HomeMy WebLinkAbout1982-09-09 Council (Regular) MinutesCounty of Newell No. 4
Council Meeting
September 9, 1982
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The regular Council Meeting of the County of Newell No. 4 was held
in the County Office at Brooks, Alberta on Thursday, September 9/82
commencing at 10:00 a.m.
Members Present
Reeve
Councillors
Administrator
T. Musgrove
P. Wallace
V. Fabian
M. Andrews
J. Hajash
A. Scheuerman
D. James
Excused From Meeting
Moved by Councillor Wallace that Councillors Peltzer, Hall & George
be excused from this meeting. Carried.
Minutes
Minutes of the Augustl9, 1982 meeting were read to the Council.
Moved by Councillor Fabian that we adopt these minutes. Carried.
Minutes of the August 30, 1982 Special Council Meeting were read
to the Council. Moved by Councillor Wallace that we adopt these
minutes. Carried.
Minutes of the September 3, 1982 Special Council Meeting were
read to the Council. Moved by Councillor Andrews that we adopt
these minutes. Carried.
Business from the Minutes
3-8 Code Hunter
No reply.
6-4 Emerson Park Phone
The Administrator advised that he had contacted A.G.T, in regard
to this phone and they advise that any damages to the phone booth
would be the responsibility of A.G.T. He is to make further contact
with them in regard to hooking on to the Cessford exchange.
4-4 D.E. Penner - Road Allowance Lease
Further discussion took place in regard to this application of
Road Allowance Lease. Moved by Councillor Andrews that this
application be refused due to the road allowance being required
for the Ward Property. Carried.
5-1 J.B. Lynch - Irrigation Pump
Councillor Fabian reported on this item and advised that Mr. Troyer
will be moving the pump in 1983.
9-6 TransAlta Towers
Information was presented to the Council in regard to the location
of these towers on the John Ware/Jenner line.
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5. Correspondence
1. Fenerty Robertson
A claim from Stephen Stockwell regarding a r-~~c. accident was
presented to the Council for their information and they were
advised that this claim has been forward to our Insurance Company
for further processing.
2. Alberta Environment
Letter from Alberta Environment concerning the chlorination of
the Scandia Water System was presented to Council for their
information.
3. L.A.B. - Proposed Separation of Title - William Oruski
Letter from the Local Authorities Board concerning the proposed
separation of Title of properties owned by William Oruski from
the Town boundaries, was presented to Council for their information.
The Administrator was instructed to obtain more information on this
subject from Municipal Affairs.
4. Underwood McLellan
Account from Underwood McLellan in regard to inspection of the
Patricia Water.& Sewer System was presented to Council and more
information is to be obtained on this account.
5. A.A.M.D. & C. - Notice of Motion
Notice of Motion regarding Jubilee Insurance Loss Pool was
presented to Council for their information.
6. Don Armishaw - 1982 Taxes
Information was presented to Council in r_eg rfto the tax on
Mr. Armishaw's house which was dcie:s-~r~~~~~`by fire, and his
request for cancellation of the 1982 tax on this portion of
the house. After reviewing this matter, it was moved by
Councillor Andrews that we cancel the 1982 tax on this
~ property in the amount of $433.61. Carried.
7. Town of Brooks - Annexation
Letter from the Town of Brooks advising the County of their
preference for annexation over the Area Structure Plan and a
request that the County participate in the formulation of
conditions and boundaries, was presented to the Council for
their information. A meeting on this item will be held at a
later date.
8. Small Community Engineering - Accounts
Accounts from Small Community Engineering for the Rolling Hills
Project were presented to Council. Moved by Councillor Andrews
that we table these accounts until the next Council Meeting.
Carried.
9. Brooks Chamber of Commerce
Letter from the Brooks Chamber of Commerce thanking the County
for their donation to the Country Jamboree was presented to
Council for their information.
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10. Crerar, Lutes, Shantz & Bell
Letter from Crerar, Lutes, Shantz & Bell advising that the
proposed caveats for the water & sewer systems in our Hamlets
were not acceptable and would not be registered by the Land
Titles Office was- presented to Council for their information.
11. E.I.D.
Letter from the E,I.D, setting out the costs to the County in
regard to the prairie fire caused from the Rosemary garbage pit
was presented to the Council. Moved by Councillor Scheuerman
that we approve this account for payment. Carried.
12. Wildlife Centre (Brooks)
Application from the Brooks Wildlife Centre for a road approach to
the Old ~~l Highway west of their property was presented to the
Council. Moved by Councillor Fabian that we approve this
application. Carried.
6. Cheques for Payment
Moved by Councillor Wallace that we approve cheques 9224-9546,
as per attached list, for payment. Carried.
7. Delegation
Mr. Jerry Pelchat, of the Brooks Wildlife Centre, met with Council
and presented a picture to the Council from the Provincial Government
in regard to the opening of the Brooks Wildlife Centre.
Lunch
Council recessed for lunch from 12:00 - 1:30 p.m.
Delegations (Cont'd.)
Victor Braconnier - 2:00 p.m.
Mr. Braconnier was not in attendance for this Hearing, and after
~. discussion on the matter of cleaning up his property in the Hamlet
`'"-"'-"'I° of Patricia, this property being Lot 7 Block 6 Plan Patricia 1217 BAS
it was moved by Reeve Musgrove that the required order be issued to
Mr. Braconnier under Section 161 of the Municipal Government Act
ordering him to demolish or remove the building located on the
previously described property because of its ruinous, dilapidated,
unsafe, unprotected, and unsightly condition. Also, that the old
car bodies located on this property be removed from this site.
Carried.
Gordon Beasley - 2:15 p.m.
Mr. Beasley did not appear at this Hearing and did not acknowledge
receipt of his notice to attend. As such, a new date for a Hearing
will be set.
Brooks Recreation Board
Mr. Keith Boquist, Mrs. Doreen Brandt, and Mr. Wally Wells, of
the Brooks Recreation Board,met with Council and presented a brief
in regard to funding by the Town of Brooks and Division 5 to the
Brooks Recreation Board. After discussion on the matter, the
Brooks Recreation Board was requested to draw up a presentation
which will be presented back to Council for further review and
then presented to the residents of Division 5.
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Steve Evans - Alberta Environment - 2:30 p.m.
Mr. Evans met with Council and made a presentation to them in
regard to the South Saskatchewan River Basin Planning Program.
Richard Gette - 3:15 p.m.
Mr. Gette met with Council to discuss his 1982 taxes. As more
information was required on this matter, this item was tabled
until the next Council Meeting.
8. Planning Commission
82 SE 25 - Dixon
Further information was presented to Council in regard to this
application. It has been learned that Mr. Dixon has now sold
a lot in this subdivision and as such the Service Road Agreement
will have to be completed. Brian Whitson, of the Planning
Commission, also advised that the cash in-lieu-of as recommended
by the Council was not accepted by the Commission. Mr. Dixon is
to be advised of these two items.
82 SE 30 - Barg
Moved by Councillor Fabian that this application be lifted from
the table. Carried.
Moved by Councillor Hajash that we approve this application subject
to cash in-lieu-of being set at $3000.00 per acre, a Servicing
Agreement for the service road, purchase of the necessary land
for future road widening, and the lot boundaries to be reviewed by
the Commission. Carried.
82 SE 48 - Mortensen Farms
A report was given on the application advising that they have now
signed the Servicing Agreement and are in agreement with the
~ Public Reserve arrangement.
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82 SE 57 - Endersby
A request from the Endersby's for extension on the date for the
Servicing Agreement was presented to Council and they are to be
advised that this date cannot be any later than July 8, 1983
which is the final date for completion of this subdivision.
82 SE 79 - Spence
Information was presented to the Council advising them that the
Planning Commission had refused this application. As such, the
application was ordered filed.
82 SE 98 - Brooks Livestock
Moved by Councillor Wallace that this application be lif ted from
the table. Carried.
Moved by Councillor Hajash that we approve this application subjet
to dedication of the road allowance for this property. Carried.
82 SE 104 - Stewart & Snyders
Moved by Councillor Fabian that this application be lifted from
the table. Carried.
Moved by Councillor Fabian that we approve this application subject
to cash in-lieu-of being set at per acre on the total parcel.
Carried. $3000.00
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82 SE 105 - Kunz
Moved by Councillor Fabian that we refuse this application. Carried.
82 SE 108 - Karasek
Moved by Councillor Hajash that we approve this application subject
to cash in-lieu-of being set at $3000.00 per acre. Carried.
Zoning By-law 691-80 By-law '794-82
Moved by Councillor Fabian that By-law 794-82, to amend By-law 691-80
{~;; by changing the zoning of Lot in Pt. SE 6-19-14-4 from industrial
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sr ;,~` ~~to Country Residence, receive first reading. Carried Unanimously.
Moved by Councillor Wallace that By-law 794-82 receive second
reading. Carried Unanimously.
Moved by Councillor Andrews that By-law 794-82 receive consent of
Council for third and final reading. Carried Unanimously.
Moved by Councillor Scheuerman that By-law 794-82 receive third
and final reading. Carried Unanimously.
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9. ~ Treasurer's Report
Moved by Councillor Andrews that we accept the Treasurer's Report
for the months of July & August. Carried.
10. Bow Slope Recreation Plan
The proposed Bow Slope Recreation Plan was presented to Council
for their consideration. After discussion, it was moved by
Councillor Andrews that we accept this proposed plan for submission
to the Government for. final approval, and further that none of
the programs be started until all necessary funding has been
arranged. Carried.
Moved by Councillor Andrews that a vote of thanks be given to
Brian Whitson for his work in preparation of this plan. Carried.
Moved by Councillor Scheuerman that the County place a caveat on
the E.I.D. Historical Park area until such time that Title to
this property is received from the Government. Carried.
11. Rolling Hills Water & Sewer Project
An up-date on the progress of this Project was given to Council.
12. A.S.B. Shop
Futher information was presented to the Council in regard to this
project and they were advised that the Town of Brooks required
that piling be provided in the footing of this building. As such,
it was moved by Councillor Wallace that we approve the piling as
requested and, due to cost factors, delete the taping of the
dry wall as listed in the Contract. Carried.
13. Other Business
1. Road Allowance Lease No. 3
Moved by Councillor Scheuerman that this road allowance lease be
cancelled. Carried.
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2. Taxes - NW 20-15-15-4
Moved by Councillor Andrews that the taxes in the amount of $13.92
on this property, being the Scandia Sewer Lagoon, be cancelled as
this should be exempt property. Carried.
3. Road Crossing Forms
The new Road Crossing Application Forms were presented to Council
for their information and files. Discussion also took place in
regard to the proposed new Road Use Agreement Forms for the
installation of culverts. Moved by Councillor Fabian that we
approve the use of these forms. Carried.
4. By-law 562 -_Pipeline Road Crossings
Information was presented to the Council in regard to the depth
required for pipeline road crossings. After discussion on this
item, it was agreed by Council that our By-law be left as it
presently reads.
5. Road Approach- R. Redelback
Application for road approach from R. Redelback was presented to
Council. Moved by Councillor Haja.sh that we approve this application.
Carried.
6. Waiver of Set-back By-law
Moved by Councillor Musgrove- that we approve the waiver of
Set-back Regulations under County By-law from 125 feet to
83 feet in regard to the George Neely dug-out and road
improvement. Carried.
7. Patricia Lot - Parcel C Plan 1380 EU - Byers
Information was presented to Council in regard to the old car
bodies located on this lot and the Administrator was instructed
to send a letter to Mr. Byers requesting that he clean up this
property immediately.
8. Gem Erosion Control Project
The Administrator was instructed to send a letter to the E.I.D.
requesting the purchase of 3000 cu. metres of dirt in the
SW 2-23-16-4 for this project.
9. Form A's
The following Form A's were presented to Council for their approval:
Special Allotment Secondary Roads.•-.delete $100,000.00 from Secondary
Road Program 875, add $100,000.00 for Secondary Road 525. Moved by
Councillor Wallace that we approve this Form A. Carried.
10. Short Course for Mechanics
Moved by Councillor Wallace that we approve the attendance of the
four mechanics at this Short Course to be held in Brooks at a cost
of $8.00 each. Carried.
Adjourn
Meeting;:.adjourned at 4:30 p.m.
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~' REEVE
COUN Y AD NIS'TRATOR
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