HomeMy WebLinkAbout2003-06-24 Council MinutesL�
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KNEEHILL COUNTY
Regular Council Meeting Agenda
June 24, 2003
PUBLIC HEARING
10.00 A.M Redesignation SE 7 29 20 W4 redesignation from A to CR
PRESENTATIONS
1 9 00 A.M Marvin Wilson — "Too Much Fun" —Recycle Learning Centre
2 9 15 A.M Shelley Jackson, FCSS Annual Report
3 9.30 A.M. Lawrence Hogg — Trochu Fire Hall Extension
1 Meeting Called to Order
2 Adoption of Agenda Page
3 Approval of June 10, 2003 Regular Council Meeting minutes Page
4 Accounts Payable Page
5 Financial Statements Page
6 Unfinished Business
a Animal Control Bylaw #1467 Page
Recommendation That Council give third reading
to Animal Control Bylay. #1467
b Community Grants Policy Page
Recommendation That Council approve Draft 3 of the
Community Grants Policy
c Billing of Equity Water Line Repairs Page
Recommendation
1) That Council approve the cost of $10,388 09
for lowering the Equity Water Line for the Fisher
Davis Road Construction Project be included in the
Equity users billing, based on the previous three year
average costs (2000,2001,2003), with this cost to be
recovered over a three year period (2003 2005)
2) That Council exclude the Equity water line break
Trochu incident, from the Equity users billing, as is
an isolated problem that relates to the Trochu system
tie in and needs further assessment
d Auditor Appointment Page
Recommendation
1) That Council approve the proposal submitted by BDO
Dunwoody for the provision of audit services for Kneehill
County for 2003 2005 at a fixed fee of $8,950 00 per year
subject to annual review
2) That Council appoint BDO Dunwoody the auditor for
Kneehill County for 2003
e Funding of Grasshopper Control Page
Recommendation That Council approve the withdrawal
of the necessary funds up to a maximum of $40 000 00,
from contingency reserve to pay for grasshopper control
and that it be replaced at year end if operations of the
County result in a surplus position
f Grasshopper Update Page
Recommendation That Council receive this report
as information
g Joint Three Hills/Kneehill County Fire Agreement
(see attached letter) Page
Recommendation That this matter be referred to
the Fire Management Committee
h Trochu Fire Station Addition Proposal Page
Recommendation
1) That Council receive this report as information.
2) That the Fire Management Committee explore
further options for financing the additional costs
of the project
i Dust Control Policy #13 4 Amendment Page
Recommendation That Council receive the amended
Dust Control Policy # 13 4
j Developments on Undeveloped Road Allowances &
Requests for Upgrades of Undeveloped Road Allowances
Policies Page
Recommendation That Council receive the draft
policies
7 New Business
a Dust Control Budget Dollar Surplus Options Page
Recommendation That Council approve the use of
the surplus 2003 Dust Control Dollars as part of the
Park Enhancement Plan in applying dust control to the
gravel roads leading to the Keivers Lake Campground
and the Braconnier Campground
b Pommen Report Recommendations Page
Recommendation That Council give approval
to administration to establish a Fire Management
Committee comprised of the Emergency Management
Services Coordinator and the Fire Chief and Deputy
Fire Chief from the Acme, Carbon, Linden,
Cf,
Three Hills Torrington and Trochu Fire Departments
c Kneehill County Golf Tournament Page
Recommendation That Council authorize the
purchase of prizes for the 2003 Golf Tournament,
with the cost not to exceed $400 00
d Renewal of Contract for E 911 Call Answer Services Page
Recommendation
1) That Council approve the new three year E 911
Call Answer Service Agreement with the City of
Red Deer
2) That the CAO and Reeve add their authorizing
signatures to the written Agreement and return them
to the City of Red Deer for their signature
® e 2003 Assessment Report Page
(see attached spread sheet)
Recommendation That Council receive this report
as information
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f MGA 305 1 Error Corrections
Roll #7377000
Recommendation That Council adjust the
assessment to reflect the noted error correction
showing an assessed value of $35,490.00
Roll #5099000
Recommendation That Council reduce the
assessment as noted in this report
Roll #4722010
Recommendation That Council reduce the
assessment as noted in this report
Roll #7909200
Recommendation That Council reduce the
assessment as noted in this report
Roll # 7912850
Recommendation- That Council reduce the
assessment as noted in this report
Roll #7185000
Recommendation That Council reduce the
assessment as noted in this report
8 Business Summary Report
Recommendation- That Council receive the
Business Summary report
9 Correspondence Report
Recommendation That Council receive the
Correspondence Report
10 Council and Committee Reports
11 Business Arising from Council and Committee Reports
12 In Camera
a)
b)
12 Adjournment
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KNEEHILL COUNTY COUNCIL MINUTES
June 24, 2003
MINUTES OF THE REGULAR MEETING OF THE
COUNCIL OF KNEEHILL COUNTY AT THE KNEEHILL
COUNTY OFFICE 232 MAIN STREET, THREE HILLS
ALBERTA
PRESENT.
Division No
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Ken Hoppins, Reeve
Division No
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Brian Holsworth, Councillor
Division No
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Carol Calhoun Councillor
PRESENT Division No
3
Jerry Wittstock Councillor
Division No
4
Murray Woods, Deputy Reeve
Division No
5
Vern Crawford, Councillor
Division No
7
Ken Knievel, Councillor
ADMINISTRATION PRESENT
County CAO Gene Kiviaho
Director of Operations Rob Mayhew
Recording Secretary Barb Long
1 Reeve Hoppins in the Chair
CALL TO ORDER Reeve Hoppins called the meeting to order at 8 30 A.M
2. Adoption of Agenda.
AGENDA Additions to the Agenda
Under New Business
7(g) 2003 Municipal Sponsorship Program
7(h) Kneehill Regional Water Committee Meeting
7(i) Subdivision Time Extension Request
70) Planning Report on Swalwell
7(k) Torrington Playground
12 In Camera Labour Issues (3)
291/03 Clr Wittstock moved approval of the agenda, as amended
CARRIED
MINUTES 3.Approval of the June 10, 2003 Regular Council Meeting
Clr Crawford moved approval of the June 10 2003
292/03 Regular Council Meeting minutes
CARRIED
4. Accounts Payable (attached and forming Dart of the
minutes
Note Mrs Darlene Campbell, Accounts Payable Clerk, entered the
meeting at 8 37 A.M
Note Council requested an elected representative from the
eligible towns and villages be invited to attend the July 22, 2003
Council meeting to receive the 2003 Recreation Grant cheques
ACCTS PAYABLE Clr Calhoun moved approval of the accounts presented for
293/03 payment today subject to review by the Finance Committee
consisting of Reeve Hoppins Councillor Woods, Councillor
Calhoun and Councillor Knievel
,,�-- CARRIED
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KNEEHILL COUNTY COUNCIL MINUTES
June 24, 2003
Note Mrs Campbell left the meeting at 8 40 A.M
FINANCIAL STMNTS 5. Financial Statements (attached and formmt! Dart of the
minutes
Note Councillor Crawford requested administration provide
quarterly budget reports in order to provide midterm budget
tracking
294/03 Councillor Knievel moved acceptance of the Financial Reports as
presented
CARRIED
Note Ms Tamala Peters, Bylaw Enforcement Officer, entered the
meeting at 8 42 A.M
UNFINISHED BUS 6. Unfinished Business
a) Animal Control Bylaw #1467 (report attached and forming
ANIMAL CONTROL part of the minutes)
BYLAW #1467 Note Mr Jason Westin entered the meeting at 9.00 A.M
Note Council requested the following amendment to Draft 5 of the ^�
Animal Control Bylaw Exclusion of Section 7(k) the portion ofJ
the bylaw dealing with the riding of horses within hamlets WWW
Administration was requested to investigate liability concerns and
possible options for Council consideration at the July 22, 2003
Council meeting
295/03 Clr Woods moved third reading be given to Bylaw # 1467
CARRIED
Note Ms Tamala Peters left the meeting at 9 03 A.M
COMM GRANTS b) Community Grants Policy(report attached and forming part
POLICY of the minutes)
Clr Crawford moved approval of the Community Grants Policy
296/03 CARRIED
Note Ms Debi Moon entered the meeting at 9.05 A.M
Note Mr Marvin Wilson did not appear for the 9 00 A.M
appointment to address Council on the Recycle Learning Centre
EQUITY H2O c) Billing of Equity Water Line Repairs (report attached and
forming part of the minutes)
BILLLING Councillor Calhoun moved this issue be referred to Administration
to develop a policy regarding the recovery of costs for the
297/03 improvements, repairs and maintenance of the County owned
water systems 4
CARRIED
Note Ms Shelley Jackson Kneehill Regional FCSS Director,
and Fire Chief Lawrence Hogg entered the meeting at 9 15 A.M
FCSS REPORT S. Jackson Presentation
Ms Jackson reviewed the Kneehill Regional Family & 1
Community Support Services 2002 Annual Report and
summarized the program's fifth year of operation Ms Jackson
reported it had been her pleasure working with the Kneehill
Regional FCSS Board, commenting on the regional perspective
they have employed in looking at the needs and issues of the entire
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KNEEHILL COUNTY COUNCIL MINUTES
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municipality Council complimented Ms Jackson for her
commitment in facilitating such an effective and diverse program
Note Ms Jackson left the meeting at 9 34 A.M
L. Hogg Presentation
TROCHU FIRE HALL Chief Hogg representing the Trochu Fire Department, presented
an information package on a proposed fifty foot addition to the east
side of the existing Trochu Fire Station to be used as a regional
training area meeting room and an Emergency Operations Centre
for the County and/or the town of Trochu
298/03 Councillor Calhoun moved Council receive as information the
Trochu Fire Station addition proposal
CARRIED
Note Chief Hogg left the meeting at 9.45 A.M
Note Jason Westin Jeremy Fenton and Tamala Peters entered the
meeting at 9.46 A.M
See Agenda Item 70) for report & motion
Note Mr Westin left the meeting at 10.05 A.M
Redesignation from "A" to "CR" — Public Hearing Lot 1,
Plan 9811131 of the SE 7 29 20-W4
PUBLIC HEARING Those in attendance for the Public Hearing were Mr Martin
Kvapil of Parkland Community Planning Services, Mr Jeremy
Fenton Ms Deanna Keiver, Ms Peters, Mr Paul Richard, Mr
Alex Richard, Mr Mike Franklin, Mr Don Herman Mr Doug
Herman and Mr Stewart Leonhardt
299/03 Councillor Holsworth moved Council recess in order to hear
the Public Hearing scheduled for 10.00 A.M
CARRIED
Time 10.20 A.M
Councillor Holsworth moved Council reconvene the Public
300/03 Hearing portion of the meeting being completed
CARRIED
Time 10.45 A.M
Note Ms Keiver and the interested parties Mr Paul Richard Mr
Alex Richard, Mr Mike Franklin Mr Doug Herman, Mr Don
Herman and Mr Stewart Leonhardt left the meeting at this time
Note Mr Bruce Sommerviller
Ag icultural Heldman entered the
meeting at 10:46 A.M and left at 10 57 A.M See agenda Item #
6(f)
BYLAW #1481 Councillor Crawford moved first reading of Bylaw # 1481, this
being the bylaw to redesignate a portion of Lot 1, Plan 9811131 of
301/03 the South East of Section 7 Township 29, Range 20, West of the
Fourth Meridian (SE 7 29 20 W4) from Agricultural (A) District
to Country Residential (CR) District
Reeve
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KNEEHILL COUNTY COUNCIL MINUTES
June 24, 2003
MOTION DEFEATED
AUDITOR APPT d) Auditor Appointment (report attached and forming Dart of
the minutes)
Councillor Calhoun moved that Council approve the proposal
submitted by BDO Dunwoody for the provision of audit services
for Kneehill County for 2003 2005 at a fixed fee of $8,950 00 per
302/03 year subject to an annual review and re appointment by the
County and that BDO Dunwoody be appointed the auditor for
Kneehill County for 2003
CARRIED
GRASSHOPPER e) Funding of Grasshopper Control (report attached and
forming part of the minutes)
FUNDING Councillor Calhoun moved that the necessary funds, up to a
maximum of $40 000 00, to pay for grasshopper control be
303/03 withdrawn from contingency reserves and that it be replaced at
year end if operations of the County result in a surplus position
CARRIED
GRASSHOPPER f) Grasshopper Infestation Update (report attached and
UPDATE forming part of the minutes)
Note The application of Eco Bran bait by the County, at no cost to
the ratepayer, to the ditches adjacent to County roads, but not to
those ditches bordering the roads under the control of the
provincial government was confirmed Mr Sommerville advised
producers can receive compensation from the provincial
government for spraying the ditches next to the secondary and
primary highways
Councillor Crawford requested the minutes reflect the concerns
brought forward by ratepayers regarding the perceived inequity in
the EcoBran bait application for grasshopper control
304/03 Councillor Calhoun moved Council receive Mr Sommerville's
report updating Council on the grasshopper infestation within
Kneehill County
CARRIED
Councillor Calhoun moved Kneehill County send a letter to the
Honourable Shirley McClellan, Minister of Alberta Agriculture
305/03 Food & Rural Development, requesting provincial compensation
to producers within those areas in Kneehill County having severe
grasshopper infestation Further copies of this letter to be sent to
Lyle Vanclief Minister of Agriculture, R Marz, MLA, J Knapp
Director of Rural Services Division AAFRD and D Oyarzun
ASB Coordinator
CARRIED
3 HILLS/KC FIRE g) Three Hills/Kneehill County Fire Protection Agreement \�
AGRMT (report attached and forming part of the minutes)
Councillor Woods moved this matter be referred to the Fire
306/03 Management Committee
CARRIED
TROCHU FIRE HALL h) Trochu Fire Station — Addition Proposal (report attached
ADTN and forming part of the minutes)
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KNEEHILL COUNTY COUNCIL MINUTES
June 24, 2003
Councillor Calhoun moved this item be tabled until later in the
307/03 meeting
CARRIED
Note Addressed by Council at 1 00 P M
Councillor Woods moved that Council address the Trochu Fire
308/03 Station Addition Proposal that was tabled earlier in the meeting
CARRIED`
Councillor Knievel moved the Fire Management Committee
309/03 explore options for financing the cost of the Trochu Fire Station
addition
CARRIED
DUST CONTROL 0 Dust Control Policy #13 4(report attached and forming part
POLICY of the minutes)
Councillor Knievel moved Council receive the amended Dust 'T
Control Policy #13 4
310/03 CARRIED n
Note Mr Jeremy Fenton & Ms Keiver entered the meeting at
11 30 A.M
POLICY - DEV ON 0 Developments on Undeveloped Road Allowances & Requests
UNDEV RDS for Upgrades of Undeveloped Road Allowances Policies (report
attached and forming part of the minutes)
Councillor Woods moved Council receive draft Policy #5 16
311/03 Developments on Undeveloped Road Allowances
CARRIED''
Note Council advised the County needs to ensure that applicants
be advised of the rules regarding developments on undeveloped
road allowances at the time of development
POLICY UPGRADES
UNDEV RDS Councillor Wittstock moved Council receive draft Policy #5 17,
Requests for Upgrades of Undeveloped Road Allowances
312/03
CARRIED
Note Mr Jeremy Fenton and Ms Keiver left the meeting at 11 40
A.M
DUST CONTOL 7. New Business
SURPLUS DOLLARS a) 2003 Dust Control Budget Dollar Surplus Options (report
attached and forming part of the minutes)
313/03 Councillor Knievel moved the surplus budget dollars from the
2003 Dust Control program not be allocated to any specific
project at this time �✓
CARRIED
Note Mr Rob Mayhew left the meeting at 11 45 A.M
ESTABLISHMENT b) Pommen Group - Fire Protection & Emergency Services
Plan Report (report attached and forming part of the minutes)
OF FIRE MGMT Councillor Woods moved approval be given to Administration to
establish a Fire Management Committee comprised of the
Emergency Management Services Coordinator and the Fire Chief
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KNEEHILL COUNTY COUNCIL MINUTES
June 24, 2003
COMMITTEE & Deputy Fire Chief from Torrington The Fire Chiefs and
Deputy Fire Chiefs from the Acme, Carbon, Linden, Three Hills,
314/03 and Trochu Fire Departments are also invited to participate on the
Fire Management Committee
CARRIED
c)Kneehill County Golf Tournament(report attached and
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forming part of the minutes)
K.C.GOLF TOURN Councillor Calhoun moved Council approve the purchase of
prizes for the 2003 Kneehill County Golf Tournament, with the
315/03 cost not to exceed $400 00
CARRIED
Note Council recessed from 11 50 A.M until 12 55 P M
E911 CALL ANSWER d) Renewal of the Contract for E 911 Call Answer Services
(report attached and forming part of the minutes)
SERVICES Council Wittstock moved that Council approve the new three year
316/03 E 911 Call Answer Service Agreement with the City of Red Deer
and that the agreement be duly executed and returned
CARRIED
Note Mr Steve Nedoshytko, Kneehill County Assessor, entered
the meeting at 1 35 P M
Note Agenda Item 7(e) not addressed at this meeting
305.1 ERROR
f)MGA 305.1 Error Corrections (report attached and forming
part of the minutes)
CORRECTIONS
Note Mr Nedoshytko reported that he would be referring only to
the changes to the assessed values of the property not the actual
amounts to be reduced, as the figures had not been verified by Mrs
Nash
Roll #7377000
ROLL #7377000
Councillor Crawford moved that Council approve the
recommendation of the assessor to adjust the assessment of
317/03
Roll #7377000 to reflect a total assessed value of $35 490 00 as
specified under Section 305 1 of the Municipal Government Act
CARRIED
Roll #5099000
ROLL #5099000
Councillor Knievel moved that Council approve the
recommendation of the assessor to adjust the assessment of
318/03
Roll #5099000 to reflect a total assessed value of $117,340 00 as
specified under Section 305 1 of the Municipal Government Act
CARRIED
Roll # 4722010
ROLL #4722010
Councillor Holsworth moved that Council approve the
recommendation of the assessor to adjust the assessment of
319/03
Roll #4722010 to reflect a total assessed value of $111,620 00 as
specified under Section 305 1 of the Municipal Government Act
CARRIED
ROLL #7909200
Roll # 7909200
Councillor Crawford moved that Council approve the
320/03
recommendation of the assessor to adjust the assessment of
Roll #7909200 to reflect a total assessed value of $45,990 00 as
specified under Section 305 1 of the Municipal Government Act
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KNEEHILL COUNTY COUNCIL MINUTES
June 24, 2003
Tanker
3) Assistance with the construction of a training facility at
the Trochu Fire Station in partnership with the Town of
Trochu and of an emergency services building for Fire
and Ambulance, in partnership with the Town of Three
Hills
CARRIED
Councillor Calhoun moved that Kneehill County Administration
324/04 make application for the 2003 Municipal Sponsorship Program for
funding to conduct a study addressing Recreation & Culture within
Kneehill County
MOTION WITHDRAWN
Councillor Crawford moved that Kneehill County proceed
with the Regional Partnerships Exploration Application from
Alberta Municipal Affairs, through its partnership in the Kneehill
Regional Partnerships Initiative Committee for funding to conduct
325/05 a Recreation and Culture SWOT Study until all possibilities have
been exhausted before applying to the 2003 Municipal Sponsorship
Program
MOTION DEFEATED
Councillor Calhoun moved approval for Kneehill County to
participate inter -municipally in an application to the Municipal
Sponsorship Program 2003 to conduct a Recreation and Culture
Review
Councillor Holsworth moved this motion be amended by adding
326/03 that Kneehill County s participation in this inter municipal
7
Reeve
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CARRIED
ROLL #7912850
Roll #7912850
Councillor Wittstock moved that Council approve the
321/03
recommendation of the assessor to adjust the assessment of
Roll #7912850 to reflect a total assessed value of $0 00 as
specified under Section 305 1 of the Municipal Government Act
CARRIED
ROLL #7185000
Roll #7185000
Councillor Calhoun moved that Council approve the
322/03
recommendation of the assessor to adjust the assessment of
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pccc�
Roll #7185000 to reflect a total assessed value of $ 0 as
C e��'O
specified under Section 305 1 of the Municipal Goeaf?Act
CS19 0cr �
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CARRIED
Note Mr Nedoshytko left the meeting at 1 50 P M
7(g) 2003 Municipal Sponsorship Program (report attached
and forming part of the minutes)
2003 MUNICIPAL
Councillor Holsworth moved that Council approve the following
projects to be applied for under the Municipal Sponsorship
Program 2003
SPONSORSHIP
1) Assistance with the multiyear inter municipal fire truck
replacement project, in partnership with the Towns of
323/03
Trochu and Three Hills and the Villages of Acme,
Carbon and Linden
2) Assistance with the replacement of the Torrington
Tanker
3) Assistance with the construction of a training facility at
the Trochu Fire Station in partnership with the Town of
Trochu and of an emergency services building for Fire
and Ambulance, in partnership with the Town of Three
Hills
CARRIED
Councillor Calhoun moved that Kneehill County Administration
324/04 make application for the 2003 Municipal Sponsorship Program for
funding to conduct a study addressing Recreation & Culture within
Kneehill County
MOTION WITHDRAWN
Councillor Crawford moved that Kneehill County proceed
with the Regional Partnerships Exploration Application from
Alberta Municipal Affairs, through its partnership in the Kneehill
Regional Partnerships Initiative Committee for funding to conduct
325/05 a Recreation and Culture SWOT Study until all possibilities have
been exhausted before applying to the 2003 Municipal Sponsorship
Program
MOTION DEFEATED
Councillor Calhoun moved approval for Kneehill County to
participate inter -municipally in an application to the Municipal
Sponsorship Program 2003 to conduct a Recreation and Culture
Review
Councillor Holsworth moved this motion be amended by adding
326/03 that Kneehill County s participation in this inter municipal
7
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KNEEHILL COUNTY COUNCIL MINUTES
June 24, 2003
application would be conditional upon agreement by all the
municipalities to make application for this project
CARRIED
MTG WITH STANTEC h) Kneehill Regional Water Services Commission
Consensus of Council was for Mr Kiviaho Mr Mayhew,
Councillors' Crawford, Hoppms and Wittstock to attend the
meeting scheduled with Stantec Engineering for 9.00 A.M on July
15 2003
SBDV TIME EXT i) Subdivision Time Extension Request (report attached and
forming part of the minutes)
Councillor Calhoun moved that Council approve a one month
327/03 extension (July 31, 2003) upon receipt of the $250 00 payable C�+
to Kneehill County for the time extension fee i
CARRIED
SWALLWELL 7 D Planning Report — Ratepayer Concern re. Legality &
Unsightliness of Auto Salvage Yard in Swalwell (report
attached and forming part of the minutes)'
UNSIGHTLINESS Councillor Woods moved this issue be referred to Administration ,
to consider all possible options and provide a recommendation `I
328/03 to Council at the July 22, 2003 Council meeting
CARRIED
TORR PLAY EQUIP k) Torrington Playground
Councillor Woods moved that Administration inspect the
329/03 Torrington playground equipment to determine if it is unsafe, and
if so to have it removed
CARRIED
BUS SUMMARY 8. Business Summary Report (report attached and formin
part of the minutes)
330/03 Councillor Calhoun moved that Council receive the Business
Summary Report
CARRIED
CORR REPORT 9. Correspondence Report (report attached and forming part
of the minutes)
ASSMT APPEALS Note Administration was requested to have the Assessment {�
Department prepare a report on the 2003 assessment appeals
received
ITEM 75-03 Note Item 75 03, Councillor Calhoun requested a copy of the �-)v
Land Use Bylaw pertaining to Hamlets, and the Animal Control
Bylaw
SELLING COUNTY Note Councillor Knievel requested a letter be sent to Mr Brian
LAND Petursson of Sutton Realty advising the issue of selling some
County owned land is still under review by Council
331/03 Councillor Crawford moved that Council receive the
Correspondence Report
CARRIED
10 Council and Committee Reports
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KNEEHILL COUNTY COUNCIL MINUTES
June 24, 2003
FCSS— May 29 2003 meeting reported by Councillor Calhoun
Kneehill Housing Commission — June 18, 2003 tour reported by
Councillor Calhoun
Drumheller & District Waste Management June 19, 2003 lR
meeting — reported b Councillor Holsworth
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Note Ms Debi Moon left the meeting at 2 26 P M
Badlands Ambulance Service meetm —reported by Councillor
Holsworth
Seniors Outreach AGM — reported by Reeve Hoppins
d a letter of congratulations and�� r�
Note Council requested g
appreciation be sent to Senior's Outreach
332/03 Councillor Holsworth moved that Council receive the Committee
Reports
CARRIED
BEEF INDUSTRY Other Items
BORDER CLOSURE Councillor Holsworth moved a letter be sent to the Honourable
Pierre Pettigrew Minister of International Trade, requesting that/
333/03 the Federal Government lobby on behalf of Alberta beef producers
to have the border re opened for cattle export Further copies of
this letter to be sent to the Minister Lyle Vanclief, Minister Shirley
McClellan, and Richard Marz MLA
CARRIED
IN CAMERA
334/03
OUT OF IN CAMERA
335/03
336/03
ADJOURNMENT
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Clr Woods moved the meeting go "in camera" with Council and
Mr Kiviaho to discuss a labour issue
CARRIED
Time 2 40 P M
Note Mrs Long left the meeting at this time
Clr Holsworth moved the meeting out of "in camera"
CARRIED
Time 3 12 P M
Note The balance of the minutes were recorded by Mr Gene
Kiviaho
Councillor Holsworth moved that the CAO contract be amended
for 2003 as proposed
CARRIED
Clr Wittstock moved the meeting adjourned at 3 13 P M
Reeve
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6/20/03 6.26 15 A / P SYSTEM
(AP 12070) Cheque Register
Page 1
Council Agenda #4
Page 12
Batch # 5469
Cheque #
Vendor # Vendor Name Cheque Amount
13668
1010
A A M D& C
5,74772
13669
299
A A M D & C PETROLEU PRODUCTS BUYING GRO
13,266 85
13670
1250
ACTION AUTOMOTIVE LTD
34.01
13671
1854
ADT SECURITY SERVICES CANADA INC
501 83
13672
7800
AGLINE (GUARDS IMPLEMENTS LTD)
442.51
13673
1400
AIR ELECTRIC SERVICES LTD
215 19
13674
2024
ALBERTA BYLAW ENFORCEMENT SERVICES
38500
13675
1550
ALBERTA ONE CALL CORPORATION
13 38
13676
1675
ALTALIS LTD
2,208.48
13677
1409
AMEC INFRASTRUCTURE LIMITED
3 84558
13678
1517
AUSTIN, JEANNETTE
20480
13679
510
BAR W PETROLEUM & ELECTRIC LTD
70707
13680
1593
BDO DUNWOODY LLP
7,32950
13681
1138
BEHRENDS BRONZE INC
63155
13682
1659
BERG, GLENN P
66100
13683
1016
BIG FOOT MECHANICS
14 18
13684
813
BRANDT TRACTOR LTD
680.48
13685
279
BROWNLEE FRYETT
6 458 17
13686
3080
CANADIAN LINEN SUPPLY
1931
13687
2043
CANRAY FARMS LTD
7,31750
13688
3250
CAPITAL PRINTERS LTD
84.32
13689
1642
CRAWFORD, VERN
2,32872
13690
1269
DAVEY TREE SERVICE
38520
13691
1955
DBC CONTRACTORS LTD
37,029.44
13692
1972
DEMOTT FLOORS
15 715 81
13693
797 EASTERN SLOPES WOOD PRODUCTS INC
74365
13694
1909
EXH ENGINEERING SERVICES LTD
9,25415
13695
1976
FITCH & ASSOCIATES INC
3,94764
13696
1845
FORT GARRY INDUSTRIES LTD
2397
13697
1184
FRIENDS CATERING
80300
13698
1793
FRONTIER BUILDERS INC
16 744 80
13699
7700
GREGG DISTRIBUTORS LTD
1,672.25
13700
8600
HI WAY 9 EXPRESS
20731
13701
8693
HUNT'S KLEEN SWEEP
1,230.50
13702
1846
HYDRODIG/938257 ALBERTA LTD
42693
13703
9050
INKKERS FINE PRINTING
716.88
13704
618 JACKSON SHELLEY
96.46
13705
1809
KEYSTONE ENVIRONMENTAL LTD
70417
13706
11400
KIRKS SHEET METAL LTD
54.57
13707
11600
KNEEHILL AMBULANCE SERVICE
333 33
Page 12
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* * * Total # Of Cheques 78
*** Total $ 1,365,045 59
Page 13
13708
1791
KNEEHILL WATER ADVISORY COMMITTEE
74666
13709
1798
LOCAL GOVERNMENT ADMINISTRATION
294.25
13710
2046
LPR CONCRETE
294.25
13711
12700 MAYNE LOGISTIC LOOMIS
12569
13712
1673
MICROAGE/BELLAMY SOFTWARE DIV
18,512 07
13713
13690 MILLS, ALLAN
1,70000
is
13714
13902 MINISTER OF FINANCE
1,057,264.50
13715
13700 MINOLTA OFFICE SYSTEMS
3460
13716
1598
NU GRO CORPORATION
4,32000
13717
1867
PARKLAND COMMUNITY PLANNING
1,52124
13718
1860
PITNEY BOWES
22346
13719
1851
PROWEST SUPPLIES INC
5671
13720
2044
PUMPS & PRESSURE
3798
13721
2045
RED DEER LODGE
65786
13722
1905
REYNOLDS, MIRTH, RICHARDS & FARMER
1,16371
13723
1064
SAMUEL PLUMBING & HEATING LTD
58395
13724
961
SENIOR'S OUTREACH
20,650 00
13725
19550
SIMSON MAXWELL
1,830.29
13726
19750
SOMMERVILLE, BRUCE R
7600
13727
657
SOUTH ROCK LTD
40403
13728
497
SUPERIOR PROPANE INC
192.60
13729
4850
THE DRUMHELLER MAIL
34.24
•
13730
13731
18800
THREE HILLS BUILDING CENTRE
8941
20220
THREE HILLS COMMUNITY MEMORIAL
26750
13732
20370
THREE HILLS I G A
17133
13733
20520
THREE HILLS TIRE LTD
2996
13734
571
TORRINGTON AGRICULTURAL SOCIETY
14,285 71
13735
20611
TOWN OF THREE HILLS
633 55
13736
20611
TOWN OF THREE HILLS
42,857 13
13737
20641
TOWN OF TROCHU
14 285 71
13738
20820
TROCHU MOTORS LTD
3542
13739
13010
TRUE VALUE HARDWARE
406.48
13740
21300
UNITED FARMERS OF ALBERTA
9,07708
13741
22201
VILLAGE OF ACME
14,285 71
13742
22401
VILLAGE OF CARBON
14 285 71
13743
23250
WALTRONICS
16903
13744
1782
WEESE, BRUCE/SNAP ON TOOLS
96.30
13745
398 WELDCO
58.26
C
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* * * Total # Of Cheques 78
*** Total $ 1,365,045 59
Page 13
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Council Agenda #6a
To. Reeve Hoppins
Members of Council
From. Barb Long
Date June 24, 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
Draft 4 of Bylaw #1467 was reviewed by Ms Peters and Council at the June 10, 2003
Council meeting and the recommended amendments made Attached is a letter of
concern from a Torrington citizen regarding the section of the Bylaw prohibiting the
riding of horses within hamlets, which the author requested be presented to Council prior
to giving the bylaw third reading
Recommendation
That Council give 3rd reading to Animal Control Bylaw #1467
� La
Barb Long
Executive Assi tant
Page 18
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Council Agenda #61
To Reeve Hoppins
Members of Council
From Gene Kiviaho
Date June 24, 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 At the June 10th
Council meeting Council referred Draft 2 to Administration for amendment
Recommendation
That Council approve Draft 3 of the Community Grants to Non Profit Organizations
Policy
fma
Barb Long
Page 40
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Council Agenda #6f
To Gene Kiviaho
Reeve Hoppins
Council Members
From. Bruce Sommerville
Date June 24 2003
Issue -
Grasshopper Infestation Update
Background
On May 31, 2003, at a Special Meeting of Council, the ASB staff was directed to assist
County producers in their control of this infestation on County road allowances
Discussion.
To date all County road allowances in the following blocks have been treated with the
application of Eco Bran bait
From SH 583 east of Three Hills south to Highway #9
All roads east of Highway #21
From north of SH 583 to Twp Rd 33 0
East of the Ghost Pine Creek to the Red Deer River
Also the following specific areas have been treated
One half a township in an infected area in the Swalwell area
Currently in the Linden area, approximately one half a township
Financial Implications
Approximate costs
$10,000.00 for product (Eco Bran Bait)
$ 4,000.00 for equipment
$ 2,500 00 for labour
Recommendation.
That Council receive this report as information
r
ruse onu erville, AgFieldman
Page 46
Council Agenda #6g
To- Reeve Hoppins
Council Members
From. Gene Kiviaho
Date June 24, 2003
Issue
Three Hills/Kneehill County Fire Protection Agreement
Background -
On May 28, 2003 a letter was received from Jack Ramsden, CAO for the Town of Three
Hills, advising that the County commence negotiations for a new Fire Protection
Agreement He further advised that Three Hills will be considering the provision of
termination notice as per section 16.a of the Fire Protection Agreement dated September
20, 1999,at their June 23rd Council Meeting
Recommendation
That Council approve the referral of this matter to the Fire Management Committee
e Ki\6\viiaho, CAO
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Council Agenda #7b
To. Reeve Hoppins
Members of Council
From Gene Kiviaho
Date June 24 2003
Issue
Pommen Group — Fire Protection & Emergency Services Master Plan Report
Background-
Pommen Group presented their finalized Fire Protection and Emergency Services Master
Plan to Council on April 22, 2003 Mr Dick Veldhuis from Pommen Group presented
the report findings to the Councils from the towns and villages in the morning and the
Fire Chiefs and Deputy Chiefs in the afternoon of May 5, 2003
Discussion.
One of the recommendations of the Pommen Report was that a Fire Management
Committee, comprised of the County's Emergency Management Services Coordinator,
and the six Fire Chiefs, be established to encourage communication and cohesiveness
across the County The report noted that the Committee should have regular meetings to
present, discuss, resolve and recommend fire protection matters (Page 37 of the report
lists the purpose of this Committee)
Recommendation
That Council give approval to administration to establish a Fire Management Committee
comprised of the Emergency Management Services Coordinator and the Fire Chiefs &
Deputy Fire Chiefs from the Acme, Carbon Linden Three Hills, Torrington, and Trochu
Fire Departments
k eum -
Barb Long
Executive Asst
Page 57
To- Gene Kiviaho
Reeve Hoppins
Members of Council
From- Steve Nedoshytko A.M.A.A
Assessor
Date June 24, 2003
Issue• Municipal Government Act 305 1 Error Correction — Roll # 4722010 —
Pl 9410355 Blk. 1 Lot 1 — SE 3 33 26 W4
Background- A re inspection was completed as per request by the property owner
Discussion. During the inspection it was noted that this property is an extension of a
larger farming operation The garage and carport were assessed as residential
buildings when in fact they are used for storage of farm vehicles and farm
supplies Once it was established that these buildings were used for farming
purposes they were revaluated as farm buildings
Financial Implication Previous Taxable Assessed Value
Residential @ MV = 123,160 x 0128910 = 1,587 66
Farmland = 1 160 x 0128910 = 14 96
Residence Exemption = 1 160 = 0
Exempt Farm Bldg = 0
Total Taxable Assessment = 124,320
Adjusted Assessment
Residential @ MV = 110,460 x 0128910 = 1 1423 94
Farmland = 1,160x0128910=1496
Residence Exemption = 1,160 =0
Exempt Farm Bldg = 9910 = 0
Total Taxable Assessment =I 11,620
Change in Taxable Assessment.
Residential= 12,700 x 0128910 = 163 72
Recommendation
That Coun it reduce e a essment as noted in this report
tev edosh A.A
Page 63
To Gene Kiviaho
Reeve Hoppins
Members of Council
From Steve Nedoshytko A.M.A.A
Assessor
Date June 24, 2003
Issue Municipal Government Act 305 1 Error Correction — Roll # 7909200
PI 6820 GY Blk. 24
Background. A re inspection was requested by the property owner because of a concern
for the over assessment due to soil contamination with hydro carbons This site is an old
gas station
Discussion During the re inspection it was noted that the owner had had an
environmental study done on the property The study showed a severe
contamination of the soil below and surrounding the old gas station building
The cost of curing this problem is substantial After speaking with other
evaluators it was noted that the property is not worthless although a
substantial reduction is required
Financial Implication. Previous Taxable Assessed Value
Non Residential= 88 730 00 x 0155970 = 1,383 92
Revised Taxable Assessed Value
Non Residential= 45,990 00 x 0155970 = 717 30
Change in Taxable Assessment.
Non Residential=42 470 x 015970 = 666 62
Recommendation
That Council reduce the assessment as noted in this report.
/ /.,-7 �J4 doe
77
Steve Nedoshytko A.M.A.A
Assessor
Page 64
To Gene Kiviaho
Reeve Hoppins
Members of Council
From. Steve Nedoshytko A.M.A.A
Assessor
Date June 24, 2003
Issue. Municipal Government Act 305 1 Error Correction — Roll # 7912850
Torrington Mobile Home Park — Site # 6 SE 3 33 26 W4
Background A request was made by the property owner to remove the assessment of
the mobile home since the noted improvement had been removed prior to the end of
2002
Discussion A bill was provided by the owner showing that the mobile home had
been moved prior to year end
Financial Implication
Previous Taxable Assessed Value
Residential @ MV= 39,000 x 013891 = 502 75
Revised Taxable Assessed Value
Residential @ MV= 0 x 013891 = 0
Change in Taxable Assessment -
Residential @ MV= 39,000 x 013891 = 502 75
Recommendation
That Council reduce the assessment as noted in this report
Steve Nedoshytko A.M.A.A
Assessor
Page 65
To Gene Kiviaho
Reeve Hoppms
Members of Council
From Steve Nedoshytko A.M.A.A
Assessor
Date- June 24, 2003
Issue Municipal Government Act 305 1 Error Correction — Roll # 7185000 —
Pl 5747 HM Blk. 7
Background A re inspection was completed as per request by the property owner
Discussion The improvement located on the site is an old school Much of the building
is uninhabitable, as it consists of classrooms and a gymnasium A portion of
building has been framed in for residential purposes but is in the very early
stages of development After re inspecting the improvement and reviewing
the circumstances with other assessors it was realized that additional
obsolescence was warranted until the completion of the living area.
Financial Implication• Previous Taxable Assessed Value
Residential @ MV = 74,520 x 012891 = 960.64
Adjusted Assessment
Residential @ MV = 50,760 x 012891 = 654 35
Change in Taxable Assessment
Residential @ MV = 23 760 00 x 012891 = 306.29
Recommendation
That Council reduce t essment as noted in this report
Steve Nedoshytko A.M.A.A
Assessor
Page 66
To: Reeve and Members of Council
From Deanna Keiver
Date- 6/24/2003
Issue. Subdivision Time Extension Request and Consideration to Waive Fees
Background Norman Tainsh's office, on behalf of their client located at NE 2 34
26 W4 has requested a further one month extension from the previous extension
granted January 14, 2003 The request is due to the applicant needing to change the
septic system so it may conform to Provincial Guidelines The plumber has
everything ready to put in the new septic field They are presently waiting on the
excavator to bring in the backhoe The plan is to put in 400 linear feet of field.
Depending on the weather they hope to have the field completed by June 30, 2003
Discussion The fees were previously waived due to the transition in staff at
Kneehill County Due to this being the second request after a previous 6 month
extension, Council could consider not waiving the fees
Financial Implication
The time extension fee is $250.00
Recommendation.
1) That Council approve a 1 month extension (July 31, 2003) upon receipt of
$250.00 payable to Kneehill County for the time extension fee
Deanna Keiver
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To Reeve and Members of Council
From Planning and Development
Date- June 24 2003
Issue
Public inquiry relating to the legal status of industrial use (auto salvage yard) located in
the Hamlet of Swalwell
Background
In late April 2003 Jason Westin brought to the attention of Kneehill County Staff a
property near his residence, which he considered unsightly and possibly illegal according
to County Land Use Bylaws (LUBs) Specifically, the property in question belongs to
Donald Pike (Owner) and is being used as an out door storage for old and dilapidated
automobiles A file relating to Owner's property revealed that Mr Westin had tried to
contact County Staff on at least two occasions prior to the April conversation between
himself and Staff
As a result of the April discussion with Mr Westin, Planning Staff visited the subject
property and took photos of it Staff also noted that the site was rather unsightly, as there
was storage outside of the fenced area, and the area as a whole appeared rather neglected
Staff took photos as a means of documenting the situation
In early June Planning Staff informed the By law Enforcement Officer of the situation,
and that individual agreed to research the issue Planning Staff is still awaiting a response
from the By-law Enforcement Officer
Discussion
The Owner of the subject property received an approval from Kneehill County in 1997 to
develop an auto storage At that time, the subject property was designated Hamlet
Industrial (HI) according to the LUBs That designation allowed for "out -door storage" as
a Permitted Use The previous LUBs which were in use at the time when the application
was approved, stated that the minimum site area and minimum front yard set back was at
the discretion of the Development Officer or MPC The other muumum requirements
noted were rear yard setbacks, which equal 10 feet and side yards, which equal 5 feet
The LUBs at the time did not state any maximum limits, such as site coverage
In terms of the legality of the developments located on the subject property, Planning
Staff should first determine to what extent the development was legal according to the
previous by-laws and then check to see to what extent it conforms with existing bylaws
To reiterate the development was considered a Permitted Use according to the previous
LUBs and was approved by the Development Officer Assuming that the sketch included
in the file relating to the Owner's development, which indicates the proposed
development, and is dated the same year as the application, was the sketch provided to
and approved by the previous Development Officer, it would appear that the existing
development is roughly in the same area as it was noted on the sketch Assuming the
Development Officer approved the development as indicated on the sketch provided, the
0
site and setback are all probably valid and legal Only the rear yard setback remains
questionable as the LUBs at the time stated definitively that setback should be 10 feet
One of the conditions associated with the approval of the Owner's application was that
"Visual screening will be required if directed by the Development Officer for the outdoor
storage (sic) " Notwithstanding that proviso, there is no indication in the file that the
Development Officer did indeed mandate screening However a chain link fence was
applied for and approved by the County That fence is still in existence but provides little
in terms of visual screening
In relation to the present LUBs the development may not conform to the front yard set
backs which is 25 feet, or the rear yard setback, which is now also 25 feet Out door
storage is still considered a Permitted Use for land designated HI Hypothetically
specking, if the development conformed to the old LUBs, but does not conform to the
present LUBs, the development is still legal, as it is considered a Non conforming
Building and Use. The LUBs and the Municipal Government Act (MGA) state in
relation to Non Conforming Buildings and Uses that, among other things a non
conforming use of land or a building may continue to be used (although provisos are
included — see MGA s.643 [ 1 ]) Assuming the development was legal originally, the
development remains legal, as it is a Non conforming Use of land To determine
definitively whether it conforms to the old LUBs Planning Staff may have to enter the
property, or neighboring property to confirm side and rear yard setbacks Staff should
also return to the site to determine whether the building exist in the approximate location
noted on the sketch associated with the application
It should also be noted that the County Development Officer sent two letters to the
Owner in 2000 requesting the Owner to remedy the unsightliness of his property
Implications
Failure of the County to address this situation may result in further dissatisfaction
amongst Swalwell residents in terms of how the County addresses their concerns
Addressing the issue would be positive for both local residents, and the County as a
whole as an unsightly area would be remedied, and the County would be setting a
positive example that infractions are being addressed
If the Owner is receptive to a County mandate, the issue may be resolved with little time
and financial resources utilized If the Owner refuses to cooperate with a County
mandate, the County may have to remedy the situation and add the costs to the Owners
Property Taxes
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Recommendation
I That Council tables the issue until Planning Staff have had an opportunity to discuss
the issue with the CAO and the By-law Enforcement Officer, so that all of the legal
options may be discussed
Submitted by
Jeremy Fenton,
Planning Department
•
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Council Agenda # 8
PENDING BUSINESS ITEMS FROM 2002 — June 24, 2003
Equity repair invoice (86-02) — December 12/02 Letter sent to town of Trochu, along
with an invoice Verbally have been advised not paying — Letter advising of same
received March 11/03 — Reeve, Deputy Reeve CAO to meet with town to discuss May
27/03 Council Meeting — agreed should be on Joint Elected Official Meeting with
Trochu Meeting set for June 24/03
Telus Guaranteed Service (70-02) — Nov 26/02 Referred to Ian Martens to contact the
CRTC regarding rules
Equity Water Line Break (69 02) — Nov 26/02 Referred to Ian Martens to provide
emergency contact numbers to the users of Equity Line
Mountain View Emergency Service (56-02) — Sept 24/02 — Mountain View County
obtained legal opinion Feb 11 2003 May 8/03 Brownlee Fryett provided legal opinion
June/03 Awaiting a Memorandum of Understanding from Tony Martens, County
Commissioner — referred file to Mac deBeaudrap
Mutual Aid Agreement (52-02) — Oct 8/02 — Administration currently reviewing April
8/03 Mutual Aid agreements mailed to adjacent municipalities for signature June/03
Referred to Mac deBeaudrap for review and follow up
Water Policy (16-02) — Sept 10/02 — Currently awaiting development of Policy May
13, 2003 — Council requested Equity Water Concerns and Kneehill County Water Policy
for sourcing water lines be separated for reporting purposes and policy development
Equity Water Mr Mayhew advised policy development for Equity Water on hold until
water contract in place with the town of Three Hills Gene and Rob will be meeting with
Town Manager and Public Works Forman on Friday June 27th at 10 30 A.M to discuss
this matter
Kneehill County Water Policy Will bring recommendations for County Water Policy to
a future meeting Cost recovery for lowering water line on Fisher Davis Construction
Project and policy amendment for waterlines in County right -of ways on agenda for June
24th Council meeting
Recreation Policy (10-02) — Sept 10/02 — Complete Recreation Policy was reviewed on
April 3/03 by the Recreation Committee and a recommendation presented to Council
Tabled until April 22/03 Council meeting April 22/03 Recreation Committee formed
comprised of all of Council Meeting to discuss policy guidelines scheduled for May
13th On May 27/03 Council agenda item — referred to June 24th Council meeting
Page 67
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UPCOMING DATES
June 24, 2003 Kneehill County Council Meeting
Kneehill County Council Chambers — 8.30 A.M
Trochu/Kneehill County Elected Official Meeting
Kneehill County Office — 7.00 P.M
June 25, 2003 Last Day to Appeal Taxes
July 4, 2003
Kneehill County Golf Tournament
Three Hills Golf Course
July 11, 2003
AAMD&C Zone Golf Tournament
Sylvan Lake — 1 00 P M
July 15 18 2003
ASB Summer Tour
Grande Prairie, AB
July 22, 2003
Kneehill County Council Meeting
Kneehill County Council Chambers — 8.30 A.M
August 7 2003
ASB Meeting
Kneehill County Council Chambers — 8:30 A.M
August 19, 2003
Kneehill County Council Meeting
Kneehill County Council Chambers — 8.30 A.M
August 21, 2003
Fall CAAMD&C Directors Meeting
Kneehill County Council Chambers 10.00 A.M.
Page 68
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