HomeMy WebLinkAbout1996-03-26 Council MinutesAGENDA
- COUNCIL MEETING MARCH 26th, 1996
Approval of Agenda
Approval of Minutes
J C. Jeffery Report
Executive Committee Report
Accounts Payable
APP0TN'T*MPmmq
GE
8
9
10
11
12
13
14
9 00 A M
10.00 A M
1 15 P M
Mr Ken Dawonik - see item #22
Mr Lonnie McCook, Public Works Superintendent
Mr Vern Crawford - see item #8
Fines Revenue Allotment Survey
Hamlet Water Meter Billing
NERAL
Mt Vernon Water Co -op Ltd
Agenda - Joint Meeting with town of Three Hills
1995 Financial Statements and Budget Projection
Three Hills Community Memorial Centre Request
Trochu Municipal Library Request
Central Alberta Business Information Project
Regional E 9 -1 -1 Report - Mrs Marylea Lowen
TRANSPORTATION
15 Public Works Superintendent Report
6 Mar 19/96 Road Committee Report
7 Linden West Project
LATE ITEMS•
18 Mar 20/96 ASB Minutes
19 AB Assessment Equalization Consultants
20 Notice of 1996 AAMD &C Reeves' /Mayor Meeting
21 AB Municipal Affairs Response to AUMA article re
"Municipalities Shoulder Burden of Deficit Cutting"
22 Three Hills Flying Club
23 City of Drumheller - 1996 Bitting Fly Control Program
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C
M D OF KNEEHILL No. 48 COUNCIL MINUTES
MARCH 26t''. 1996
A regular meeting of council was held in the M.D OF Kneehill office 232 Main Street, Three
Hills, Alberta, on Tuesday March 26h, 1996, commencing at 8.30 A.M
The following were present for the meeting
Reeve Richard A Mart Division Four
Councillors
Marylea Lowen
Division
One
Otto Hoff
Division
Two
Robert E Boake
Division
Three
Richard M Vickery Division
Six
Glen Wagstaff
Division
Seven
Municipal Administrator
John C Jeffery
Jennifer Deak, Assistant Administrator, was present and recorded the minutes
Mr Jim Hanger, Councillor Division Five was absent from the meeting
Reeve Marz called the meeting to order at 8.40 A.M
Mr Marz reported he had attended the annual Credit Union meeting last Saturday and he
would be bringing in the annual reports later in the week
A request was made to add item #24 Acme Fire meeting, to the agenda
Mrs. Lowen moved approval of the agenda with the above noted addition
CARRIED
The minutes from the March 12/96 meeting were reviewed Mr Marz noted the Executive
Committee had edited out the portion of the minutes dealing with Mr Bruce Hastie and the
request for information regarding his retirement gift Mr Jeffery read the letter to Mr Hastie
explaining the retirement policy and Mr Hastie's retirement gift Mr Marz requested this
letter inform Mr Hastie that this matter was discussed in council and recorded in the minutes
but council felt it prudent to edit this matter from the revised minutes sent for publication to
the newspaper
Mr Boake moved approval of the March 12196 minutes
Mr Jeffery's report was presented
Mr Wagstaff moved approval of Mr Jeffery's report
" I 1
" 1 1
The Executive Committee report was presented Under Executive Committee #1, Mt
Vernon Water Co op Mr Jeffery reported he was expecting correspondence from Mr Barry
Sjohe Brownlee Fryett, prior to the appointment with the Mt Vernon Water Co op
scheduled for later in the meeting
Under Executive Committee item 12, Schmautz Pmt Mr Marz reported due to the time lines
in finalizing the survey it would be advantageous to rent this land for another year Mr Marz
requested the Torrington Huttentes be included in the list of parties interested in leasing
and/or purchasing this land A discussion followed on the rental terms of this lease and it was
noted all the land was currently in pasture but there was approximately 60 70 acres that
could be cultivated and had been cultivated by previous renters of the property It was agreed
PARK-AND CREDIT
1N1ONA!EWG
,Z.151
ADDITION TO AGENDA
MAR 121% MINUTE$
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APPROVAL OF MINUTES
APPROVAL OF JCJ
Mlmo'1111111
MT VERNON WATER
CO-0P
SO/ALL TZ PIT
LEAiSE4NENTAL
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M D OF KNEEHILL No 48 COUNCIL MINUTES
MARCH 26 h, 1996
Aa1'err
to advertise this land as pasture land, exclude the portion allocated for the future rubble pit,
and not necessarily accept the highest offer
It was agreed to table Executive Committee item #3 rip rap for culverts, until the Public
Works Superintendent was present
Mr Ken Dawomk entered the meeting time 9.07 A.M
K DMONIK THREE
HILLS R-YINFOM
Mr Marz welcomed Mr Dawomk to the meeting and invited him to address council Mr
INTO WETTNG
Dawomk noted he was here on behalf of the Three Hills Flying Club who were concerned
about the current activities at the airport and wished to inform the M.D council of these
concerns Mr Daworuk advised P B.I Aviation was lobbying the town for a voting seat on
the Airport Commission in return for financial and other donations Mr Dawonik proceeded
to review the history of the Flying club and the integral role it has played in the development
FLYING CLUB'S
CONCERNS RE
of the airport, noting the Flying club has been in operation for the past thirty years, did the
AIRPORT W .
preparatory work for the current airport site, extended the parking area, provides twenty four
hour service, seven days a week, for the retail re fueling depot, contributed to the fencing
building and utilities on site Mr Dawonik also noted an Airport Advancement User Group
has been formed and now both the Flying Club and this group have an interest in the airport
In response to questions from council Mr Dawomk advised the Flying Club is financed
through fuel sales and memberships, this presentation has not been made to the town of Three
Hills, the club members are not adverse to the expansion of the airport but would like to be
recognized for their past contributions to the airport development, the Flying Club members
do not want to be squeezed out Mr Dawomk expressed concerns about the number of
ground sprayers Mr Ery Abbott has sitting out at the airport and the possible safety factors,
�►��
with the increased airport traffic from the P B.I training school and the inexperienced student
flyers and the hazards posed by this equipment being on site Mr Marz noted these concerns
would be raised during the meeting with the town scheduled for this evening Mr Wagstaff
Ask"
inquired who held power, between airport meetings to enforce airport policies Mr Arlin
Koch was the chairperson of the commission and Mr Herman Martens the secretary It was
agreed there should be policies in place and provisions for the enforcement of policies Mr
Dawonik left an information package outlining the history of the Flying Club and its
contributions to the airport
Mr Marz thanked Mr Dawonik for meeting with council and informing them of this situation
Mr Dawonik thanked council for their time and noted he would contact Mr Koch and Mr
Robertson mayor of Three Hills, to discuss this matter
K DAWONIK OUT
Mr Dawonik left the meeting A short recess was held from 9 45 A.M until 10 00 A.M. Mr, OF METING
Lonnie McCook, Public Works Superintendent, was present when the meeting continued PWS INTO MEETING
Under Executive Committee item #3 rip rap for culverts, Mr McCook noted the cement
from the elevators would be hauled to the Correction Line Stock Pile Mr Vickery inquired if RIP RAP FOR
this cement could be hauled directly to the location where it would be used Mr McCook CULVERTS
noted this would not be viable as the rip rap would have to be placed and the culvert installed
and it would be preferred to have the experience of the M.D workforce undertake this work.
Mr Boake noted there was cement debris at the Acme lagoon which may possibly be utilized
as rip rap for culvert installation
Mr McCook presented the Public Works Superintendent report Under report item #3 Ward MS REPORT
approach, Mr McCook reported Mr Phil Ward is now requesting his approach at S.E 30 31-
24 W4 be moved 25 - 50 yards to the east The existing approach does not meet sight WARD APPROACH
distance and the proposed relocation would provide better sight distance but would still not 31F2
meet sight distance policy guidelines -ze--s m0W % R-K
Mr Vickery moved Mr Phil Ward's approach S.E. 30- 31 -24 -W4 be moved to the east
CARRIED
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M. D OF KNEEHILL No. 48 COUNCIL MINUTES
MARCH 26t''. 1996
Under report item #1, it was reported the Alberta Transportation tender for the Bigelow
bridge repairs, on SH 587 closes at the end of the week and the project is expected to be
completed by early May A letter has been sent to Mr Randy Shalagan Bridge Branch,
expressing concerns regarding the time frame for the project and the mayor traffic detours
required during the bridge repairs
Under report item #10 Painter project, Mr Randy Shalagan has reported the life expectancy
on the two bridge files are 25 years (bridge file #08628) and 10 years for bridge file #08629
In considering the traffic counts and the life expectancy of the bridges Alberta Transportation
feels these bridge structures do not need replacing when the road project is undertaken this
year and will not fund the replacement of these bridges at this time It was noted the winter
traffic counts were 38 vehicles per day A discussion followed on the feasibility of
undertaking tlus project and not replacing the bridge structures at the same time It was
agreed the ideal was to get the maximum life expectancy from a bridge structure and it was
also agreed it would not be efficient to undertake this project and then return at a later date to
replace the bridge structure Mr Wagstaff noted the north section of this road project
required the most attention and recommended the 1 '/2 mule north portion of the project from
the middle of the S.E 5 -34 22 W4 be undertaken in 1996, as scheduled and approved on the
road program
BIGELOW BRIDGE
REPAIRS
Alelw Fuz 1&03
s6e- 11* .3P'15AJr
F�
PAINTER PROJECT
Mr Vickery moved the north one and a half miles of the Painter Project, front the S.E. 5-
34-22-W4, remain on the 1996 road program and the southerly half nule portion of the
project, including the culverts and coulees, not be undertaken at this trine.
CARRIED
Mrs Lowen moved approval of the Public Works Superintendent Report
CARRIED
The Mar 19/96 Road Committee Report was reviewed Under R4 Committee item #2
Lowen access to N W 14 29 21 W4 a discussion followed on the problem of accessing this
parcel Concerns were also raised regarding the possible gate across road allowance at Mr
Otto Braaz's property A request was made to determine if the road was on road allowance
and also that the land files be available to the Road Committee to further investigate this issue
Mr Marz moved the Road Committee further investigate this matter and bring a
recommendation back to council
" I 1
Under Road Committee item #5 Allan Becker Rock Complaint S.ET.
mi 29 24 W4, Mr Vickery
reported the committee checked this area three times and found no rocks
Under Road Committee item #9, Schmautz water problem S.E 14 32 -27 W4 Mr Marz
requested a letter be sent to Mr Hobie Schmautz advising him of the road committee's
recommendations
Under Road Committee #11 Tetz request for approach N W 30 31 24 -W4, Mr Marz noted
Mr Brian Tetz was requesting a second approach from SH 583 to access his land and that this
request was within the policy Mr Vickery recommended a culvert be installed in the pasture
to allow access from the land thus minimizing the number of approaches off a secondary
highway It was also noted if an approach were installed from the highway it would have to
be base coursed, chipped and paved
APPROVAL OF PWS
ROAD COMM REPORT
L() EN ACCESS
N W 14-29-2149
met �0 7 Pis
A BECIER ROCK
PROBLEM
S E 17-29-24-W
SQ-MA n WATER
PROBLEM S
X14
F
TETZ APPROAM
N W 30-31 -2449
Mr Wagstsaff moved, in lieu of installing an approach front SH 583 to access Mr Tetz's SwA� gl�
land (N W 30- 31- 24 -W4), the M.D supply and install a culvert on Mr Tetz's land to
access his property upon the condition Mr Tetz signs a letter acknowledging this culvert
installation is in lieu of the M.D policy to allow two approaches per quarter of land and
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M. D. OF KNEEHILL No 48 COUNCIL MINUTES
MARCH 26t ". 1996
shall not request another approach for this quarter of land.
CARRIED
It was agreed should Mr Tetz be agreeable to these terms, it would address the M.D 's
concerns regarding numerous accesses from secondary highways and also be a financially
efficient solution
Mr McCook noted the Road Bans came into effect Mar 21/96 and all bans agree with the ROAD BANS
provincial recommendations
Mr Vickery moved approval of the Road Committee report
CARRIED
Mr Vickery moved to table agenda item #17, Linden West project
CARRIED
Mr McCook reported the survey had been received for the Schmautz Pit subdivision, south
half 20 32 26 W4 The total subdivision for the future rubble pit totals 14 3 hectares (35.4
acres) A request was made to obtain legal opinion regarding the requirements for the
advertising of a rubble pit which includes a transfer site and burning pit for clean burnable
materials
The review of the Executive Committee Report continued Under Executive Committee
report item #29, SH 836 road concerns Mr Hoff noted the portion of road from the Dmede
hill going myth was in poor condition and required some maintenance
Mr Hoff moved the Road Committee look at this concern.
The Public Works Superintendent was requested to arrange a Road Committee meeting as
soon as possible to address the concerns expressed at to day s meeting Mr Boake
volunteered to replace Mr Hanger, in his absence on this committee
Mr McCook left the meeting time 11 30 A.M
Under Executive Committee report item 95, Acme Fire Meeting, Mr Jeffery report he and
Mr Boake had attended this meeting and the consensus from the village residents was
unanimous to have an agreement in place for cost sharing of the Acme fire department
expenses on a 50/50 basis with the M.D It was noted, effective April 1/96 there will be one
central dispatch for the area A discussion followed on the need to have a review clause in
such an agreement, the status of the balance of the joint services negotiations, the expectation
of Acme to negotiate the balance of the joint services in good faith should a fire agreement be
signed prior to the reconciliation of the balance ofjoint services negotiations
Mrs. Lowen moved to table this discussion until after lunch.
CARRIED
The meeting recessed for lunch from 11 55 A.M until 1 00 P M.
W41 1 .4 A
LINDEN WEST PROJECT
TABLED
/B
SDIfflUfZ PIT SUBDIV
Ec r.2
,�.EyrEe SFarr 7
SH 836 ROAD CONCERN
DIEDE HILL
DIEDE HILL REFERREC
TO ROAD COI
' .s
4,w
PWS OUT OF NETTING
ACNE FIRE MEETING
REPORT
The Acme Fire meeting discussion continued when the meeting resumed Mr Vickery
expressed concerns regarding one area subsidizing another for fire services and emphasized
the need to be fair to all ratepayers Mr Vickery also noted the Acme/Lmden fire district was
one fire area and in this capacity should be treated the same as other fire areas in the ACNE FIRE A/G
municipality
Mr Vickery moved a draft fire agreement between Acme and the M.D. be prepared for the
sharing of fire costs on a fifty fifty basis and this agreement include a review clause, a
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M D OF KNEEHILL No 48 COUNCIL MINUTES
MARCH 26t'', 1996
termination clause and a tern: that Acme agree to deal in good faith in negotiating the
balance of the joint service issues.
CARRIED
Under Executive Committee report item #13 AB Environment, Notice of Hunting Season
Meeting, Mr Vickery advised he would be unable to attend this meeting, scheduled for April AB EWIRONMW
16/96 in Drumheller due to a previous commitment Mr Wagstaff offered to attend the WRCE OF RVING
meeting as Mr Vickery's alternate N
„,.
Under Executive Committee report item #27, 1996 Municipal Mill Rate Mr Jeffery reviewed
the advantages of having one municipal mill rate to include municipal, fire, recreation and COMBINED NUVICPAL
ambulance nulls Mr Jeffery also reviewed the portion of the auditor's engagement letter MILL RATE –
dealing with the disclosure of fraud and irregularities and stating detection of such errors must MI M'S off
be primarily the responsibility of management Mr Jeffery also reported the audit includes a
total cradle to crave audit for amounts in excess of $30 000 00"'F,�
Mr Wagstaff moved approval of the Executive Committee report APPROVAL OF EXEC
CARRIED COW Ow
Mrs. Lowen moved approval of the accounts presented for payment to -day, subject to
review by the Finance Committee of Messrs. Hoff, Marz, Boake and Wagstaff �-�
CARRIED
Mr Jeffery reviewed the Mar 26/96 legal opinion received from Mr Barry Sjolie, Brownlee
Fryett regarding the Mt Vernon Water Co op and the legality of loaning funds to this project LEGAL OPINION
The legal opinion expressed by Mr Sjolie is that, under the provisions of the Municipal RE Mr VERNON
Government Act, it is unclear whether the Co op meets the requirements of a non profit WATERP
organization that can be loaned funds Because the Act is new, it has not been court tested
and there is no precedence set to determine interpretation
Mr Vern Crawford entered the meeting time 1 50 P M. V CRMfORD INTO
MEETING
Mr Marz welcomed Mr Crawford and provided him with a copy of the legal opinion
received from Mr Sjolie Mr Marz noted he had specifically requested definite advice from
Mr Sjolie but as indicated in the letter, this was not possible Mr Crawford acknowledged
council's concerns regarding this legal opinion Mr Marz noted the legal challenge appeared
to be whether it was legal to loan the money to the Co op whether, under the Rural Utilities
Act the Co op was considered a "non profit" organization as it could distribute assets upon MT MM WATER
winding up It was noted council certainly was not disputing the ratepayers ability to repay CPFU DING
any loans Mr Crawford recommended provincial counsel be sought to interpret the Act and REW
give direction. It was agreed a meeting with the Hon Tom Thurber, Minister of Municipal
Affairs, should be requested and a date set during the AAMD &C Spring Convention to meet
and review these issues Mr Jeffery was requested to arrange a meeting with the Minister
Mr Jeffery left the meeting time 2.30 P M
In response to questions from council Mr Crawford advised the Co op had not explored any
other avenues of financing to date, the direction from the Co op members was for option #2
this option was preferred as it was simple and met the direction of the members there is a
possible 33 members for this project Lee Maher has been given notice by the Co -op that the
Co op has engaged Potter Consultants to do the engineering work for the project
Mr Jeffery returned to the meeting and advised a date of Tuesday, April 2/96 in the afternoon MATING WITH MIN
had been scheduled to meet with the Minister, a time would be confirmed at a later date The MJV AFFAIRS RE
Minister's office had requested a letter containing some background information, be faxed to WATER P
their office prior to this meeting Mr Marz extended an invitation to the Mt Vernon Waterer )— T
Co -op members to meet with the Minister It was also agreed to invite Ms Carol Haley "4"gN
E
C7
IC
M. D OF KNEEHILL No. 48 COUNCIL MINUTES
MARCH 26th, 1996
MLA, to this meeting Mr Marz reiterated council s position that it wants to be a facil
to the Co op but at the same time does not want to take unlimited risks to accommodate
funding requests Mr Crawford thanked council for their time and efforts and left the m(
time 2.45 P M
A short recess was held from 2 45 P M until 3 00 P M
Mr Jeffery advised a meeting date of April 24/96 2.20 P M had been scheduled for Mr
to meet with the AB Boundaries Commission at the McDougall Centre in Calgary
1Y10.1 G
AB BOLN)ARIES COW.
MEETING DATF-
A I
Mr Jeffery reviewed the hamlet water account summaries detailing the water and sewer
operating costs, water usages number of users and meter installation costs It was noted
both the hamlets of Wimborne and Swalwell have net surpluses from their water and sewer
systems It was agreed all utility systems should have a provision built into them for
maintenance of the systems
Mr Boake moved the cost for water meters in the hamlets of Wimborne and Swahvell be
taken out of their net system surpluses, the cost for meters in the hamlet of Huxley be
charged, at a flat rate, to each user over a five year period and a letter be drafted to all
hamlet residents explaining the reasons for water meter installations and the cost of
operating these systems
CARRIED
It was agreed the hamlet water and sewer costing be kept separately and a review of costs
undertaken every two years
The agenda for the point meeting with Three Hills was reviewed It was agreed to add Airport
Commission to this agenda. Mr Marz advised he had dust received a fax from Mr Kevin
Edwards, councillor from Three Hills regarding point services and due to time constraints,
would be unable to respond to this document prior to this evening's meeting
=rP4
THREE HILLS JOINT
MEETING AGENDA
,-,/4
Mr Jeffery reviewed the financial projections for the M.D , noting with municipal and
transportation grant cuts maintaining the municipal taxes at the same level of collection and M_D FINANCIAL
maintaining services at the current level reserves would have to be used to balance the PROJECTION
budget &Ww7F,
Mr Marz briefly reviewed the items he would be including in his annual Reeve's Report
which would be published with the 1995 financial statements It was agreed to include the
grants reductions note the cuts already made to the operations, discuss the reserves and
maintain the municipal taxes at the 1995 level, stress that the surplus looks good but future
projections with government cut backs continue to impact the municipal operations and there
is no guarantee the taxes unchanged
Mr Marz requested consideration be given, in light of the budget projections to undertaking
additional road projects, like the Linden West Road, especially when the financial forecast is
that the municipality will need to dip into its reserves in 1996
Mr Wagstaff moved the meeting continue past 4 30 P M
CARRIED
Mr Marz requested a show of hands from those councillors agreeing to maintain the 1995
municipal mill rate for 1996 The majority of councillors agreed to this
Mr Jeffery reported the Three Hills Memorial Centre had requested financial support last year
and the M.D had responded that it would consider this request later in the year when the
1996 budget was discussed It was suggested this item be referred to the agenda for tonight's
meeting with Three Hills
0
REEVE'S AW AL
War-
TI-015111 ITWUU7.,11
OECTIOW
L,aas� u18rr�ia�
CONSO&6 TO ADOPT
1995 RN MLL
RATE FOR
o"V% emu;
THREE HILLS C".'
CENTRE REQUEST
FOR FUNDING
E
101
M D OF KNEEHILL No. 48 COUNCIL MINUTES
MARCH 26th. 1996
Mrs. Lowen moved to table this matter
" I 1
Mr Jeffery reported the Trochu Library had sent a letter requesting financial support to help
maintain its level of services The library has had various cutbacks in funding during the past
years
01 '� ii s.
E 79/Z .4W Mr Man moved a letter be sent to the Trochu Library acknowledging their loss of funding 2
and advising the municipality has also undergone funding losses and cuts to services and
current projections indicate the municipal budget will suffer more cuts, therefore, the
M.D cannot meet this request but, should our financial situation change this request will
be reconsidered
CARRIED
Mr Jeffery reported the Central Alberta Business Information Project had been formed to
undertake the development of a Central Alberta Business Directory and enhance business and Cpl AB BUS
community growth To finance these project, a request for a $0.20 per capita contribution has INFO PROJECT
been requested The attendees at the meeting of this project were from Red Deer, Innisfail
Didsbury, Ponoka, Sylvan Lake and other Highway #2 corridor communities It was noted
the County of Red Deer did not attend this meeting
Mrs. Lowen moved to accept and file. 114�
CARRIED
Mr Vickery moved to table agenda item #14, E -9 -1 -1 Report and agenda item #18, A.S.B. E 4-1 -1 & AM
minutes. AILED
CARRIED C %B
Mr Jeffery reported the Alberta Assessment Equalization Consultants had advised that, due to
changes made in legislation for 1996 it feels there is little or no chance for success in AB ASS EQUALIZED
appealing equalized assessments and unless advised otherwise will withdraw the municipality's TANTS �rAL
appeal to the Municipal Government Board
r� c
Mr Vickery moved the M.D withdraw its equalized assessment appeal
CARRIED
The agenda items for the Reeve's meeting, scheduled during the Spring AAMD &C
convention was reviewed
Mr Hoff moved a draft agenda be prepared, based on the agenda item requests received,
and this draft agenda be faxed to the AAMD &C
CARRIED
Mr Jeffery read a letter received from Hon Tom Thurber Minister of Municipal Affairs
responding to remarks from the A.U.M.A. regarding municipalities shouldering the burden of
deficit cutting
Mr Boake moved to accept and file and a copy of this letter be given to each councillor
CARRIED
Mr Jeffery reported the City of Drumheller was requesting a continuous consent option for
the Biting Fly Control Program
Mr Hoff moved to complete this continuous consent option for this program, table the
balance of the agenda items and adjourn the meeting
CARRIED
Time 4 55 P M.
f
Reeve
Munich 1 dminist a r
7
REEVE'S MEETING
AG"
AB NUN AFFAIRS
LETUR RE WM
��• may.,•: � ,��
11 ',1 .,10' 1.
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1
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JOHN C JEFFERY REPORT
March 13th, 1996 to March 26th, 1996
REPORT'
'Balance Forward
$ NIL
1 Gave 100 M D. pins to Lori Gallant, Three Hills Atom "A"
Hawks for Provincials at Fort Macleod March 15 -18/96
Gave
100 M D pins to Glen Smyth, Trochu Bantams for
iProvincials
Gave M D map to Stats Canada $ 10 00
alance Forward $ 10.00
CORRESPONDENCE
1 Mar 11/96 Receipt - PFRA Equity water grant $61,195.79
2 Feb /96 Fines Disbursement Detail and Summary Report
3 Feb 29/96 Alberta Gazette
4 Feb 27/96 Kneehill Community Resource Board minutes
5 Feb 13/96 & Feb 27/96 Golden Hills Regional Div #15 minutes
6. 1994 -95 Golden Hills Regional Div. #15 Annual Report
7 Mar 8/96 A R M A A meeting minutes
8 AB Municipal Financing Corp - Notice of General Meeting and
i address change
I'9 AB Community Development - Recreation Volunteer Recognition
Award Nomination Form
X10 Advertising - Westec Security Systems.
11 Advertising - Gan & Gan Utilities & Engineering Ltd.
12 Advertising - G F 0 A Conference Sept 18 -20/96
13 Assoc of Architects 1996 Register and Firm Index
14 Advertising - Autocad course
15 Advertising - DeVry Institute
6 Facilty of Extension, U of Alberta course advertising
7 U of Victoria course advertising
8 Seminar advertising - Doing Business on the Internet
9 Seminar advertising - How to Manage Multiple Projects, Meet
Deadlines, & Achieve Objectives.
t0 Seminar advertising - How to Supervise People
i Seminar advertising - Thinking Beyond the Boundaries - How to
Teach Yourself and Others to Find Innovative, New Answers and
Make Better Decisions.
12 Canadian Business Information - Catalogue of Sales Leads
3 Lethbridge Community College 1994 -95 Annual Report
24 Employment Opportunity - Supervisor, Planning Services and
Municipal Planner, M D of Rocky View
25 Employment Opportunity - Municipal Administrator, M D. of
Wainwright
26 Sales brochure - Flag Sale
27 AB Power brochure re* preauthorized payment plan
28 Advertising - U F.A
9 Advertising - A G.T Yellow Page Directory
0 Advertising - Bumper to Bumper Auto Parts
it Mar 13 & 20/96 Drumheller Mail newspaper
12 Mar 19/96 Highway 21 newspaper
3 Mar 20/96 Capital newspaper
HOME OCCUPATION AND DEVELOPMENT PERMITS.
NIL
1
v
EP, �
PUBLIC WORKS SUPERINTENDENT'S REPORT
TUESDAY, MARCH 26, 1996
1 Talked to Bridge Branch about #587 bridge and they will be sending us information on
the scope of work and time schedules of the work needed on this structure They
figure the work will be contracted out and will be completed early May at their cost
2 Boys have been busy with frozen culverts and cleaning up holidays before we get into
the busy season
Mr Phil Ward was in to see me Monday March 25 1996 about his approach request
I explained to him the Road Committee recommendation to Council and the reasons
why the request for another approach was denied The request from Mr Ward is now
to have his existing residential approach moved 25 50 yards to the east I explained
the policy of site distance to Mr Ward and that Council as a whole would make the
decision to relax this or not
Gravel boys have base material in place on 21 & 27 I in going to have the pile
measured to double check and make sure The boys are hauling road gravel to 21 &
27 now while bans are on, along with some spot gravelling on local roads
Randy will be getting a hold of the councilors who have projects on this years road
program to start getting land agreements
I've sent out for quotes on crackfillmg material and chip oil
No information to report as of yet on the Dafoe project I'm waiting on Randy
Shalagan to get back to me on out options and prices on the bridge files involved
I would prefer to stay back from this years Spring Convention for a number of
reasons First I've got a few boys on holidays and some of them are key people
Second, with everyone from the management end not being around, I'd hate to be
putting guys into a spot if something were to happen I'm trying to help get crews
lined up and spring jobs organized before all hell breaks loose in the summer There
isn t that much happening on the public works agenda this spring session other than a
budgeting course so I feel if it's okay with Council I'll stay back and guard the ranch
Robin Arthur's phoned yesterday and told me he sent the drawings of the Schmautz
pit by courier to us and hopes it arrives in time for council He hasn't signed these
because all the pins haven't been placed yet The parameter work is done and these
plans should be good enough for you to get started with the other procedures on the
subdivision.
.0 Talked to Randy Shalagan on the two bridge files 08629 and 08628 pipes on the
painter project One has an estimated life of 25 years left (08628) and the other ten
years plus. At this time Transportation feels that there will be no funding to replace
this pipe until its run its life Randy suggested we change road design to get our width
over the existing structure, or add extensions or fund the pipe ourselves They are
looking at just about all bridge files now and with the unorganization of the
department along with budget cuts they want all structures to run as long as possible
I told him I would be discussing the situation over with our engineers to see what
would be the most cost effective choice we could make for the long term
LONNIE MCCOOK, PUBLIC WORKS SUPERINTENDENT