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HomeMy WebLinkAbout1996-11-04 Council Minutese JOHN C JEFFERY REPORT October 23,d November 4` ", 1996 REPORT. Balance Forward $ 30.00 Sept 25/96 Road Committee dinner in Drumheller $ 35.00 Sept 27/96 Glen Wagstaff lunch with Carol Haley & Richard Marz $ 34.43 Oct 7/96 Ed Dunay lunch with auditor $ 13.89 1 Pending Items see attached report Balance Forward $113.32 CORRESPONDENCE. 1 Oct 29/96 Receipt #0025554 $25,224.92 Canada Alberta Infrastructure Grant. 2 Oct 28/96 Receipt #0025540 $130,045.50 Municipal Assistance Grant. 3 Oct 21/96 Receipt #0025465 $892.38 RRAP Agency Fees 4 Oct 15/96 AB Gazette 5 Oct 9/96 Donation Receipt ($100.00) St. Mary's Health Care Centre 6 Oct 9/96 AAMD &C Municipal Highlights 7 Oct 8/96 Golden Hills Regional Div #15 Organizational and Regular meeting minutes. 8 Oct/96 Municipal World magazine 9 Sept/96 Partners' A Safety Codes Council newsletter 10 1995 LAPP Annual Report. 11 Oct/96 AB Community Development Central Region Newsletter 12 Sep /Oct 1996 Commerce The Central Alberta Business magazine 13 Oct/Nov 1996 Developments AADAC magazine 14 Fall 1996 Matters Multiple Sclerosis newsletter 15 Employment Opportunity Director of Utilities & Environmental Services County of Leduc. 16 Employment Opportunity Communications Officer, County of Leduc 17 Employment opportunity Planning Technician Position, Palliser Regional Municipal Services. 18 Employment Opportunity Systems Coordinator, City of Leduc 19 Course advertising University of Alberta. 20 Seminar advertising Fundamentals of the Internet. 21 Software advertising CityView 22 Advertising Sports Excellence. 23 Subscription renewal Law Now 24 Advertising Brandt Tractor Ltd. 25 Advertising Richardson Greenshields 26 Advertising Fraser's Canadian Trade Directory 27 Advertising Holiday Classics 1996 Personalized Holiday Cards 28 Advertising The Station House, Three Hills. HOME OCCUPATION AND DEVELOPMENT PERMITS 1 Vanover Mary Home Occupation Sewing 2 Eskeland, John Newhouse (1345 sq ft.) 3 Tetz, Brian Mobile home (16x80) 1 NE 02 -35 -34 W4 NW 09 -28 20 W4 $ 100,000.00 NW 36 31 25 W4 $64000.00 i L` a 4 EJ PENDING FILES AS AT NOVEMBER 4`h, 1996 UPCOMING DATES Tuesday November 5/96 Council Meeting 8:30 A.M. M.D council chambers Friday, November 8/96 1996 Central Region ASB Conference Rumsey Community Hall Nov 11 14/96 AAMD &C Fall Convention Edmonton AB Appointments Nov 12/96 8:00 A.M. Starland breakfast meeting at 8:00 A.M. Room 435 Coast Terrace re Bleriot Ferry Nov 12/96 1100 A.M. Ty Lund Cardinal Room, Coast Terrace Inn re SH 837 Nov 13/96 ? ? ??? Butch Fischer Wednesday Nov 20/96 Kneehill Ambulance meeting 7.30 P M M.D office Thursday, Nov 21/96 KCRB meeting 7.00 P M. M.D office Friday, December 13/96 M.D Christmas Party Three Hills Community Centre Christmas closure MD office and shop closed from 4.30 P.M. Dec 24/96 reopens 8:00 A.M. Jan 6/1997 Jan 28 30/1997 1997 Provincial ASB Conference i Westin Hotel Edmonton March IO h 1997 MD of Kneehill Employee Day July 14 18/19971997 Provincial ASB Tour Hosted by M.D of Woodlands & County of Barrhead JD /PENDING.DOC 1 • N PENDING FILESASAT NOVEMBER e, 1996 ADMINISTRATIVE PENDING ITEMS. 1. GIS Autocad Mapping Program: Nov 21/95 Motion to purchase parcel mapping data. Feb 13/96 Motion to table Palliser Regional Mun. Services proposal to update parcel mapping until consultation with Mountain View Mar 5/96 Letter outlining proposal to Mountain View May 3/96 Herman Epp phoned and is agreement to purchase base maps from AAMD &C July 17/96 Meeting arranged with Starland, Wheatland Mountain View and Kneehill for Aug 22/96 at Didsbury Parkland County to give GIS presentation along with Heunstech Consulting Ltd. Jul 19/96 AAMD &C have advised parcel mapping proposal to purchase township maps from the province for $50.00 each has not transpired. AAMD &C will be negotiating with new entity for this purchase Aug 22/96 Paul Ehmann, Herman Martens, Lisa Paget, Ed Dimay & Jennifer Deak went to GIS presentation at Mountain View Discussed possibility of municipal partners forming a committee to further investigate possibilities of consultant and generic application, with costs shared between partners Oct 10/96 Alex Cunningham arranged for Andrew Christopher Land Data Technologies Inc (successor of Stewart, Weir) to review our map requirements Awaiting their evaluation and proposal 2 Inter Municipal Assessment Department Jun 11/96 Motion draft agreement to be prepared John is looking after and getting input from other involved jurisdictions. July 5/96 Meeting Kneehill Starland and Wheatland. Consensus reached re terms and draft agreement to be prepared. July 9/96 Agreement prepared. Request to provide councillors with draft. July 17/96 Invited assessment partners to GIS meeting see item #5 July 23/96 Motion approval of draft agreement for one year period. Aug 1/96 Letters sent to all partners advising Kneehill has approved this agreement. Aug 22/96 EC #20 Wheatland County has advised their council has approved this agreement and recommend agreement be forwarded to partners for signatures. Sept 3/96 Letter and agreement forwarded to Starland. Sept 19/96 EC #18 Letter expressing concerns re clause #2 of agreement received from Mountain View Recommend letter be sent to Mountain View confirming all partners are comfortable with the original commitment expressed by Mountain View at the first meeting Sept 30/96 Letter sent to Mountain View c.c Wheatland, Starland. 3 Green lights for volunteer rretighters May 28/96 Motion to have letters sent to all towns and villages in M.D requesting their input regarding this issue, especially their comments on cost, implementation, monitoring and liability Awaiting responses July 23/96 Mr Marz reported the Red Deer Radio Station had reported the Red Deer Fire Chief was not in favour of these green lights noting the public does not pay attention to flashing red lights and by having green lights the drivers of these vehicles may have a false sense of security and the number of emergency vehicles on the roads will increase. July 23/96 Kneehill Fire & Ambulance Dispatch, when asked for an opimon on this issue, Ms Brenda Christie noted she did not agree with green lights there are 50,000 accidents per year in north America involving emergency vehicles the chances are ten time greater for an emergency vehicle to have an accident. Ms. Karin Barg concurred with this opinion, adding there are far too many emergency vehicles at emergency scenes Aug 22/96 EC #8 Reported no response received yet from Torrington, Drumheller nor Carbon. Aug 26/96 Letter requesting response (and copy of original letter) faxed to Torrington, Drumheller and Carbon. Aug 27/96 CM p. l Reported AB Fire Chiefs Association has put forth a recommendation that it does not support green lights on volunteer vehicles. Motion to sent letters to all towns and villages advising of this recommendation. Sept 3/96 Letters sent to all towns and villages advising of AB Fire Chiefs Assoc recommendation. Sept 4/96 Phone call from Ian Appleyard, Carbon fire not in favour of these green lights (Still awaiting replies from Torrington & Drumheller) Sept 19/96 EC #13 Following responses received from towns and villages In favour of green lights Trochu, Linden Not in favour of green lights Carbon, AB Fire Chiefs Assoc. Three Hills JD/PENDING.DOC E PENDING FILES AS AT NOVEMBER e, 1996 Neither for nor against Torrington Responses not received from Acme, Drumheller Exec Comm recommended letter be sent to all towns and villages advising majority of respondents are not in favour Sept 19/96 EC #21 AB Trans has requested it be informed whether or not the municipality will be implementing a green light bylaw Exec Comm. recommendation to write all towns and villages indicating it would be advantageous for all jurisdictions in the municipality to have a consistent position and that the M.D will not be implementing any bylaw Also to advise AT &U of M.D s position. Sept 27/96 Letters written to all towns and villages & AT &U Oct 21/96 Town of Trochu letter Trochu will not be implementing green lights bylaw eC." ** *RECOMMEND FILE THIS ITEM * ** /� %r °, 4. Cash in Lieu/Muntcipal Reserves May 28/96 Motion for municipal reserve allocation with school authority to be based on M.D representation on school board (3/8 (37 5 1/o) x 25% of reserves) Letter sent to school board for their opinion. Aug 27/96 CM p 7 Alex discussed proposed changes to Mun. Dev Plan clauses 4 8.1 4 8.4 to address municipal reserves at a later date Report accepted. Sept 19/96 EC #12 School div Has advised it supports 25% for reserves but not 3/8 of this amount as the school trustees represent entire region. Recommendation approved to sent a letter to all towns and villages Wheatland County & M.D of Starland inquiring about their cash in lieu policies Sept 30/96 Letters sent. Oct 17/96 EC #14 Reported responses received from Palliser Regional Municipal Services, responding on behalf of Drumheller Trochu, Linden Acme & Carbon Hussar & Wheatland County have also responded. Recommendation to table until all responses received. S Linden Rubble Pit Jan 23/96 Motion to table pending Mr Boake s investigations into possible land purchasing to expand the site May 28/96 Motion to table for one year (Motion recorded at June 11/96 meeting) Aug 13/96 CM p.9 Concerns re burning pit requiring repairs, fencing, trees reported. Motion approved to repair pit, install page wire fence and plant trees. Acme has also requested a date be set with Linden M.D and Acme to review problems and propose solutions Aug 19/96 Memos to Art, Alex & Bob Boake Need Bob Boake to advise of meeting date for Acme Linden and M.D to meet. Sept 11/96 Acme has set date for meeting Wed. Sept 25/96 at the Linden transfer site at 10:00 A.M. Memo faxed to Bob and Marylea advising of this date. Sept 25/96 RC #2 Road Committee met with JCJ Don Henry Paul Ehmann and councillors from Acme & Linden to review /linden site and discuss options. Oct 8/96 CM p.8 Meeting reviewed. Infonnation agreed upon to ascertain stacking the pits to get more life from available land start negotiations to purchase balance of quarter section, west of creek get gov't regulations to enlarge pit to the south charge for dumping Acme & Linden in favour of charging; Acme transfer site to be manned & open 3 days per week MD has only agreed to 2 days per week advised present costs for rubble pit is over $11,000.00 and rising current solution is not a long term solution Motion approved to table user fees pending a report on rural/urban users at the various sites in the MD Motion approved to share costs to have the Acme site open 3 days per week. Motion approved to request linden to write AB Environment re stacking pits Motion approved to form a committee of one councilor from MD Acme & Linden to start negotiations to purchase balance of quarter section, west of creek and Bob Boake be the MD representative on this committee Oct 15/96 Letters sent to Acme & Linden advising of these motions Oct 15/96 CM p.4 Motion approved to table user fees until all councillors present and further information be obtained regarding household and rubble dumping fees from surrounding jurisdictions. 6. E 9 -1 1 Emergency System June 11/96 Motion approved recommendation to go with Red Deer dispatch and letters sent to all towns and villages in M.D urging them to do likewise July 9/96 CM p.2 Mrs Lowen reported she had spoken with Mr Dusty Poxon mayor of Carbon, who has expressed an interest in having a meeting to review this issue July 23/96 Fire & Ambulance dispatch met with council to express concerns with dispatching 911 through Red Deer. Motion to have towns and villages meet with this service on Aug 13/96 at 7.00 P M. Aug 13/96 CM p 11 John to gather information cost comparisons etc. and get together with administrators who can make recommendations to their councils Aug 27/96 Motion to approve M.D 911 priorities 19` Red Deer call answer- 2nd current system (no change), 3`d Red call answer & dispatch, 4d` local answer & dispatch Aug 29/96 Letter sent to all towns and villages outlining estimated costs of 911 options and M.D priorities. JD/PENDING.DOC PENDING FILES AS AT NOVEMBER 4`h, 1996 Sept 10/96 CM p.4 Memo from Jack Ramsden and Kevin Edwards 911 inquiries reported to council Motion approved to have JCJ contact both parties and respond to their inquiries. Sept 19/96 EC #25 Linden has advised it supports option #2 current system (no change) Recommendation approved to address this matter after all responses received from towns and villages Oct 17/96 EC #13 Reported Acme has responded it's first priority is to keep the system as is this is the M.D 's 2 °d priority Trochu has adopted, in principle, the same priorities as the MD Recommendation to table until all responses received (Three Hills, Carbon & Torrington have not responded) 7. Hamlet Water Billing Town of Three Hills May 14/96 Motion town of Three Hills proposal to do water billing accepted. Letter sent to town advising currently installing water meters and will inform when installations completed. July 9/96 CM p.2 Reported contractor has indicated project will be finished by fall Council agreeable with this timeline. Aug 26/96 Letter received from Three Hills requesting information to set up water billing 8. Puhhe & School Ltbrary Antalganiation Posstbihnes Mar 12/96 Motion to sent letter sent to Golden Hills Regional Div Regarding possible amalgamations May 9/96 EC #38 Golden Hills acknowledged letter and referring to their boards for feedback. May 23/96 EC #10 Ibid. Aug 26/96 Letter sent to Golden Hills requesting update. Sept 19/96 EC 47 Reported Dr McKinnon, School Div Has advised Trochu & Three Hills schools do not have space to facilitate public library- Acme & Linden does have public library in the school Indicated willing to meet with council to further discuss. Recommendation approved to extend invitation to Golden Hills Reg Div To meet with council to discuss this and other issues Sept 26/96 Letter sent to school div Oct 22/96 CM p.8 Reported letter rec'd from school div Advising school/community libraries in Acme and Linden but physical and financial restraints, along with issues of student safety and security are factors determining Joint school/community libraries in Three Hills, Trochu, Torrington and Carbon. Advised MD s meeting dates in conflict with trustee meetings /appointments Motion approved to contact local school trustee Kathy Smith to arrange a meeting with the school trustees Oct 29/96 Letter sent to Kathy Smith. 9. Mectini! with Golden Hills Regional Division. Sept 24/96 EC #7 Recommendation approved to extend an invitation to Golden Hills Reg. Div To meet with council to discuss library amalgamations and other issues Sept 24/96 EC #12 Recommend cash in lieu of reserves also be discussed at this meeting (Also discuss school counsellor/KCRB) Sept 26/96 Letter sent to school div Oct 22/96 CM p.8 Reported letter rec'd from school div advising date conflicts. Motion approved to contact trustee Kathy Snuth to arrange a meeting Oct 29/96 Letter sent to Kathy Smith 10. Lots 9 12, Block 1, Plan 7015, EF Wimborne (former lumber yard) M.D has acquired these lots through tax forfeiture. Buildings were demolished and removed from lots. Lots advertised for sale. Mar 12/96 Motion to leave the property listed for sale for a further year and not list with any realtor 11 1997 Employee Day Monday, March 10/1997 Feb 22/95 EC #8 Recommendation to have Ms Cyndy Stevenson (speaker at 1996 Prov Ag Service Board presentation) come and give presentation on `building a positive workplace' at 1997 employee day Letter sent and engagement confirmed. 12. Cross Boundary Garbage Dumping Feb 27/96 Motion (in response to request from Mr Bill Purves -Smith, Custom Woolen Mills, to use Linden Transfer Site) to propose and agreement with Mountain View to allow ratepayers to use neiglibounng Junsdiction s transfer sites, conditional upon ratepayer requests Letter sent to Mountain View no response. June 28/96 Mountain View advised council has approved our proposal Will be drafting up an agreement. July 9/96 CM p.2 Mr Boake inquired about an arrangement with Beiseker & Rocky View It was agreed to wait and react only when a request is received. Sept 19/96 EC #28 Cross boundary agreement presented and approved. Sept 30/96 Letter and A/G forwarded to Mountain View JD/PENDING.DOC 4 PENDING FILESASAT NOVEMBER 4"h, 1996 13. Red Deer Rivcr Corridor Integrated Management Plan John knows all about this and advises it has to go to another public hearing July 17/96 JCJ memo no change yet• public hearing then a final draft to come 14 Braconnicr Park June 25/96 Motion to advise AB Environment M.D willing to take over park and assume ownership for $100 without any stipulations or conditions (Council concerned re sell buy back agreement) July 10/96 Acknowledgement received from AB Environment re M.D s letter This letter being forwarded to Natural Resources Service Parks Program for a response. Aug 13/96 CM p 7 Mr Wayne Pedrini District Manager, AB Parks Service, met with council to discuss sell -buy back agreement. Council agreed to operate park until end of this season (Sept/96) Still feel same way about sell buy back agreement. Aug 21/96 Letter to sent to Mr Pedrmi confirming council s position. Sept 19/96 EC #27 Letter received from AB Environment acknowledging M.D letter of Aug 27/96 Reported Yvonne Braconnicr has requested, since M.D does not want area, this land be re purchased back from the province by her family Also reported this park is used a lot as a day use area. Recommendation approved to write AB Environment advising the M.D would be interested in purchasing this property at a reasonable price, with no sell back clauses attached. Sept 30/96 Letter sent to Mr Wayne Pednm, AB Parks Oct 3/96 EC #13 Recommendation for MD to take over park operations under the original conditions set by AB Parks with the understanding the province will never take back the park and further the Parks Committee look into solving in the most economical manner the water problems at the park. Oct 8/96 CM p.2 Noted the terms set by the province are to ensure the park is not used for any other purpose than a recreation area. Oct 8/96 CM p.6 Motion approved to write to Mt. Vernon Water Co -op requesting consideration for an extension to commit for a water service hook up at Braconnier Park due to negotiations regarding the transfer of this park not being completed Oct 15/96 Letter sent to Mt. Vernon Water Co -op Oct 15/96 Letter sent to Mr Wayne Pedrmi 15 Fire Agreements June 25/96 Tabled pending responses from towns and villages re June 18/96 joint services letter Aug 27/96 CM p 8 Motion M.D fails to recognize Acme's good faith, to advise Acme as the village has chosen not to enter into a Joint fire department with Linden and in light of the central dispatch system, M.D has opted not to enter into an agreement with Acme and shall continue to fund Linden fire department. c.c Village of Linden. Sept 4/96 Letter sent to Acme (c.c. Linden) Sept 19/96 EC #26 Linden has sent letter expressing their concerns re change from 75% to 50% M.D funding and request meeting to further discuss Recommendation approved to schedule this meeting after the joint services meeting. Sept 27/96 Letter sent. 16. Invoicing for Structural Fires May 28/96 Reported this issue had been brought up at the Mayors and Reeve's meeting by Mayor Joyce McDonald, Linden. Motion that a recommendation be put forth to all towns and villages that fire calls to structural fires be invoiced. Letter sent to all towns and villages June 11/96 Letter sent to all towns and villages requesting input and response July 18/96 No responses back Phoned all towns and villages and faxed copy of June 11/96 letter Aug 22/96 EC #9 Reported no response received from Three Hills nor Trochu. Aug 26/96 Letter faxed to Three Hills and Trochu requesting response to June 11/96 letter Oct 8/96 CM p.9 Motion to table this item. Oct 22/96 CM p. l Reported majority of jurisdictions are in favour of this invoicing Motion approved for MD Fire Committee to arrange a meeting with the Fire Committees from the urban jurisdictions to further discuss this issue and set ratesand that prior to this meeting the urban fire committees receive input, re fire rates, from their local Fire Chief Oct 24/96 Letters sent to all urban towns and villages in MD 17. Joint Services June 18/96 Letter to all towns and villages stating revised Joint service position senior housing equalized assessment, ambulance phase in 50150 per capita and equalized assessment until Jan 1/2000 at which time a review to determine impact recreation to be negotiated separately JD /PENDING.DOC F-;-7 L-� E PENDING FILES ASATNOVEMBER4`, 1996 Aug 13/96 CM p.5 Reported Three Hills Trochu, Linden and Torrington have agreed to this compromise Acme and Carbon have not agreed. Motion to send letters to Housing Authority and Ambulance advising majority of municipalities which fund these operations have agreed to this compromise and to request ambulance funding changes effective Jan 1/97 Aug 21/96 Letters sent to Kneehill Ambulance & Kneehill Housing Corp (cc towns & villages) Sept 10/96 CM p.3 Agreed to invite all town & village councils to a joint service meeting Sept 19/96 EC #29 Recommendation to redraft joint service position for presentation to council Sept 24/96 CM p.5 Discussed joint services position and tabled for next Exec Comm. meeting Oct 22/96 CM p.6 Motion approved in view of there being no recreation joint service agreements negotiated and in view of the MD wishing to show good faiths towards these negotiations, the 1996 budgeted amount of $70 000.00 for urban recreation grants be distributed amongst Three Hills Trochu, Acme, Carbon & Drumheller based on a percentage and average of the past three years grants and further a letter be sent to all towns and villages, indicating the MD s position, good faith and hope these agreements can be successfully negotiated for next year 18. Three Hills Recreation June 25/96 Approved 1996 Three Hills recreational grant in the amount of $22,000.00 as an unconditional grant. Cheque not issued yet. 19. AB Senior Summer Games April 9/96 Motion to send a letter of support to the AB Senior Summer Games Bid Committee in their bid to host the 1998 games in Three Hills and area. Letter sent. April 25/96 Reeve Marz also sent letter of support. June 25/96 CM p.10 11 Reported Three Hills successful with their bid. Discussion on golf Course Road re possibility of applying dust control on the road prior to the games. July 9/96 CM p.8 Reported Three Hills Golf Course applying for CFEP (Community Facility Enhancement Grant) for upgrading the camping area in preparation for the 1998 games In preparing this grant the golf course had requested the use of the M.D name on the donation list for providing gravel and grader work in the amount of $2 450.00 with the clear understanding this has not been approved by the M.D council 20. Air and PA System for Council Chamber July 23/96 Motion to have building committee investigate options for a PA system and also a quieter air circulation system for council chambers July 27/96 JCJ memo to Alex Cunningham to look into this matter 21. AAMD &C Fall Convention Mon Nov 11 Thurs Nov 14/96 Registrations sent into AAMD &C Suites will be on a rotational basis and we will be advised if we can get Suite #101 as per request of Council Reeve's meeting Nov 11/96 Room to be announced Aug 8/96 EC #19 All municipalities to be FAXED week of Oct 22/96, or week earlier for agenda items for Reeve's meeting Sept 5/96 EC #17 PWS to attend convention, at his own discretion. Meetings set for Tues Nov 12/96 Starland breakfast meeting Room 435 Coast Terrace Inn, Nov 12/96 1100 A.M. Ty Lund Cardinal Room, Coast Terrace Inn, Nov 13/96 Butch Fischer (time to be confirmed) j 22. Dennis Smyth /Monica Smyth King Request for Hook Up Equity Water NW 34- 32 -23 -W4 July 9/96 CM p.3 Mr Smyth requested costs for water hook up and also if he could install water line lumself with his backhoe. Council confirmed policy additional hook ups to be charged $14,000.00 and approved a motion should the water line be contracted, Mr Smyth would be welcome to bid on this project. July 19/96 Letter sent to Mr Smyth outlining Council s position Oct 8/96 CM p.9 Request for hookup onto Equity from Monica Smith King tabled. Oct 22/96 CM p.5 Request from Monica Smyth King for hook up onto Equity system. Motion approved to advise Mrs Smyth King of policy regarding costs to hook onto this system, the estimated cost for this hook up has been approximated at $20,000.00, if project to proceed, would probably be tendered, approval for hook up subject to signing an agreement and the terms payments and conditions as set by policy Also advising one hook up per title and no reselling of water from the meter Oct 28/96 Letter sent to Mrs Smyth King 23. Buffalo Jump Park Aug 13/96 CM p 7 Council discussed possibility of developing park for overnight camping etc. Discussed meeting with Carol Haley when she was next at M.D office to further discuss No dates have JD /PENDING.DOC 0 • • PENDING FII_E.SASAT NOVEMBER 4`" 1996 been set for Ms Haley to come to office. Aug 27/96 CM p.4 Noted Glen Wagstaff would be arranging a meeting with Carol Haley MLA when she is next in MD office Sept 4/96 Memo to Glen Wagstaff MD will make arrangements for Glen to meet with Carol when she is next in office, if Glen makes other arrangements to advise office. Sept 16/96 Appointment made for Glen to meet with Carol Haley Sept 27/96 at M.D office (10:30 A.M.) Glen advised by phone 24 M.D. Flaz Poles June 25/96 CM p 12 Building Comm reported costs for fibre glass poles $1280.00 each plus GST Motion to table July 9/96 CM p.3 Agreed to explore option of making own poles Motion to table July 23/96 CM p.2 Motion to table until information received. Aug 21/96 Phoned Keith Smith to get prices for 2 flag poles at Keivers and 2 flag poles for office 25 Three Hills Airport Commission Aug 27/96 Cm p.8 Aug 19/96 Airport Commission minutes reviewed and intent of motion regarding water hook up (town and MD be approached to pay 1/3 of the cost of hooking onto Mt. Vernon Water system) Motion to table this issue until costs obtained. Sept 19/96 EC #17 Town of Three Hills has approved a motion to pay 1/2 of 1/3 of the Mt. Vernon water hook up costs at the Airport. Recommendation M.D only pay 1/3 of 1/3 of these costs, as this percentage reflects the cost sharing arrangement for the airport (town 2/3, M.D 1/3) Sept 24/96 CM p.2 Discussions re council s principles re Co -op agreement and multiple hook ups for one hook up price Motion approved EC 417 not be accepted and removed from report. Oct 8/96 CM p.6 Mt. Vernon Co -op met with council and indicated water hook up at airport, through the Commission and servicing other hangers, was provided for in the Co -op s bylaws. Motion approved to contribute 1/3 of $14,000.00 membership, for the Airport Conmssion, to the Mt. Vernon Water Co -op for water service to the Airport. Oct 15/96 Letters sent to town of Three Hills and Mt. Vernon Water Co -op 26. Bylaw Enforcement Aug 27/96 CM p 5 Re Road bans on local roads Request to obtain information re how many municipalities have bylaw enforcement and of those municipalities that do not, how many miles of pavement are in their Jurisdictions. Sept 4/96 Letter requesting this information sent to AAMD &C Sept 19/96 EC #22 AAMD &C response to information request received. 31 of 66 MD's or Counties employ some sort of bylaw enforcement, 21 respondents Indicated axle weight restrictions and road protection as a priority for enforcement. Sept 19/96 EC #23 Provincial task force on police costs and services should have their report by Dec /96 ** *RECOMMEND FILE THIS ITEM * ** 27 MD Flat Donation to Community Centre July 23/96 CM p.2 Motion to donate MD flags to community centres for display inside their buildings Aug 9/96 EC #17 Otto to order twenty MD flags. Aug 19/96 Memo to Otto Aug 22/96 EC# Otto reported flag prices have increased from $65.00 to $88 70 each Aug 27/96 CM p.2 Motion to sent letters to all community centres advising, upon request, the MD will donate a municipal flag Sept 4/96 Letter sent to community centres requesting they advise prior to Sept 30/96 if they want a flag Sept 6/96 Mt. Vernon Community Assoc sent a letter advising they would like a flag Sept 9/96 Three Hills Rural Community telephoned and requested a flag. Oct 3/96 EC #18 Eight community centres have requested flags Approved recommendation for Otto to order 15 M.D flags and donate on to the 8 community centres Oct 15/96 Memo to Otto to order flags. Advised flags have been ordered. 28. Minimum Tax Levy Aug 27/96 EC #12 Recommend this issue be re- addressed at the first meeting in Jan/97 29. Kneehill Housing Corporation Sept 10/96 CM p.3 Motion to approve, in principle council negotiate entering into an agreement with tlus Corporation to finance a loan for renovations at Golden Hills Lodge, at an interest rate to be negotiated and subject to meeting all legislated requirements. Sept 13/96 Faxed information to Barry Sjolie and requested written opinion on loaning these monies. M /PENDING.DOC l i 0 • PENDING FILES AS AT NOVEMBER 4`h, 1996 Sept 13/96 Sent letter to Golden Hills advising of council s motion. Oct 22/96 CM p 7 Legal opinion received from Brownlee Fryett reviewed. Motion approved to write Hon Tom Thurber, outlining MD s position and desire to loan monies and requesting his assistance in the interpretation of the legislature and specifically how this loan can be transacted. Oct 29/96 Letter sent to Hon. Tom Thurber 30. KCRB /School Counsellor Information Sept 10/96 CM p.3 Motion to request information from Golden Hills Regional Div Regarding school counsellors, other than KCRB, in regional division schools Sept 13/96 Letter of inquiry sent to Golden Hills Regional Div Oct 22/96 CM p.8 Letter rec'd from school division advising, at the junior and senior high school level provision is made for counselling to be allocated based on the guideline of one full time counsellor for eery 400 students However, through school based decision making budgetary processes schools can deviate from this allocation Motion approved to contact Kathy Smith trustee to arrange a meeting with the school division 31. Economic Development /Business Resource Centre Sept 19/96 EC #20 Econ. Comm. (Bob Boake & Glen Wagstaff) to attend information session Oct 1/96 at Three Hills Provincial Building commencing at noon Sept 27/96 Memo faxed to Bob & Glen Oct 22/96 Report presented to council Agreed MD continue to attend these meetings. Motion approved to accept and file ** *RECOMMEND TO FILE THIS ITEM * ** 32 AT &U Secondary Partnership Program Review Request Oct 8/96 CM p.3 Rob Penny & Mike Znak AT &U met with council to review various issues including 75/25 partnership sharing of this program. Motion approved to request AT &U to review these cost sharing arrangements Oct 15/96 Letter sent to Rob Penny 33. Divisional Boundary Changes Oct 8/96 CM p.2 Discussion re going from 7 divisions to 5 divisions. Motion approved to table for further discussions at the upcoming divisional meetings. TRANSPORTATION PENDING ITEMS: 1 A &A Paving Ltd. May 9/96 EC #46 Recommend letter and bill for 75% of legal costs be forwarded to Min. of Transportation. Legal fees paid to Ballem McDill $21,076.80 plus GST $1474.81 for total of $22,551.61 In process of preparing letter requesting 75% of legal fees be reimbursed. Aug 9/96 Letter sent to Hon Robert Butch Fischer, Mimster of Transportation requesting 75% of legal costs Aug 27/96 CM p.3 Mr Jeffery inquired whether anyone remembered who attended the 1995 Fall Convention meeting with Foothills, Torchinsky, Steve West to discuss A &A. Noted Mr Jim Kiss, Executive Assistant was present. Sept 19/96 EC #3 Min. of Trans. has sent letter advising current department policy does not allow for the payment of legal fees, however he would be pleased to further discuss at the Fall Convention JCJ is currently scheduling this meeting. 2. Allen Dick, Swalwell Water and Sewer hook up request May 22/96 Water hook up estimate $4,465.00 May 29/96 Now wants sewer estimate also Alex has provided. Waiting to hear back from Mr Dick. Aug 26/96 Advised, by phone, is still likely interested but in the fall. Sept 24/96 CM p.4 Reported Mr Dick has requested M.D finance water and sewer hook up to his house ($10,000.00 approx. cost) Mr Hoff to contact other area residents to see if any other interested parties for water hook up Motion approved to table until next meeting and to advise Mr Dick the M.D will not be involved in financing water and sewer projects on an individual basis Sept 30/96 Letter sent to Mr Dick. Oct 8/96 CM p 7 Reported Mr Dick not interested in participating in multiple hook up would not be economically viable for him. Mr Hoff reported only 2 -3 area residents had shown an interest in a water /sewer hook up Motion approved to allow Mr Dick to hook up on the Swalwell water JD/PENDING.DOC 8 9C� �JO rn ricE n 0 PENDING FILES AS AT NOVEMBER e 1996 and sewer system, at his own cost, to arrange his own contractor and obtain all necessary permits and permissions and this work be undertaken according to MD specifications and criteria being met. Oct 15/96 Letter sent to Mr Dick d�a ma )< k ** *RECOMMEND FILE THIS ITEM * ** 3. Wimborne Shop options April 23/96 Motion to have Rick Vickery investigate possibilities and options to rent Mr Litz's shop and report back to Council June 11/96 Motion to table until further information obtained. Aug 13/96 CM p.8 PWS to do cost comparison Z� /+moo FcE 4._ Weich Shop Rent/Lease Mar 21/96 EC #30 Still advertising the building for sale or lease. May 28/96 Dean Wolf Auctions inquired about purchasing building. Haven t heard back from him. July 16/96 Jason Cottier requested key to show shop to prospective client. No response back from Jason. Oct 10/96 Shop rented to George Adams from Nov 1/96 April 30/97 same terms as last year $1000.00 per mth plus utilities and applicable taxes. Letter and lease sent to Mr Adams 5 AAMD &C Petroleum Products Buying Group July 25/95 Motion approved to participate in tlus group buying Various correspondence since then but to date, not yet operational we are still purchasing petroleum from Linden Co -op July 9/96 CM p.2 Mr Jeffery reported this group should be operational by July 16/96 Aug 9/96 Group has contract in place Executive Committee recommending M.D go with group as financially benefitting Aug 13/96 EC report approved. Aug 21/96 Letters sent to All Things Energy, Linden Co -op (cc to Ken McLean school division) advising of switch to PPBG Oct 1/96 Memo to PWS advising of same. Sept 12/96 Letter sent to AAMD &C requesting school division have their own account and be billed separately for their fuel purchases through this group Oct 1/96 M.D using Petroleum Products Buying Group to purchase fuel, School Div Has separate account from the M.D for their fuel purchases ** *RECOMMEND REVIEW COSTS PRIOR TO APRIL 1/97 * ** (Management fees waived for first six months) 6. Schmautz Pit S' /Z 20 -32 26 W4 Apr 23/96 Motion approved rental of lands to Rick Liebel from May 1/96 Apr 30/97 for total of $9 000.00 with $5,000.00 payable May 1/96 and $4,000.00 payable Nov 1/96 Jun 6/96 EC #17 Carrying on with plans for relocation of Torrington Rubble pit to this location and water table testing to be done (Survey has been completed and WC proceeding with subdivision) Jun 26/96 Letter from Barry Sjolie inquiring about this file Jul 3/96 Letter to Barry advising M.D proceeding with water testing and upon receipt of provincial approval for the relocation of the rubble pit to this site we shall be proceeding with subdivision application 7 Oster Hill South of 1 -33 -26 W4 Twp Rd 33 -0 REe Rd 26 -0 July 25/95 Accident reported at this intersection and Road Committee requested to investigate signage Aug 18/95 RC #3 Road Comm Recommended letter to AT &U proposing a turn lane and slow traffic lane. Oct 19/96 EC #21 AT &U Acknowledged M.D s letter and advise they will be looking into matter Have received no correspondence since Aug 26/96 Sent Rob Penny a letter requesting update. Oct 3/96 EC #8 Letter rec'd from AT &U between 1990 1994 no collisions at this intersection one collision July /95 They are proposing a Type I intersection treatment at some time in the future and propose, in the next few weeks to install "Do Not Pass" signs to complement the existing barrier line signs at this intersection with "Truck Entering" sign underneath and a `Concealed Road' sign at the top of the hull with advisory speed signs of 85 km per hr Oct 15/96 Letter with copy of AT &U letter sent to Mr & Mrs Rick Fobes ** *RECOMMEND FILE THIS ITEM * ** 8. PRFA Regional Mountain riew/Kneehill Water Study Sept 12/95 Motion to request PFRA look into possibility of regional Mountain View/Kneeltill water study Sept 14/96 Letter sent to PFRA no response JD/PENDING.DOC 1,-::r /4N, FEE • • �J PENDING FILES AS AT NOVEMBER 4`k 1996 Note PFRA is currently undertaking a Kneehill water study 9_ . PFRA Well and Groundwater Survey Feb 27/96 CM p.7 Approval to extent well survey project to cover the entire municipality and to amend the CAESA farm based agreement with the ASB to include the well survey as a new project. Apr 9/96 JCJ #3 CAESA funding approved. Apr 11/96 Receipt from CAESA $33,000.00 10. PFRA Water Feasibility Study Acme /Linden Area June 25/96 CM p.10 Approval for notice to be published in newspaper requesting any Interested parties in a water feasibility study in the Acme/Linden area to advise the office prior to Aug 31/96 Sept 10/96 CM p.4 Two responses received. Motion to table pending further information. 11 PFRA Preliminary Engmeermg Design Three Hills South & East Area Oct 8/96 JCJ #2 Reported PFRA, at no cost to MD would like to do preliminary engineering design to tic in with existing CAESA well survey program Oct 15/96 Letter sent to PFRA advising council approves 12. Bleriot Ferry transfer from AB Transportation June 27/95 JCJ Report #2 Ivan Perrich has advised AT &U looking at transferring Bleriot Ferry JCJ requested Ivan keep us informed nothing further reported. July 9/96 CM p.2 Noted a letter to be sent to Rob Penny inquiring about this matter Aug 26/96 Letter sent to Rob Penny requesting update Sept 19/96 EC #1 AT &U has advised province proposes to transfer ferry to local jurisdictions ASAP Prior to transfer AT &U proposes to replace existing ferry Drumheller Reg. Chamber of Dev & Tourism has expressed an interest in operating this facility Recommendation approved to write AT &U requesting ferry usage and cost information letter to Drumheller Reg. Chamber of Dev Advising M.D interested in attending their meeting on Oct 15/96, letter to Starland inquiring about their intentions regarding this ferry Sept 26/96 Letters sent. Oct 4/96 JCJ attended meeting at Starland with Badlands, Starland, Drumheller Drumheller Regional Chamber of Development & Tourism and AT &U Given Discussion Paper from Chamber of Dev & Tourism. Reviewed all tourist attractions in the area. Advised Chamber of Dev & Tourism arranged meeting with various provincial Ministers on Oct 15/96 to discuss their proposal to take over the operations of the various tourist attractions Oct 8/96 CM p.4 Motion approved to fax letter to Chamber of Dev &Tourism with copies to Starland, Badlands, Drumheller, advising MD feels premature to meet with Ministers need more discussions with stakeholders. Oct 8/96 Letter faxed. Oct 22/96 CM p.2 Reviewed letter from Starland and Klondyke Ferry agreement. motion approved to met with Starland, prior to meeting with Hon. Butch Fischer at AAMD &C convention and to have Starland and Kneehiill Jointly discuss this issue with the Minister at the convention. 13 Ann Walesky Second Approach Request SE 20-3125 W4 June 25/96 Approved second approach subject to meeting policy requirements and owner paying costs and conditional upon agreement that when SH806 re -done only will be one approach into this quarter that will give access to both the cultivated and pasture portions. Aug 26/96 To date no reply received ed'f mmt'_ fits 1.4 Surface Lease Aureement Bearspaw Petroleum SW 3 -30 21 W4 This 25 year lease agreement will expire Oct 13/95 There is an option in the agreement for a renewal for a further 25 year term Aug 2/96 Letter sent to Bearspaw inquiring about their intentions regarding this lease Aug 27/96 CM p 5 Motion to renegotiate agreement at $2,500.00 /yr with renewal every 5 years Sept 4/96 Letter sent to Bearspaw Petroleum. Sept 19/96 EC #2 Letter rec'd from Bearspaw along with listing of lease rentals for other sites in this area. Recommendation approved to renew this lease at $2200.00 /yr renewable every 5 years. Sept 26/96 Letter sent to Bearspaw Oct 17/96 EC #2 Bearspaw has recommended lease be renewed at $1800.00 per year, renewable every five years. EC recommends to renew lease under these terms. Oct 24/96 Letter sent to Bearspaw requesting they prepae this lease and forward for processing. IS Mt. Vernon Water Co -op legal bills June 25/96 Motion to prepare draft policy re M.D Involvement in public utilities and JDIPENDING.DOC 10 PENDING FILES ASA T NOVEMBER e, 1996 position of non involvement unless M.D owns the utility Also request to provide Co -op with an accounting of receipts and disbursements July 2/96 Letter sent to Co -op with an accounting of momes received and disbursed, on behalf of the Co -op, by the M.D Net financial position, as of June 30/96 total receipts $6 150.00 total disbursements $8 157 56 net $2,007 56 deficit. Also noted final legal billing not yet received. July 9/96 Policy adopted. July 9/96 Motion to request an appointment at July 11/96 Co -op meeting to discuss legal fees Mr Jeffery unable to arrange appointment as Co -op's agenda full July 23/96 Motion to update Co -op on financial position, advise them of Equity water legal costs (total $2 104.84) and that the users of the system are paying these costs and invite the Co -op to a council meeting to discuss reimbursement of these net costs. Aug 1/96 Letter sent to Co -op with financial update- net cash position $3,639.89 deficit and total legal fees paid to date $6,699 88 Extended an invitation for Co -op to meet with Council to further discuss this issue Aug 27/96 CM p. l Reported the Co -op had indicated they would be dealing with the legal fees after harvest time Sept 24/96 CM p. l Reported Co -op had requested a meeting with the Water Comm. to -day after council meeting. Sept 24/96 CM p.5 Reported Co -op unable to meet to -day Meeting rescheduled for Oct 8/96 council meeting Sept 27/96 Letter sent to Co -op advising meeting scheduled for 1.30 P M. on Oct 8/96 Oct 8/96 CM p.5 Co -op met with council and clarified multiple hook ups and other concerns. Co -op advised members had not yet addressed legal fees Motions approved to charge Co -op for'' /z of total legal fees paid to Brownlee Fryett (1/2 of $6,027 29), purchase one membership for $14,000.00 with no set location at this time, request the Co -op to consider an extension to commit for a water hook up for Braconnier Park as negotiations for the transfer of the park not yet finalized, approve MD contribution of 1/3 of $14,000.00 towards water Book up by Airport Commission for airport. Oct 15/96 Letter sent to Co -op re legal fee proposal Oct 15/95 Letter sent to Co -op re hook ups Oct 15/96 Letter sent to Three Hills re Airport Commission water hook up Oct 17/96 Co -op membership application completed and $1,000.00 deposit paid for one hook up, at unknown location. 16. Mt. Vernon Water Co -op Proiect Issues Aug 9/96 EC #9 Request from Co -op to place water pipeline in road allowance ditch. Recommendation approved to revise current pipeline crossing A/G to address and apply to this water project. Aug 13/96 CM p.2 Public Utilities Agreement for Low Pressure Water Distribution Pipelines approved, as presented. Aug 21/96 Letter and A/G sent to Co -op Aug 22/96 EC #3 Co -op has requested price from M.D to do the reseeding in the ditches 55 km Exec Comm. recommended this matter be referred to Council Aug 27/96 CM p.1 Lonnie & Art requested to obtain rates for equipment rental for this work. Sept 5/96 EC #16 Recommendation the rental rates for equipment rentals to the Co -op be set at the rates listed in the AB Road Builders Heavy Construction Assoc 1995 Equipment Rental Book less 5% this being the same rental rates for towns and villages as per M.D policy 13 14A. Sept 10/96 CM p.1 Reported Vern Crawford had met with Lonnie to discuss the project and possibility of M.D being the contractor Lonnie advised Vern this would have to be a council decision. Sept 12/96 Letter sent to Co -op re rental equipment rates Sept 19/96 EC #5 Co -op has inquired about renting the M.D pushier Recommendation this request be approved and the rental rate be as per policy 13 14A, that being $125.00 per hour (includes pusher truck and 3 men) Sept 19/96 EC #15 Paul Van Doren inquired whether M.D would be interested in purchasing share in the Co -op for $14,000.00 This would ensure hookup on the system at some later date. Recommendation to purchase share subject to clarifying the amount of water line footage included in this water hook up Sept 19/96 EC #17 Town of Three Hills has approved a motion to pay % of 1/3 of the Mt. Vernon water hook up costs at the Three Hills Airport. Recommendation M.D only pay 1/3 of 1/3 of these costs, as this percentage reflects the cost sharing arrangement for the airport (town 2/3, M.D 1/3) Sept 24/96 CM p.2 Discussion re council's principles re Co -op agreement and multiple hook ups for one hook up price Motion approved EC #15 & #17 not be accepted and removed from report. Also agreed EC #5 re equipment rental rates was appropriate. Sept 27/96 Letter sent to Co -op advising of rental rates for the pusher 17. Resource Road Improvement Program June 25/96 CM p.12 Program announced and motion to have each councillor prepare a listing of possible roads that could benefit from this program. July 9/96 CM p.6 Traffic counts requested along with information re volume of transportation and grain on these roads when elevators close JD/PENDING.DOC 11 i E PENDING FILES AS AT NOVEMBER e, 1996 July 16/96 AB Trans. advised our share of project 20% and ATU share 80 %, maximum $500 000.00 July 23/96 CM p.4 Road priorities determined Vt Buffalo Jump Road for 1996, 2nd Linden West for 1997 July 26/96 Applications submitted for Buffalo Jump and Linden West. Aug 6/96 AB Transportation sent letter acknowledging applications and will advise. Oct 17/96 EC #1 AT &U advised MD's application for funding for Buffalo Jump Road did not meet criteria traffic volumes and number of trucks did not meet eligibility criteria. 18. Canada Agri Infrastructure Road Program July 9/96 CM p 5 Report of this program and motion to obtain information re grant (road counts, road impacts due to elevator closures etc.) July 17/96 JCJ memo to PWS to obtain information and traffic counts July 23/96 CM p.4 Possible roads eligible for this funding listed and staff to determine eligibility Aug 13/96 CM p.9 Motion to approve Wimborne Road (9 mile project) to be submitted for this funding, subject to meeting criteria. Aug 16/96 JCJ memo to PWS Note to PWS to apply for this funding for Wimborne Road project. 19 Waiax/Chamnion tour July 4/96 EC #8 Mr McCook to get further information July 23/96 CM p.6 Reported this would be a two day tour and agreed should be scheduled after Fall Convention 20. Hieliwav 9 Functional Planninu Study Aug 9/96 EC #6 Reported Torchinsky Eng Has been commissioned by AT &U to carry out a functional planning study for the upgrading of Highway 9 from the south limits of Drumheller to just west of SH 836 (37 0 km) to address vertical and horizonal alignments Aug 13/96 CM p.2 No concerns expressed by council re environmental or otherwise. Sept 5/96 EC #15 Reported Torchinsky will be holding public information meetings. Requested to have Torchinsky keep PWS or Marylea informed on this Issue. 21 CN Surplus Land Sales June 6/96 EC #5 Recommendation to have PWS contact CN and determine if any surplus lands in MD, owned by CN and for sale would be of any use to MD Aug 20/96 Memo from PWS to Jen to write letter Aug 26/96 Letter of inquiry sent-to CN 22. Road Problems SH 583 & SH 806 July 23/96 CM p.3 Problems re SH 583 overlay on old pavement structure reported. Concerns re SH 806 project expressed as base is very poor Agreed to draft letter and meet with ATU to further discuss. Aug 9/96 EC #8 Meeting arranged with Rob Penny to meet with council Oct 8/96 to discuss this matter Aug 13/96 PWS #4 PWS recommends wait for design and other information re SH 806 before writing letter Aug 27/96 CM p.1 4 5 Comments re road project and SH 806, road ban enforcement etc Oct 8/96 CM p.4 Rob Penny & Mike Znak met with council Discussed problems & concerns Motion approved to have Torclunsky Engineering provide estimates for 8.5 and 10.0 metre road width for SH 806 Oct 10/96 Letter sent to Torchinsky requesting these estimates for Nov 5/96 council meeting. Oct 22/96 CM p.2 Discussed road and safety concerns on SH 806 Motion approved to prepare letter for meeting with Minister ant AAMD &C convention. 23 Sent 4/96 Accident Report Allen Peterson Sept 5/96 EC #14 Report of accident involving P-4 and car No injuries Owner of car has no collision insurance. Oct 11/96 Advised by Baldwin & Associates to pay $374.07 for Mr Peterson's repairs tp has vehicle This was paid Oct 22/96 ** *RECOMMEND FILE THIS ITEM * ** 24. Chauvco Resources Texas Gates 13 &14 -29 24 W4 Sept 24/96 CM p.3 Bylaw #1360 passes allowing for one new and approval for two previously installed texas gates (Bob Elliot landowner) Oct 1/96 A/G and letter sent to Chauvco cc Bob Elliot. (need A/G signed as part of bylaw) Oct 23/96 A/G returned and processed. JD/PENDING.DOC 12 ::Ic mcm fi;�g • 0 11 11 PENDING FILES ASAT NOVEMBER 4`h 1996 ** *RECOMMEND FILE THIS ITEM * ** 25. Gravel Testing Request County of Mountain View 5 or 8-31 26 W4 (Vic Thiessen) Sept 16/96 Letter requesting permission to test for gravel at this location faxed to Mountain View Sept 16/96 Fax received from Mountain View giving permission for this testing. 26. Lorrin Baerg Weigh Scale July 23/96 CM p.5 Request received from Mr Baerg for two approaches off SH 806 at his residence SE 30 30 -25 W4 He is proposing to install a weigh scale for community use Motion approved to table until appointment can be made for Mr Baerg to meet with council to further discuss Aug 13/96 CM p. 8 Inquiry received from Mr Baerg re SH 806 project and whether the road would be widened by his residence as he is planning a weigh scale at this site Motion approved to extend SH 806 project approximately 1 % miles south of correction line. Mr Baerg would also like to meet with council after harvest, to discuss weigh scale proposal Aug 21/96 Letter sent to Mr Baerg advising him of project extension and requesting he contact MD after harvest, to arrange meeting 27 Lorrin Baerg Request to move temporary approach SW 29 -30 25 W4 Aug 13/96 CM p.8 Mr Boake reported Mr Baerg has requested permission to move his temporary apporach, abutting SH 806 at SW 29 30 25 W4, 700 feet south to accommodate a business that has purchased a lot from him Motion approved to table this request until more information is received from village of Linden and Mr Baerg 28. CP Rail N' /2 12 -29 22 W4 Hamlet of Hesketh Permission to install culvert Sept 25/96 RC #5 Road Committee reported the road into B.G Naylors, Pt. NE 12 29 22 W4 is on a natural water course and to the spring and winter gets into very bad shape. Committee recommends MD check with CP to use abandoned rail bed for access into Naylor's property Oct 15/96 Letter written to CP Rail 29. SH 836 Culvert West of SW 20 -30 -22 W4 Oct 8/96 CM p 7 Reported Mr Gordon Snell has built a dam, on the land he rents at SE 20 30 22 W4 and this will divert the natural path of the water from the culvert on SH 836 at this location. Motion approved to request AB Environment, Water Resources, to investigate this situation. Oct 15/96 Letter sent to Mr Kent Berg, AB Environment. JD/PENDING.DOC 13