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1999-06-03 Council Minutes
L N EXECUTIVE COMMITTEE REPORT il NE 3 1999 The Executive Committee of Otto Hoff Richard M Vickery, and Jane Allan met on Thursday June 6, 1999, at the Kneehill County office in Three Hills, commencing at 8 25 AN Also present were John C Jeffery Administrator, Lonnie D McCook Public Works Superintendent and Barbara Long Recording Secretary 1_ AESA Funding Application A letter was received from Alberta Agriculture Conservation and Development Branch advising the Agricultural Service Board that the application for funding in the amount of $34 186 00 from the AESA Program had been approved and asking for the agreement to be signed and returned s, J fled - �i� , Executive Committee recommends that the grant agreement be duly signed cc � 2 WCB Funding Policy A letter was received from WCB advising the updating of their Funding Policy to help ensure long term rate stability by allowing the Fund Balance to exceed 110% and to be F cL i) replenished to 110% over three years instead of one Executive Committee recommends to accept and file 3— Cosway Adiacent Landowners Meeting & Interest to Purchase CPR Abandoned Right of Way Land An invitation was received from the Cosway Adjacent Landowners Association to attend a meeting on Monday June 21 1999 at 7 30 P M in the Three HMIs Community Centre Kneehill County also received a copy of a letter to the Trans Canada Trail Foundation expressing an interest in purchasing the right of way Cosway to Wimborne Cosway to Kirkpatrick and Cosway to Irricana for the express purpose of consolidating the rights of r' way with the quarter sections of land from which they were taken Executive Committee recommends to accept and file 4— Mav 20, 1999 Letter from AT & U A letter was received from Walter Paszkowsk Minister of Transportation and Utilities advising that the Traffic Safety Act has received Royal Assent Executive Committee recommends to accept and file F, L. rL -t) 4 Animal Control Officer Carbon A fax was received on May 29 1999 from Mrs Vetter informing Council that the Village of Carbon had hired a dog bylaw officer and giving the penalties being used for offenses Executive Committee recommends to accept and file F, I. a ,) 5— Request Acme Fire ,_, TreAse ►ill Bert Jackson requested a radio for an extra rescue truck that was donated to the Fire re%r` F, r Department to be used for the transporting extra equipment Discussion regarding the C""'w storage and maintenance of this unit was discussed — Lablet, n-eii mee4i ny CL J , J Executive Committee recommends that this be tabled until further discussed at the next � I Fire Committee meeting v �l/a�i01414 t 6. Acme Linden Fire Agreement A letter was received from the Village of Acme requesting a meeting be held to discuss the amendment to the Fire Agreement by Kneehill County whereby the word new was changed to the word' replacement in each clause - refer re.4 +o F%re ec;e"walae _ t-a blej 1� Execcomm1999 doc �A�GW�IML pr�.h rw^1 Ville P©F l,e -4ltr send EXECUTIVE COMMITTEE REPORT JUNE 3. 1999 Executive Committee recommends this be tabled until discussed at the next Fire Committee Meeting and that a copy of the letter be given to Mrs Allan to place on the Fire committee agenda 7. Village of Torrington Re plot is Mr Jeffery reported that the Village of Torrington is in need of re surveying and there is a grant of $275 000 00 in reserve There are currently several plans, lots with the same legal description survey pins cannot be located and there is difficulty determining boundaries of individual lots Mr McCook advised needs to be pinned in order to FILE, n determine liabilities and for the installation of water and sewer Executive Committee recommends that a re plot of the Village of Torrington be done and that Mr McCook and Mr Jeffery obtain an estimate from Mr R Arthurs Mr McCook left the meeting at 10 15 A M 8. Thank You Card Alana Ireland A thank you card was received on May 26 1999 from Alana Ireland for Kneehill County s support of her trip to Ottawa with the Forum for Young Canadians F) ke- b Executive Committee recommends to accept and file ® 9. Thank You Card Ed Dunay A thank you card was received from Ed Dunay and family thanking Kneehill County for their gift and expression of sympathy Ft Executive Committee recommend to accept and file A 10. Fire Commission Statistical Reports A copy was received of the 1995 and 1996 Fire Commissioner s Statistical Report Executive Committee recommends to accept and file e. E 11.Torrington Tourism Rent A letter was received from the Torrington Tourism Action Society recognizing Kneehill County s notification to reduce the rent to $25 00 a month Executive Committee recommends to accept and file CC 1?. Keiver's Lake Recreation Area Grant A letter was received from Shirley McClellan of Alberta Sport, Recreation Parks and Wildlife Foundation advising of the direct deposit of $8 000 00 to help operate the Fi facilities Executive Committee recommends to accept and file 13. Alberta Community Development Volunteer Recognition Awards A letter was received from Alberta Community Development advising of the Energize Workshop to be held October 24 26 1999 and sending nomination forms and criteria Executive Committee recommends that Kneehill Countv accept and file r) 4-k o 14.Intermunicipal Dispute Resolution Initiative A letter was received from Alberta Municipal Affairs announcing a new Inter Municipal Dispute Resolution Initiative to facilitate the settlement of disputes between municipalities as well as between municipalities and other agencies and boards Executive Commillec reconiutencls to accept chid /file 15. Three Hills Chamber of Commerce Planter Sponsor A request was received from the Three Hills Chamber of Commerce to sponsor a planter on main street at the price of $69 55 Execcomm l 999.doc EXECUTIVE COMMITTEE REPORT - JUNE 3,1999 cm� I Executive Committee recommends that Kneehill County sponsor a planter, located on'gi uen to Main Street of Three Hills and also recommends that equal support would be given to A�Q other towns and villages within the County if requested tN- Fie�u+)t'e� Tune 14 ICr 9 16. Legislation Summary 1999 Spring Session AAMD &C • A summary of the legislation dealt with in the 1999 spring session was received from AAMD &C F, Executive Committee recommends to accept and file 0 17. Intensive Livestock Regulatory Review Update An update and review of the status of the Livestock Regulations Stakeholders Advisory Group established to assist in the review of intensive livestock regulation was received from AAMD &C Executive Committee recommends to accept and file with any comments given to Mr Rusling or Mr Sommerville 18. Compensation for Spy Damage Mr Reichel N W 19 33 24 4 V.1 Memo_ A request for compensation for spray drift was presented at the June 15 1998 ASB Tip Q&CZ Meeting but was not dealt with in Council The damage affected 50 bushels of peas at the P t 6�.f M value of $5 25 a bushel tq�ven&tjPCiFz� P,a,� rim B `x�►� Executive Committee recommends that compensation, in the amount of $262.50, be reimbursed to Mr Reich elforspray damage to his crop 19. Producer s Watershed Meeting April 14 1999 Mr Jeffery presented a copy of the letter sent by Mr Sommerville giving a summary of lit, the Producer s Watershed Meeting and thanking the local producers for their participation Executive Committee recommends to accept and file 20. Council Minutes The Executive Committee edited the May 25, 1999 council minutes for publication in the newspaper Fared Tv n e I I J 19 Executive Committee recommends these minutes, as edited be published in the newspaper The Executive Meeting then adjourned Time 11 15 A.M Barbara J Lo Excccomm1999.doc • C7 a The Road Committee of Kneehill County met on Wednesday June 2 1999 The following were present Glen Wagstaff Councillor Division #7 Jane Allan Councillor Division #3 Marjorie Vetter Councillor Division #4 Lonnie McCook Recorded the minutes The following roads /requests were inspected 1..S.W. 32 -30 22 W4 REQUEST FROM LANDWFST FOR APPROACH Road Committee recommends a temporary approach be approved at this site until drilling is done If the kEir>±Q well is a producer a new location for entrance must be requested again TuJO& t/ 2. S.E. 19 30 22 W4 REQUEST FROM STEVE VARGA FOR APPROACH Road Committee recommends no new approach be approved The county will try and take the ridge of k k- rEQ blow dirt and grass off the edge of field so water will drain into the ditch fuivL, / 3. 3 18 30 22 REQUEST FROM CUI F OIL RE LOOK AT APPROACH Road Committee recommends no change to the approach use The approach is used now for the landowner to access his cows Concerns were raised about oilfield traffic coming out of this site daily onto SH 836 tr,Ee Cc to Grant Macintosh -,;(� / p 4. N.W. 23 29 21 W4 REQUEST FROM DON TCHIR FOR DITCH DRAINAGE JUN-- )l Road Committee recommends the low area of the road be brought up with a load of screenings or suitable /,t rrx4 -5117 material and no ditch cleaning be dint 5. N.W. 3 29 21 W4 REQUEST FROM CHRIS LOWEN FOR ACCESS TO PROPERTY Road Committee recommends no access through the Vicker s property that the County owns. The road I-L OE ! I _ allowance west of Vickers isn t an all weather road but it does access the N W 3 29 24 W4 tiET�t St")I 6. SWALWELL REQUEST FROM L BIGELOW FOR STREET LIGHT p*.0 5 -rp Road Committee recommends a letter be sent to the power company requesting a street light be put on the A -re oC- Ak existing pole west of Mr Bigelow Cdli�eJou�t n �� 7. SWALWELL REQUEST FROM PHIL PERREAULT FOR TREE REMOVAL June ►d — 9C -71S Q Road Committee recommends that Phil Perreault be advised he can remove the tree 8. CARBON CEMETERY REQUEST FOR COUNTY TO MAINTAIN mE+»o o PwS Road Committee recommends the County give an hourly cost to maintain the cemetery and have the Village of Carbon sign a harmless agreement ? 9 .S.W.30 30 24 W4 REQUEST FOR TEMPORARY APPROACH Road Committee recommends this ipproach be approved 'is permanent 1=oR j11,L- C 10. 7 26 29 26 REQUEST FROM CANADA WEST TO UTILIZE EXISTING APPROACH <rC4 Road Committee recommends approval to use the existing approach 11. S.E.18 31 -25 W4 REQUEST FROM ALBERT DYCK TO WIDEN APPROACH 0 CJ C7 This is a development for a pig barn and the design of the barn and the approach are not good Road 6K>: P �4 Committee recommends Mr McCook look into how this development took place with this existing or C YV 1 approach 12. S.E.16 31 25 W4 REQUEST FROM PAT TOEWS FOR APPROACH TO BE MOVED EAST �unetl I,eli�r- Road Committee recommends approval for the landowner to move the approach 13. S 4 -32 -26 W4 REQUEST FOR REFLECTIVE POSTS ON CURVES ALLINGHAM WEST Road Committee looked at signage on curves and recommends no change F, 14. S.E.4 32 26 W4 GARBAGE IN COULEE e4,kt s a-o R-HS 4 ��NV Road Committee recommends that a letter be written to the Health Authority and Environment advising them of this situation 15. S.W. 1 33 25 W4 REQUEST FROM RON GORR FOR APPROACH ,j-cJ mC mz> Road Committee recommends the approach request be granted tiE ;'g k 5 r. i Su &)E 1 ` 16. S.E.24 32 24 REQUEST FROM TERRA VANCAUWENBERGE FOR SIGNAGE t,E!'leit Skof J`uut Il %7 Road Committee recommends a letter be sent advising Terra VanCauwenberge she will be allowed to put PLas up a "Children Playing " sign but the County won t °^3ff r° M 0011 L9