HomeMy WebLinkAbout2003-10-28 Council Minutes0
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KNEEHILL COUNTY
Organizational Meeting Agenda
October 28, 2003
1 Meeting Called to Order by County Administrator
(Official Oaths of Office for all Councillors in Election Year)
2 Election of Reeve for Ensuing Year
a. Call for nominations for position of Reeve
b Vote by secret ballot, if necessary
c Oath of Office
d Reeve assumes Chair
3 Election of Deputy Reeve and Oath of Office
4 Review of Procedure Bylaw #1444
a. Confirm meeting dates and times
5 Borrowing Bylaw # 1486
a Previous bylaw authorized for borrowing up to $2,500 000 00
6 Resolution to adopt 2003 budget as interim budget for 2004 until the 2004
budget is completed
7 2004 Assessment Review Board Bylaw #1485
8 Banking Resolution for 2003/2004
a. Signing authorities for bank accounts
b Current banking agreement expires December 31, 2005
9 Appointment of Members at Large on Committees/Boards
a Subdivision and Development Appeal Board (Bylaw 1339 &
Amending Bylaw #1354)
This is an annual appointment Current Members at Large
are
Glen Wagstaff (appointed October 2002)
Dale Cameron (appointed June 1997)
Charlie Whatley (appointed June 1997)
Greg Cole (appointed May 2000)
Darcy Penner (appointed June 2000)
Gawney Hinkley (appointed October 2000)
Clint Mason (appointed January 2001)
(The SDAB is a five member board of which the majority of
board members must be members at large
b Municipal Planning Commission (Bylaw 1340)
This is an annual appointment — current member is Angus
Park who was appointed October 23 2002 Applications for
consideration received in 2002 from Bob Boake and Rick
Vickery
(The MPC is composed of not less than three members)
c Agriculture Service Board (Established by a Motion of Council on
July 9, 1945, under the Provincial ASB Act )
Three members at large appointed for three year terms with the
terms to begin January 1St (approved on Sept 23/03 — with
members' terms not to expire on same year)
need a 3 year member (term expires December 31 2006)
need an additional 2 year member (term expires
December 31 2005)
Larry Penner (term expires December 31, 2004)
10 Review of Councillor Policies
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1 1 Council Appointments to the 2003/2004 Committees -
(Role — that of liaison or voting member)
a Transportation Committee (includes Roads, Parks & Cemeteries and
Safety & Building Committees)
b Finance & Capital Committee
c Policy Review Committee
d Fire Management Committee
e Three Hills Airport Commission
f Kneehill Housing Corporation
g Alberta Disaster Services Committee
(Reeve, Deputy Reeve and CAO)
h Executive of Central Association of Municipal Districts and
Counties (CAAMD&C)
(Reeve or Deputy Reeve and CAO)
1 Waste Committee (including Drumheller and District Solid Waste)
j Agricultural Service Board
k Economic Development Committee
1 Alberta Environment — Surface Reclamation Board
in Municipal Planning Commission
n Subdivision and Development Appeal Board
o Assessment Review Board
p Regional FCSS Board
q South Saskatchewan River Basin Water Management Review
r Kneehill Ambulance Society
s Badlands Ambulance Services
t Water & Utilities Committee
u Kneehill Regional Water Commission
v Regional Partnership Application Committee
w Community Grants to Non Profit Organizations Committee
12 Organizational Policies
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KNEEHILL COUNTY COUNCIL
ORGANIZATIONAL MINUTES
October 28, 2003
MINUTES OF THE ORGANIZATIONAL MEETING OF THE COUNCIL OF
KNEEHILL COUNTY HELD OCTOBER 28, 2003 IN THE KNEEHILL
COUNTY OFFICE, 232 MAIN STREET, THREE HILLS, ALBERTA
PRESENT
B
Holsworth
Division #1
C
Calhoun
Division #2
J
Wittstock
Division #3
M
Woods
Division #4
V
Crawford
Division #5
K
Hoppins
Division #6
K
Knievel
Division #7
ADMINISTRATION PRESENT.
County CAO
G Kiviaho
Assistant CAO
T Nash
EMS Coordinator
M deBeaudrap
Recording Secretary
B Long
1. CALL TO ORDER
CALL TO ORDER Mr Kiviaho called the 2003 Organizational meeting to order at 8 30 a m
ELECTION OF REEVE 2. ELECTION OF REEVE
Mr Kiviaho called for nominations for the position of Reeve Ken Hoppins was
declared Reeve by acclamation and took his Oath of Office for Reeve of
Kneehill County for the ensuing year
ELECTION OF 3 ELECTION OF DEPUTY REEVE
DEPUTY REEVE Reeve Hoppins then chaired the meeting and called for nominations for the
position of Deputy Reeve Councillor Woods agreed to let his name stand for
the position of Deputy Reeve Upon being nominated, Councillor Crawford
declined to let his name stand for position of Deputy Reeve
483/03 Councillor Crawford moved nominations cease
CARRIED
Councillor Woods was declared Deputy Reeve of Kneehill County for the
ensuing year and took his Oath of Office
4 REVIEW OF PROCEDURE BYLAW
PROCEDURE Council reviewed existing Procedure Bylaw #1444 and due to the required
amendments, Bylaw #1487 was passed rescinding the former bylaw, and
BYLAW including the requested amendments
Councillor Calhoun moved first reading to Bylaw #1487, this being
484/03 the bylaw to deal with procedure and the transacting of business by the
Council of Kneehill County
CARRIED
Councillor Holsworth moved second reading
Reev
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CARRIED
KNEEHILL COUNTY COUNCIL
ORGANIZATIONAL MINUTES
October 28, 2003
Councillor Wittstock moved that consideration for third reading be given to
Bylaw #1487
j CARRIED UNANIMOUSLY
QCouncillor Knievel moved third reading to Bylaw #1487
CARRIED
ADJOURN
5 BORROWING BYLAW #1486
Councillor Calhoun moved first reading to Bylaw #1486 this being a bylaw to
authorize the municipality of Kneehill County to arrange for borrowing up to the
sum of Two Million Five Hundred Thousand Dollars ($2,500,000 00) to meet
its current expenditures and obligations for the calendar year 2004
CARRIED
BORROWING Councillor Crawford moved second reading to this bylaw
BYLAW CARRIED
Councillor Wittstock moved consideration for third reading be given to this
bylaw, at this time
485/03 CARRIED UNANIMOUSLY
Councillor Knievel moved third reading to Bylaw #1486
CARRIED
INTERIM BUDGET 6. RESOLUTION TO ADOPT 2003 BUDGET AS INTERIM BUDGET FOR
2003
486/03 Councillor Woods moved the 2003 budget be accepted as the interim budget
for 2004, until the 2004 actual budget is completed
CARRIED
ASB 2004 7 2004 ASSESSMENT REVIEW BOARD BYLAW #1485
487/03 Councillor Crawford moved this item be tabled until after the Committee
appointments had been completed
CARRIED
8. BANKING RESOLUTION FOR 2003/2004
BANKING RES Councillor Calhoun moved the signing authorities, for the Kneehill County
® 488/03 banking requirements, to be Reeve Hoppins, Deputy Reeve Woods, Gene
Kiviaho CAO, Assistant CAO Terry Nash, and a third member of
Administration to be selected by the CAO
CARRIED
9. APPOINT MEMBERS AT LARGE ON COMMITTEES/BOARDS
SDAB Subdivision and Development Appeal Board
Councillor Wittstock moved that Charlie Whatley Dale Cameron
489/03 Greg Cole, Darcy Penner Gawney Hinkley, Clint Mason and Glen
Wagstaff be re appointed as members at large, for a one year term, subject to
their acceptance of same with Reeve Hoppins acting as liaison person to this
Board
CARRIED
MPC Municipal Planning Commission \
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KNEEHILL COUNTY COUNCIL
ORGANIZATIONAL MINUTES
October 28, 2003
Councillor Calhoun moved that Mr Angus Park be re -appointed as member at
490/03 large on the Municipal Planning Commission
CARRIED
Agricultural Service Board (ASB)
ASB Councillor Calhoun moved the following individuals be appointed as members
at large to the ASB, subject to their acceptance of same
491/03 Mr Michael Lemay for a 3 year term, effective December 1, 2003 until
November 30, 2006 Mr Neil Boles for a 2 year term, effective December 1
2003 until November 30, 2005, and the re appointment of Mr Larry Penner
until his term expires November 30, 2004
CARRIED
COUNCILLOR 10. REVIEW OF COUNCILLOR POLICIES
POLICIES Councillor Woods moved to support the current Councillor Operational
Policies for 2004 with the issue of compensation being addressed
492/03 during the upcoming year
CARRIED
11. COUNCIL APPOINTMENTS TO THE 2003/2004 COMMITTEES
COMMITTEES The following Committees and Committee appointments for the year
2003/2004 were agreed upon
1 Finance & Capital Committee
All of Council
2 Policy Committee
All of Council
3 Fire Management Committee
Emergency Management Services Coordinator
Fire Chiefs and Deputy Chiefs
4 Three Hills Airport Commission
Ken Knievel
5 Kneehill Housing Commission
Carol Calhoun
Ken Knievel
6 Alberta Disaster Services Committee
Reeve, Deputy Reeve and CAO
7 Central Association of Municipal Districts and Counties (CAAMD&C)
Executive
Reeve or Deputy Reeve and CAO
8 Waste Management & Recycling Committee (including Drumheller &
District Solid Waste Management Association)
Brian Holsworth
Alternate member Vern Crawford
Reeve f ��
CAO
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KNEEHILL COUNTY COUNCIL
ORGANIZATIONAL MINUTES
October 28, 2003
9 Agricultural Service Board (Appointments effective December 1St, 2003)
Chairperson Carol Calhoun
Council member Ken Knievel
Alternate Vern Crawford
Ratepayer Member Larry Penner (appointed until November 30, 2004)
Ratepayer Member Michael Lemay (appointed until November 30, 2006)
Ratepayer Member Neil Boles (appointed until November 30 2005)
Agricultural Fieldman, Bruce Sommerville
Secretary to the Board, Deanna Keiver
10 Economic Development Committee
Reeve Deputy Reeve and a third Councillor with this Councillor position to
be rotated amongst the balance of the Council members to afford each
Councillor the opportunity to participate on this Committee
Alternate member Any other member of Council
11 Alberta Environment — Surface Reclamation Board
Emil Heinrich Ratepayer Member
Gordon Park Ratepayer Member
Bruce Sommerville, Agricultural Fieldman
12 Municipal Planning Commission (Bylaw #1340)
Chairperson Vern Crawford
Council Member, Brian Holsworth
Council Member, Carol Calhoun
Angus Park Member at large
Jeremy Fenton Planner
Deanna Keiver, Secretary to the Commission
13 Assessment Review Board for 2004 (Bylaw #1485)
Murray Woods
Jerry Wittstock
Ken Knievel
Clerk of the Court Asst CAO, Terry Nash
14 Regional FCSS Board
Carol Calhoun
Alternate Brian Holsworth
Secretary to the Board B Long
15 Red Deer River Basin Advisory Committee
CAO Gene Kiviaho
16 Kneehill Ambulance Society
Murray Woods
Carol Calhoun
Alternate Jerry Wittstock
17 Badlands Ambulance Society
Brian Holsworth
Alternate Carol Calhoun
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Reeve
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493/03
ARB OFF TABLE
494/03
BYLAW #1485
495/03
KNEEHILL COUNTY COUNCIL
ORGANIZATIONAL MINUTES
October 28, 2003
18 Kneehill Regional Water Services Commission
Vern Crawford
Alternate Jerry Wittstock
19 Community Grants to Non Profit Organizations
All of Council
20 Wild Rose Economic Development Commission
Ken Knievel — attendance at only the AGM
21 Subdivision and Development Appeal Board (Bylaw #1416)
Ken Hoppins, Liaison person
Dale Cameron Member at Large
Charlie Whatley Member at Large
Greg Cole, Member at Large
Darcy Penner Member at Large
Gawney Hinkley Member at Large
Clint Mason, Member at Large
Glen Wagstaff, Member at Large
Secretary to the Board Terry Nash
Councillor Holsworth moved acceptance of the above noted appointments to
the Committees and Boards
Assessment Review Board (Bylaw #1485)
Councillor Crawford moved Agenda # 7 the Assessment Review Board
tabled earlier in the meeting be addressed at this time
CARRIED
Councillor Wittstock moved first reading to Bylaw #1485 this being the bylaw
appointing Councillors Knievel Wittstock and Woods to the 2004 Assessment
Review Board with the Chief Administrative Officer, or his Designate,
appointed to act as Clerk of the Court
CARRIED
Councillor Calhoun moved second reading
CARRIED
Councillor Woods moved consideration to have third reading be given to this
bylaw at this time
CARRIED UNANIMOUSLY
Councillor Crawford moved third reading to bylaw #1485
The meeting recessed from 9 30 A.M until 9 50 A.M
CARRIED
ORG POLICIES 12. ORGANIZATIONAL POLICIES
Councillor Woods moved Council receive the Organizational Policies, with
496/03 Administration requested to provide an update report of these policies
at a future Council meeting
Reeve
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KNEEHILL COUNTY COUNCIL
ORGANIZATIONAL MINUTES
October 28, 2003
CARRIED
497/03 Councillor Holsworth moved acceptance of the Organizational Chart as
presented
CARRIED
ADJOURN ADJOURNMENT
The meeting adjourned at 9 50 A.M
Reeve
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KNEEHILL COUNTY
Regular Council Meeting Agenda
October 28, 2003
PRESENTATIONS
1 11 00 A.M —David Koehn Road Upgrade SE 11-30 25-W4
1 Meeting Called to Order
2 Adoption of Agenda Page 1
3. Approval of October 14, 2003 Regular Council Meeting minutes Page 3
4 Accounts Payable Page 11
5 Unfinished Business
a. Municipal Disaster & Emergency Reserve Policy Page 14
Recommendation- That Council redesignate Reserve Funds
in the amount of $500,000.00 from the Operating Contingency
Reserve to the Municipal Disaster and Emergency Reserve
b Long Service Awards — Policy #7-9 Page 17
Recommendation.
1) That Council approve the draft Long Service Award
Policy as presented
2) That a set of 5 dies be purchased from Accessories
West at a cost of $450.00 plus GST
c Recycling Grant Financial Policy #16 3 Page 19
Recommendation. That Council approve Recycling Grant
Financial Policy #16 3
d Strategic Planning Review Session Page 21
Recommendation. That Council approve the agenda
for the Strategic Planning Review Session on November
14, 2003
6 New Business
a Cancellation of Taxes on Roll #4722020 Page 23
Recommendation That Council cancel the tax levy of $25 00
plus one year arrears of $2.50 for a total current balance owing
of $27 50 on this account for 2003
b Christmas 2003 Page 24
Recommendation
1) That Council approve reimbursing the costs of the
employee tickets for the Chamber of Commerce Christmas
function
2) That the remaining portion of the $2,000 00 be donated to a
charity
3) That Council determine an appropriate charity to receive
the donation
4) That Council continue with the practice of giving a ham or
turkey as Christmas presents to the County employees
c Fusarium graminearum report Page 25
Recommendation- That Council receive this report
as information
Page 1
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d Request for Presentation
Recommendation That Council present Mr Peters
County plaque in honour of his achievement
e Municipal Internship
Recommendation- That Council approve Kneehill
County Administration applying to host an Intern
under the Municipal Internship Program in partnerst
with Three Hills and Trochu
7 Correspondence Report
Recommendation That Council receive the
Correspondence report
8 Business Summary Report
Recommendation That Council receive the
Business Summary Report
9 Council and Committee Reports
10 Business Arising from Council and Committee Reports
11 In Camera
a) Legal Issue
12 Adjournment
Page 33
KNEEHILL COUNTY COUNCIL MINUTES
October 28, 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 6 Ken Hoppins, Reeve
Division No 1 Brian Holsworth, Councillor
Division No 2 Carol Calhoun Councillor
Division No 3 Jerry Wittstock, Councillor
PRESENT 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
County Assistant CAO Terry Nash
EMS Coordinator Mac deBeaudrap
Recording Secretary Barb Long
Also present when the meeting commenced was Debi Moon,
co
Reporter for the Three Hills Capital
1. Reeve Hoppins in the Chair
CALL TO ORDER Reeve Hoppins called the meeting to order at 9 50 A.M
2. Adoption of Agenda
Additions to the A eg nda
• 5(e) Operations Department Report
• 6(f) Remembrance Day Ceremonies
• 9(a) Report on RDC Board of Governors Supper Meeting
• 9(b) Kneehill Housing Report
• 9(c) Drumheller & District Solid Waste Report
• 9(d) FCSS Report
• In Camera — 2 legal issues
498/03 Councillor Woods moved approval of the agenda, as amended
CARRIED
MINUTES 3.Approval of the October 14, 2003 Regular Council
Meeting Minutes
499/03 Councillor Woods moved approval of the October 14, 2003
Regular Council Meeting minutes
CARRIED
4. Accounts Payable (attached and forming part of the
minutes
ACCTS PAYABLE Councillor Calhoun moved approval of the accounts presented
for payment today subject to review by the Finance Committee
500/03 consisting of Reeve Hoppins Councillor Woods, Councillor
Holsworth and Councillor Calhoun
CARRIED
UNFINISHED BUS 5 Unfinished Business
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KNEEHILL COUNTY COUNCIL MINUTES
October 28, 2003
MUN DISASTER & a) Municipal Disaster & Emergency Reserve Policy(report
attached and forming part of the minutes)
EMERG RESERVE Councillor Holsworth moved that Council receive the Draft
501/03 Municipal Disaster & Emergency Reserves Policy
CARRIED
LONG SRVC b) Long Service Awards — Policy #7 9 (report attached and
AWARDS forming part of the minutes)
Councillor Knievel moved approval of Policy #7 9 Long Service
502/03 Awards and the purchase of a set of five dies from Accessories
West at a cost of $450 00 plus applicable GST
CARRIED
RECYCLING GRT c) Recvchne Grant Financial Policv #16 3(renort attached and
forming part of the minutes)
Councillor Woods moved that Council approve Recycling
503/03 Policy #16 3
CARRIED
STRAT PLNG d) Agenda for the Strategic Planning Review Session (report
504/03 attached and forming part of the minutes)
Councillor Crawford moved approval of the Strategic Planning
Agenda, as amended
CARRIED
e) Operations Department Report (report attached and
forming part of the minutes)
505/03 Councillor Crawford moved this report be addressed during the "in
OPRTNS RPT camera" session, due to its contractual nature
CARRIED
Council discussed the issue of repairing "pot holes" in dust control
POT HOLES areas
Councillor Crawford moved that authorization be given for the
506/03 Operations Department to repair pot holes occurring in the dust
control areas, at the discretion of the Operations Director with the
associated costs being the responsibility of the County
CARRIED
TAX CANCEL 6. New Business
a) Cancellation of Taxes on Roll #4722020 (report
attached and forming part of the minutes)
507/03 Councillor Woods moved the tax levy of $25 00 plus one year
arrears of $2.50 for a total of $27 50 on Roll #4722020 be
cancelled and this roll number removed from the County's tax
system
CARRIED
XMAS 2003 b) Christmas 2003 (report attached and forming part of the
minutes
Councillor Woods moved that Council approve reimbursing the
508/03 cost of the employee and guest tickets for the Three Hills Chamber
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KNEEHILL COUNTY COUNCIL MINUTES
October 28, 2003
of Commerce Christmas function on December 6, 2003
CARRIED
Councillor Knievel moved that Council continue with the practice
509/03 of giving a ham or turkey to the County employees at Christmas
CARRIED
FUSARIUM RPT c) Fusarium 2raminearum report (report attached and
forming part of the minutes)
510/03 Councillor Wrttstock moved that Council receive this report as
information
CARRIED
PLAQUE PETERS d) Request for Presentation (report attached and forminS part
of the minutes)
Councillor Knievel moved that Mr Peters be presented with a
511/03 County plaque in honour of his induction into the Calgary
Stampede Chuck Wagon Hall of Fame, at the Huxley Community
Association Christmas Social on November 29, 2003
CARRIED
INTERNSHIP e) Municipal Internship (report attached and forming part of
the minutes)
512/03 Councillor Crawford moved approval for Kneehill County
Administration applying to host an Intern under the Municipal
Internship Program in partnership with Three Hills and Trochu.
CARRIED
Remembrance Dav Ceremonies
REMEMBRANCE Council decision that each Councillor participate in the
DAY Remembrance Day ceremony in their own Division, with the
Reeve or designate attending the Zone ceremony
CARRIED
7. Correspondence Report (report attached and forminz
513/03 part of the minutes)
Councillor Calhoun moved that Council receive the
Correspondence Report
CARRIED
BUS SUMMARY REP 8_ Business Summary Report (report attached and formin
part of the minutes)
514/03 Councillor Wittstock moved that Council receive the Business
Summary Report
CARRIED
D. KOEHN Presentation — David Koehn
Mr Koehn requested Council re consider their earlier decision and
make an exception to policy concerning the obtaining of a bid
contractor for the fob and allow Kneehill County to build the road
into his building site Mr Koehn reported he had been advised the
cost for the County to construct and gravel a blade grade road
would be approximately $2,500.00 and he would be willing to pay
half of this cost
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KNEEHILL COUNTY COUNCIL MINUTES
October 28, 2003
515/03 Councillor Crawford moved Council reconfirm the previous
motion #474/03 that Policy #5-16 be applied to this development.
RECESS The meeting recessed at 11 15 A.M until 11 28 A.M to allow
time for administration to provide information to Council
regarding the Dirt Road policies in particular whether the
requirements for a road into a new development, is for a blade
grade or a standard gravel road
It was determined that Dirt Road Policy #5 16 applying to this type
of development specifies that a standard gravel road, meeting
County standards, would need to be built using the services of a
bid contractor
CARRIED
10 Council and Committee Reports
RDC MTG Red Deer College Board of Directors Supper Meeting of October
23/03 verbal report by Councillor Knievel
Kneehill Housing Commission Meeting October 2/03 verbal
KHC report by Councillor Calhoun
Budgets for 2004 passed
Requisitions the same for 2004
Rent increase for Golden Hills Lodge effective January
1St and July 1St Compared to comparative facilities
rent still reasonable
WASTE REPORT Drumheller & District Solid Waste Commission Meeting —
October 16/03 verbal report by Councillor Holsworth
Deadline for license renewal December 1, 2003
Budget meeting December 18, 2003
FOSS FCSS Meeting — October 16/03 Meeting — written report
distributed for Council information by B Long
KCRP Kneehill Regional Water Commission — Meeting of October 23/03
verbal report by Councillor Crawford
Mostly an administrative housekeeping meeting
Ross Todd the legal firm representing KRWC
Alberta Treasury Branch finalizing the $3 million
operating capital, and has authorized a $10 million loan
should it be necessary
516/03 Councillor Knievel moved that Council receive the Committee
reports, as presented
CARRIED
The meeting recessed from 11 45 until to 1 05 P M
IN CAMERA Councillor Woods moved the meeting go "in camera" to discuss
517/03 the legal matters
CARRIED
Time 1 07 P M
4
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KNEEHILL COUNTY COUNCIL MINUTES
October 28, 2003
Remaining for the "in camera" session were Council Gene
Kiviaho, Terry Nash, Mac deBeaudrap, Rob Mayhew, and Barb
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Long
IN SESSION
518/03
Councillor Holsworth moved the meeting out of the "in camera"
{
session.
CARRIED
1
Time 3 00 P M
519/03
Councillor Woods moved that
'
1) The original September 23 2003 motion # 457/03 be amended
to include that the $85,000 00 approved for the Water Strategy
Project be re allocated from the funds budgeted for the Bulk Water
Tanks project and the funding dollars received from Alberta
Transportation
2) Administration award the Kneehill Water Strategy project to
Stantec Consulting Ltd. for an amount of $82,303 00 plus GST
and an additional $2,500 00 be allotted for Opinion Search Inc to
complete the opinion survey
CARRIED
520/03
Councillor Wittstock moved the road upgrade request (SE 11 30
25 W4) be referred to Administration to find a workable solution,
and to provide a report at the next Council meeting
CARRIED
ADJOURNMENT
Councillor Woods moved the meeting adjourned at 3 05 P M
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CARRIED
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Attention Gene Kzviabo, CAO
Kneehill County
Box 400
232 Main Street
Tbreehilis, AB
TOM 2A0
Re Requesting to appear to counsel Oct.28,'03. To appeal the cost of the
road building
Dear Mr Kiviaho
(i)We, Dave & Sheila Koehn request permission for the upgrading of
the road past our new development
(2)We would also request that the County make an exception to the
policy concerning the obtaining of a bid contractor for the job In view of
what Rob Mayhew, Supervisor of Public Works, mdtcated that the road
being built to satisfaction would cost approximately $2,500 00 we would
agree to pay half of the cost being $1,250 00 With some agreement being
reached at the end of our discussion
Sincerely,
David Koehn
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Payable
Batch # 5641
Council Agenda Item #4
Cheque # Vendor # Vendor Name Cheque Amount
14297
1811
ACCREDITED SUPPORTS TO THE COMMUNITY
80000
14298
2037
ADSUM CONSULTING LTD
16050
14299
7800
AGLINE (GUARDS IMPLEMENTS LTD)
23 81
14300
18400
AIR LIQUIDE CANADA INC
1059
14301
2110
ALBERTA ASSOCIATION CANADIAN INSTIT
39500
14302
1525
ALBERTA MUNICIPAL HEALTH AND
60.00
14303
1550
ALBERTA ONE CALL CORPORATION
3478
14304
1675
ALTALIS LTD
32100
14305
2029
BY AGGREGATES INC
176.55
14306
1593
BDO DUNWOODY LLP
40125
14307
1659
BERG GLENN P
4200
14308
2570
BORDER PAVING LTD
3,452 19
14309
813
BRANDT TRACTOR LTD
201 10
14310
279
BROWNLEE FRYETT
24777
14311
3010
CANADA POST CORPORATION
148 12
14312
3080
CANADIAN LINEN SUPPLY
2370
14313
1542
CARBON MOMS & TOTS
54000
14314
1057
CARBON PLAYSCHOOL
1,450.00
14315
2112
COATS FOR KIDS
22500
14316
1909
EXH ENGINEERING SERVICES LTD
9,21766
14317
1071
GREATWEST KENWORTH LTD
21328
14318
8600
HI WAY 9 EXPRESS
39995
14319
8693
HUNT'S KLEEN SWEEP
1,23050
14320
820
IKON OFFICE SOLUTIONS
24649
14321
618
JACKSON, SHELLEY
7800
14322
753
KNEEHILL ADULT LEARNING SOCIETY
2,51533
14323
11600
KNEEHILL AMBULANCE SERVICE
33334
14324
11700
KOCH FUEL PRODUCTS
17739
14325
12100
LAMMLE ELECTRIC (1997) LTD
1,127 15
14326
12300
LAND TITLE OFFICE
40.00
14327
12400
LINDEN AGRI CENTRE LTD
14.59
14328
2111
OUR MOVE
1 965 85
14329
1867
PARKLAND COMMUNITY PLANNING
7400
14330
1860
PITNEY BOWES
157 13
14331
1767
POLLARD EQUIPMENT(CALGARY)LTD
1,086.05
14332
16750
PRAIRIE BIBLE INSTITUTE
42372
14333
16750
PRAIRIE BIBLE INSTITUTE
70000
14334
18200
RAY'S HOME HARDWARE COMPANY
13089
Page 11
E
E
14335
2104
RED DEER COLLEGE
276.06
14336
1953
RED DEER IRRIGATION LTD
6420
14337
314
RURAL UTILITIES & SAFETY ASSOCIATION
47000
14338
657
SOUTH ROCK LTD
884.42
14339
2114
STETTLER & DISTRICT FCSS
1,000.00
14340
1966
STEWART DOROTHY
6500
14341
18800
THREE HILLS BUILDING CENTRE
8101
14342
2113
THREE HILLS FETAL ALCOHOL WORKING GRP
1,50000
14343
20400
THREE HILLS MOTOR PRODUCTS
7723
14344
1048
THREE HILLS PLAYSCHOOL ASSOCIATION
1,200 14
14345
20520
THREE HILLS TIRE LTD
2,27008
14346
20611
TOWN OF THREE HILLS
33739
14347
1757
TROCHU NEIGHBORHOOD PLACE
6000
14348
21300
UNITED FARMERS OF ALBERTA
80102
14349
23250
WALTRONICS
31771
14350
398 WELDCO
58.26
14351
1446
WFR WHOLESALE FIRE & RESCUE LTD
41730
14352
23600
WILDEMAN LORI D.
106.84
* * * Total $ 38,831.34
*** Total # Of Cheques- 56
Batch # 5642
iegue # Vendor # Vendor Name Cheque Amount
14353
1010
A A M D& C
30,461 31
14354
1409
AMEC INFRASTRUCTURE LIMITED
34,113 06
14355
724
COMMUNITY SAVINGS CR.UN MC
4 880 51
14356
2014
FENTON, JEREMY
2611
14357
2032
LONG, BARBARA JUNE
102.40
14358
1800
MAYHEW ROBERT J.
138.40
*** Total . $ 69,721 79
*** Total # Of Cheques 6
Page 12
TOTAL REGULAR CK RUN $38,831.34
i�
TOTAL COUNCIL SIGNED RUN $69,721.79
GRAND TOTAL $108,55313
Eip
0
Page 13
C
r
U
L
Policy # RECYCLING GRANT #16 3 DRAFT
Department Corporate Services Approval Date Mar 10/98
Amendment Dates October 28 2003 Replaces
Reference
PURPOSE
To encourage, promote and support recycling by providing funding for those urban
jurisdictions within Kneehill County actively involved in recycling programs
POLICY STATEMENT
grant of $100 per capita, based on Kneehill County's population with these population
figures based on the Alberta Municipal Affairs Official Population List Should any
ant monies not be disbursed any other jurisdiction in the County, actively involved in
r cycling, can apply for these remaining funds after November 30th of the calendar year
e per capita allotment to be reviewed during budget deliberations each year
Page 20