HomeMy WebLinkAbout1985-08-29 Council (Regular) MinutesCounty of Newell No. 4
Council Meeting
August 29, 1985
The regular Council Meeting of the County of Newell No. 4 was
held in the County Office at Brooks, Alberta on Thursday,
August 29, 1985 commencing at 10:00 a.m.
Members Present Reeve
Councillors
Administrator
1. Minutes
V. Fabian
P. Wallace
K. Conners
M. Andrews
F. Workes
R. Hall
F. Regehr
A. Scheuerman
M. Douglass
D. James
Minutes of the August 15, 1985 meeting were read to the Council.
Moved by Councillor Douglass that we adopt these minutes as
read. Carried.
2. Minutes of Public Hearing
Minutes of the Public Hearing of August 15, 1985 were presented
to Council. Moved by Councillor Wallace that we adopt these
minutes as presented. Carried.
3. Business from Minutes
2-3 F. Barry/D. Gellings - Report
,,., A further report was presented to the Council in regard to the
County costs on the particular lot in question. After discussion,
it was moved by Councillor Conners that we reaffirm our selling
price of this lot at $5000.00 and, if Mr. Barry is not willing
to pay this amount, we continue with the court case to have
him remove the bridge. Carried.
3-8 Unsightly Property - Scandia
The Administrator advised that the owners of this property have
not cleaned it up. After discussion, it was moved by Councillor
Andrews that we table this item until the September 12th Council
Meeting. Carried.
6-3 Licence to Install Buried Power Line Cables across Road Allow.
~` ~ The Administrator advised that he has contacted 5 Counties within
the southern area of the Province and 4 of these indicate that
,'- they are allowing power lines to be placed within1road allowances.
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8-2 R.R.A.P. Program
The Administrator advised that he has now obtained information
in regard to the R.R.A.P. Program. It was indicated that the
southern portion of Alberta has been automatically declared
a Qualified Zone for the R.R.A.P. Program and all that is required
is that anyone interested, and who qualifies, is to apply to
the Metis Association of Alberta, at Edmonton. Council also
instructed that a notice of this program be placed in the two
local papers.
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6-5 Doug Harker
The Administrator advised that he was unable to contact Mr. Harker
to attend this meeting and he will try `to arrange to have him
at a meeting in September.
6-6 Mr. W. Williams - Alberta Environment
The Administrator advised that Mr. Williams will be attending
our meeting on September 26th to discuss Hamlet Water & Sewer
Systems.
11- Bow City Hamlet - Public Reserve Lease
The Administrator advised that he has received further information
in regard to the leasing of the public reserve. After discussion
on this item, the matter was referred to Councillor Andrews
for further study and report back to the next Council Meeting.
12- Conference Regarding Assessment of Machinery & Equipment
Further information was presented to the Council in regard to
this conference and it was decided that we would not attend
this conference.
4. Correspondence
1. Letter from Bob Porter. M.P.
Letter from Bob Porter, M.P. advising that the Government will
~ be reviewing our application for a Handibus during the month
'; of August was presented to Council for information.
2. Alberta Transportation - Si~nine Brooks Gun Club Road
Letter from Alberta Transportation advising that they will be
signing the Brooks Gun Club Road at the entrance at Lakeside
Packers, was presented to Council. They also indicated that
the County would be responsible for signing at 873. Council
agreed to hold on the signing at 873 until such time as they
can review the signs which are being placed on the ~kl Highway
by Alberta Transportation.
3. Foothills Little Bow Association Meeting
Information was presented to Council advising that the next
meeting of Foothills Little Bow Association will be held on
September 30, 1985 at Lethbridge.
4. M. Fieldberg-Application to Lease Road Allow.-SW 6-18-12-4
Application from Mr. Fieldberg for the leasing of this road
allowance was presented to the Council. Moved by Councillor
Workes that we approve the leasing of this road allowance to
Mr. Fieldberg. Carried.
5. Jubilee Insurance
Letter from Jubilee Insurance advising of the increased costs
of premiums on our automobile, liability and heavy duty equipment
was presented to Council for information.
6. County of Wheatland - Distribution of E.P. & P.L. Assessment
Letter from the County of Wheatland setting out their concerns
and concerns of Counties within their area on the proposed Gov't.
redistribution of E.P. & P.L. assessments was presented to the
Council. Council will be reviewing this matter and further
discussions will take place at the next Council Meeting.
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'~ 7. Berry Creek School Division
f
ra' Letter from Barry Creek School Division setting out their concerns
in regard to the redistribution of E.P. & P.L. assessment was
presented to Council for information.
8. Medicine Hat Health Unit - Water Reports
The following water reports were presented to Council for their
information: Scandia - unsatisfactory; Rolling Hills - satis-
factory; Patricia - satisfactory; Patricia - satisfactory; Scandia
satisfactory; Scandia - unsatisfactory.
9. Wayne Mortensen - Damage Claim
Letter from Wayne Mortensen setting out a statement of claim
on damages was presented to Council. After discussion, it was
1'T, moved by Councillor Conners that we deny any responsibility
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in this damage claim. Carried.
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10. L. Smith - Private Road
Letter from L. Smith concerning a private road and pick-up of
school children was presented to the Council. After discussion,
this matter was referred back to Councillor Workes for further
contact with Mr. Ward and Mrs. Smith.
5. Delegation
.~
A delegation from Division 6, and Division 9 attended the Council
Meeting to present their views in developing the road which
i_I' runs south of S.R. 862 to Highway ~~1. There were 16 members
in attendance at this delegation. After a lengthy discussion
on this matter, this item was again referred to Councillor Hall
for further study and report back to Council.
Lunch
Council recessed for lunch from 12:00 - 1:30 p.m.
6. Committee Reports
Municipal
1. Licence to Cross County Road Allowance
Application from Dinosaur Gas Co-op to cross County road allowance
in 19-15-4 was presented to the Council. Moved by Councillor
Workes that we approve this application subject to County By-law.
Carried.
Application from Dinosaur Gas Co-op to cross County road allowance
in 20-12-4 was presented to the Council. Moved by Councillor
Conners that we approve this application subject to County By-law.
Carried.
Application from Dinosaur Gas Co-op to cross County road allowance
in 19-13-4 and 20-12-4 was presented to the Council. Moved
by Councillor Conners that we approve this application subject
to County By-law. Carried.
2. Maverick Land Consultants (PanCanadian) - Permission to Drill
within 1.5 km of Road Allow.-6-20-15-15-4 & NE 18-15-15-4
Moved by Councillor Andrews that we approve these two requests.
Carried.
Page 84
3. TransAlta. - Power Line Relocation - E 13 & W 23-20-13-4
Letter from TransAlta. advising of the cost to relocate this
power line due to road construction was presented to the Council.
After discussion, it was moved by Councillor Workes that we
approve the estimated cost of moving this power line at $11,385.00,
being County share. Carried.
4. L.C. Parker - Application to Install Culvert across Road Allow.
Application from L.C. Parker to place a 6" culvert at 2 to 22
feet below the road level for an irrigation pipe system in NE
35-20-16-4 was presented to Council. Moved by Councillor Regehr
that we approve this request subject to all costs being borne
by Mr. Parker. Carried.
Board of Education
No report.
Agricultural Service Board
No report.
Brooks Hospital & Nursing Home
Councillor Andrews gave this report.
Bassano Hospital
No report.
Medicine Hat Health Unit
Councillor Andrews gave this report.
Agricultural Development Corporation
No report.
Sr. Citizens' Home
Councillor Andrews gave this report.
S.E. Alberta Regional Planning Commission
Councillor Scheuerman gave this report.
Airport Commission
Councillor Workes gave this report.
Farm Labour Pool
No report.
Disaster Services
No report.
Library Board
Councillor Douglass gave this report.
Page 85
Shop Committee
No report.
M.P.C.
1. Patsie Suitor - Land Use Change By-law 887-85
Application from Patsie Suitor for Land Use Change was presented
to the Council, being in the SE 8-19-15-4, from Agricultural
to Country Residential. After reviewing the application, it
was moved by Councillor Conners that By-law 887-85 receive first
reading. Carried.
2. 85 SE 58 - Kenne
Application for subdivision from Merv Kenney was presented to
the Council for consideration. After reviewing the application,
it was moved by Councillor Workes that we approve this subdivision
application. Carried.
7. Other Business
1. Road Allowance - SW 29-16-16-4
The Administrator presented information to Council in regard
to this unregistered road allowance. After discussion, it was
moved by Councillor Andrews that we proceed with the necessary
registration on this road allowance. Carried.
2. Road Agreements
The following Road Agreements were presented to Council for
approval:
S. Schiff & Joe Piper - Moved by Councillor Andrews that we
approve these Agreements. Carried
E.I.D. (2 contracts) - Moved by Councillor Wallace that we approve
these Agreements. Carried.
3. Form A's
The following Form A's were presented to Council for approval:
Div. 3 - Local Roads Gravel - $5250.00; Div. 7 - Local Roads
Gravel - $4375.00. Moved by Councillor Regehr that we approve
these Form A's. Carried.
Opening up New Road Allowance - Moved by Councillor Workes that
we approve the opening up of a new road allowance in North of
Sections 34 & 35-17-17-4. Carried.
Moved by Councillor Hall that we approve the Form A for the
grading of 2 miles of road in North of 34 & 35-17-17-4. Carried.
8. Post Agenda Items
1. Local Road Construction - Patricia
Councillor Conners advised that more funds are required to complete
this local road construction project at Patricia. After discussion
on this matter and reviewing it with our P.W. Supervisor, it
was moved by Councillor Andrews that we transfer $50000.00 from
the Secondary Oiling Fund to Division 3 with this amount being
transferred back to the Oil Fund from Division 3 in 1986. Carried.
Page 86
2. Brauer Fence
Further discussion took place in regard to the Public Reserve
and the Brauer fence at Bow City. Moved by Councillor Conners
that we place the fence on the north side of the utility corridor
easement. Carried.
3. E.I.D. - Culvert Crossing - NZ 5-24-15-4
Application from the E.I.D. for road crossing at the above-noted
location was presented. Moved by Councillor Douglass that we
approve this application. Carried.
4. S. HemsinQ - Rolling Hills - Damage Claim
Damage claim from Shirley Hemsing for replacement of a living
room window, which was broken by a rock which came from the
County mower, with replacement cost of $617.60 was presented
to Council. After reviewing this claim, it was moved by Councillor
Andrews that we pay this account as our insurance deductible
exceeds this amount. Carried.
5. Patricia Sewer Extension to Chapple Property
Request for hook-up to the Sewer System by Mr. Chapple was presented
to the Council by Councillor Conners. More information is to
be obtained on this matter and discussed at a later date.
6. Hamlet Street Program
The program for Scandia was presented to Council and it was
moved by Councillor Conners that we table this until the Municipal
Committee Meeting when the other two Hamlet Reports will be
presented. Carried.
7. Scholarship
..--Council discussed the matter of presenting two Scholarships .~~'':~~~'•' ~`~.'~',`°'
~~'to qualifying students in agricultural-oriented studies on a
j one-time basis only and that these be presented through the
?"~ program at the Provincial Horticultural 50th Anniversary being
held on August 30th. Moved by Councillor Regehr that we approve
this proposal and that the terms be arranged at a later date.
Carried.
9. Adjourn
Meeting adjourned at 4:10 p.m.
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