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Home My WebLink About1969-07-11 Council (Regular) Minutes~ ~~o County of Newell No. 4 Council Meeting July 11, 1969 The regular Council Meetinq of the County of Newell No. 4 was held in the County Office on July 11, 1969 at 10;00 a.m. Members present Deputy Reeve A. Chrumka' Councillors G. Larsen' T. Musgrove' C. Andrews- D. Half N. Tautfest~ P. Bartlett G. Douglas s Secretary-Treas. D. James ~', Minutes of the June 12th meeting were read and adopted. Moved by Councillor Larsen that we accept the Financial ~~ 'i Report for June 1969. Carried. f 'U Planning Commission Application 69M54 re Olson & Schnieder was read . ~! Moved by Councillor Chrumka that we approve this application subject to all other regulations being met. Carried. . . Application 68M55 re Endersby-Grosfield-Giesbrecht was read. Moved by Councillor Bartlett that we±approve the application - ', subject to all other regulations being met. Carried. Application 69M56 re E.I.D. and Owen was read. Moved by Councillor Tautfest that we approve the application subject to all other regulation being met. Carried. !Application 69M5'~ re E.I.D. and Hemsing was read. ~'; Moved by Councillor Larsen that we approve the application subject I to all other regulations being met. Carried. I I Calgary Power Application The following line extensions were presented, 17-12-4, ~ 17-13-4, 18_13-4 and 18_13-4. Moved by Councillor Chrumka that we approve these applications subject to all other regulations being met. I Carried. 'i ~ -` j ~ ,. .~... I I -2- z ~6 ~ ', Application for 16_16-4 was presented. ~ Moved by Councillor Andrews that we approve this application subject to all other regulations being met. Carried Farm Electric Applications Application for 17-12-4 was presented. Moved by Councillor Chrumka that we approve this application ~ subject to all other regulations being met. Carried. Appli a Lion for 20-17-4 was presented. .Moved by Councillor Hallthat we approve this application subject to all other regulations being met. Carried. Application for Pipe Line and Crossings for S.R. & B. ' Gas Co-op was presented. i Moved by Councillor Andrews that we approve this application ~~ as set out by them. Carried. . . Application from Alberta Gas Truck Line for 36" Loop Line ' was read. -' Moved by Councillor Bartlett that we approve the application '.subject to all other regulations being met. Carried. ',Letter from A.A.M.D, re Municipal Taxation Act was read ~~and ordered filed. ',Account from the Town of Brooks re Ambulance cost was presented. ~~Moved by Councillor Tautfest that we pay the account less !our share of the profit. Carried. . . '.Letter from Deputy Minister of Finance re Councillor fees '',was read and ordered filed for two months. ~' Ii (Letters ofseply from the Prime Minister were read and the !i 'Secretary was to reply to these. i ~I Letter from S.R. & B. Gas Co-op was read and referred to { ° ~ the School Committee. ~ j ~ ~~ ~ ` ._ ~~~~ ~. , _ ~ -. -_. _ "~i~~ __ Letter from the Minister of Lands and Forests re Deer and Antelope season was read and the Secretary was to reply to thQs . Letter from C.P.R. re removal of Patricia Station was read. Moved by Councillor Musgrove that w~ approve their request. Carried. -3- 2 ~6 ~' Letter from the E.I.D. re Brooks Airport was read. /' Moved by Councillor Bartlett that we accept their offer, and that site be reserved fora permanent airport. Carried. Moved by Councillor Bartlett that when this Airport site is obtained that it be given to the Town of Brooks for a ~ permanent Airport site; with the understanding that the County will have a Councillor with full voting rights !tM the Airport Board of M3 nagement . Carried. Adjourned for lunch 1:00 - 2:00 p.m. Committee Reports School - Moved by Councillor Chrumka that we accept this report. Carried. Agriculture j Moved by Councillor Larsen that G. Philpott be employed as ', ASB Fieldman for a further year being September 1969 to ~'~ 1 August 1970. ,., ~ Carried. . . ,Moved by Councillor Larsen that we accept the report. Carried. . . Moved by Councillor Musgrove that we clean and line the Patricia ', water pond, and line the Rolling Hills pond, also sterilize the banks of each pond. ', Carried. Municipal Moved by Councillor Chrumka that we rescend the Gravel Pit !motion re offer of $15,000.00 from the Municipal Committee i ~, , Meeting . I Carried. ', i Moved Councillor Andrews that w e k th o w' by ma e e f llo in off rs g e '' to Mr. Wigmyr. ~'. ~j ~ % 1. 10¢ per yard for 100,000 yds as needed. ~~ 2. $10,000.00 cash for LSD 7. I Carried. i Moved by Councillor Musgrove that we approve the Road Agreements as listed in Municipal Committee Minutes. Carried. Moved by Councillor Musgrove that we accept:-this report. Carried. ~ ~6 ~ -4- Brooks Hospital Moved by Councillor Bartlett that we accept this report. Carried. Bassano Hospital - no report. Health Unit Moved by Councillor Bartlett that we accept this report. Carried. Senior Citizens Moved by Councillor Musgrove that we accept this report. Carried. Nursing Home Moved by Councillor Tautfest that we accept this report. Carried. Farm Purchase ~ Moved by Councillor Larsen that we accept this report. .~ Carried. i Regional Planning - no report. i Industrial Board _ no report. :Airport - no report. Moved by Councillor Musgrove that we approve cheques 915 to 11118 (as per list) for payment. Carried. Moved by Councillor Tautfest that by-law 380 (discontinuing discount on taxes) receive third and final reading. Carried. . . Moved by Councillor Hall that bylaw 382 to amend by-law 164 re tax penalties be amended to read; 590 on January lst and a further 390 on March 1st, and receive first reading. Motion Lost. . . Moved by Councillor Musgrove that by-law 382 to amend by-law 164 re tax penalties be amended to read 890 on the 1st I~irch each year, and receive first, second, third and final readings. Carried Unanimously. Moved by Councillor Musgrove that by-law 381 re purchase of i Van Trucks receive first, second, third and final reading. ~ Carried Unanimously. ~,~a~ 5_ The matter of Public Service Pensions was tabled for next ~ .meeting. Bids on Buses and Equipment were presented with copy attached to these minutes. Moved by Councillor Bartlett that we accept the following bids. Bus 23 - J. SnyderS $377.00 Bus 24 - J. SnyderS $307.00 Bus 29 - J. Snyders $377.00 Bus 32 - J. Snyders $407.00 Unit 130 - J. Snyders $357.00 Ford Tractor - doe Urban $301.00 Winch Truck - D. Ebel $275.00 Carried. Moved by Councillor Tautfest that we accept Mrs. E. Rabby resignation effective July 18, 1969 and that we pay her up ~ to July 31st 1969 plus holi~ay pay. Moved by Councillor Andrews that we accept the bid from .,-',Gerhard Hierholzer on all parcels held by the County in 'Plan Rainier 4112 E.A. for the sum of $50.00. Carried. Meeting adjourned at 6:00 p.m. . , <_:. ~ /~ REEdE ';1 SECRETARY EASURER z i-t it <<; FI ~ ~ AU~~ITED ~ o Chs~teroG A~~oanEsa~s ,~ ~a ~ Cheques Paya b1e for June No. Payable to Amount 924 A & C Propane 68.80 925 Acme Novelty 54.42 926 Al's Delivery 2,75 927 Al's Delivery 17.47 928 Alberta Association of M.D.'s 7595.06 929 Alberta Blue Cross 36.75 930'.: Alberta Book & Novelty Ltd. 15.89 931 A.G.T. 354.18 932 A.G.T. 495.64 933 A.G.T. 30.14 934 Allied Equipment Ltd. 26.57 935 Anderberg Equip~tient±Ltd. 17.30 936 C.R. Andrews 282.20 937 Bassano Times 28.49 938 Henry Bassen 52.80 939 Beaver Lumber Co. 235.98 940 William Bell 130.00 941 A. Bloomquist g,65 942 Book Service of Canada 2.01 943 Bow Slope Shipping Assoc. 1687.50 945 Bow Slope Shipping Assoc. 1.75 944 Bow Slope Shipping Assoc. 1687.50 946 John J. Braul 16.00 947 Bro_Dart of Canada Ltd. 6.70 948 Brooks Bulletin 23.65 949 Brooks Bondrete Contractors 104.42 9~0 Brooks Coop 1022.97 951 Brooks Pharmacy Ltd. 14.68 952 Brooks N.E. Mututal Telephone 5.50 953 Brooks Radiator Shop 26.00 954 Brooks Salavage 5.00 955 Brooks Stationers 2.52 956 Brooks Tom Boy 5,97 957 Town of Brooks 54.43 958 Town of Brooks 437.72 959 Budd's Royalite Service 26.00 960 ' Calgary Herald 121.13 961 j Calgary Power Ltd. 58.95 962 ~ CaI & Lloyd Transport 10.00 963 Canadian Laboratory Supplies Ltd. 101.15 964 ~ Canadian Propane Consolidated Ltd, g,39 965 Cassidys 300.00 966 Centennial Garage 8.44 967 ' Centennial Service 5,00 968 Central Sales & Service 14.47 969 % Alex Chrumka 396.14 970 Coleman Plutabing & Heating 194.74 971 j Miss Blanche Coultis 50.00 972 ; Cooperative Book Centre 63.51 973 Crown Zellerback Paper 129.74 974 Deldays Brooks Transport 60,77 975 ~ Deldays Brooks Transport 3.75 976 ~ Dinnys 32.15 977 I Tom Dora 55.00 978 ~ Mr. D. Douglass 120.00 979 ! Linda Drake 300.00 980 I Wendal Drsdale ~ 315.00 981 Village of Duchess 95.63 982 Duncan Automotive Ltd. 61.50 983 'Educational Film Distributors 22.55 984 Electric Equipment Ltd, 11.67 98:i Ever Glow Signs 45.00 986 Nick Fakas 10.00 987 Farm Electric Service 44.84 988 Federal Grains Ltd. 3.00 989 i Flanagan's 15.72 990 ~ Franklins Tires Ltd. 743.33 ~, ~b l -2- 991 Gem Genral Store 992 W.E.Greer Ltd. 993 Jim Hajash 994 David R. Hall 995 Peter Harder 996 James Hemsing 997 Ruby M. Hiebert 998 M. Hoerle 999 Huntington Lab Ltd. 1000 Husky Oil Ltd. 1001 I.E.M. Hardware X002 Imperial Oil Ltd. 1003 Imperial Oil Ltd. 1004 International Harvester 1005 John's Service 1006 Kleenbrin Collieries 1007 Land Titles Office 1008 V.H. Lawrence 1009 George Larson 1010 Bob Lee 1011 Miss Sharon Lester 1012 Lethbridge Herald 1013 K.N. Lintott 1014 Lee Little 1015 Longmans Canada Ltd. 1016 Lutes Building Centre Ltd. 1017 Macleods 1018 Marshall Wells Store 1019 Marshall Wells Store 1020 Marshall Wells Store 1021 Marshall's Book Store 1022 Nk~rvin Miller 1023 Mathison's Cleaning Supplies Ltd. 1024 Medicine Hat News 1025 Modern Auto Service Ltd. 1026 Modernfold Alberta 1027 Wells H. Morton & Co. Ltd. 1028 Moyer Division 1029 ', Mumford Medland Ltd. 1030 Municipal Supplies 1031 D.F. Murray & Sons 1032 Thomas Musgrove 1033 National Geogra phic Magazine 1034 ',Gordon Neilson 1035 ~~ Newbrook Lodge 1036 :, Niagara Brand Chemicals 1037 i Nilsson's Service X1969) 1038 IOliver Industrial Supply 1039 ',Hugh Owens Co. Ltd. 1040 Paragon Machine Co. Ltd. 1041 ',Patricia Garage 1042 ' Park Sales & Service 'j 1043 ;Eric Pederson 1044 (Pheasant Sales Ltd. 1045 George Philpott 1046 G.W. Philpott ~~ 1047 Premier Cycle 1048 Princess Auto Machinery 1049 J.L. Rawleigh 1050 1051 Revelstoke Bldg. Materials Village of Rosemary 1052 I~ ( Sylvia Rust 1053 ~ ;Saskatoon Fire Engine Co. I 1054 iAddl~h lass ; 1055 ~I ~~chelske's Welding Shop , 1056 I ~ ID• Seefried 1057 ~ Marlene Seely 1058 `~ Shell Cana da Ltd. 1059 ~ Jock Sewall (060 iSisco Scientific Ltd. Ltd. 256.08 121.04 460.74 255.30 98.19 52.60 65.02 81.00 53.09 595.98 9.00 724.74 65.94 407.20 6.10 44.30 100.00 29.00 225.66 12.47 225.00 50.90 18.00 6.00 12.16 26.38 53.28 14.23 74.25 524.50 217.60 60.00 170.00 9.72 10.28 39.51 20.28 65.25 795.00 47.80 .36 259.82 10.25 5$.40 2805.07 1275.59 7.50 1170.00 4.40 25.80 10.00 5.25 105.70 138.45 3.75 257.70 88.50 1.29 4.70 55.30 125.00 90.20 125.00 24.60 62.00 8.20 5.00 4.70 150.00 145.64 ~~63 -3- 1061 C.C. Snowdon Ltd. 322.08 1062 N.V. Tautfest 145.14 1063 Taylor Pearson & Carson 560.52 1064 Tell & Wyna Construction 60.00 1065 Texaco Canada Ltd. 5852.90 1066 Tilley Gas Co. Ltd. 45.45 1067 Tilley Welding 183.60 1068 Tony's Welding 55.50 1069 Tunney's Body; ~Zi.op 121.20 1070 Len Turner 20.00 1071 Underwood McLellan & Assoc. 273.46 1072 Unsers Tire Service 9.20 1073 Russell Vasselin 93.27 1074 Kris Vikedal 65.00 1075 Wally's Paint & Ha?'dware 29.41 1076 Water.ous GM Diesel Ltd. 121.80 1077 Welders Supplies Ltd. 134.20 1078 Westbrooks Sand & Gravel 229.50 1079 Western Supplies Ltd. 88.69 1080 Mrs. J.J. White 50.00 1081 Mr. B.L. Willis 100.00 1082 Mrs. M. Witt 63.42 1083 L. Willms 5.60 1084 Wilson Stationers 17.33 1085 Bob Young 200.00 1086 Zelmor Automotive 41.18 1087 Woodward Stores (Calgary) Ltd. 93.56 1088 Alberta Fire Protection Assoc. 5.00 1089 Province of Alberta Motor Vehicle Branch 132.00 915 D.N. James 45.60 916 Petty Cash 43.26 917 I Payroll 15337.40 918 D.N. James Petty Cash 27.32 919 Mrs. R.Hiebert 125.00 920 W. Kirscheman 723.46 921 Stone Pritchard, Medhurst 287.00 922 ! M.S.I. 12.70 923 ;~, Petty cash 49.18 ~~Gy 1090 Postmaster 95.00 1091 Educational Records Sales Inc. 138.46 1092 Msr~in Miller 60.00 1093 Arthur Bird 295.00 1094 Paul Bartlett 199.22 1095 County of Newell 71198.64 1096 Receiver General of Canada 635.24 1091 Vic Zacharias 35.00 1098 William Bell 130.00 1099 Paul Zalapski 15.00 1100 Hans Lillehei 130.00 1101 Receiver General 16420.29 1102 Alberta Teachers Association 785.61 1103 Board of Administration 2825.69 1104 Bank of Nova Scotia N. Dueck 425.00 1105 Bank of Nova Scotia A. Lepp 450.00 1106 M. Miedinger _ 1500.00 1107 Bank of Nova Scotia H.D. Neufeld 466.00 1108 Treasury Branch D.F. Seely 500.00 1109 Treasury Branch K. Torkelson 420.00 1110 Bank of Nova Scotia ~~. Zacharias 565.00 1111 Brooks Savings & Credit Union ~. Timko 100.00 1112 Royal Bank of Canada L.E. Christianson 90.00 1113 Receiver General of Canada _ 35.00 1114 Rolling Hills Savings & Credit H, Green 55.00 1115 Rolling Hills Savings & Credit G. Heitrich 70.00 1116 Roliing Hills Savings & Credit G. Timko 25.00 1117 Provincial Treasurer 152.74 1118 Mr. N. Cra po 54.04