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HomeMy WebLinkAbout1967-06-21 Council (Regular) Minutesbounty of Newell No.4 Brooks, l~lberta Adjourned Council I"Teeting June 21, 1967 The adjourned Council Meeting of June 16, 1967 reconvened at the County Office, Brooks, Alberta on June 21, 1967 at 1:30 p.mx Members present Reeve J. Hajash'` Councillors C. Larse n A. Chrumka~ Tx Musgrove F. Mandeville R. Armstrong F. Bergen' P. Bartlett' G. Douglass'. Sec.-Treas. H.C. Scammell Assistant Sec.-Treasx . . . D.N. . . James Tenders were received and inspected from the following Companys for the Hardsurfacing of Cassils and Rolling Hills roads: Callelli & Sons Co. Ltd. $112606.00 Lewis & Wilson $126856.00 Moved by Councillor Chrumka that we accept the tender of Callelli ~ Sons Co. L,td. in amount of $112606.00 Carried. . • R R x i R R R Moved by Councillor Armstrong that his motion of June 16 regarding sale of BYOOks teacherage to the Brooks School District be rescinded. Carried. . . . R R , R x . Moved by Councillor Tvlandeville, that the tender from Mr. Betton to purchase the teacherage be approved in the amount of 1000.00 cash, and ghat he must remove this teacherage at this own cost when requested to do so by the Brooks School District. . R . . . x Carried. Moved by Councillor Larsen, that the Farm Purchase Application for G. KL~etback be approved. Carried. It wa.s recommended that Russell & Meehem be requested to process the advertising of ~~Tenders for the Bassano Duplex Teacherage with closing date of ,uly 5, 1967. • x . . • r , x Mr. ~~. Saunders of E.I.D. attended the meeting to discuss the Drainage Agreement with jSouncilx l~iovecl by Councillor Musgrove that we try to obtain debentures in the amount of $400~,000~00 for construction on the Patricia~Princess road, and that a recorded vote be taken. Vote: ~..-- ../ ,. ~ ; ,t ,~ ~~ ~. ~ ,.,- ~z.e'`~ ..r''' .~~. For Against T. Musgrove G. L,s,rsen P. Bartlett Ax Chrumka F. Mandeville J. Hajash R. Armstrong F. Bergen C. Douglass Motion Lost • • • . . . . x Letter from Department of Highways advising amount of 1967 road grant was read and ordered filed. . • R . . R R FORM 149-P SPECIAL MUNICIPAL SUPPLIES LTC. l 02 ~ Letter from Farm Electaic Services Ltd. regarding One Tree Annual approval of power lines was read. . . Moved by C©uncillor Musgrove that this application be approved. Carried. Letter fromB.C. Dickson, advising that he would report to work on June 26, was reald and ordered filed. Letter from BowRain-Bow Cattle Co. Ltdd requesting approval on construction of feed lot was read. Moved by Councillor Mandeville, that we approve this application, subject to all Provincial Regulations being met. Carried. . . ... . . . . .. ~ application from Canadian Pacifc`Oil & Gas Ltd. regarding construction of r i oad n . 15 & 16 ~, Turps Rges. 11 & 12 was read. Mov ed b Coun i , y c llor Chr t umka hat this a li d o ca n b pP e a o ppr ved, subject 0 t the c n ha e that th g ey build a 20'foot crown instead of 18 feet. ~I~ Carried. i . . Moved by Councillor Musgrove, that D. James, attend the Management Course to be held at Banff during October,. a`nc~ that we pay the Registration, tuition and cost of living for this couffise. Carried Unanimosly. . . . . Meeting adjourned at 6:45 ~.m. . . C . R= ,~,' ~~ > Aii i:~' i EO w 12 a ~: Chartered Accountants t's~~s':=.r~9 r.°~r,:.~;,'_..,., ~ ~P SPECIAL auvruee gym.