HomeMy WebLinkAbout2004-06-08 Council Minutes•
KNEEHILL COUNTY
Regular Council Meeting Agenda
June 8, 2004
PRESENTATIONS:
1. 10:00 A.M. Public Hearing - Andy Mandel - Redesignation of SW 26-30-
25-04
is 1. Meeting Called to Order
2. Adoption of Agenda Page 1
3. Approval of May 25, 2004 Regular Council Meeting minutes Page 3
4. Accounts Payable Page 9
5. Financial Reports Page 11
6. Unfinished Business
a. Kneehill County Water Strategy '................Page 16
Recommendation: Verbal Report
b. Resolution Land Services ..........................................Page 17
Recommendation: That Council approve the Evergreen
• Resources Canada Ltd. compensation offer for a directionally
drilled well from a surface location of 4-34-29-21-W4 and
direct Administration to sign the agreements.
c. Three Hills West Water Project Update ........................Page 21
Recommendation: Verbal report by R. Mayhew
d. Fire/Emergency Responses-Level of Service Policy &
Emergency Management Services Manual ....................Page 22
Recommendation:
1) That Council approve the proposed Policy #8-3 Level of
Service
2) That Council approve the EMS Operational Manual as
presented
7. New Business
a. Redesignation from Agricultural to Country Residential -
approximately 2.75 Acres of SW 26-30-25-W4 (Mandel).... Page 27
• Recommendation: Verbal recommendation
b. Old School Sites - Commemorative Signs Page 28
Recommendation: Council decision on whether to
pursue this issue any further
c. Alberta Centennial Per Capita Municipal Grant Program Page 31
Recommendation: Council decision
d. AAMD&C Workshop Summary ..................................Page 34
Recommendation: That Council respond to the workshop
summary and direct Administration to forward the
completed document to the AAMD&C.
•
8. Correspondence Report I ..............Page 48
Recommendation: That Council receive the Correspondence
report.
9. Business Pending & Summary Report ....................................Page 50
Recommendation: That Council receive the Pending and
Business Summary Report
10. Council and Committee Reports Page 60
1
11. Business Arising from Council and Committee Reports
12. In Camera
• 13. Adjournment
2
KNEEHILL COUNTY COUNCIL MEETING MINUTES
June 8, 2004
• PRESENT
MINUTES OF THE JUNE 8, 2004 REGULAR MEETING
OF THE COUNCIL OF KNEEHILL COUNTY AT THE
KNEEHILL COUNTY OFFICE, 232 MAIN STREET, THREE
HILLS, ALBERTA.
PRESENT:
Division No. 6
Division No. 1
Division No. 2
Division No. 3
Division No. 5
Division No. 7
Ken Hoppins, Reeve
Brian Holsworth, Councillor
Carol Calhoun, Councillor
Jerry Wittstock, Councillor
Vern Crawford, Councillor
Ken Knievel, Councillor
CALL TO ORDER
ADMINISTRATION PRESENT:
Finance Director Lavinia Henderson
Director of Operations Rob Mayhew (after 8:40 a.m.)
Recording Secretary Barb Long
1. Reeve Hoppins in the Chair:
Reeve Hoppins called the meeting to order at 8:35 A.M.
2. Adoption of Agenda:
Additions to the Agenda:
Under Unfinished Business:
• 6(e) Remuneration Survey
• 6(f) Strategic Planning Review Session Agenda
Under New Business:
• 7(e) Flooding
Under Council and Committee Reports
• Linden & Three Hills KAS Barbecues
• Wild Rose Economic Development AGM
• Agricultural Service Board
• Kneehill Regional Water Services Commission
• Federation of Canadian Municipalities Conference
Under Correspondence Report
Jonathan Bowman Letter
Under In Camera
• Legal Issues
284/04
MINUTES
285/04
Councillor Calhoun moved approval of the agenda, as amended.
CARRIED
D. Moon and R. Mayhew entered the meeting at 8:40 A.M.
3.Approval of the May 25, 2004 Regular Council Meeting
Minutes
Councillor Crawford moved approval of the May 25, 2004
Regular Council Meeting minutes.
CARRIED
Reeve
N)
CAO
KNEEHILL COUNTY COUNCIL MEETING MINUTES
June 8, 2004
4. Accounts Payable
ACCTS PAYABLE Councillor Knievel moved approval of the accounts presented
for payment today subject to review by the Finance Committee
286/04 consisting of Reeve Hoppins and Deputy Reeve Woods.
CARRIED
• 5. Financial Reports
FIN REPORTS Councillor Knievel moved acceptance of the Financial Reports.
287/04
CARRIED
Administration was requested to present some tax payment options
and penalties for Council consideration at a future Council
meeting.
OLD BUS 6. Unfinished Business
KC WATER STRAT a) Kneehill County Water Strategy
- Mr. Gene Kiviaho presented an update to Council noting that the
next Kneehill County Water Services Steering Committee meeting
will be held June 15'`, 2004.
Prior to the Kneehill County Water Pipeline Plan proposals
! becoming policy, Council directed Administration to send a letter
• of intent to all residents who would have a curb stop in any of the
County's Water Service Areas, providing information on the
following:
• Local Improvement Tax for payment of the water line
• Full Flow System
• Priority for Water Use
• County Ownership of the Line
• Associated costs for full to partial participation in the
proj ect
• Proposed connection fees
• Next steps
• Notification of a public meeting to be held at the Swalwell
Hall on Tuesday, June 29`" from 7:00 to 9:00 p.m. to allow
for input and to answer any questions.
Council requested the draft letter be emailed for approval prior to
mailing to the applicable residents.
RESOLUTION/ IN Resolution Land Services Ltd./Evergreen Resources Canada
EVERGREEN RES. Ltd. Gas Well on Kneehill County Property 4-34-29-21-W4
GAS WELL (report attached and forming part of the minutes)
288/04 Councillor Crawford moved that Council approve the Evergreen
Resources Canada Ltd. compensation offer for a directionally
drilled well from a surface location of 4-34-29-21-W4, and direct
Administration to sign the agreements.
CARRIED
SHILLS H2O WEST 0 Three Hills Water West Proiect Update
Mr. Mayhew provided an update on the progress of the ICAP
funding for the Three Hills Water West Project.
• Kneehill County received the Environmental Screening
Report from Stantec Consulting for review prior to
• submitting to ICAP.
2
Reeve
CAO
KNEEHILL COUNTY COUNCIL MEETING MINUTES
June 8, 2004
• The County needs to provide ICAP with solid information
on the water source, and the exact number of households
connecting prior to the June 3O'h 2004 ICAP deadline.
•
289/04 Councillor Calhoun moved that Council receive this report as
information.
CARRIED
EMS POLICY & d) Fire/Emergency Responses - Level of Service Policv & &
MANUAL Emergency Management Services Manual (report attached
and forming part of the minutes)
Councillor Crawford moved that Council receive the proposed
290/04 Policy #8-3, Level of Service, and the EMS Operational Manual as
presented.
CARRIED
The meeting recessed from 9:30 A.M. to 9:46 A.M.
i
0
REMUNERATION e) Remuneration Survey (report_attached and forming Dart of
SURVEY the minutes)
291/04 Councillor Calhoun moved the remuneration survey information
be referred to the Remuneration Committee.
CARRIED
STRAT PLNG f) Strategic Planning Review Session Agenda (attached and
AGENDA forming part of the minutes)
292/04 Councillor Knievel moved that Council approve the Strategic
Planning Review Session agenda, as presented.
CARRIED
NEW BUS 7. New Business
RE-DESIGNATION a) Redesignation of Approximately 2.75 Acres from
2.75 ACRES A TO CR Agricultural to Countrv Residential (SW 26-30-25-W4 - A
SW26-30-25-W4 Mandel
Councillor Holsworth moved the meeting recess in order to hear
293/04 the public hearing scheduled for 10:00 A.M.
CARRIED
Time: 10:20 A.M.
Councillor Knievel moved Council reconvene the Public Hearing
294//04 portion of the meeting being completed.
CARRIED
Time: 11:44 A.M.
Councillor Calhoun moved first reading of Bylaw # 1494, this
being a bylaw to redesignate approximately 2.75 acres located 1 295/04 South West Quarter of Section 26,Ra.e 30, To mshpe25, West rr
of the Fourth Meridian, from Agricultural District to Country
Residential District.
MOTION DEFEATED
b) Old School Sites - Commemorative Signs (report attached
and forming part of the minutes)
3
Reeve
CAO
KNEEHILL COUNTY COUNCIL MEETING MINUTES
June 8, 2004
is
•
0
OLD SCHOOL SITES Councillor Calhoun moved that Council receive this report, as
information.
296/04
CARRIED
AB CENTENNIAL c) Alberta Centennial Per Capita Grant Program (report
GRANT attached and forming part of the minutes)
Councillor Wittstock moved that Council direct Administration to
297/04 apply for the Alberta Centennial Per Capita Grant, in the amount of
$16,489.00, with this funding to be used to assist with the cost of
purchasing the new Kneehill County highway signs.
CARRIED
The meeting recessed from 9:30 A.M. until 9:46 A.M.
AAMD&C SURVEY d) AAMD&C Workshop Summary (report attached and
forming part of the minutes)
Council directed Administration to compile comments e-mailed by
Council, and forward completed document to the AAMD&C.
K.C. FLOODING e) Kneehill County Flooding - Update by R. Mavhew
Council expressed thanks to Administration and the Public Works
Staff, for the time and effort spent in dealing with the flood
conditions resulting from the heavy rains received on the past
weekend.
Councillor Calhoun noted she would personally like to thank Miles
Maerz for his efforts during the storm.
Councillor Woods suggested the County's response to this
emergency situation be analyzed to determine if improvements
need to be made.
CORR REPORT 8. Correspondence Report (attached and forming Dart of the
minutes
Councillor Crawford requested the June 4, 2004 letter he had
received from Mr. Jonathan Bowman be added to the
Correspondence Report.
298/04 Councillor Woods moved that this request be received as
information, and that Administration acknowledge receipt of Mr.
Bowman's letter, and reconfirming Council's May 25,
2004 decision.
CARRIED
299/04 Councillor Wittstock moved that Council receive the
Correspondence Report, with the above addition.
CARRIED
BUS SUMMARY REP 9. Business Pending & Summary Report (reDort attached and
forming part of the minutes)
300/04 Councillor Calhoun moved that Council receive the Business
Pending and Summary Report.
CARRIED
4
Reeve
CAO
KNEEHILL COUNTY COUNCIL MEETING MINUTES
June 8, 2004
0
U
COMM REPORTS 10. Council and Committee Reports
a) Linden Fire & Ambulance Supper, and the KAS Three Hills
Barbecue Fund Raiser - verbal report by Councillor Knievel
b) Agricultural Service Board June 3, 2004 Meeting - verbal report
by Councillor Calhoun.
c) Kneehill Regional Water Services Commission May 27, 2004
meeting - written report by Councillor Wittstock
d) Kneehill Regional Water Services Commission June 7, 2004
meeting - verbal report by Councillor Crawford.
e) Federation of Canadian Municipalities 2004 Conference -
written report by Councillor Crawford.
• Railway Safety Concerns - received an information
package on the regulations implemented for rail safety,
such as vertical reflective strips on all new rail cars, the
availability of financial assistance to correct dangerous
crossings. Councillor Crawford will pursue further and
report to Council.
• Worthwhile convention, if affordable recommended all of
Council attend
Debi Moon left the meeting at 11:45 A.M.
301/04
Councillor Wittstock moved that Council receive the Committee
Reports.
CARRIED
BUS ARISING
11. Business Arising from Council and Committee Reports
Trochu/Kneehill County Joint Council Meeting - Mr. Kiviaho
reported receiving an email advising the June 16th date selected by
Kneehill County would not work for Trochu.
Council selected Wednesday, June 30, 2004 as an alternative date,
and requested Administration notify the Town of Trochu.
Trochu Museum Opening Invitation - Reeve Hoppins requested a
letter be sent declining, with regret, the invitation to attend the
June 17th event, due to prior commitments.
Wild Rose Economic Development Corporation AGM - Council
requested a letter be sent expressing regrets that a representative
from Kneehill County would be able to attend, due to prior
commitments.
Rme ~
RCMP Victims Services Fundraising Supper - June 19, 2004 -
C
a
a a,
ouncillor Calhoun to represent Kneehill-Gew" at this function.
~
Rc--ajCN,4,L FCSS
IN CAMERA
Councillor Wittstock moved the meeting go in camera to discuss
legal issues, with Council and Mr. Kiviaho remaining.
302/04
CARRIED
Time: 11:25 A.M.
The meeting recessed for lunch from 12:00 P.M. until 1:05 P.M.
Present for the balance of the In Camera session were Mr. Mayhew
and Mrs. Long
is
OUT OF IN CAMERA Councillor Holsworth moved the meeting back in session.
303/04 CARRIED
Time: 1:55 P.M.
Reeve
N
CAO
KNEEHILL COUNTY COUNCIL MEETING MINUTES
June 8, 2004
ADJOURNMENT The meeting adjourned at 2:05 P.M.
•
•
0
6
Reeve
CAO
KNEEHILL COUNTY
YTD BUDGET REPORT
TO MAY 31, 2004
(INCLUDES PRIOR YTD ACTUALS)
'
2004 YTD 2004 BUDGET
% USED
2003
2003
BUDGET
BUDGET REMAIN.
VTD
BUDGET
REMAIN.
REVENUES
-
General Revenue
- _ -
~
100 Taxes
-10,395
-10,588,050 - -10577655
0.10%
-10,329,902
-10,329,902
i
200 Grant In Lieu
4,020 -4020
0%
-3,929
-3,929
-0
500 Other Revenue Own Sources
-146,601 -384,600 -237999
38%'
-163,660
-385,000
-221340
- 700 _Unconditional Grants fin Other Governments
-
4,000 -15,608 -11608
26%
-141,608
-15,608
126000
•
800 Conditional Grants fin Other Governments
0
-
0
900 Other Revenue
-850
-1,500 -650
57%
-983
-2,000
-1017
-161,846 -10,993,778 -10831931
11%..
-10,640,082
-10,736,439
-96357
Administrative
400 Sale of Goods & Services
-1,240 --15,200 -13960
8%
-1,452
-12,200
-10748
500 Other Revenue Own Sources
-
-2,116 4,900 -2784
43%
-6,575
4,400
1175
700 Unconditional Grants fin Other Governments
800 Conditional Grants fin Other Governments
900 Other Revenue
1
Assessment
-3,356
-26,000
-46,100
-26000
-41744
0%
7%
115,000
-53,027
45,000
-61,600 -8573
400 Sale of Goods & Services
-50'
0
50 -
0
0
500 Other Revenue Own Sources
0
0
0
800 Conditional Grants fin Other Governments
900 Other Revenue
-50
0
0
0
50
0
0
0
0
0
0
Fire Protection
400 Sale of Goods & Services
4,980
-15,250
-10270
33%
0
0
500 Other Revenue Own Sources
-35
-
1,000
-965
4%'
0
0
_ 700 Unconditional Grants fin Other Governments
_
800 Conditional Grants fm Other Governments
-10,000
-2,000
8000 u
500%
0
0 _
• 900 Other Revenue
Disaster/Ambulance
-15,015
-
-18,250
-3135
826/.
0
0
400 Sale of Goods & Services
-
-
500 Other Revenue Own Sources
-13,403
-13403
0%
0
-12,585 -12585
700 Unconditional Grants fin Other Governments
800 Conditional Grants fin Other Governments _
6,000
-6000
6%
0
0
900 Other Revenue
0
I
-6
000
000
-6
0 -19,403
-19403
0%
,
-6,000
,
.18,585 -12585
Radio/Bylaw Enforcement
40.0 Sale of Goods & Services
-M - '
500 Other Revenue Own Sources
-2,616
-5,200
-2584 -
50%
-838
-8,700 -7862
700 Unconditional Grants fin Other Governments
-
-
800 Conditional Grants fm Other Governments
900 Other Revenue
-2,616 -5,200
-2584
50%
-838
-8,700 -7862
Bridge Inspection
400 Sale of Goods & Services
500 Other Revenue Own Sources
700 Unconditional Grants fin Other Governments
800 Conditional Grants fin Other Govemtents
900 Other Revenue
-90,000
-90000
0%
-39,250
-90,000
-50750
0
-90,000
- 90000
0%
-39,250
-90,000
-50750
Transportation
-
-
•
400 Sale of Goods & Services
3,020
52,000
-48980
6%
-1,196
-52,000
-50804
500 Other Revenue Own Sources -
-5,594
-8,100
-2506
69%
4,419
-10,100
-5681
700 Unconditional Grants fin Other Governments
_ 800 Conditional Grants fin Other Governments
-563,918
-1,916,742
-1352824
29%
--977
-1,186,576
-1185599
900 Other Revenue
486,652
-1,059,184
-1,218,452
-3,195,294
-731800 -
-2136110
40%
33%
450,000
1356,592
-450,000
-1,698,676
- - -
-1241084
1 of 5 6/3/2004
KNEEHILL COUNTY
YTD BUDGET REPORT
TO MAY 31, 2004
(INCLUDES PRIOR YTD ACTUALS)
i
2004 YTD 2004
BUDGET
% USED
2003
2003
BUDGET
BUDGET
REMAIN.
YTD
BUDGET
REMAIN.
Water Services
-A 100 Taxes
- -29,697
-29697
0%
-29,697
-29,697
-0
400 Sale of Goods & Services
-7,753 -34,900
-27147
22%
M -7,085
-34,900
-27815
500 Other Revenue Own Sources
-244 -550
-306
44%
-329
-550
-221
700 Unconditional Grants fin Other Governments
is 800 Conditional Grants fin Other Govenunents - -61,0011 -61000 ~ 0% -
900 Other Revenue
7,997 -126,147 -118150 6% 37,111 -65,147 -28036
Sewer Services
100 Taxes
-3,500
3500
+
0%
-4.912
4_912
-0
400 Sale of Goods & Services
_
-2,842 -11,900
-
-9058
-
24%
-
-
-9
467
~
-11
900
-2433
500 Other Revenue Own Sources
,
,
700 Unconditional Grants fm Other Governments
-
800 Conditional Grants fin Other Governments
v
0
-
0
900 Other Revenue
_ - _
-
_
_ _
-2,842 -15,400
-12558
18%'
-14,379
-16,812
-2433
Garbage Services
400 Sale of Goods & Services T
-400
-4200
-3
800 ,
10%
-50
4,200
-4150
500 Other Revenue Own Sources
_ ~
-
-
_
-
700 Unconditional Grants fin Other Governments
i
800 Conditional Grants firs Other Governments
900 Other Revenue
T -
-400
4,200 _
-3800
10%'
-50
-4,200
- ---4150
FCSS Services
400 Sale of Goods & Services
_
-5_00 Other Revenue Own Sources
~
-1,0_7_5_
-
25
7
350
1486%
-725 '
-932
-207
700 Unconditional Grants fm Other Governments
_
_
•
800 Conditional Grants fm Other Governments
-124,774
-311,943
-187169
40%
-120,198
-327,837
-107639
900 Other Revenue
i
-125,849
-312,668
-186819
40%
-120,923
-328,769
-207846
KCRP
_
400 Sale of Goods & Services
500 Other Revenue Own Sources
-2,169
-25,000
-22831
9%
0
-23,000
-23000
700 Unconditional Grants fm Other Governments
_
-
!
800 Conditional Grants fm Other Governments
-33,590
-180,550
-146960
19%
-32,000
-176,100
-144100
900 Other Reyenue
0
0
-35,759
-205,550
-169791
17%
-32,000
-199,100
-167100
Cemetery Services
i
400 Sale of Goods Z Services
-1,200
-1,800
-600 V
67%'
-1,493
-1,800
-307
500 Other Revenue Own Sources
700 Unconditional Grants fin Other Governments
_
800 Conditional Grants fm Other Governments
900 Other Revenue
_
-1,200
-1,800
-600
67%
-1,493
-1,800
-307
Planning Services
400 Sale of Goods & Services
-12,185
-25,900
_
-13715
.
_
.
47%
.
-1,469
-5,400
-3931
_ 500 Other Revenue Own Sources
-22_,092
-29,000
.
.
.
.
.
-6908
.
76%
_
-17,038
- _ A~,
-26,000
-
-8961
700 Unconditional Grants fm Other Governments
M
800 Conditional Grants fin Other Governments _
0
0
900 Other Revenue
-'T_"- y-- -
-
•
T
~y""
-34,277
-54,900
-10623
62%
-18,507
-31,400
-12893
ASB
400 Sale of Goods & Services
-24,949
-33,550
-8601
74%
-13,931
-31,800
-17869
500 Other Revenue Own Sources
-1,024
-7,500
-6476
14%
-350
_2500
-2150
700 Unconditional Grants fm Other Governments
_
_
-
_
_
-
800, Conditional Grants fin Other Governments
-18,236,
-182,715,
-164479
10%
-43,147
-74,415
-31168
2 of 5 6/3/2004
C7
i
•
KNEEHILL COUNTY
YTD BUDGET REPORT
TO MAY 31, 2004
(INCLUDES PRIOR YTD ACTUALS)
2004 BUDGET
2004 YTD BUDGET REMAIN.
USED
%
2003
YTD
2003 }
BUDGET
BUDGET
REMAIN.
900 Other Revenue
-22,000 -22000
0%
-44,209 -245,765
-20155
6
18%
-57,428
-108,715
-51287
Land Resale
_ _
_
-
400'Sale ofGoods &Services
-
-
500 Other Revenue Own Sources
-202 Unconditional Grants ft n Other Governments
800 Conditional Grants ft n Other Governments
900 Other Revenue
0
0
0
Recreation
400 Sale of Goods & Services
-930 -10,000 -9070
9%
` -1,420
-10,000
-8580
500 Other Revenue Own Sources
700 Unconditional Grants fm Other Governments
800 Conditional Grants fin Other Governments
8,800 -8800
0%
0
-8,800
-8800
900 Other Revenue
0
0
0
-930 -18,800 -17870
3%
-1,420
-18,800
-17380
Fiscal Services
900 Other Revenue
-627,300 _ -627300
0%
-755,000
-755,000
TOTAL REVENUES
-1,495,530 -15,980,555 -14485025
9%r
-12,234,099
-14,143,743
-1909644
EXPENDITURES
Requisitions
School Foundation
1,031,395
4,108,707
3077311
25%
967,693
4,049,914
3082211
Golden Hills Lodge _
18,916
18916
0%
19,071
19,071
1,031,395
4,127,613
3096228
25%
986,764
4,068,985
Legislative
100 Salaries, Wages & Benefits _ _
^
39,126
148,000
108874
26%
46,044
158,000
111956
200 Contracted & General Services
16,216
-
-
62,760
,M
^
46484
26%
17,819
62,700 i
44881
500 Supplies & Utilities
1,094
500 _
-594
219%
0
500
500
-
56,436
211,200
154764
27%
63,863
221,200
157337
Administrative
-
100 Salaries, Wages & Benefits
185,875
460,250
274375
40%
134,101
377,500
243399
200 Contracted & General Services
-96,363
258,485
162122
37%
155,790
272,666
116876
300 Purchases fin Other Governments
1,421
2,500
1079
57%
609
2,200
1591
500 Supplies & Utilities
_18,733_
- -
57,90
38767
33%
26,987
49,8
00
22813
700 Transfer Payments
-
71,000
_
71000
_
0% l
35,300
_
65,087 T
_
29787
800 Financial Services
61
0
-61
0
2,000
2000
900 Other Transactions
7,215
30,500
23285
24%
4,701
50,350
45649
- v
309,668
880,235
570567
35%
357,488
819,603
462115
Assessment
100 Salaries, Wages & Benefits
32,767
75,814
43047
43%
0
0
200 Contracted & General Services
17,108
10,400
-6708
163%
3,673
27,350
23677
300 Purchases fm Other Governments
8
-u
16,506
16491
0%
1,743
76,350
74607
500 Supplies & Utilities
277
_
1,700
_
1423
16%
168 _
1,000
832
700 Transfer.Payments
41,000
41000
0%
0
_
_
50,160
145,414
95254
34%
5,584
104,700
99116
Fire Protection
100 Salaries, Wages & Benefits
30,734
_
71,330
40596
43%
0
54,350
54350
200 Contracted & General Services
35,265
188,250
152985
19%
52,113
187,600
135487
300 Purchases fin Other Governments
- 0
0
500 Supplies & Utilities
700 Transfer Payments
1,026
11000
319,300
-26
319300
103%
0%
0
130,371
130,371
67,025
579,880
512855
12%
182,484
372,321
189837
Disaster/Ambulance
- 100 Salaries, Wages & Benefits
6,000
6000
0% -
9
5
,
38
6,000
62
200 Contracted & General Services
~ -
_
_
_
-
_
_
300 Purchases fm Other Governments - Dispatch
7,224
27,511
10287
26%
10,802
25,170
14368
500 Supplies & Utilities
_ 700 Transfer Payments - Kneehill Ambulance
110,418
113,278
2860
91%
110,418
113,278
2860
117,642
146,789 '
29147
80%
127,1581
144,448
17290
3of5
6/3/2004
KNEEHILL COUNTY
YTD BUDGET REPORT
TO MAY 31, 2004
(INCLUDES PRIOR YTD ACTUALS)
•
•
1
2004 YTD 2004
BUDGET
BUDGET % USED
REMAIN.
2003 2003
YTD BUDGET
BUDGET
REMAIN.
Radio/Bylaw Enforcement
100 Salaries, Wages & Benefits
V_19
-19
200 Contracted & General Services
2,265 16,600
14335 14%
1,270. 14,600
13330
300 Purchases fm Other Governments
500 Supplies & Utilities
_ 1,527 - 13,500
~
11973 11%
1,447 12,700
11253
700 Transfer Payments
Badge inspection
100 Salaries, Wages & Benefits
8,703
26,800
200 Contracted & General Services
_
16,728
210,400
300 Purchases fin Other Governments
500 Supplies & Utilities
20
8,000
700 Transfer Payments
25,451
245,200
3,811 30,100 26289
Transportation
13% 2,717 27,300 ^ 24583
18097 32% 10,305 25,345 15040
193671 8% 6,710 210,400 203690
7980 0% 12' 10,000 9988
219749 10%. 17,027 245,745 228718
100 Salaries, Wages & Benefits
564,534
1,606,750
1042216
35%
528,704
1,340,250 -
811546
200 Contracted & General Services _
222 201
3,571,174
-
3348973
_
G%
157,787
3,142,100
1984313
300 Purchases fm other Governments
175
500
325
_
35%
_ 130
500 Supplies & Utilities
512,866
1,715,000
1202134
30%
379,602
1,392,500
130
1011898
700 Transfer Payments
4,500
688,800
684300
j 1%.
607,150
607,650
500
1,304,276
7,582,224
6277948
17%
1,673,373
6,482,500
4809117
Water Services
100 Salaries,Wages &Benefits
11,157'~~
~21,400
10243
~52%^
_ 10,167
19,265^
T 9098
200 Contracted & General Services
70,386
1,200
-69186
5866%
578
1,100
522
500 Supplies & Utilities
18,161
55,550
37389
33%
17,114
56,750
39636
700 Transfer Payments
^
_
-
110;000
_
-
11
009L
0% _
40,000
50,000
10000
900 Other Transactions
45
0
'
-
-45
-
- -
.
0
99,749
188,150
88401
53%
67,859
127,115
59256
Sewer Services
-100 Salaries, Wages & Benefits
10,048
T
18,800
8752
53%
7,303
17,345
10042
200 Contracted & General Services
25,000
25000
'0%
8,905
25,000
16095
500 Supplies & Utilities
767
30,700
29933
2%
554.
32,500
31946
700 Transfer Payments
800 Financial Service
s
' -
300 'Purchases fm Other Governments
-
_
500 Supplies & Utilities
1,200
38,300
37100
3%
1,022
38,000
36978
700 Transfer Payments
15,319
15319
0%
0
5,064
5064
152,274
402,474
250100
38%
136,119
252,950
116831
FCSS Services
100 Salaries, Wages & Benefits
26,399 _
62,553
36154
42%
24,247
58,125
33878
200 Contracted & General Services
1,712
5,025
3313
34%
2,253
5,300
3047
300 Purchases fm Other Governments
500,Supplies &Utilities
620.1- -
7,400
6780
8%~
~ lA99
- 12,207
12108
700'TransferPayments
57,496
237,690
180194
24%
72,013
253,137
181124
86,227
312,668
226441
28%
98,612
328,769
130157
KCRP
10,815 74,500 ~^~63685 15% 16,762- 74,845 ~i 58083
Garbage Services
100 Salaries, Wages & Benefits 28,771 76,900 48129 _ 37% 24,364 73,200 48836
200 Contracted & General Services 122,303 271,955 - 149652 45% 110,733 136,686 15953
100 Salaries, Wages & Benefits
56;205
138,300
82095
41%
55,467
131,900
76433
•
200 Contracted & General Services
18,926
57,350
38414
33%
18,480
57,500
39010
300 Purchases fm Other Governments
500 Supplies & Utilities
1,627
9,900
8173
16%
709
9,700
8991
700 Transfer Payments
- 0
76,758'
205,550,
118792
37%,
74,6561
199,100
114444
4 of 5
6/3/2004
KNEEHILL COUNTY
YTD BUDGET REPORT
TO MAY 31, 2004
(INCLUDES PRIOR YTD ACTUALS)
~J
J
•
11
•
I
2004 YTD
2004
BUDGET
BUDGET
REMAIN.
°
USED
2003
YTD
2003
BUDGET
BUDGET
REMAIN.
Cemetery Services
100 Salaries, Wages & Benefits
200 Contracted & General Services
5,525
12,700
10,000
7175
10000
44%
0%
5,011
0
11,900
10,000
6889
10000
300 Purchases fm Other Governments
500 Supplies & Utilities
_
200
200
0%
0
100
100
700 Transfer Payments
5,525
22,900
_ -17375
24%
5,011
22,000
16989
Planning Services
-
-
-
100 Salaries, Wages & Benefits
' 24,902
57,135
31133
44%
27,492
47,100
19608
200 Contracted & General Services
22,559
86,950
64391
26%
17,446
55,900
38454
300 Purchases fm Other Governtents
500 Supplies & Utilities 1,908 5,000 3092 38% 1,051 5,000 3949
700 Transfer Payments _ 500 500 0% 0 600 600
49,369 149,585 _ 100216 33% 45,989 108,600 62611
ASB
Land Resale
100 Salaries, Wages & Benefits
42,448
113,500
71052
37%
39,776
72,550
31774
200 Contracted & General Services
6,680
34,700
18020
19%
5,115
14,900
9785
300 Purchases fm Other Governments
-
400 Special Projects
-
_
143,500
143500
0%
1,888.
-1888
500 Supplies & Utilities
75,056
80,800
5744
93%
8,265
131,800
113535
700 Transfer Payments
18,350 -
18350
0%
83,400
83,400
_ _
- 124,184
390,850 u
266666,
32%
138,444
302,650
164206
200 Contracted & General Services
300 Purchases fm Other Governments
A
500 Supplies & Utilities
700 Transfer Payments
,
900 Other Transactions
0
0
0
0
Recreation_
-
-
-
100 Salaries, Wages & Benefits
118
275
157
43%
119
275
156
200 Contracted & General Services _
2,126
18,100
15974
12%
2,754
18,100
15346
300 Purchases fin Other Governments
500 Supplies & Utilities
814 -
~15_90
0
-
15086 -
5%
- 1,440
13,500
12060
700 Transfer Payments
37,706
~
_
-
245,000
-
107300
~ -
15%0
31,975 ^
205,000
i
173025
_
40,758
279,275
138517
15%
36,288
236,875
200587
Fiscal Services
_ _
700 Transfer Payments
0
0
TOTALEXPENDITURES
3,611,523
15,974,617
12363094
23%
4,036,198
14,139,706
10103508
(SURPLUS)IDEFICIT
2,115,993
-5,938
-8,197,9011
-4,037
5of5
6/3/2004
0
9
m g7.32~0 _
Council Agenda Item # 6(a)
Kneehill County Water Strategy - Verbal Report G. Kiviaho
•
16
T
O
3
J
W
_N
0
Council Agenda Item # 6(b)
TO: Gene Kiviaho
Reeve Hoppins
Members of Council
FROM: Rob Mayhew
DATE: June 2, 2004
0
•
Issue: Resolution Land Services Ltd. / Evergreen Resources Canada Ltd.
Gas Well to be drilled on Kneehill County property 4-34-29-21 W4
A
Background
Rob Banks of Resolution Land Services Ltd. made a presentation to Council on May 25,
2004 for their review. This presentation included: Non-Objection Project Description
Letter; Acknowledgment letter regarding the Information Pa-,kage to
Landowner/Occupant; AEUB information Package; Entry Fee Form and Alberta Surface
Lease Agreement.
Discussion
A meeting was held on June 1, 2004 with Rod Banks regarding the compensation.
The compensation discussed is as follows:
Compensation Summary for ERC Bearspaw DR Drumw 5-34-29-21. Directionally drilled
from a surface location in LSD 4-34-29-21 W4M.
Wellsite and Access Road 2.09 acres
Market Value of Land $1200./ac. $2,508.00
Nuisance and Inconvenience 1,047.00
Loss of use $240. /ac. (rounded) 500.00
Adverse effect 1,500.00
Right of Entry Fee $500./ac. 1,045.00
Non negotiatble as granted via Alberta Surface
Rights Act
Total First Year $6,600.00
Total Annually $2,000.00
Attached is an Historical Resources Impact Assessment
Recommendation
1. That Council approve the Evergreen Resources Canada Ltd. compensation offer for a
directionally drilled well from a surface location of 4-34-29-21 W4 and direct
Administration to sign the agreements.
Rob he Ge iviaho
Public Wor s Superintendent CAO
17
Jun 01 2004 1:51PM Resolution Land Services ! 403 259 6480
May 18, 2004
• Trevor Peck
Regional Archaeologist
Cultural Facilities and Historical. Resources
Heritage Resource Management Branch
Alberta Community Development
8820-112 Street
Edmonton, Alberta
T8G 2P8
Re: Historical Resources Impact Assessment
Evergreen Resources Canada, Ltd.,
ERC DR Drum Wells and Access Roads
Interim Report # 1
Permit 04-183
At the request of Kelly W. Scott & Associates, agents for Evergreen Resources
Canada, Ltd., R & W Archaeological Consulting Ltd. conducted an Historical
Resources Impact Assessment (HRIA) of two wells and access roads located at
5-29-29-20 W4M and 5-34-29-21 W4M. The proposed development consists of
two 100 x 100 meter well pads and their access roads, totalling 222 meters in
length by 15 meters wide. The proposed project is located on the uplands of the
Red Deer River, approximately five kilometers northwest of the city of
Drumheller.
The project area is located in the Northern Fescue sub-region of the grassland
natural region of Alberta. Specifically, the proposed development is situated on
the uplands of the Red Deer River. The proposed well at 5-29-29-20 W4M is
located on the upper terrace edge of the Fox Creek valley, while the 5-34-29-21
W41VI is located on the upper terrace edge of the Red Deer River valley,
approximately one kilometer south of Ghostpine Creek. The terrain at both
locations is level, with the well at 5-29-29-20 W4M covered by short grass prairie,
and the well at 5-34-29-21 W4M located in previous cultivation now covered by
domestic grasses.
R & WArchaeological Consulting Ltd.
4103E Centre Street N. W.
Calgary, AB 72E2Y6
P.3
Ra.9eI ~
Jun 01 2004 1:52PM Resolution Land Services 403 259 6480
P.4
2
R & WArchaeological Consulting Ltd.
4103E Centre Street Ar IV
Calgary; AB '222Y6
The project was initiated with a site file search which indicated the proposed
developments are located within Borden Blocks EjPf (n = 55) and EjPe (n = 15).
• Both locations are listed on the Listing of Significant Historical Sites and Areas
due to the Red Deer River Palaeontological Sensitivity Zone. There were eleven
previously recorded sites within 34-29-21 W4M; all across the Red Deer River
from the proposed development. There were no previously recorded sites within
29-29-20 W4M.
The field portion of the HRIA commenced with a foot traverse and visual
inspection of the proposed development zone, this included a visual inspection of
all erosional surfaces, past disturbances, as well as ,ground surface for cultural
features/remains. Shovel tests (-40 x 40 cm) were excavated in areas of
medium and high archaeological potential, (i.e., areas with elevated terrain, near
watersources, or where surficial features/artifacts were identified). Photographs
of the general and specific terrain of the project area, exposures and erosional
surfaces, as well as past disturbances were taken.
Results
5-29-29-20 W4M
This proposed well pad and access road were visually inspected, and subjected
to a subsurface testing program (Figure 1). The first 71 meters of the access
road is located in a cultivated field, with the remainder of the access and the well
pad are located in an area of short grass native prairie. The visual inspection
and the shovel testing program, consisting of eight shovel tests, produced
negative results for cultural materials. As these tests proved negative, no further
work is recommended for the proposed 5-29-29-20 W4M well and access
project.
•
~Paye 19
0
•
•
•
Jun 01 2004 1:52PM Resolution Land Services 403 259 6480
R & W Archaeological Consulting Ltd
q 4103E Centre. Street N. W.
Calgary, AB 72E 2Y6
5-34-29-21 W41Vi
This proposed well pad and access road were visually inspected, and subjected
to a subsurface testing program. The entire project is located in an area of
previous cultivation that is now covered in domestic grasses. A shovel testing
program consisting of four shovel tests was implemented on the proposed well
pad. Both the visual inspection and shovel testing program produced negative
results, therefore no further work is recommended for the proposed well and
access at 5-34-29-21 W4M.
Summary and Results
The proposed project consists of two wells and access roads located at 5-29-29-
20 W4M and 5-34-29-21 W4M. The proposed developments consist of 100 x
100 meter well pads and a total of 222 meters of 15 meter wide access roads.
The proposed development consists of two 100 x 100 meter well pads and their
access roads, totalling 222 meters in length by 15 meters in width. No new
archaeological sites were encountered, and no previously recorded sites were
revisited during this assessment. Based on the negative results of the HRIA, no
further work is recommended at the proposed projects. It is further
recommended that Evergreen Resources Canada, Ltd. be granted Historical
Resources Act Clearance for the Evergreen Dr Drum 5-29-29-20 W4M and
Evergreen Dr Drum 5-34-29-21 W4M.
Please contact Dana Charlton of Kelly W. Scott & Associates by phone (403)
202-2048, facsimile (403) 288-0410 or email: danakwsa0shaw.ca if this interim
report is considered acceptable. If you have any questions please do not
hesitate to contact me by phone (403) 229-4080 or facsimile (403) 520-0265 or
email: rw ark yconsulting@shaw ca.
Sincerely,
i
Tami Brady, M.A.
R & W Archaeological Consulting Ltd.
roy r I a
P-5
0
Three Hills Water West Project Update Council Agenda Item # 6(c)
Verbal report - Rob Mayhew
•
LJ
0
21
•
ESERGENV
JWIANAGEME'Nr
ICTo: Reeve Hoppins Agenda Item # 6(d)
Members of Council
• From: Mac deBeaudrap, ESMC
Date: June 1, 2004
Issues
Fire / Emergency Responses - Level of Service Policy
Emergency Management Services Manual
Background
Proposed new policy to define the level of service provided in an emergency response by the
Emergency Management Services and the adoption of the EMS Operational Manual developed
by the Fire Management Committee..
Discussion
Attached to this report you will find a copy of the proposed policy statement.
• Subsequent to the last Council of the Whole meeting when, I highlighted the Emergency
~~ana
em ent Service Operational Manual; The following item was suggested that we have
E
luded in the County Policy manual.
A clear level of service policy
Recommendation
1) ThatCouncil approve the proposed Policy #8-3 Level of Service;
2) That Council approve the EMS Operational Manual as presented.
is
22
0
L-~ C nth
L"-
TITLE Emergency/Fire Responses - Level of Service
Category : Fire Protection Policies
• No. 8-3
Authority: Council Date:
Replaces:
Date:
Further References: Included in the Fire Management Committee Manual
Kneehill County will provide fire protection services according to the provisions of this policy statement.
Kneehill County Council recognizes the boundaries of the County encompass a vast geographical area
within which residents and visitors, can be exposed to a variety of dangers from fire and other
emergencies.
The County Emergency Management Services were created to assist, whenever possible, persons within
the County in protecting their health and property when those emergencies described listed within arise.
County Council and the Emergency Management Services recognize how,-ver, that emergency response
• cannot be guaranteed for each and every emergency incident that arises due to the limited resources
Council can expend on emergency services and the difficulty in ensuring that volunteer staff will be
available in sufficient number and with sufficient training on a 24 hour basis to respond to every call for
assistance received in a timely and safe fashion.
Council also recognizes that when a response is provided the service level of that response may be
different in various areas of the County. A response may differ for a variety of reasons including:
the vast geographical size of the County;
the difficulty in accessing the remote areas within the County;
the location, staffing and training levels of the emergency response stations, departments and agencies
within the County,
the differing availability of water for fire suppression purposes within areas of the County;
adverse weather conditions;
reliance on contract emergency services;
the limited resources the County can expend on training emergency personnel and on the purchase of
equipment when compared to the different types of emergencies for which training and equipment are
available;
Council therefore establishes those levels of service contained in this policy document and such further
levels of service as Council may formally approve by resolution.
23
Scope:
This policy applies to all Emergency Management Services personnel and Fire Department members and
to the provision of fire and emergency services within Kneehill County.
Definitions:
Awareness level: Responders will recognize risks and hazards secure the area and call for trained
assistance.
• Fire Department means the Acme, Carbon, Linden, Trochu, Three Hills and Torrington Fire
Departments which make up the Emergency Management Services.
Fire Management Committee means that advisory group constituted under section 3.8 of Bylaw 1482
dated August 19, 2003, consisting of the Emergency Management Services Coordinator and all Fire
Department Chiefs and Deputy Chiefs from within the County Boundaries.
Operations level: Responders will take defensive action to contain and control the incident and seek
assistance from outside agencies equipped to mitigate the incident
Technician level: Responders will initiate offensive action to bring the incident under control and to an
end.
Traininj!•
Fire Fighter training shall be based primarily on those services delivered by the Emergency Management
Services as described herein.
• All Service Firefighters will be equipped and trained for structural and wild land fire suppression
according to those minimum standards required by this policy and as recognized in the Province of
Alberta.
The Fire Chiefs of each Fire Department within the County are responsible for ensuring all members
initially achieve and maintain the training levels required of Kneehill County.
Each Fire Chief shall submit their respective training records to the Emergency Management Services
Coordinator by October 15th of each calendar year who shall in turn provide a consolidated report on
training to the Chief Administrative Officer by the first week of November annually.
The Fire Management Committee will ensure that joint training occurs between all Fire Departments on
an annual basis and as directed by them.
Those Service Firefighters who provide any or all of the specific service delivery tasks noted below shall
be trained and equipped to those minimum standards as recognized in the Province of Alberta..
Service Firefighters are expected to participate in ongoing training to achieve these minimum levels and
• to maintain their skills in these areas.
No Firefighter will be expected to perform duties beyond their scope of training.
Emergency Responses:
24
The major apparatus of the Emergency Management Services shall be deployed as follows:
Level One Stations include Torrington, the Town of Trochu and the Villages of Carbon and Acme; each
are equipped with a Class "A" Pumper and a Tanker.
Level Two stations include Three Hills and Linden; each are equipped with a Class "A" Pumper and a
Tanker. Three Hills and Linden also deploy a Rescue Unit as required.
Where a Level One Station is the first response sent to any Motor Vehicle Incident:
the closest available Level Two station shall be simultaneously dispatched with the Rescue Unit.
• Fire Departments in each Fire District shall provide when possible, a response to all structure fires; motor
vehicle accidents, dangerous goods incidents and wild-land fires within the County in accordance with
this policy. Wild-land fires include those, which the County is obligated to provide an initial response to
pursuant to the Forest and Prairie Protection Act of the Province of Albert a.
A response as permitted above may only be initiated when the Fire Chief or a designate in charge
determines, at their sole discretion, that it is safe to respond. The Fire Chief or a designate in charge may,
at any time following the receipt of an alarm, request the assistance of any other department within the
Kneehill County Emergency Management Services or with whom the County has entered into a mutual
aid agreement.
All dispatches shall be made according to the Policy established herein and shall be tiered such that where
a department is not available or where the Fire Chief determines a safe response can not be made, the next
closest Fire Department can be notified and asked to respond.
Structural Fire
At a structural fire incident size up, the Fire Chief or a designate in charge, at their sole discretion, may
• choose an offensive or defensive attack or to withdraw resources as applicable.
It is the responsibility of the Fire Chief, or a designate, to request appropriate backup from a neighboring
district or mutual aid partner if deemed necessary.
Vehicle Extrication/Motor Vehicle Incidents:
Motor Vehicle Incidents that occur within Kneehill County and require a Rescue Unit, should be
responded to with a Pumper and Rescue unit from the closest Fire Department whether or not that station
is in the Fire District within which the accident occurred.
Those Level 1 Fire Departments that do not have a Rescue unit but which are closer to the incident, shall
respond with the Pumper truck and the closest Rescue unit from a Level 2 Fire Department. Those Fire
Departments responding with a Rescue unit into another Fire Departments area shall respond with the
Rescue unit only if the Fire Chief or a designate in whose area the incident occurred requests additional
apparatus.
When responding to a motor vehicle incident outside the boundaries of Kneehill County, a Pumper shall
• accompany a Rescue unit.
Ambulance Assist Requests:
Fire Departments may receive requests and provide assistance to ambulance services in non-rescue
medical situations from time to time.
Unnecessary duplication of services is to be minimized.
25
C
Wild Land Fire Fighting:
All Fire Departments will provide basic wild land fire fighting in accordance with any fire control
agreement entered into by the County or is legislated by the Province of Alberta.
Flammable Liquid Fire Fighting:
All Departments will provide flammable liquid fire fighting for small spill fires and small containers up to
500 litres at the Technician Level.
• All Departments will provide flammable liquid fire fighting for large spills or containers in excess of 500
litres up to the Operations Level.
Dangerous Goods:
All Departments will provide dangerous goods response at the Awareness' Level and shall:
Use binoculars to determine contents or make up of the dangerous goods.
Contact CANUTEC at 613-996-6666 (call collect 24 hours) or *666 (press star 666) for assistance in
mitigating the incident.
If known and applicable, notify the transporter or the owner of the goods as soon as is practicable.
Rescue:
Three Hills and Linden Fire Departments provide vehicle crash rescue at the Technician Level.
All other Fire Departments provide motor vehicle crash rescue at the Awareness Level.
• All Fire Departments provide high angle rescue at the Awareness Level.
All Fire Departments provide water rescue at the Awareness Level.
All Fire Departments provide ice rescue at the Awareness Level.
Mutual Aid Agreements:
Kneehill County Council encourages the Fire Management Committee to recommend Mutual Aid
Agreements with neighboring Municipalities where applicable.
•
26
•
Council Agenda Item # 7(a)
Public Hearing - Redesignation A to CR - Mandel
Verbal recommendation - J. Fenton
L'
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27
0
Council Agenda Item # 7(b)
i
To: Gene Kiviaho
Reeve Hoppins
Members of Council
From: Barb Long
Date: June 3, 2004
Issue:
Old School Site Commemorative Signs
Discussion:
At the last Council Meeting, Administration was asked to provide information on the cost of
erecting signs to identify old school sites. Out of the several municipalities that were contacted,
only Vulcan and Wheatland Counties have the original school sites marked and both of these
were done by community groups, with no financial assistance from the municipalities. Dan
Proctor, contacted a member of the committee that had undertaken this project in Vulcan and the
information he obtained is attached for your information. Also attached is a list of school sites
within Kneehill County, as obtained from some old maps in the vault. Confirming all the
original school sites within Kneehill County and finding the locations could be quite time
consuming.
Financial Implications:
46 Claresholm Casting, the sign maker of the Vulcan project, advised the cost for either steel or
bronze signs would run approximately $435.00 per sign (approximately 15" x 15"). At this time
the cost to Kneehill County for the Century Farm Plaques (15" x 12") from Behrends Bronze is
$329.00 per plaque.
Based on an approximate $400.00 for each plaque, not including the costs for the support poles,
installation of the signs, and the manpower to identify and locate each site, the cost would be:
• 77 Original School sites x $400.00 = $30,800.00
Recommendation:
Council decision on whether to pursue this issue any further
E V'
B. Long
is
28
0
List of Old Schools in the Three Hills School
Division 60 - June 2004
Acadia
Linden
Acme
Lorne
Advent
Loyalty
Alderside
Lumni
Antler
Manor
Ardlebank
Millner
Arthurville
Mosher
Ashcroft
Mount Olive
Avondale
Mount Vernon
Barwood
New Hope
Bay Coulee
Orkney
Berkley
Paulson
Bethel
Prairie Valley
Beveridge Lake
Robson Lake
Buckeye
Roseview
Carbon
Salem
Church Hill
Sarcee Butte
Collingwood
Selkirk
Cranstondale
Simco
Creekside
Smouse Creek
Crown
Stuart
Curlew
Sunny Ridge
Delft
Swalwell
Donaldson
Three Hills Ridge
East View
Three Hills Rural
Fairmount
Three Hills Town
Fertile Valley
Torrington
Florence
Trochu Valley
Gamble
Turtle
Garrett
Webbs
Gobert
Wimborne
Greenleaf
Gumbo
Harrow
Hesketh
Hogadone
Horseshoe Canyon
Humbolt
Huxley
Kern
Kia Ora
Kirby
Kneehill
Lenox
Letts
Lilydale
29
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Memo to: Barb Long
Re: May 24/04 Council Meeting
Item #7(m) Old School Site Memorial Signs
As requested, I made contact with Vulcan County in order to obtain more information
concerning what had been done in the past when they undertook a similar project. I was directed
to a Marge Weber (403-485-2640) who had been on the project committee and she was quite
• friendly and helpful. The project was completed approximately 3 years ago with a sign placed in
the corner of the quarter section where the school was located. Locating the schools was a
difficult process but Marge suggested splitting the task up among volunteers and giving them
each only a few. The method she used involved talking to one rep from each school and getting
them to show her exactly where it was. In order to fmd these reps she looked through history
books to get family names and talked to friends/councillors who might know who to talk to. She
thought that talking to a rep was by far the easiest ay to go. Old maps also helped you get a
general sense of where to look if you looked really hard. This was not really a county project as
the committee had to fundraise and install the signs themselves. The cost was significant with
each sign costing approximately $400. This was 3 years ago and she got several different quotes.
The signs were anchored by a 4" steel post that was burrowed 3' into the ground. This led up to
an approximately 15" x 15" steel plate with a slightly smaller bronze plaque on top of that.
Written on this plaque was the name and legal description of the school as well as any other
pertinent information (engraved old picture, dates). To find out more information about these
signs we could contact Tom Goodwin from Claresholm Casting (403-625-2772, Box 964,
Vulcan, AB, TOL OTO), as he was the man who made these signs for Vulcan County. I am also
awaiting an email from Marge with a couple pictures attached so that we have a couple examples
of what the finished signs looked like. If you have any more questions just let me know.
Thanks,
Dan Proctor
LJ
30
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Council Agenda Item # 7(c)
To: Gene Kiviaho
Reeve Hoppins
Members of Council
From: Barb Long
Date: June 3, 2004
is Issue:
Alberta Centennial Per Capita Municipal Grant Program
Discussion:
On May 20, 2004, a letter was received from the Minister of Community Development, the
Honourable Gene Zwozdesky, advising Kneehill County is eligible for a $16,489.00 Alberta
Centennial Per Capita Municipal Grant ($3.10 per capita). This initiative is for incorporated
municipalities to undertake legacy projects, capital projects that will leave a lasting physical
legacy, in commemoration of Alberta's centenary. A copy of this letter which provides
examples of the types of projects that qualify has been attached.
Municipalities may choose to partner with or direct all or part of their grant to a registered not-
for-profit group(s) to administer on behalf of the municipality or two or more municipalities may
pool these funds to achieve a mutual goal.
• To access funding the Grant Program Agreements must be completed and returned by June 30,
2004.
Financial Implications:
None, unless the chosen capital project costs exceed the grant funding
Recommendation:
Council decision
E~~
Barb Long
r~
31
9
PS~i
5 . LT .
ALBERTA
` May 14, 2004
Mr. Kenneth J. Hoppins
Reeve, Kneehill County
PO Box 400
Three Hills AB TOM 2A0
Dear Reeve Hoppins:
Minister of Community Development
Deputy Government House Leader
MLA, Edmonton Mill Creek
J MAY 2 0 2004
KNEE-E ILL COUNTY
As you are aware, Alberta will celebrate its 100'' anniversary as a province within Confederation on
September 1, 2005. To mark this important occasion, the provincial government is planning an exciting
Centennial program. A primary component of this initiative is per capita funding for incorporated
municipalities to undertake legacy projects in commemoration of Alberta's centenary.
•
Therefore, on behalf of Honourable Ralph Klein and the Government of Alberta, I am pleased to
officially inform you that upon signing and returning the attached agreements, the Kneehill County will
receive $16,489 from the Alberta Centennial Per Capita Municipal Grant Program. This special, one-
time-only grant provides a total of $10 million for incorporated municipalities throughout the province to
undertake capital projects that will leave a lasting physical legacy, and that are a priority for you at the
local level. This new per capita grant program is separate from the Centennial Legacies Grant Program -
Phase 3, which I also announced on April 21, 2004.
Each incorporated municipality's funding is based on the Alberta 2003 Official Population List. The
amount of the per capita grant is based on the size of each municipality, as follows:
The smallest incorporated municipalities (with populations ranging from 1 to 999 persons)
will each receive a flat base grant of $3,000. There are 203 incorporated municipalities in the
province that fit this category, and they include municipal districts, towns, villages, sura ner
villages, improvement districts, M6tis settlements and First Nations.
• All other incorporated municipalities with populations of 1,000 or more, will receive a per
capita award of $3.10 per person. There are 204 such municipalities in the province, and they
include cities, specialized municipalities, municipal districts, towns, improvement districts
and First Nations.
U
These per capita funds must be used for projects that commemorate Alberta's Centennial by leaving a
capital legacy for current and future Albertans. Each municipality must determine its own priorities for
spending its grant. Examples of possible projects include:
• Constructing or upgrading parks, promenades, trails, gardens, waterfalls and fountains, band
shells, amphitheatres, ponds, soccer fields, tennis courts, baseball diamonds and other
public-use outdoor amenities;
...cont'd
229 Legislature Building, Edmonton, Alberta, Canada T5K 2B6
Telephone 780/427-4928 or 415-4840 Fax 780/427-0188
Aye
.
- +i1:rPrinted-on recycled paper,
P_J
Mr. Kenneth J. Hoppins
Page 2
Constructing or renovating publicly-accessible facilities such as swimming pools, arenas,
theatres, museums, community centres, and so on;
•
• Purchasing equipment to support, for example, cultural, recreational, sporting and historical
projects that are accessible to the public; or
• Undertaking beautification projects such as purchasing and planting trees, or installing park
benches or historic signage, and so on.
Municipalities may choose to partner with and direct all or part of their grant to a registered not-for-profit
group(s) to administer on behalf of the municipality; however, the' municipality is responsible for
ensuring that the funds are expended appropriately. If two or more municipalities wish to partner on a
single large project, they may also "pool" these funds to achieve their mutual goals. Additionaiiy, the
Alberta Centennial Per Capita Municipal Grant Program funding may be used to help cover the cost of
projects that have already been awarded a Centennial Legacies Grant.
L~
In order to access funding from the Alberta Centennial Per Capita Municipal Grant Program, please sign
and return the attached two Grant Program Agreements to the Alberta 2005 Centennial Initiative Office
by June 30, 2004. Once the completed Agreements have been received and countersigned, we will return
one copy to you for your records, and payment will be made to you as soon as possible. The attached
Grant Program Agreements outline the reporting requirements for this grant, which will consist of a brief
description and/or report regarding the use of these funds in accordance with the criteria established.
Your incorporated municipality can access these per capita funds prior to determining what specific
project or projects you might undertake. Once the project(s) have been determined, you.will be required
to notify the Centennial Initiative Office of your plans for informational purposes.
Should you require further information on this program, please contact the Alberta 2005 Centennial
Initiative Office at (780) 415-2005, toll-free by first dialing 310-0000.
Please accept my best wishes for a successful Centennial project in your municipality. I look forward to
joining you, your municipality and all Albertans as we celebrate Alberta "s Centennial.
Sincerely,
Gene Zwozdesky
Minister of Community Development
Deputy Government House Leader
•
attachments
cc
Richard Marz, MLA, Olds-Didsbury-Three Hills
Honourable Shirley McClellan, MLA, Drumheller-Chinook
Pays 33
•
Council Agenda Item # 7(d)
To: Gene Kiviaho
Reeve Hoppins
Members of Council
From: Barb Long
• Date: June 3, 2004
Issue:
AAMD&C Workshop Summary and Follow-up Consultation - "Helping Your Association Plan
for the Future" Summary Report/Survey
Background:
A request has been received from Gerald Rhodes, Executive Director AAMD&C, to review and
complete, as a Council, the survey report on the specific comments and issues that came out of
the above noted workshop/issue forum held on March 30, 2004. A copy of this survey was
provided in your last Council Information Package for your consideration. Another copy of the
document and letter has been attached.
Recommendation:
That Council respond to the survey questions and direct Administration to forward the completed
document to the AAMD&C.
•
B. Long
C
34
0
ALBERTA ASSOCIATION of MUNICIPAL DISTRICTS & COUNTIES
IS1A A$ 2510 SPARROW DRIVE • NISKU, ALBERTA T9E 81\15 • TELEPHONE: (780) 955-3639 FAX: (780) 955-3615
www.aamdc.com • email: aamdc@aamdc.com
is
May 10, 2004
TO ALL AAMD&C MEMBERS:
RE: Workshop Summary and Follow-up Consultation
"Hemming Your Association Plan for the Future"
o
MAY 12 2004 tJ
KNEEHILLCOUNTY
At the recent AAMD&C Spring Convention a number of members attended a workshop/issue
forum session on Tuesday afternoon designed to both identify Association strengths and to
identify specific opportunities for the Association to strengthen its operations and plan for the
future.
n
LJ
Attached is 12-page document that summarizes the inputs received during the workshop
session and asks ALL member municipalities to provide furthe' input on the issues discussed.
Broken into two sections, the attached summary report/survey asks members to consider (1)
the AAMD&C's service to its members; (2) the AAMD&C's advocacy role on behalf of
members; (3) the AAMD&C's relationship(s) with government; and (4) the AAMD&C's
Convention program, timing, planning and functionality.
We would appreciate your assistance in reviewing the attached summary report and in
completing the survey portion as a council. Please return the completed survey by e-mail to
gerald@aamdc.com or by facsimile to 780-955-3615 or by mail to the new AAMD&C office
address 2$10 Sparrow Drive, Nisku, Alberta, T9E 8N5 prior to Tuesday, June 15, 2004.
Your honest and comprehensive input is essential to the success of this endeavour. We hope
that all member municipalities will take the time to consider this workshop summary report
and respond with comments in the areas provided. If you have any questions or concerns
regarding the completion of the attached, we would be pleased to hear from you at 780-955-
3639.
n
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Yo s truly,
/ 10~ \ 4 '
Gerald Rhodes, CLGM
Executive Director
GR/ daz
Att.
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PENDING BUSINESS ITEMS FROM 2002 - June 8, 2004
Mountain View Emergency Service (56-02) - Sept 24/02 - Gene and Mac will meet
with Mountain View County to discuss this outstanding item.
• 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. Sept. 03, Gene advised he would
contact all applicable municipalities, and would then discuss with Mac the best means of
obtaining signature. Dec 10/03 Mac mailing new agreements to each of the
municipalities. Jan 6/04 Mac will follow up by phone to check the status of the
agreements. County of Stettler and Starland County have signed and returned the
agreements. Mar/04 Mac reported that Mountain View, Rocky View, and Red Deer
agreements are pending. Apr 13/04 Council approved new agreement where all
municipalities sign one agreement (noted it was excluding fire)
Water Policy (16-02)
Equity Water - The Water Policy is on hold until current developments have been
resolved.
Water Policy: A policy to encompass the costs of lowering any water lines will be
presented to Council in June 2004.
PENDING BUSINESS ITEMS FROM 2003 - June 8, 2004
Fire Agreements (73-03)
A tentative Fire Agreement was reached with Three Hills in December 2003. Gene and
Mac met with Acme and Linden on May 19, 2004 to review the Fire Agreements. The
Agreements will be presented to their respective Councils the week of May 24 h.
Trochu Fire Hall Station Addition Proposal (81-03)
June 24/03 Council approved the request from Trochu Fire Dept for support in principle
to obtain architectural drawings in order to get process moving. Jan 6/04 Municipal
Sponsorship Funding ( $17,940.00) extension approved until October 2004 for
completion of this project. Mac deBeaudrap provided a report in the January 91 Council
Information Package. Feb 5/04 Mac advised they will be meeting with the architect soon.
Mar/04 engineering drawings expected within a week to ten days. Mar 17/04 Mac has
blueprints, will present a proposed construction plan to Council in April 2004. Council
16 approval to tender construction(blue prints available should anyone wish to see them)
BSE (94-03) - July 22/03
Bruce Sommerville, Jeremy Fenton, and Mac deBeaudrap are developing contingency
plans for the County.
50
0
Donation Policy (126-03) - Sept 9/03
Council requested policy be drafted addressing funding for youth educational programs.
To be discussed at the June 17`x' Strategic Planning Session.
Recycling Policy (136-03) Sept 23/03
Discussed at March 23r Committee of the Whole meeting. Councillor Holsworth
presented terms of reference of a Waste & Recycling Study to Regional Partnership
Initiative Committee for consideration.
Equity Line - Water Agreement K.C/Three Hills (150-03)
See Item #16-02
40
0
51
0
UPCOMING DATES
•
•
June 8, 2004 Kneehill County Council Meeting
Kneehill County Council Chambers 8:30 A.M.
Council Remuneration Committee Meeting
Kneehill County Council Chambers - After C.LM.
Public Hearing - Andy Mandel
Kneehill County Council Chambers 10:00 A.M.
June 9, 2004 Community Savings Golf Tournament
Ponoka Golf Course - 1:00 P.M.
June 12, 2004 Carbon Parade
Carbon -10:00 A.M.
June 15, 2004
Kneehill County Water Committee Meeting
Kneehill County Council Chambers 1:00 P.M.
June 17, 2004
Strategic Planning Session
Red Deer Lodge 9:00 A.M.
Kneehill Regional FCSS Meeting
Kneehill County Council Chambers 7:00 P.M.
June 22, 2004
Kneehill County Council Meeting
Kneehill County Council Chambers 8:30 A.M.
Committee of the Whole Meeting
Kneehill County Council Chambers
June 23, 2004
KWAC Summer Tour
June 24, 2004
Kneehill Regional Water Services Commission Ground
Breaking Ceremony
June 26, 2004
Acme Parade
Acme - 10:00 A.M.
July 1, 2004 Trochu Parade
Trochu - 10:00 A.M.
July 9, 2004 Kneehill County Golf Tournament
Kneehill County Golf Course
July 10, 2004 Three Hills Parade
Three Hills - 10:00 A.M.
July 20, 2004 Kneehill County Council Meeting
Kneehill County Council Chambers - 8:30 A.M.
52
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