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Home My WebLink About1977-06-09 Council (Regular) MinutesCounty of Newell No. 4 Council Meeting June 9, 1977 390. Underwood & McLellan statement re: Scandia Sewer System - Moved by Councillor Brockelsby that this bill be paid. Carried. 400. Application 76 M 100 - Bell - Moved by Councillor Fabian f~a~_F. we approve this application subject to cash in-lieu on Public Reserve and a Country Residence Caveat. Carried. h '`407. Moved by Councillor Brockelsby that we have one representative s afrom each Division and at all times, two of these nine shall be ~ ; '~ Councillors~.y. Carried. ~~ ~=,~~ss se~~~~e~ .td. ~2 -749P ''s The regular Council Meeting of the County of Newell No. 4 was held in ?the County Office at Brooks, Alberta on Thursday, June 9, 1977 ``',commencing at 11:00 a.m. ';Members Present Reeve T. Musgrove Councillors A. Vogel V. Fabian L. Brockelsby J. Hajash W. Christensen J. Boehme H. Janzen Assist.Cty.Admin. M. Seely 410. rMinutes '%Minutes of the May 20, 1977 meeting were adopted as amended. 411, Business from Meeting ~'ji305. Waiting further reply. a 340. Councillor Brockelsby reported that he is waiting for further ::study on this item. --`i372. Mr. Mirau, of C.M.H.C. of Lethbridge, telephoned to advise that ~he will attend the meeting on June 24th at 2:00 p.m. X374. Moved by Councillor Janzen that Item 374 be lifted from the table. Carried. i y, '!Vote on the original motion which read: "Moved by Councillor Brockelsby ,~' that we approve the transportation and attendance of the Assessor at r'~`' the Director's Meeting as requested. -- t ~' 'vie=-b~~~-1~-z~_tmisxr." Vote on the original motion - Carried. Moved by Councillor Vogel that Councillor Musgrove and Councillor Janzen -~ _ __ _ to this board. Carried. Appointments to the board were: Div. 1 - Mrs. Verna Code Div. 2 - Alma Volek Div. 4 - Mike Seitz Div. 5 - Mrs. Don Alberts Div. 6 - Mrs. Verna Armstrong Div. 7 - Mrs. Ivy Lund Div. S - Ben Plumer (Mrs.) '~, ~~' , ~ aM CI Page 52 399. Application 77 M 33 Revised - Staniek - referred to Councillor Musgrove for further information. 412, Correspondence 413. -~°r~ Rolling Hills Domestic Water Supply Reservoir :Letter from the E.I.D. regarding the Rolling Hills Domestic Water 'Supply Reservoir Lease for an annual charge of $25.00 was read. Moved by Councillor Vogel that we pay the annual fee. Carried. 414,.-~~S,T.E.P. Pro"ect Proposal Letter from Alberta Advanced Education & Manpower was read to Council `and tabled to the next Council Meeting. 415.~~Brooks School District Busing Letter from the Brooks School District regarding busing on Educational Field Trips and Sports Trips was read to Council, Moved by Councillor :Janzen that we do not participate in the busing of these students. :Carried. 416 . ~ 'J.H. Hogg & Associates Ltd -Patricia Mobile Park ,Letter from J.H. Hogg & Associates regarding the Patricia Mobile Park and estimates was presented to Council. This letter was referred to Councillor Musgrove for further information and the Administrator was asked to check on debenture cost borrowing. 417.-~~~J.H. Hog & Associates Ltd - Bill for Services ;Bill for services re: Patricia Mobile Park was presented to Council. :.Moved by Councillor Musgrove that we pay this bill. Carried. . . 418. /`~RE: NE 34-20-13-4 ;Letter from Shawn Campbell offering to buy property NE 34-20-13-4 for $50.00 an acre was read to Council. Moved by Councillor Musgrove !that we approve the sale of this property at $50.00 an acre. Moved ;'by Councillor Janzen that we amend this motion to read: "we offer 'to sell this property to Shawn Campbell at $60.00 an acre." Vote on the amendment - Carried. Vote on the amended motion - Carried. =Lunch Adjourned for lunch 12:30 - 2:00 p.m. 419. ~°'`~Road Allowance Lease - NE 12-15-16-4 `Letter from M.Lazy S Ranches Ltd. regarding the leasing of the road allowance on NE 13-15-16-4 was read to Council and referred to ";Councillor Brockelsby for further study. 420. %~Livingston - Christianson Y ;Letter from T.C. Livingston and Ronn Christianson regarding County ';roads on abandoned C.P.R, right-of-way was read to Council and =referred to Councillor Janzen for further information. 421. s,~e=s ~e,d,~e= o~. 422 . .2 -149P b .1'Treasurer's Report 'Moved by Councillor Janzen that we approve the Treasurer's Report for ';the month of May. Carried. ,,(Cheques for Pa ent 'Moved by Councillor Vogel that we approve cheques 2834 - 3200. Carried. ~~ ~~~ iy Page 53 '~" 423. Committee Reports 424 ,/' ~ Munici al Committee ~ P Moved by Councillor Janzen that we accept this report. Carried. ~) , ') The Administrator was instructed to send a further letter to fPanCanadian regarding road approach in LSD 16-7-20-14-4 advising ' :them that Secondary 544 may be extended and up-graded in the future .'.and it is the County's policy to restrict the number of approaches ``on Secondary Roads. 425. Agriculture Committee `Moved by Councillor Hajash that we accept this report. Carried. 426. ?Brooks Hospital & Nursing Home t ~~ ` No report . 427. xBassano Hospital ' No report. 428. ',Senior Citizens' Home `No report. ~~ 429. 'Medicine Hat Health Unit No report. . . !~ 430. "Medicine Hat Planning Commission 5 Moved by Councillor Musgrove that we accept this report. Carried. 431. ''Agriculture Development Corporation ''No report. . . 432. 'C.R.C. No report. '~ 433. 'Airport No report. 434. Disaster Services Moved by Councillor Christensen that we accept this report. Carried. _2-749P { 435. Assessor's Report n~ FThe Assessor's Report was presented to Council, Moved by Councillor €~ `:Hajash that we accept this report. Carried. ~~ 436../` Planning .Commission Moved by Councillor Fabia applications be approved: 1. Application 77 M 51 - 2. Application 77 M 53 - 3. Application 77 M 26 - 4. Application 77 M 44 - 5. Application 77 M 57 - 6. Application 77 M 73 - 7. Application 77 M 58 - n that the cash in-lieu-of on the following Hemsing Dickson Charles Neufeld Burk Korithoski Buck Carried. Page 54 437. /~Pro Agencies Ltd. - Appraisal Fees Moved by Councillor Janzen that we approve the payment of these bills ', in the amount of $305.00 and $460.00. Carried. 438. ~~Application 77 M 84 - Benci Application 77 M 84 was presented to Council. Moved by Councillor Hajash that we accept this application subject to cash in-lieu-of, dedication of a 66' service road and a Restricted Agriculture Caveat. Carried. ';: 439. Application 77 M 85 - Betts Application 77 M 85 was presented to Council. Moved by Councillor ` Hajash that we approve this application subject to cash in-lieu-of and a Country Residence Caveat. Carried. ~,j 440. A lication 77 M 88 - Aimoto . =Application 77 M 88 was presented to Council. Moved by Councillor Janzen that this application be reduced to a 20 acre or less parcel °'' ~" with a dedication of a 66' service road, cash in-lieu-of on the subdivided parcel and a CountryfResidence Caveat. Carried. 3~i ~ 441.,,,1' ~ Application 77 M 89 - Anderson .!Application 77 M 89 was presented to Council and referred to Councillor :`..Hajash for further information. ,~. P~ `~ 442. ~ Application 77 M 93 - C. Lee, D. Lee, J C Murph~_ `;Application 77 M 93 was presented to Council. Moved by Councillor 's` ' Hajash that we approve this application subject to cash in-lieu-of !~ on the subdivided parcel, a 66' service road rather than a 50' service ~ road, Country Residence Caveat and a Servicing Agreement. Carried. 443. ~~Application 77 M 94 - Phillip W. Martin 'Application. 77 M 94 was presented to Council and referred to :Councillor Janzen for further information. 444 . ~' ~Calgary Power ;Application from Calgary Power Ltd, for line extension in NE 15-19-14-4 was presented. Moved by Councillor Hajash that we approve this applica- tion subject to all regulations. Carried. 445.. ~'`~ Calgary Power ;Application from Calgary Power Ltd. for line extension in NE 11-21-16-4 was presented. Moved by Councillor Boehme that we approve this ;application subject to all regulations. Carried. ~;, 446. !Calgary Power eApplication from Calgary Power Ltd. for line extension in SE 24-18-14-4 was presented. Moved by Councillor Hajash that we approve this 3application subject to all regulations. Carried. 447. Cal ary Power ;.Application from Calgary Power Ltd, for line extension in SW 33-17-12-4 was presented. Moved by Councillor Fabian that we approve this ;application subject to all regulations. Carried. us~nes.. ~e~vtces i9C. '_2-749P 448. `'Calgary Power Application from Calgary Power Ltd. for line extension in LSD 3- 1-19-15-4 was presented. Moved by Councillor Hajash that we approve this application subject to all regulations. Carried. Page 55 ~~ ~`~,` .i 449..~~ Road Agreement - W L zenga SW 30-20-15-4 Moved by Councillor Boehme that we accept this agreement. Carried. 450. Utilities Officer ~ This was referred to the next Council Meeting. ,~ p:. 451. ~ Census `:The census figures that have been received to date were presented to :Council. This was referred to the next Council Meeting. '~~ 452. ".Adjourn Meeting adjourned at 5:25 p.m. ,~ ;~"d d r~ ~~~~°'~~ REE E ~- ADMAN I~TOR /~°~ ,s~~es= SQ~v.~e. ~,~. _2°744P Page 56