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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. Page 66 July 19/90 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. Page 67 July 19/90 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. Page 68 July 19/90 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. Page 69 July 19/90 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 Page 70 July 19/90