HomeMy WebLinkAbout1990-07-19 Council (Regular) MinutesCounty of Newell No. 4
Minutes of the Council Meeting
July 19, 1990
The regular Council Meeting of the County of Newell No. 4 was
held in the County Office at Brooks, Alberta on Thursday,
July 19, 1990 commencing at 10:00 a.m.
Members Present Reeve
Councillors
Administrator
F. Workes
P. Wallace
V. Fabian
K. Conners
L. Nelson
K. Bulger
L. Henderson
B. Scheuerman
M. Douglass
W. Wells
D. James
1. Excused from Meeting
There were no requests from members to be excused from the meeting.
2. Minutes
Minutes of the July 5, 1990 meeting were presented. Moved by
Councillor Douglass that we adopt these minutes as circulated.
Carried.
3. Business from Minutes
5-1 Patricia Water System
No further report at this meeting.
4 Correspondence
1. Brooks & District Chamber of Commerce
Science Alberta Foundation - Luncheon
Letter from the Chamber of Commerce inviting the Reeve and the
Board of Education Chairman, plus two other members, to this
meeting was presented. After discussion, it was moved by
Councillor Conners that we appoint Councillors Bulger & Nelson
as the two additional members to attend the Chamber Meeting.
Carried.
2. Alberta Health - Ground Ambulance Rates
Information on these new rates was presented to Council for their
files.
3. Town of Brooks - Public Hearing
re: Re-zoning Block 32 Plan 5111 F.W.
Letter from the Town of Brooks advising of the Public Hearing
for the proposed re-zoning of Block 32 Plan 5111 F.W. was
presented. After discussion, it was moved by Councillor Wells
that we advise the Town that we have no objections to this
proposed Land Use Change subject to the development conforming
to the Land Use By-law. Carried.
4. Southeastern Alberta Health Unit - Water Reports
Water reports from the various Hamlets were presented.
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5. A.A.M.D. & C. - Proposed Change to
Ambulance Attendants' Hours of Work
A copy of this proposal was presented to each Council member
for study and further discussion at the next Council Meeting.
6. A.A.M.D & C. - Formation of Task Force
to Study Issues with A.G.T.
Letter from the Association requesting appointment to this Task
Force was presented. After discussion, it was moved by Councillor
Conners that we nominate our P.W. Supervisor, Larry Seitz, for
appointment to this Task Force. Carried.
7. Sale of A.G.T.
Discussion took place on this item and it was moved by Councillor
Wells that we advise the Minister, with a copy of the letter to
the A.A.M.D. & C. and Tom Musgrove, M.L.A., that we disagree with
the A.G.T. Head Office being legislated as to location after the
sale. Carried.
8. A.A.M.D. & C. - Premier's Council on Disabilit
After reviewing this information, it was moved by Councillor
Douglass that we accept the A.A.M.D. & C.'s recommendation as
set out in their letter. Carried.
9. Alberta Labour - Paper ~~2 - Risk Management Svstem
Information was presented to Council on this item.
r. 10. Alberta Forestry, Lands & Wildlife - Request to Install Sign
~~,~ Request from Alberta Forestry, Lands & Wildlife to install a
sign at the Swen Bayer Peninsula was presented. After discussion,
it was moved by Councillor Wells that we approve this request.
Carried.
11. Pioneer Land Services - Access Road - 12-32-19-14-4
After review, it was moved by Councillor Wells that we approve
this application subject to inspection being made by a County
representative. Carried.
5. Delegations
1. Cattle Drive
Chuck Hale, Sheldon Sterling and Reg Kesler attended the meeting
and gave a presentation on the proposed Cattle Drive to take
place near Cochrane and requested a donation from the County
for advertising and promotion of this Cattle Drive. After
discussion, it was moved by Councillor Wells that we donate the
sum of $5,000.00 towards this Cattle Drive. Carried.
2. Village of Tilley re: Landfill Site
Janet Dovichak and Richard Voroney, from the Village of Tilley,
attended the meeting to discuss the Tilley Landfill Site. They
set out the problems of meeting the present operating requirements
and advised that additional costs would have to be charged to
the County under the present Landfill Site Agreement.
3. E.I.D. - Scenic Dinosaur Route
Mr. Dave Hill, of the
discussion took place
Red Deer River Valley
we support the E.I.D.
the motion be amended
Deer River Valley pro
Carried. Vote on the
E.I.D., met with Council and a review and
on the proposed E.I.D. route and the Scenic
Routes. Moved by Councillor Nelson that
proposal. Moved by Councillor Bulger that
by adding: 'as an alternative to the Red
posed Scenic Route.' Vote on the amendment
amended motion - Lost.
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Lunch
Council recessed for lunch from 12:00 - 3:00 p.m. During this
time, a tour was made of the Duchess Golf Course.
6. Committee Reports
Municipal
No report.
Board of Education
Councillor Conners gave this report.
A.S.B.
No report.
Brooks Hospital & Nursing Home
No report.
Bassano Hospital
No report.
Southeastern Alberta Health Unit
No report.
Senior Citizens' Home
No report.
S.E.A.R.P.C.
No report.
Airport Commission
No report.
Disaster Services
No report.
Municipal Library
No report.
Shop Committee
No report.
Tourism
No report.
Salary Negotiating Committee
No report.
Foothills Little Bow Association
No report.
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Budget Committee
No report.
M.P.C.
1. Land Use Change - By-law 1011-90
Moved by Councillor Wells that we approve the proposed Land Use
change in NE 36-18-15-4 for G.W. Tomlinson and that By-law 1011-90,
to amend Land Use By-law 1004-90, receive first reading. Carried.
The necessary advertising will now take place on this application.
D.A.B.
No report.
Medicine Hat College Campus Advisory Commission
Councillor Douglass gave this report.
Agriculture Appeal Board
No report.
Ambulance Advisory Committee
No report.
Municipal Policy Handbook Committee
~~~ No report.
~,
~" Drainage Advisory Committee
No report.
Regional Landfill Committee
No report.
Urban Fringe
No report.
County Landfill Sites
This was an Ad Hoc Committee. The job is now completed and this
Committee can now be deleted from the list.
Bow River Task Force
Moved by Councillor Conners that we appoint Councillor Wells
as our member to the Bow River Task Force. Carried.
S.E.A.R.P.C. Development Initiatives•
No report.
Highway 56 South
This was an Ad Hoc Committee. The job is now completed and this
Committee can now be deleted from the list.
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Town of Brooks Environmental Advisory Committee
Councillor Wells gave this report.
E.I.D. Joint Tourism
No report.
Town of Brooks - Transportation Study
No report.
Newell Mini-bus
No report.
7. Other Business
1. Rolling Hills Golf & Country Club - Agreement for Approval
This Agreement was presented to Council for consideration.
Moved by Councillor Conners that we accept this Agreement
between the County of Newell and the Rolling Hills Golf &
Country Club, Carried.
2. Tourism Action Committee Members
Moved by Councillor Fabian that the following names be deleted
from the present Tourism Action Committee membership list: Harv
Seely, Doug Gray, Floyd George and Tony Rommens, which will leave
a total of nine members. Carried.
3. Regional Landfill
The Administrator gave an up-date on this project.
4. Speed Limits - By-law 976-89
This By-law was discussed in regard to school zones. A further
study is to be made and report back to Council.
8. Post Agenda Items
1. Form A's
The following Form A's were presented for approval: Div. 2 -
Local Roads Gravel - $5,400.00 and Div. 5 - Local Roads Gravel -
$11,250.00. Moved by Councillor Fabian that we approve these
Form A's. Carried.
2. Olds Meeting
Moved by Councillor Wells that we approve the attendance of
Councillor Fabian at the June 19, 1990 Olds A.S.B. Meeting.
Carried.
9. Information Items
The following information items were presented to Council:
1. A.A.M.D. & C. - Newsletter
2. A.A.M.D. & C. - Executive Meeting Highlights
10. Adjourn
Moved by Councillor Nelson that this meeting adjourn at 3:35 p.m.
Carried.
f
RE VE COUNTY ADMINISTRATOR
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