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HomeMy WebLinkAbout1968-02-12 Council (Regular) Minutes County of Newell Nox 4 Reconvened Council Meeting February 12, 1968 The Reconvened Council Meeting of the County of Newell Nox 4 was held in the County, Office, Brooks, Alberta on Monday, the 12th of February 1968 at 10:30 ~xmx x • • r e s s r Members present Secretary-Treasx Assistant Secs-Treas. x e ^ s x s s ^ s Jx HajasYr' C. Larsen A , Chrumka ~~ Tx Musgrove•1 Fx Mandeville' R. Hall's F. Bergerr~ D. James ~Tx Fakas Committee reports School Moved by Councillor Bartlett, that the account from Ss Schmidt for 8 hours of snow removal at Duchess School be approved for payment. Carried. • x x s r x x x s Moved by Councillor Mandeville, that we accept the School Committee R~portx Carried, x i • • x s x s R Municipal The tabled motion re G. Franko, attending the Municipal meetings was brought from the tablex Motion Moved by Councillor Larson, that G„ Franko, attend the Municipal Meetings in an Advisory capacity only. Sarriedx x s • • e x s x x Moved by Councillor Bergen, that the following road agreements be approved. CxJ• Christianson D.Et Berg A, Hultman W. Kirschenman R xJ. Thomas D, Hofmann D. Daniels Carried. . • _ . Moved by Councillor Bergen, that we accept the Municipal Committee reportx Carried. s x e r x x s s x Brooks Hospital Moved by Councillor Bartlett, that we accept the Brooks Hospital Report„ Carried, s e x : a s s x • Bassano Hospital Moved by Councillor Bergen, that we accept the Bassano Hospital Report. Carried« s e s s • ^ e a x A djourned for lunch 12:30 to 2:00 pim. a ^ i R Z s ^ ^ Z Health Unit No report. s R s R t ! ^ R ^ Farm Purchase Board -- Moved by Councillor Larsen, that we accept the F rm purchase Board a report. Carried, s s s s s s s s r Senior Citizens Moved by Councillor hall, that we accept the Senior Citizens report. Carried, } i Y • A 1 1t s 1t Nursing Home Moved by Councillor Hajash, that we accept the Nursing Home report. Carried. s s s s s s s s Recreation Moved by Councillor Bartlett, that we accept the Recreation Board report, Carried. i Moved by Coun~l.lor I'Iusgrove, that cheques 7157 to 8165 as per list, be approved for payment. Carried„ R R R . Movedx.~y Councillor Mandeville, that we purchase two Odner adding rciachines at 223.50 each, and dispose of the two ald machines at our sale. Carried. . R . Moved by Councillor Hall, that the 1968 Court of Revision be held on 13 March, +% Y ; s R i R s s s Moved by Councillor Bartlett, that bylaw 342 receive lst,,;'~rnd, 3rd, reading and finally passed, Carried UnanimouslyR s s s s s a s s s Moved by Councillor Larsen, that bylaw 343 receive 1st, end, 3rd, reading and finally passedY Carried Unanimouslyi s s i i R s R i R Moved by Councillor Chrumka, that bylaw 345 receive 1st, 2nd, 3rd, readings, and finally p~.ssedY Carried Unanimously. s x s x • s R s s Moved by Councillor Hajash, that bylaw 344 receive 1st, 2nd, 3rd readin~s and finally passed. Carried Unanimously. ~ i i{+ ~ ~~ a~-3~ Moved by Councilor Musgrove, that a 5°f, increase in salary be given to: K. Lintott G. Franko J. Mayer i C. Trifenenko G. Philpott G. Fmde and Arnold Cyr raased to $5000.00 per year plus a 5% increase, all effective 1 January 1968. Carried. . . . . Moved by Councillor Bergen, that a 22 mill rate be added to the 1968 Municipal Budget to pick up part of the ..1967 Municipal ,Deficit. Carried. . . . . Moved ~y Councillor Bergen, that the Assessor be authorized to Assess the following proj~erty that was not included in his 1967 report for assessment and taxation in 1968, Lake Side Feeders Rainbow Ga,ttle Co. Cee Bar Feeders ~,. H. Grosfie~d J. Martin Terrebonne Petroleum W. & D. Mortensen Carried. . . . . . Fidjourned at 5:00 p.m. to reconvine at 10:00 a.m, on March 2, 1968. r ~ a AiJU1::_~ VE . m .. o Cna~~:aroil :'~wountants SE(,'RE g UV.R r.rt .