HomeMy WebLinkAbout2003-06-05 Council MinutesN
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To Reeve Hoppins
Members of Council
From Barb Long
Date June 5, 2003
Issue
Third Reading of Animal Control Bylaw #1467
Background
Bylaw #1467 was originally presented to Council and given First Reading at the February
11 2003 regular Council Meeting Administration was directed to expand the Bylaw and
it was subsequently presented to Council for review at the April 8, 2003 regular Council
meeting and given Second Reading at the April 22, 2003 regular Council meeting
Discussion
Bylaw #1467 has been reviewed by Administration and Tamala Peters, Bylaw
Enforcement Officer, since the April 22, 2003 meeting and Draft 3 was prepared for the
May 13th Council meeting but was withdrawn from the agenda as Ms Peters wished to
make further changes based on a seminar she had attended Draft 4 has been prepared
and submitted to Council for review
Recommendation
That Council receive Draft 4 of Animal Control Bylaw 41467 in order that 3rd reading
may be given at the June 24, 2003 Council meeting
A ",
Barb Long
Executive A sistant
Page 14
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To Reeve Hoppins
Members of Council
From Gene Kiviaho
Date- June 5, 2003
Issue
Community Grants to Non Profit Organizations Policy
Background
Draft 1 of the Community Grants to Non Profit Organizations and Individuals policy was
presented to Council on February 25, 2003 The Community Grants Committee
comprised of Council members Ken Hoppins, Murray Woods Vern Crawford and
Members at Large Bill Cunningham and Karen Weigum, reviewed and forwarded their
proposals and Committee Guidelines to Council At the April 22, 2003 regular Council
meeting, Council moved that a Community Grants Committee be established comprised
of all of Council, and that the draft Community Grants Policy and guidelines be reviewed
by this Committee of the Whole at 8 30 A.M on May 13, 2003 Draft 2 was a result of
this meeting and was received by Council at the May 27, 2003 meeting
Recommendation
That Council approve Draft 2 of the Community Grants to Non Profit Organizations
policy
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Barb Long
Page 36
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Title Community Grants to non profit Policy No.
Organizations
Category Community, Recreation, Arts and Culture
Purpose
To encourage, promote and support creative groups organizations and individuals that
bring a broad range of enjoyment benefit and participation to Kneehill County
Policy Statement
Council recognizes that community organizations and individuals should be supported in
principle and with resources Funding under this Policy is a one time interim measure and
is not to be relied on as a continuing source of revenue Council fully expects community
organizations and individuals to be self sustaining and to develop working relationships
with other contributing partners
The amount and availability of grants will be determined by Council at the annual budget
deliberations and shall be accounted for through General Ledger Account #272772
Policy Guidelines
1) The Community Grants Committee (CGC) will consist of all members of Council
2) Grants will be limited to non-profit organizations, societies, arenas, pools and
community halls situated within Kneehill County for project -based initiatives
3) The CGC reserves the right to establish a cap on the allocation of funds
4) Funds under this Policy will be allocated for project based initiatives and not
operational expenditures
5) Pools, arenas and community halls are eligible to apply for funds for project based
initiatives
6) The CGC will establish an appropriate point system to evaluate the funding
requests
Page 37
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DRAFT 2
7) here will be two (2) application and distribution dates
a) The first application deadline is February lst of each year with funds to be
distributed by April 1st.
b) The second application deadline is September 1St of each year with funds to be
distributed by November 1St
Note
September 1, 2003 will be the initial application deadline for implementation of
this Policy
8) Funding requests received after the application deadline will be held by the Chief
Administrative Officer and will only be considered after the other requests have
been dealt with and if funding is still available
9) The CGC may request presentations from those requesting funds
10) Kneehill County Council will determine the total amount of money available for
grants during the annual budget deliberations
11) Funding applications are to contain the following information, where applicable
• Financial statements for the last two years
• Proposed budget for the current year
• Personal financial contributions or resources
• Level of sponsorship received from other partners
• Benefit to Kneehill County
• Unique or innovative techniques to achieve success
• Options if the County funding is not obtained
Confirmation of the expenditure of funds
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TO. Gene Kiviaho
Reeve Hoppins
Members of Council
FROM Bruce Sommerville
DATE June 5, 2003
SUBJECT Grasshopper Update
Issue -
Grasshopper infestation
Background.
On Thursday May 29, 2003 representation from council and the local MLA met with
concerned producers to inspect the grasshopper infestation that is occurring on county
road allowances in the eastern portion of the county
On Saturday May 31, 2003 Council held an emergency meeting to strictly deal with the
escalating infestation of grasshoppers on Kneehill County road allowances
Discussion
Council directed the ASB staff to assist county producers in their control of this
infestation on county road allowances Progress report to date includes the purchase of
two bran bait blowers mounted on county trucks and 84 bags of Eco Bran bait This form
of control was selected for its residual capacity and environmental safety One additional
person has been hired to assist in the operation of this equipment to date Due to weather
conditions we have only covered 60 one sided miles
Financial Implications
Cost of control was set by Council at $40,000 Set up and start cost to date is
approximately $9,417 00
Recommendation.
That Council approve the unbudgeted expenditure be taken from the 2003 budget surplus
Tqiffce Sommerville
Agricultural Fieldman
Page 45
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To. Gene Kiviaho
Reeve Hoppins
Members of Council
From Bruce Sommerville, Agricultural Fieldman
Date June 5, 2003
Issue -
Request received from the Three Hills Municipal Airport for a quote for spot spraying of
weeds (letter has been attached for your information)
Background
An Airport Operation Agreement, which in effect until January 1, 2006, outlines that the
County is requisitioned for 1/3 of operational and capital expenditures each year The
existing contracts with local jurisdictions are only for weed inspection not weed control
Discussion
Due to the extremely busy workload at this time, I would be unable to conduct any
spraying prior the first week of July and the private sector has custom applicators
available for hire
Recommendation -
That Council deny the request
ce Sommerville
Agricultural Fieldman
Page 47
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Council Agenda Item #
To- Council
From Terry Nash
Date June 5, 2003
Issue
Auditor Appointment — 2003 2005
Background
BDO Dunwoody has been conducting the audit for Kneehill County since 2000 At this
time requests for proposals were solicited from recommended accounting firms who
work with municipal accounting and audits
BDO was awarded the 2000 2002 at a rate of $6,850 plus GST We were extra billed for
the separate Village of Torrington statements that were not part of the original agreement,
and for assistance with preparation of the financial statement the first time it was
prepared in house
Three years is usually just enough time for auditors to familiarize themselves with an
organization It would be unusual to bring in new auditors after 3 years, unless you were
dissatisfied with their work, or felt you were not getting good value for the compensation
being paid
Discussion
I have found Al Martmot's team to be efficient and professional Three auditors arrive,
and do not leave until they are satisfied that the audit work is complete There is very
little disruption, and files are left in the condition that they are given to them in
I contacted 2 other municipalities that use BDO and both are paying double what
Kneehill is being asked
Recommendation
1 I recommend that BDO Dunwoody be appointed the auditor for Kneehill County
for 2003 2005 at a fixed fee of $8,950 per year, and Requests for Proposals for
the service be asked for again in 2006
Terry N , Assistant CAO
Gene Kiviaho, CAO
Page 50
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