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HomeMy WebLinkAbout1980-09-25 Council (Regular) MinutesCounty of Newell No. 4 Council Meeting September 25, 1980 The regular :Council rSeeting of the County of Newell No. 4 was held in the County Office at Brooks, Alberta on September 25, 1980 commencing at 10:20 ~..m. Members Present Reeve Councillors Assist. Admin. T. Musgrove A. Vogel V. Fabian L. Brockelsby J. Hajash W. Christensen E. Grosfield H. Jansen M. Seely 1. Minutes Minutes of the September 11, 1980 Council Meeting were presented to the Council. Moved by Councillor Christensen that we adopt these minutes. Carried. 2. Business from the Minutes 3-6 Election Material Moved by Councillor Brockelsby that we do not buy the V.De.y bumper stickers from Ed-Comm Associates. Carried. 5-4 Alaska Highw~ Gas Pipeline - No reply. . , '~ , 4 3-5 Village of Rosemary Landfill - No reply. ~` `~ , . . , 3-7 Rural Rescue Service - No reply. 3-9 Lot 16-Block 2 Scaridia - Moved by Councillor Brockelsby that we offer $1000,00 for Lots 16 & 18 in Block 2 Plan 4111 E.A. Carried, 3-10 Y. Aimoto Road Approach - Moved by Councillor Christensen that we approve this application subject to Y. Aimoto building the approach at his cost and building it to County specifications. Carried, 8-1 Speed Limits - Referred to October Meeting. 6-10 A. Bradshaw Street - No reply. 3. Treasurer's Report The Treasurer's Report for the month of August was presented to Council. Moved by Councillor Brockelsby that we accept this report. Carried. 4, Committee Reports Municipal This report was presented. to Council by Councillor Christensen. Page 87 Board of Education This report was presented to Council by Councillor Janzen. Agriculture This report was presented to Council by Councillor Hajash, Alberta Agriculture 9th Annual Animal Pest Control Seminar-0ct. 27-30 ~'geon Lake, Alberta - Moved by Councillor Hajash that the Fieldman, Ed Pratt, attend this Seminar. Carried, Dimethoate - Moved by Councillor Hajash that the Fieldman be given permission to buy up to 750 gallons of Dimethoate if it is available from I.D, 1 & 2, in Medicine Hat, at a cost of $2,00 per gallon. Carried, Resolution re: Ring Rot - Moved by Councillor Hajash that we approve a Resolution regarding Bacterial Ring Rot for submission at the Region 1 Conference, Carried, Brooks Hospital & Nursing Home No report. Bassario Hospital No report. n ,. . . .. ~~~~'~ ~ Medicine Hat Health. Unit This report was presented to Council by Councillor Fabian. Agriculture Development. Corporation This report was presented to Council by Councillor Brockelsby, Senior Citizensf Home Tli~s report was presented to Council by Councillor Musgrove. Planning Commission This report was presented to Council by Councillor Musgrove. Airport Commission This report was presented to Council by Councillor Hajash. Disaster Services N'o report. L~,b x'ary Board This report was presented to Council by Councillor Musgrove, . n . . Ambulance This report was presented to Council by Councillor Musgrove. shop Committee This report was presented to Council by Councillor Brockelsby, Page 88 Lunch Adjourned for lunch 12:00 - 1:30 p.m. _. _ __ 5. CQxrespandence 1. C~Igary Power Ltd. Preliminary Referral A letter and package of Preliminary Referrals on transmission lines and substations were presented to the Council_for their information. ®''~ 2. P., Genovese - 'Taxes ~- Cancellation Moved by Councillor Musgrove. that we cancel taxes on the SW 6-22-12-4 in the. amount of $64.09 and on the NE 36-21-13-4 in the amount of $149.02. Carried..., 3~ F; 'Genovese - Application fcir Road ~Tlowarice Lease This was referred to Councillor Musgrove for further study. 4. Bid on Tax Sale Property By-law 713-80 A bid from S.R.. & B. Gas Co-op for the purchase of Lot 7 andNWest 20 feet of Lot 8 Block 2 in Scandia 4111 E.A. was presented to Council. Moved by Councillor Brockelsby that under the Tax Recovery Act proceedings we accept this bid of $1100.00 for the two Lots. Carried. ~ . r '`~o ~ Moved by Councillor Brockelsby that By-law 713-80, being the sale of Lot 7 and the West 20 feet of Lot 8 in Block 2 Plan Scandia ~~ 4111 E.A., receive first reading. Carried Unanimously. Moved by Councillor Vogel that By-law 713-80 receive second reading. Carried Unanimously. Moved by Councillor Hajash that By-law 713-80 receive consent of Council for third and final reading. Carried Unanimously. Moved by Councillor Janzen that By-law 713-80 receive third and final reading. Carried Unanimously. 5. P.F.R. A. Aqueduct North Ramp Letter from Government of Canada regarding the Brooks Aqueduct replacement County Road overpass north ramp was read to Council for their information. ~,,-' 6. Midwest. Surveys Well Site Application from Midwest Surveys re; PanCanadian Petroluem Ltd. LSD 16 Sec. 10-21-16-4 requesting permission to construct a well site within 330 feet of Highway 4{'550 was presented to Council. Moved by Councillor Brockelsby that we approve this application subject to the 125' set-back By-law. Carried. 6, Delegations 1. Delegation from Alberta Transportation; Mr. Leon Root, Mr. Allan Waller, Merv Evjen, and Paul Faminow, met with Council to discuss the overpass and access roads and secondary County roads. 2, JoAnne Trucking - A delegation from JoAnne Trucking met with Council and the delegation from Alberta Transportation to discuss the new overpass and problems on the access roads from the overpass. Page 89 3• Medi~.ne Hat Health Unit - Mr. D, Dhillon and 6i~}~~i met with Council to discuss the School Water System, the sampling of water supplies at various points in the County of Newell, the Government-dump at Emerson Pork and sanitary land fills throughout the County,, 7. Public Hearing rep Rezoning Area held at 3.00 p m A Public Hearing of the County of Newell in regard to amendment to the Land Use By-law 692 was held at 3:00 p.m, Moved by Councillor Musgrove that the S2 and NW of LSD 4 Sec. 6-20-13-4 be re-.zoned from Agriculture to. Country Residence, Carried, Tae ~,, Bylaw 714-$0 Moved by Councillor Janzen that Byelaw 714-80, to amend the Land Use Byelaw as recommended from the Public Hearing of September 25, 19$0, receive. first reading, Carried Unanimously.. Moved by Councillor i7ogel that Bylaw 714$0 receive second reading. Carried Unanimously, Moved by Councillor Fabian that By-law 714 -80 receive consent pf Council for third and final reading Carried Unanimously,. Moved by Councillor Christensen that By-law 714-$0 receive third ~, ~ and final reading,. Carried Unanimously, ~~ ~ ,. a 8,. ~ Planning Commission ~~_.~.=~1 i`" .Application $0 'SE 12 - R, Spence - Moved by Councillor Hajash that we approve this application subject to a Service Agreement and a cash in-lieu-Af Public ZZ;eserve being set at $5000,00 per acre market value, Carried.. -. ~% Application 80 SE 137 - Roy Dennis - Moved by Councillor Fabian that we approve this application subject to cash in-lieu-of $1500,00 per acre and a combined approach to Lots 6 & 7, Carried. ~ Application $0 SE 138 =- Shawber.ry Farms Ltd, -Moved by Councillor Vogel that we. approve this application subject to cash in-lieu being set at $2000 00 per acre and a Development Permit being obtained., Carried• ~ ,Application 80 SE I46 - Harry Burk - Moved by Councillor Grosfield that we approve this application subject to consolidation of parcel thxee with the. adjacent quarter and cash in-lieu-af being set at $2500w00 per acre, and a combined approach. to the other two parcels, Carredx „e' Application. to ,Amend the Land Use By-law -~ An application was presented to CQUnci1 for amendment to the Land Use By-law; Ptn, SW 5-18-14-4 from Agriculture to Country Residence„ Moved by Councillor Hajash that we proceed with. the necessary advertising fox this application. Carried .~~',P,pplcation 80 SE 117 - Gleddie - Moved by Councillor Fabian that we reduce the cash, in~lieu on this application from $5000.00 to $3500.00 per acre, Carred9 9 ~ Qtlier la Elections Moved by Councillor Janzen that the following Poll Places be set for the October Election and the following D, R, O,°s a.nd Po11 Clerks be appointed as follows: Pabe 90 Division l: Polling Place - Recreation Centre D.R.O. - George Larsen Poll Clerk - Joan Lester Division 4: Polling Place - Bow City,Rairnier & Scandia Community Hall D.R,O.'s - Ethel VanderLinden, N. Nyenhuis, Joe Chomistek Poll Clerks - Vi Pearson, Mrs. E. Pahl, Henry Sandau Division 5: Polling Place - County Office D.R.O. - G.W. Tomlinson Poll Clerk - Steve Merkl Division 8: Polling Place - Duchess Community Hall D.R.O. - Dorothy Trimmer Poll Clerk - Muriel Lawson Division 9: Polling Place - Gem Community Centre D.R.O. - Mrs. Edna Paetkau Poll Clerk - Mrs. Linda Scheibner Carried. Moved by Councillor Fabian that the D.R.O,'s and Poll Clerks receive $50.00 a day plus mileage. Carried. ~% 2. W.C. Fulton - Cancel Lease & Refund Moved by Councillor Brockelsby that we cancel the Road Allowance Lease with W.C. Fulton Jr, and refund the appropriate amount. Carried. s% 3. Cancellation of Taxes i ~. ~4 - ~ G. Charlton - Pt. NW 20-20-13-4 - Roll ~~3489 - Moved by Councillor ~ ~- Musgrove that we cancel taxes in the amount of $177.89. Carried. ,John & Beatrice Charlton - Pt. NE 4-19-14-4 - Roll ~~4580 - Moved '~ by Councillor Hajash that we cancel taxes in the amount of $33.93, Carried. teakwood Petroleums Ltd, - Twp. 20 Rge. 11 - Roll ~F~1023.01 - Moved by ~ Councillor Musgrove that we cancel taxes in the amount of $1665.43. Carried. Excused from Meeting Councillor Chrsstensen requested permission to be excused from the meeting. Permission granted. ~.. 4. Surface Rights A letter submitted by Jim Hajash, Agriculture Development Corporation, for consideration by the Council as proposals recommended to the Alberta Association of M. D. 's and Counties. ~~l - Oilwell pump should be at ground level to avoid irrigation sprinklers. ~~2 - Yearly Lease on pipelines and high voltage steel tower power lines on private property. Moved by Councillor Brockelsby that we approve these recommendations and make the proposals to the Association. Carried. 5. Western Land Service Application from Western Land Service re: Merland Explorations Ltd. pipeline. crossing roadway between 7Yu8 & 7 & 18-20-13-4 was presented to Council. Moved by Councillor Musgrove that we approve this application subject to County regulations. Carried. 6. Road Use Agreement A Road Use Agreement Form from Bill Staniek for an open-cut in the NW 2-17-16-4 was presented to Council. Moved by Councillor Brockelsby that we approve this agreement. Carried. Page 91 - _ ~ ,- ~ - 7, Road Allowance Lease - Lakeside Moved by Councillor Janzen that we cancel the Road Allowance Lease with Lakeside - W 18-19-14-4 and that they be advised that the gate across this road allowance is not to be locked at any time, Carried. 8. Hamlet of Scandia Advisorv Committee Moved by Councillor Brockelsby that the Hamlet of Scandia Advisory Committee present to the next Council Meeting for Council's consideration some suggestions to make regulations on County-owned Hamlet lands conform with our present Land Use By-law. Carried, 9. Alberta Transportation Moved by Councillor Brockelsby that a letter be sent to Mr. Leon Root, of Alberta Transportation, requesting assistance on the work done on the 875 and also requesting assistance on up-grading the road through Lakeside at W of 18-19-14-4. Carried. 10, University of Alberta Extension Letter re: S,E. Central Alberta Perspectives and Prospects Nov. 27 & was presented to Council for their information. 10. Adjourn I~®ved by Councillor Musgrove that the meeting be adjourned at 6:00 p;m, Carried. Page 92