situation
and he felt this should be brought to the government's
attention He would like to discuss the issue with the
Mayors at their next meeting and then lobby the province
and the federal govenrment to consider a married person who
has only the absolute minimum income to be "single" if
their partner is in a long term care facility and their
pension benefits be paid accordingly
Mrs Lowen moved Mr Marz be authorized to discuss this
issue at the next Mayors' and Reeve's meeting
CARRIED
Mr Jeffery noted it will be necessary to purchase
additional land along SR 583 in order to reconstruct the
side slopes and shoulders
Mr Hanger moved the M D purchase the required right of
way for up- grading SR 583
CARRIED
Mr Jeffery reported gravel truckers are hauling full loads
of gravel on the M. D south boundary road to get access to
County of Mountain View roads The M D road is banned
90% However it is not possible to get provincial
enforcement officers to check on the situation as they are
short staffed and their main priority is provincial main
highways and after that secondary roads
There was discussion about increasing the ban on the gravel
roads to 75 %, and whether the M D should discuss the idea
of hiring a by -law enforcement officer from the County of
Mountain View or County of Red Deer to enforce the M D.
road bans during road ban time
There was also discussion about the damage which is being
done to M D roads by truckers and farmers hauling heavy
loads during ban time If there is no enforcement officer
available it is impossible to enforce the bans
Mr Boake moved to accept and file the report
CARRIED
Mr Jeffery read a letter received from Mr and Mrs Randy
Kennedy of Huxley. They believe their basement was flooded
as a result of lack of ditches in the hamlet and are
7
plll��
AIG
Rpv k'5-4
a S,- Ar
Tiro c h `A
we
ALTA
SENIORS
BENEFIT
PROGRAM
INEQUITY
ej
V
PURCHASE
LAND
ON SR 583
v
ROAD
BANS
RANDY
KENNEDY
CLAIM
FOR
FLOOD
DAMAGE
RCIVIC e.
COUNCIL MEETING MARCH 22nd, 1994
requesting compensation for damage to their basement as a
result of the flooding.
Mr Jeffery reviewed a portion of the Municipal Government
Act which outlines how council should deal with claims for
flood damage
Mr Wagstaff had prepared a video of the area involved in
the flooding and council reviewed same
Mr Wagstaff moved legal advice be of
about this issue, an engineer be
engineering advise to the M D if
committee of Otto Hoff, James Hanger and
review the advice obtained and bring
council in due course
stained by the M D
hired to provide
necessary, and a
Robert E Boake
a report back to
CARRIED
Mr Jeffery noted the Hutterian Brethren of Valleyview
requested the M.D. do some backsloping work for them. They
apparently wished to discuss the matter with Reeve Marz,
but no information is available at this time.
Mr Hoff moved Lonnie McCook meet with the Hutterian
Brethren to determine where they wish the backsloping work
done and report to council in due course
CARRIED
Mr Jeffery advised surrounding municipalities do not have
any set policy regarding sharing costs for road
construction which is required and undertaken by oil
companies
Mr Vickery reviewed the roads which Atlantis Resources
wish to have up- graded and noted it is not possible due to
topography to obtain the required sight distance for road
approaches without incurring a considerable expense to
up -grade the road. There was discussion about the
standards for construction of roads by private individuals
or oil companies and whether there is a need to have these
types of roads developed to such a high standard Is a 28
foot road required if there is only going to be occasional
use by an oil company employee Should the M D consider
changing its existing road construction policy It
appears Atlantis Resources is the only company that is
expressing concern about the M D policy at this time
Perhaps council could review each situation individually
and if warranted could waive the road construction
standards
Mr Vickery moved to accept and file his report
CARRIED
Mr Jeffery reviewed the sand and salt mixture used by the
City of Edmonton for sanding their streets. It is a very
expensive method
Mr. Wagstaff moved to accept the report and a copy of the
information be given to Mr Haskell for his information
CARRIED
The location of the Busby Bridge and the existing road
diversion was reviewed by Mr Vickery with Council
8 /0_V^11_
:TG 5
9ett % „p
�l V ke C
i
BACKSLOPIN
HUTTERIAN
BRETHREN
VAI_I FYVIFW
SHARED
COSTS
FOR
CONSTRUCTION
ROADS
REQUIRED
BY
OIL COMPANIES
Z'k'�
SAND & SALT
MIXTURE
BUSBY
BRIDGE
CC-TT) $,avd
Ci \r I
Qrc1�v�f
i
I],
COUNCIL MEETING MARCH 22nd, 1994
Mr. Vickery then moved to accept his report
CARRIED
Mr. Boake noted a private person has inquired about the
possibility of installing a weigh scale on his land
adjacent to SR 806. He wondered if the M D would allow
this and be involved in providing a driveway/ approach into
the scale The party was going to discuss the idea with
Alberta Transportation and to date has not contacted him
again
Mr. Hanger moved
receiving more ini
Pan Canadian has
up -grade an M D
6- 16- 28 -22 -4
to table this matter pending Mr Boake
:ormation about the proposal
CARRIED
requested permission from the M D to
dirt road to access a well site on
Mr Boake moved the M.D. grant permission to Pan Canadian
to up grade a portion of this road in accordance with M.D
minimum standards as per existing policy
CARRIED
Mr Hoff reported he and Mr. Marz attended a meeting in
Hanna with the other municipalities to discuss the future
of Palliser Regional Planning Commission Stan Schumacher
and the Honourable Shirley McClellen were in attendance
They were asked to see if there was some way the Province
could provide funding for regional planning commissions
The larger areas such as the cities have staff to provide
planning services but smaller jurisdications and rural
municipalities need to retain access to. a regional
system. Mr Marz noted without provinical funding the
Commission will likely become an inspection agency on a
cost basis and would not be able to provide total planning
services as they do now They pointed out the regional
planning commissions already provide a regionalized type of
service which is the direction the government is heading as
far as hospitals and school divisions are concerned If
all provincial funding is eliminated there would be heavy
user fees and increased requisitions in order to retain the
service
Mr. Hoff then moved acceptance of the report.
CARRIED
WEIGH
SCALE
ON SR 806
UP GRADE
ROAD
PAN
CANADIAN
6- 16- 29 -22-
le EtP r use a1
FUTURE
OF PALLISER
REGIONAL
PLANNING
Mr Jeffery asked council for direction
regarding
acquisition of the extra land for the
Wimborne
Community
EXTRA
Center from Gordon Whatley and whether
the title
should be
LAND FOR
registered in the name of the Community
Center or
the M D ,
WIMBORNE
and how the community association will
repay the
M D for
COMMUNITY
the land
ASSOCIATTnN
Council discussed at length the issue of the 1994
recreation grants for the urban and rural centers They
reviewed the dollars paid to the rural organizations over
the past three years and the letter which was sent out in
1991 indicating the grants to the rural associations
would be reduced and the extra dollars paid to the urban
centers.
E]
�s
r
1994
RECREATION
GRANTS
Lam]
COUNCIL MEETING MARCH 22nd, 1994
Mrs Lowen moved to table these matters, the committee
review the reports submitted by the various rural
organizations regarding the useage of the halls and bring a
recommendation back to council.
CARRIED
Allied Land Services on behalf of Renaissance Energy have
requested permission to install a road approach to access a
well on 15- 3- 34 -22 -4 The location for the approach does
not meet sight distance requirements
Mr Boake moved this request be referred to the road
committee and the committee be given the authority to make
a decision on the request
CARRIED
Mr Hanger moved this meeting do now adjourn
CARRIED
Time 5.00 P M
- - -- --- - - - - -- - - --
Reeve
�1=
-- hPill �- - - - - --
Mu A i nistrator
nu1n11J-;nn%.L
WELL 15 -3=
ne nn n
LACK SIGHT
DISTANCE
ADJOURN
3
i
n
1
JOHN C JEFFERY REPORT MARCH 8th TO MARCH 22nd, 1994
REPORT
BALANCE FORWARD $191 31
1. Rented Tripe B Trucking our fork lift and operator
at government rate to unload truck from Texas His
fork lift was down
2. Agreed okay to haul and supply 600 yards of gravel
for Three Hills - Robert E Boake, Glen Wagstaff,
John Jeffery and Bud Haskell agreed to this
3 Loaned M.D. flag to Three Hills Skating Club for
use at their carnival
4 M D flags received - Cost $588 50 plus G S T
price was somewhat over motion of $500 00
BALANCE FORWARD $191 31
CORRESPONDENCE-
1 Brochure from G H Hopman Human Resources Consultants
Do seminars on Strategic Planning
2. AAMD & C News Highlights
3 Marigold Library Newsletter
4 Palliser newsletter
5 Carbon Recreation Board Minutes - February 14th and
Agenda for March 14th meeting
6 Accounts from Torchinksy Engineering for SR 583,
Painter Project, King Road South, F. Penner East Road,
G Penner Road
7 Brochure from Carson McCulloch Architects
8. Invitation from Stewart, Weir, Mapping Company, to
attend their hospitality suite at the Spring Convention
9 Received $174 00 in fines
10 Drumheller Health Unit Annual Report for 1992
11 Highlights of Provincial Budget from AAMD & C
12. Received $706 25 from Transportation - Bridge File 70339
DEVELOPMENT PERMITS
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OUTSTANDING CHEQUES Asxr February 28 ,) 94
PAYROLL CI-IGQULS GENERAL CHEQUES, GENERAL CIIL -QUITS
(:11
AMOUNT
C:K s
AMOUNT
C:K
AMOUN'1
7139
$ 1640 24
19167
$ 2000 00
20234
$ 212 93
7145
1785 24
19234
2750 00
20235
78 11
7148
3112 23
20084
15 00
20236
18,299 68
7151
2570 24
20134
200 00
20238
687 58
7153
2463 62
20183
160 00
20239
21 35
20184
150 00
20242
40 00
20186
3 21
20244
75 60
20190
27 82
20247
32 05
20193
59 39
20248
715 48
20197
10 00
20249
32 22
20200
1731 89
20201
6631 01
20202
768 08
20203
466 09
20205
376 62
20206
25 68
20207
51 50
20208
33) 69
20210
133- 24
20211
1150 00
20212
280 45
20214
80 68
20216
100 00
20217
54 47
20219
149.14
20222
4494 00
20225
1837 96
20226
18 70
20227
13 38
20232
34 24
TOTAL OUTSTANDING PAYROLL CHCQUCS S 11,571 57
TOTAL OUTSTANDING GENERAL CHEQUES S 45,205 24
TOTALS 56,776 81
OUTSTANDING LOANS S
CASH ON HAND DEPOSITED S 152,477 24
SUBMITTED TO COUNCILTHIS 22nd DAY OF March 1 <) 94
RCCVC _V �Zv MUN. ADMIN. �