HomeMy WebLinkAbout1981-10-22 Council (Regular) MinutesCounty of Newell No. 4
Council Meeting
October 22, 1981
The regular Council Meeting of the County of Newell No. 4 was held
in the County Office at Brooks, Alberta on Thursday, October 22/81
commencing at 11:35 a.m.
Members Present
Reeve T. Musgrove
Councillors P. Wallace
V. Fabian
M. Andrews
J. Hajash
W. Christensen
A. Peltier
A. Scheuerman
F. George
Administrator D. James
1. Minutes
Minutes of the October 8, 1981 meeting were read to the Council.
Moved by Councillor Wallace that we adopt these minutes. Carried.
2. Business from Minutes
3-4 Rowan Agreement
No reply at this date.
3-8 Duchess Dump Grounds
Councillor Scheuerman presented information in regard to the Village
of Duchess letter of October 7th concerning the Duchess dump grounds.
,~ After discussion on this matter, it was moved by Councillor Peltier
that we acknowledge the Village of Duchess letter and ask them what
share they would be prepared to pay for this service if the County
P were to take over the total maintenance of this dump ground. Carried.
Lunch
Adjourned for lunch 12:00 - 1:30 p.m.
3-9 Jasperson Taxes
John Dell, County Assessor, met with the Council to discuss this
item. After a lengthy discussion on this matter, no motion was
passed for consideration of a reduction in these taxes. Mr. Jasperson
will be advised of this.
5-8 Unity Park
Report was given to Council in regard to the Brooks position in
cost-sharing of the Unity Park.
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6-0 G. Beasely Hearing
Reeve Musgrove reported on the meeting with the Hamlet Committee
and Mr. Beasley and advised that a further report will be forthcoming
at a later date.
9-2 County Yard
The Committee reported on their meeting in regard to the proposed
changes to the County yard. After discussion on these items it was
agreed that we obtain costs on fencing and also have a drawing of the
total area made up to scale for Council to review further.
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9-3 Brooks Vicinity Plan
Report was given to Council on the action taken in regard to this
Plan to date.
9-6 Gravel Pit - Lomond Grazing
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Councillor reported on this item and advised that the
' sLomond Grazing Association will be holding a meeting on October 27th
and further information will be forwarded after that date.
9-9 Census
The Administrator advised that a census by one Division could not
be taken and recognized by Alberta Municipal Affairs. If a census
is to be taken it must be done on a County-wide basis.
3. Correspondence
1. Underwood McLellan Ltd. - Gem Erosion Project
Account from Underwood McLellan Ltd. for costs on this project in the
amount of $1251.35 was presented to Council. Moved by Councillor
George that we approve this account for payment. Carried.
2. Small Community Engineering Ltd. - Rolling Hills Project
Account from Small Community Engineering Ltd. in the amount of
$1640.67 was presented to Council. Moved by Councillor Wallace
n`. that we approve this account for payment. Carried.
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~"'°~~.:~~ ~- ~~~' 3. Henry Thai - Business Licence
Request for County approval for business licence application from
Henry Thai, operator of the Super Star Restaurant on the TransCanada
Highway, was presented to Council. Moved by Councillor Hajash that
we approve this application subject to all other regulations being
met. Carried.
4. Alberta Environment - Aqueduct Area
In reply to our letter of September 11th in regard to our request
for possible purchase of this area was presented to the Council
for their information. More information will be received from
Alberta Environment at a later date.
5. Alberta Transportation - School Supervisor's Seminar
Information was presented to the Council in regard to this Seminar
to be held on November 3 & 4. This correspondence was ordered filed.
6. A.A.M.D. & C. - President`s Report & Gas Tax Report
Information on this subject was presented to the Council for their
information.
7. C.P.A. Seminar
Information from the Community Planning Association of Alberta
regarding one-day seminars to be held in regard to Land Use
Planning in Your Community was presented to Council for their
information.
8. Brooks School District - Public Reserve Agreement
The proposed Public Reserve Agreement between the County of Newell
and the Brooks School District was presented to Council. Moved by
Councillor Fabian that we accept this proposed Agreement. Carried.
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9. Duchess Agricultural Society
Request from the Duchess Agricultural Society for 200 yards of
gravel from the nearest County pit to Duchess was presented to
the Council. Moved by Councillor Scheuerman that we approve this
request under the Community Use Allotment of gravel. Carried.
10. Leonard, Hirst & Miller Insurance
The Administrator reported further on the last offer in regard to
settlement on the i-ton truck and the school bus. After discussion
on this item, it was moved by Councillor Andrews that we contact
Jubilee Insurance in regard to this matter. Carried.
11. Road Crossing - P.A. Dyck
Application from Peter A. Dyck for road crossing in NE 19-20-15-4
was presented to Council. Moved by Councillor Peltier that we
approve this application. Carried.
12. Road Crossings - E.I.D.
The following road crossings from the E.I.D. were presented to
Council: E of NE of 6-19-14-4, E of SE of 17-16-13-4, N of NE of
8-16-13-4, W of NW of 2-15-14-4. Moved by Councillor Wallace
that we approve these road approaches. Carried.
13. Marine Pipeline Ltd.
Application from Marine Pipeline Ltd. to open cut Secondary Road
556 between SE 3-23-16-4 and NE 33-22-16-4 was presented to Council.
Moved by Councillor George that we refuse this request and that
this crossing be bored. Carried.
4. Proposed Closing & Leasing of Road Allowance 17-12 - A. Chrumka
Moved by Councillor Christensen that we lift this item from the
table. Carried.
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Letter from the E.I.D. indicating their concerns in the proposed
closing and leasing of this road allowance was presented to the
Council and Mr. Chrumka did not attend the meeting. After a
lengthy discussion on the item, it was moved by Councillor
Christensen that we refuse this application for the closing and
leasing of this road allowance. Carried.
5. Assessor's Report
Mr. John Dell, Assessor for the County, met with the Council and
presented his report to October 13th. Discussion took place in
regard to the proposed new Assessment Manual and a possible General
Assessment within the County. After discussion on this item it
was moved by Councillor Fabian that we proceed on the basis of a
General Assessment, and that the Assessor report back to Council
on this matter. Carried.
Moved by Councillor Wallace that the Council recess at 3:00 p.m.
in order to~~r the Public Hearing called for 3:00 p.m. Carried.
(. Public Hearing
Public Hearing for the proposed amendments to Land Use By-law 691
on Land Use Changes was opened with no one in attendance at this
Hearing. Moved by Councillor Hajash that we reconvene the Council
Meeting. Carried.
Page 105
By-law 759-81
Moved by Councillor Christensen that By-law 759-81, to amend
the Land Use By-law 691, receive first reading. Carried Unanimously.
Moved by Councillor Hajash that By-law 759-81 receive second reading.
Carried Unanimously.
Moved by Councillor Andrews that By-law 759-81 receive consent of
Council for third and final reading. Carried Unanimously.
Moved by Councillor Wallace that By-law 759-81 receive third and
final reading. Carried Unanimously.
7. Committee Reports
Municipal Committee
No report.
Board of Education
This report was submitted by Councillor Fabian.
Agricultural_Service Board
No report.
Brooks Hospital & Nursing Home
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` < This report was submitted by Councillor Fabian.
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Bassano Hospital
No report.
Medicine Hat Health Unit
This report was submitted by Councillor Fabian.
Senior Citizens' Home
~~ This report was submitted by Councillor Andrews.
S.E. Alberta Regional Planning Commission
This report was submitted by Reeve Musgrove.
Airport Commission
No report.
Disaster Services
No report.
Library Board
_. This report was submitted by Reeve Musgrove.
Shop Committee
This report was submitted by Councillor Wallace.
Agricultural Development Corporation
No report.
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8, Treasurer's Report
Moved by Councillor Andrews that we accept the Treasurer's Report.
Carried.
g, Planning Commission
81 SE 146 - Jensen
This application remained tabled.
81 SE 160 - Unser
Moved by Councillor Wallace that we table this application for more
information. Carried.
Excused from Meeting
Moved by Councillor George that he be excused from the meeting.
Carried.
10. Other Business
1. Regulations - House Movers
The Administrator presented information to the Council in regard to
Alberta Transportation regulations for house movers and it was
agreed by Council that we draw up regulations whereas the movers
will have to submit their permit to the County Office indicating
the route, any road signs or bridges along the proposed route, date
of moving and an agreement that the County will supply a sign man
to erect or replace signs and that the cost will be borne by the
mover. This regulation is to be drafted up and presented back to
Council.
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2. Rolling Hills Hamlet Advisory Committee Meeting - Oct. 26
Moved by Councillor Andrews that we invite a member of Alberta
Environment to attend this meeting on October 26 at 7:30 p.m.
if possible. Carried.
3. Alberta Health Care Premiums
The Administrator presented information to the Council in regard
to County share of premium on Employees who are on disability.
,,~ After discussion on this item, it was moved by Councillor Hajash
that we approve payments on the County share for these employees
up to a period of 6 months, at which time it will be reviewed
again by Council. Carried.
4. Form A's
Moved by Councillor Andrews that the following Form A's be approved:
Local Roads Gravel Only - $1980.00, Local Roads Construction - $9669.
Local Roads Gravel Only - $3600.00. Carried.
5. Guard Rails - Aqueduct Crossing
Further discussion took place on this item and it was moved by
Councillor Hajash that we proceed with the installation of the
proposed guard rails as discussed. Carried.
---- 6. Acquisition of Land
Moved by Councillor Andrews that we approve the following land
purchases for road right-of-ways: Walter Brauer, Bow City;
Revelstoke Co. Ltd., Calgary; T.C. Livingston, Duchess; Ken McKnight,
Duchess. Carried.
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7. Road Approach
Application from Cardo Canada Ltd. for road approach in NW of
LSD 16-10-15-15-4 was presented to the Council. After reviewing
this application, it was moved by Councillor Christensen that this
approach be approved but it must be located on the east side of
LSD 16 off the local road. Carried.
11. Adjourn
Meeting adjourned at 5:15 p.m.
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