HomeMy WebLinkAbout2003-06-17 Council Minutes•
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TO- Gene Kiviaho Council Agenda #6c
Reeve Hoppins
Members of Council
FROM Rob Mayhew
DATE June 17, 2003
Issue Billing of Equity Water Line Repairs
Background
1 Equity water line lowered in 2002 for construction of the Fisher Davis
Road Project No further lowering was required in 2003 on this
project
2 Equity water line break in 2002 — due to Trochu testing a booster
station not paid by Trochu
Discussion
1 Equity water line lowering for the Fisher Davis Road Construction
Project total cost was $20,016.09
2 Equity waterline break — Trochu incident —repair bill of $2,233 75
sent to Town of Trochu. Unresolved to date
Financial Implications
1 The County expenditure of $10,388 09 on the lowering of the water
line includes the equipment, materials, labour and extras supplied by
the contractor hired by Kneehill County Not included in this amount
are the costs for the County's participation Equity users are billed on
the previous three year average costs (2000, 2001, 2002) When the
$10,388.09 portion is included their monthly billing would increase
from $0 60/1000 gals to $107/1 000gals
2 Equity water line break — Trochu incident, the total was $2,233 75
with the County involvement being $526.03 of the total bill This
leaves $1707 72 for out of pocket expenses on this incident
Recommendation
1 That Council approve that 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, 2002), with these costs 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 it is an isolated problem that relates to
the Trochu system tie in and needs further assessment
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Rob ayh w Gee iviaho
Page 43
Council Agenda #6i
TO Gene Kiviaho
Reeve Hoppins
Members of Council
FROM Rob Mayhew
DATE- June 17, 2003
Issue
Background
To amend Dust Control Policy 13 4
Dust Control Policy 2003
Discussion
Following additions to be made to the Dust Control Policy
11 After the dust control deadline applications will be accepted but no rebate
will be offered and no guarantee of time frame for dust control application. The
late applications that are submitted will be processed while the work is in
progress along with the applications submitted prior to the deadline Once the
initial dust control program applications have been completed, the supplier will
have left the County Beyond this, further late applications will be compiled and
when a full tank load of product is achieved, they could be done — there is no
guarantee
Following change to ADVERTISEMENT
An advertisement requiring applications for dust control will be placed in the
Capital during the months of April and May and applications for dust control must
be submitted prior to the deadline NOTE There will be no guarantee for
eligibility of dust control on agreements submitted after the deadline Deadline
dates will be set after the budget has been approved.
Financial Implications
None
Recommendation
1 That Council receive the amended Dust Control Policy 13 4 for review prior to
it being presented for approval
Refer to the attached amended Policy Note attached amended Policy changes in
bold.
R*,t (�Q" �W-,O— J
Rob Ma3kew G e iviaho
Page 49
KNEEHILL COUNTY
TITLE• DUST CONTROL POLICY Continued
9 Dust control will not be applied within 50 of any intersection
10 Due to safety and road maintenance concerns, on two or more adjoining dust control
requests (with 200 or less space between) the County requires that the dust control be applied
in one continuous "stretch" The cost of this extra footage to be the County's responsibility
11 After the dust control deadline, applications will be accepted but no rebate will be
offered and no guarantee of the time frame for dust control application The late
applications that are submitted will be processed while the work is in progress along with
the applications submitted prior to deadline Once the initial dust control program
applications have been completed, the supplier will have left the County Beyond this,
further late applications will be compiled and when a full tank load of product is achieved,
they could be done there is no guarantee
ADVERTISEMENT
An advertisement requiring applications for dust control will be placed in the Capital during the
months of April and May and applications for dust control must be submitted to the County
Office prior to set deadline NOTE There will be no guarantee for eligibility of dust control on
agreements submitted after the deadline Deadline dates will be set after the budget has been
approved
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Council Agenda #7c
To- Gene Kiviaho
Members of Council
From Lori Wildeman
Date. June 17, 2003
Issue Golf Tournament — July 4 2003
Background. Last year Council approved $400 00 for prizes for the Golf Tournament
We have received some donated prizes however I will need to purchase more
Financial Implication $400.00
of prizes for the 2003 Golf Tournament not to
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