HomeMy WebLinkAbout2005-04-07 Council (Regular) Minutes~"' COUNTY OF NEWELL N0.4
MINUTES OF COUNCIL MEETING
APRIL 7, 2005
The regular Council Meeting of the County of Newell No. 4 was held in the
County Office at Brooks, AB on Thursday, April 7, 2005 commencing at
10:00 a.m.
MEMBERS
PRESENT:
COUNCILLORS:
M. Douglass, Reeve
W. Daniels
I. Schroeder
A. Philipsen
C. Vermeeren
M. Nesbitt
S. Evans
A. Eastman
A. Eckert
H. Wutzke
,-- STAFF: A. Martens, Administrator
N. Moriyama, Assistant Administrator
S. Yokoyama, Administrative Secretary
1. EXCUSED FROM MEETING
All members were in attendance at this meeting.
2. MINUTES
a) Council Minutes -March 74, 2005
Adoption of the March 14, 2005 Council minutes was referred to the
April 21St Council meeting.
b) Council Minutes -March 24, 2005
Adoption of the March 24, 2005 Council minutes was referred to the
April 21St Council meeting.
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Regular Council Minutes Page 2
April 7, 2005
3. CALL FOR POST AGENDA ITEMS
The Reeve called for post agenda items.
4. ADOPTION OF AGENDA
C-201/05 MOVED BY COUNCILLOR C. VERMEEREN that we adopt the agenda as
amended.
MOTION CARRIED
5. ASSISTANT ADMINISTRATOR'S REPORT
The Assistant Administrator presented his report for March to Council.
C-202105 MOVED BY COUNCILLOR C. VERMEEREN that the Assistant
Administrator's Report be accepted.
MOTION CARRIED
6. ADMINISTRATOR'S REPORT
The Administrator presented his report for March to Council.
C-203/05 MOVED BY COUNCILLOR W. DANIELS that the Administrator's Report be
accepted.
MOTION CARRIED
7. BUSINESS FROM MINUTES
a) B/acksheep Promotions -Request for Fundin_g
C-204/05 MOVED BY COUNCILLOR A. ECKERT that Motion No. 146/05 be
lifted from the table.
MOTION CARRIED
C-146105 MOVED BY COUNCILLOR A. ECKERT that we donate $1,500.00 to
Blacksheep Promotions for the Grade 4 Ag. Fair.
MOTION CARRIED __..
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Regular Council Minutes Page 3
April 7, 2005
b) Subdivision 8 Development Appeal Board Workshops - 2005
Alberta Municipal Affairs will be hosting a Subdivision & Development
Appeal Board Workshop in Brooks on June 8, 2005 from 9 a.m, to
4 p.m. The location will be determined at a later date.
c) Newell Recvclin_a Association - Recvclin_g Fundin_g Request
A funding request was presented to Council, from the Newell Recycling
Association, for the Newell Recycling Depot.
C-205/05 MOVED BY COUNCILLOR C. VERMEEREN that the County of Newell
donate $7,500.00 to the Newell Recycling Association for 2005 and
advise the Association that they will be phasing out funding for
operational costs within the next two years.
MOTION CARRIED
--- d) Lake Newell Resort - Sewer Bylaw #7509-05
Administration submitted a copy of proposed bylaw #9509-05 regarding
the Lake Newell Resort Area Sewage System.
C-206/05 MOVED BY COUNCILLOR W. DANIELS that Bylaw #1509-05 be
given first reading.
C-207/05 MOVED BY COUNCILLOR M. NESBITT that Motion No. C-206/05 be
tabled.
MOTION CARRIED
10. CORRESPONDENCE
a) Alberta Senior's Adviso-y Council - 2005 Seniors' Week
A letter was distributed to Council, from the Alberta Seniors Advisory
Council, requesting Council to proclaim June 6 - 92, 2005 as "Seniors'
Week"
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Regular Council Minutes
April 7, 2005
Page 4
C-208/05 MOVED BY COUNCILLOR A. ECKERT that in honour of the past,
present and future contributions of the seniors of this community and
throughout Alberta, the County of Newell hereby proclaims June 6 -12,
2005 as "Seniors' Week".
MOTION CARRIED
Arrived at Meeting
Information Technologist, Darin Crapo, was in attendance at the meeting and
arrived at 10:20 a.m.
11. OTHER BUSINESS
a) Couniy News/e#er
Council reviewed the proposed County newsletter for the month of April
and recommended some minor changes. It was also suggested that
the deadline for Calcium applications be extended. The Superintendent
of Public Works will be asked to provide a new deadline date. ~~
Information Technologist, Darin Crapo left the meeting at 10:40 a.m.
Arrived at Meeting
Finance Officer, Susan Shigehiro was in attendance at the meeting and
arrived at 10:41 a.m.
b) Joint Municipal Meetin_g/Separate Meeting with the Town of Brooks
Responses were received from the municipalities regarding the
suggested dates for the Joint Municipal Meeting. Council agreed to
hold the Joint Municipal Meeting on April 25, 2005 at 7:00 p.m.
Administration advised that the Town of Brooks would prefer to discuss
their joint Town/County items at a separate meeting. Administration
was requested to obtain some possible dates for this meeting from the
Town.
Regular Council Minutes
April 7, 2005
Page 5
e) Summary of 2005 Proposed Surplus to April 7, 2005
Administration provided an update on the proposed surplus for 2005.
Up-to-date information will be provided to Council at their meeting on
Apri121.
c) Tax Rate Bylaws:
i) Bylaw #1511-05 -Fire Tax Rate Bylaw
C-209/05 MOVED BY COUNCILLOR I. SCHROEDER that Bylaw #1511-05,
being a bylaw for the purpose of setting up tax rates for requisitions to
be charged for various Fire Areas, receive first reading.
MOTION CARRIED
C-210105 MOVED BY COUNCILLOR C. VERMEEREN that Bylaw #1511-05
receive second reading.
MOTION CARRIED
C-211/05 MOVED BY COUNCILLOR W. DANIELS that consent be given to
proceed with third and final reading of Bylaw #1511-05.
CARRIED UNAMINOUSLY
C-212/05 MOVED BY COUNCILLOR C. VERMEEREN that Bylaw #1511-05
receive third and final reading.
MOTION CARRIED
fi) Bylaw #1512-05 -Recreation Tax Rate Bylaw
C-213/05 MOVED BY COUNCILLOR C. VERMEEREN that Bylaw #1512-05,
being a bylaw for the purpose of setting up tax rates for requisitions to
be charged for various Recreation Areas, receive first reading.
MOTION CARRIED
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Regular Council Minutes Page 6
April 7, 2005
C-214/05 MOVED BY COUNCILLOR I. SCHROEDER that Bylaw #1512-05
receive second reading.
MOTION CARRIED
C-215/05 MOVED BY COUNCILLOR A. ECKERT that consent be given to
proceed with third and final reading of Bylaw #1512-05.
CARRIED UNANIMOUSLY
C-216/05 MOVED BY COUNCILLOR A.M. PHILIPSEN that Bylaw #1512-05
receive third and final reading.
MOTION CARRIED
iii) Bylaw #1513-05 -Library Tax Rate Bylaw
C-217/05 MOVED BY COUNCILLOR W. DANIELS that Bylaw #1513-05, being a
bylaw for the purpose of setting up tax rates for requisitions to include
Divisions 1, 4, 5, 6, 7 & 10 into the Shortgrass Regional Library, receive
first reading.
MOTION CARRIED
C-218/05 MOVED BY COUNCILLOR A. EASTMAN that Bylaw #1513-05 receive
second reading.
MOTION CARRIED
C-219/05 MOVED BY COUNCILLOR C. VERMEEREN that consent be given to
proceed with third and final reading of Bylaw 1513-05.
CARRIED UNANIMOUSLY
C-220/05 MOVED BY COUNCILLOR H. WUTZKE that Bylaw #1513-05 receive
third and final reading.
MOTION CARRIED
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Regular Council Minutes Page 7
April 7, 2005
~~ iv) Bylaw #1514-05 -County Tax Rate Bylaw
C-221105 MOVED BY COUNCILLOR C. VERMEEREN that Bylaw #1514-05,
being a bylaw for the purpose of authorizing the various rates of
taxation for various purposes in the year 2005, receive first reading.
C-222/05 MOVED BY COUNCILLOR C. VERMEEREN that the vote on Motion
No. C-221/05 be postponed.
MOTION CARRIED
Finance Officer, Susan Shigehiro left the meeting at 11:00 a.m.
Arrived at Meeting
County Planner, Tammy Henry; Doug Bell and 5 County residents were in
attendance at the meeting and arrived at 11:02 a.m.
~- 8. PUBLIC HEARINGS
a) #05 LUA 002 - NW 25-18-15-W4, SW 36-18-15-W4
Parcels A & B, Plan 1080FE
A - A_gricultura/ District to CR -Country Residential District
Reeve Douglass called the Public Hearing to order at 11:05 a.m.
The Administrator stated that the purpose of the Public Hearing was to
hear representations on Bylaw #1503-05, being a bylaw to amend Land
Use Bylaw #1443-03 to re-designate NW 25-18-15-W4, SW 36-18-15-
W4, Parcels A & B, Plan 1080FE from A -Agricultural District to CR -
Country Residential District.
The County Planner gave the background on this application.
Reeve Douglass reviewed the procedures that would be followed for the
hearing.
Doug Bell speaking on behalf of the property owner, Betty Stica,
advised Council that Mrs. Stica had previously sold this land and leased
a portion with the option to purchase back some of the property in 15
years. Upon consultation with the County Planner it was decided that
Country Residential, would be the best option for this area.
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Regular Council Minutes Page 8
April 7, 2005
It was questioned whether access to the farmland east of this proposed
development would be possible. The Planner advised that access
would be possible, however, the two remaining parcels must be
consolidated.
Council was given the opportunity to ask questions of the County
Planner. There were no questions.
C-223/05 MOVED BY COUNCILLOR C. VERMEEREN that the Public Hearing
adjourn at 11:15 a.m.
MOTION CARRIED
b) #05 LUA 003 - Pt. SW 13-17-17-W4
Plan 8410810, Block 1, Lot 22
HR -Hamlet Residential District to HC -Hamlet Commercial District
Reeve Douglass called the Public Hearing to order at 11:16 a.m.
The Administrator stated that the purpose of the Public Hearing was to
hear representations on Bylaw #1504-05, being a bylaw to amend Land _
Use Bylaw #1443-03 to re-designate Pt. SW 13-17-17-W4, Plan
8410810, Block, 1 Lot 22 from HR -Hamlet Residential District to HC - ~~
Hamlet Commercial District.
The County Planner gave the background on this application.
Reeve Douglass did not review the procedures that would be followed
for the hearing.
The applicant, David Andrews advised Council that it was his
understanding that the original intent for Phis lot was commercial and
during a revision of the County's Land Use Bylaw this designation was
lost.
Councillor Eckert asked the applicant what affect the Luscar
development may have on his property. Mr. Andrews advised thaf his
property is located within the Luscar permit boundary, however, it would
not be affected.
Kay Maksymich spoke on behalf of the residents of Bow City in
opposition to this application. The following concerns and comments
were noted:
Regular Council Minutes Page 9
April 7, 2005
• increase traffic volume in the hamlet
• the commercial lot should be located on the west side of the road so
visitors at the park will not have to cross the highway
• the residents have already submitted a signed list in opposition to
this application
It was noted that in order to be classified as a hamlet you must have
one lot for commercial use. Bow City is, therefore not able to apply for
provincial grants.
C-224/05 MOVED BY COUNCILLOR C. VERMEEREN that the Public Hearing
adjourn at 11:31 a.m.
MOTION CARRIED
The four members of the Bow City delegation left at 11:31 a.m.
~.... c) #05 LUA 004 - Pt. NW 12-20-75-W4
A - A_gricu/tural District to CR - Count-y Residential District
Reeve Douglass called the Public Hearing to order at 11:31 a.m.
The Administrator stated that the purpose of the Public Hearing was to
hear representations on Bylaw #1505-05, being a bylaw to amend Land
Use Bylaw #1443-03 to re-designate Pt. NW 12-20-15-W4, from A -
Agricultural District to CR -Country Residential District.
The County Planner gave the background on this application.
Reeve Douglass did not review the procedures that would be followed
for the hearing.
Council was given the opportunity to ask questions of the County
Planner. There were no questions.
C-225/05 MOVED BY COUNCILLOR C. VERMEEREN that the Public Hearing
adjourn at 11:34 a.m.
MOTION CARRIED
~~
Regular Council Minutes Page 10
April 7, 2005
9. BYLAWS
a) By/aw #1503-05 - #05 LUA 002
C-226/05 MOVED BY COUNCILLOR C. VERMEEREN that Bylaw #1503-05,
being a bylaw to amend Land Use Bylaw #1443-03 to re-designate NW
25-18-15-W4, SW 36-18-15-W4, Parcels A & B, Plan 1080FE from A -
Agricultural District to CR -Country Residential District, receive second
reading.
MOTION CARRIED
C-227/05 MOVED BY COUNCILLOR I. SCHROEDER that Bylaw #1503-05,
receive third and final reading.
MOTION CARRIED
Doug Bell and Betty Stica left the meeting at 11:37 a.m.
b) Bylaw #1504-05 - #05 LUA 003
C-228/05 MOVED BY COUNCILLOR C. VERMEEREN that Bylaw #1504-05,
being a bylaw to amend Land Use Bylaw #1443-03 to re-designate Pt.
SW 13-17-17-W4, Plan 8410810, Block 1, Lot 22 from HR -Hamlet
Residential District to HC -Hamlet Commercial District, receive second
reading.
MOTION CARRIED
C-229/05 MOVED BY COUNCILLOR W. DANIELS that Bylaw #1504-05, receive
third and final reading.
MOTION CARRIED
c) Bylaw #1505-05 - #05 LUA 004
C-230/05 MOVED BY COUNCILLOR A. ECKERT that Bylaw #1505-05, being a
bylaw to amend Land Use Bylaw #1443-03 to re-designate Pt. NW 12-
20-15-W4, from A -Agricultural District to CR -Country Residential
District, receive second reading.
MOTION CARRIED
C-231/05 MOVED BY COUNCILLOR C. VERMEEREN that Bylaw #1505-05,
receive third and final reading.
MOTION CARRIED
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Regular Council Minutes
April 7, 2005
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County Planner, Tammy Henry, left the meeting at 11:44 a.m.
Arrived at Meeting & Introductions
Page 11
The Agricultural Fieldman and Assistant Agricultural Fieldman arrived at the
meeting at 11:45 a.m.
Steve Wylie introduced Council to Todd Green the new Assistant Agricultural
Fieldman with the County of Newell.
d) Pesticide Tenders
Administration advised that the County of Newell pesticide tender for
2005 has been awarded to Lakeside Fertilizer.
C-232105 MOVED BY COUNCILLOR A.M. PHILIPSEN that the pesticide tenders
for 2005 be accepted as information.
MOTION CARRIED
~-- LUNCH
Council recessed for lunch from 11:54 a.m. to 1:15 p.m.
Arrived at Meeting
Development Officer, Patty Urban and Finance Officer, Susan Shigehiro
were in attendance at the meeting and arrived at 1:15 p.m.
11. OTHER BUSINESS CON'T
c) Tax Rate Bylaws Con't:
iv) Bylaw #1514-05 -County Tax Rate Bylaw
VOTE ON POSTPONED MOTION:
C-221105 MOVED BY COUNCILLOR C. VERMEEREN that Bylaw #1514-05,
being a bylaw for the purpose of authorizing the various rates of
taxation for various purposes in the year 2005, receive first reading.
MOTION CARRIED
Regular Council Minutes
April 7, 2005
Page 12
C-233/05 MOVED BY COUNCILLOR W. DANIELS that Bylaw #1514-05 receive
2"d reading.
C-234/05 MOVED BY COUNCILLOR W. DANIELS that Bylaw #1514-05 be
amended by increasing the non-residential mill rate by 2 mills.
C-235/05 MOVED BY COUNCILLOR W. DANIELS that Motion No. C-234/05 be
tabled.
MOTION CARRIED
Development Officer, Patty Urban and Finance Officer, Susan Shigehiro left the
meeting at 1:45 p.m.
Arrived at Meeting
Planning Officer, Tammy Henry and Cam Christianson, Midwest Surveys
were in attendance at the meeting and arrived at 1:46 p.m.
14. COMMITTEE REPORTS
Municipal Planning Commission
1. Old Items
There were no old items to review.
2. New Items
e) #04 NL 014 - SE 3-19-14-W4, Plan 7410106, Block 2
Daniel & Catherine MacDonald (Owners)
Cameron Christianson, Midwest Surveys (Applicant)
Subdivision of a 5.3-acre Country Residential 2 Parcel into One
Parcel of 2.25 Acres and the Other 3.07 Acres to Legalize a
Second Dwelling on Site (Conversion of an Office into a Dwelling)
C-236/05 MOVED BY COUNCILLOR C. VERMEEREN that we recommend to
the Subdivision Authority approval of Subdivision #04 NL 014, to allow
for the subdivision a 5.3 acre Country Residential 2 parcel into one
parcel of 2.25 acres and the other 3.07 acres to legalize a second
dwelling on site (conversion of an office into a dwelling), subject to the
following conditions:
Regular Council Minutes
April 7, 2005
Page 13
r' 1. That all oil and gas company leases, rights-of-way and board orders,
be carried forward, when the subdivision mylar is registered at Land
Titles Office.
2. The applicant providing easements to franchise utilities for services
to the proposed parcels. The applicant may be responsible for the
costs associated with the installation, removal or modification of
services.
3. The applicant entering into an agreement with the County of Newell
for the installation, removal and/or upgrade of any required road
approaches to the proposed and/or remnant parcels.
4. The applicant meeting all the requirements of the Eastern Irrigation
District with respect to the conveyance of water as well as
easements.
5. The applicant entering into a Rural Water Use Purposes Agreement
with the Eastern Irrigation District and providing evidence of this
agreement.
6. That all outstanding municipal taxes be paid prior to the
endorsement.
7. The applicant ensuring that the dwelling on the proposed south
parcel has separate utility tie-ins for telephone, gas, water, sewer
and electricity.
~' MOTION CARRIED
12. CHEQUES FOR PAYMENT
C-237/05 MOVED BY COUNCILLOR W. DANIELS that cheques #152505-152595,
#152596-152600, #152602-152689, in the amount of $729,071.78, and
Direct Debit Batch #9138, in the amount of $45,401.83 be approved.
MOTION CARRIED
Cam Christianson left the meeting of 1:55 p.m.
13. POST AGENDA ITEMS
a) Senior's Conference -Transportation
Grasslands Regional FCSS, Bassano FCSS and the Palliser Health
Authority will be hosting a Seniors Conference called Tipping Our Hats
on June 6, 2005 at the Bassano Community Hall. They are requesting
,~.--- the use of the County Mini-Bus at no charge to transport seniors from
Brooks to Bassano.
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Regular Council Minutes
April 7, 2005
Page 14
C-238105 MOVED BY COUNCILLOR A. ECKERT that we donate the use of the
County of Newell Mini-Bus for the Tipping Our Hats - Seniors
Conference on June 6, 2005 on the condition that any County residents
scheduled to use the Mini-Bus that day are accommodated.
MOTION CARRIED
b) Possible Meetings
i) Alternate Land Use Services
Council members were informed about a presentation by Delta
Waterfowl held April 1St at the EID regarding Alternate Land Use
Services. A second presentation will be held on April 19tt' at the EID
Office. Council was encouraged to attend.
CouncillorA.M. Philipsen left the meeting at 2:10 p.m.
C-239/05 MOVED BY COUNCILLOR W. DANIELS that Council members be
allowed to attend the Alternative Land Use Services presentation on
April 19th from 7 - 9 p.m. at the EID Office as a function of Council.
MOTION CARRIED
c)
CouncillorA.M. Philipsen returned to the meeting at 2:12 p.m.
ii) Wheatland County
Wheatland County would like to meet with Council.
iii) Cypress County
It was suggested
organized as well.
Thank You's
that a meeting with Cypress County might be
Reeve Douglas suggested that thank you letters be sent to the
members of the Councillor Compensation & Expenses Committee and _
the Brooks RCMP Detachment.
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Regular Council Minutes
April 7, 2005
Page 15
-"' C-240/05 MOVED BY COUNCILLOR A. EASTMAN that the Reeve send thank
you letters to the members of the Councillor Compensation & Expenses
Committee and the Brooks RCMP Detachment in recognition of a job
well done.
MOTION CARRIED
d) Lowerin_g the Fla_g
C-241/05 MOVED BY COUNCILLOR M. NESBITT that the flags at the County
Office be lowered on Friday, April 8, 2005 for the funeral of Pope John
Paul II.
MOTION DEFEATED
14. COMMITTEE REPORTS CON'T
Newell Foundation
• the requisition for 20A5 has been set
• Cathy Stephenson has been hired as the new manager
Municipal Planning Commission Con't
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2. New Items
a) #05 TA-001- Amendments to Home Occupation Major & Minor
Changes to Land Use Bylaw #1443-03
C-242/05 MOVED BY COUNCILLOR C. VERMEEREN that Bylaw #1515-05,
being a bylaw to amend Land Use Bylaw #1443-03 by making various
changes to Home Occupation Major & Minor and the Land Use Bylaw,
receive first reading.
MOTION CARRIED
b) #05 TA-002 -Amendment to Policy 3.1.2 (Residential Development)
In the County's Municipal Development Plan #1442-03
C-243/05 MOVED BY COUNCILLOR C. VERMEEREN that Bylaw #1516-05,
being a bylaw to amend Municipal Development Plan Bylaw #1442-03
by amending Policy 3.1.2 (Residential Development) in Municipal
Development Plan Bylaw #1442-03, receive first reading.
~~,, A ~ MOTION CARRIED
Regular Council Minutes Page 16
April 7, 2005
c) #05 TA-003 -Add to the Discretionary Uses of
Section 79 -Agricultural District, "Essential Public Service';
in the County of Newell No. 4 Land Use Bylaw #1443-03
C-244105 MOVED BY COUNCILLOR C. VERMEEREN that Bylaw #1517-05,
being a bylaw to amend Land Use Bylaw #1443-03 by adding "Essential
Public Service" to the list of discretionary uses in Section 79, receive
first reading.
MOTION CARRIED
d) #05 LUA 006 - Pt. SW 28-20-14-W4 -Division 8
842723 Alberta Ltd. (Owner) Marian and Dale Shantz (Applicants)
From A -Agricultural District to CR -Country Residential Districf
C-245105 MOVED BY COUNCILLOR C. VERMEEREN that Bylaw #1508-05,
being a bylaw to amend Land Use Bylaw #1443-03 to redesignate Pt.
SW 28-20-14-W4 from A -Agricultural District to CR -Country
Residential District., receive first reading. _
MOTION CARRIED
~ #05 NL 004 - SE 6-15-13-W4 Plan 2123 F.B. Block 1, Lots 14 & 15
Arline Kristianson (Owner) Barbara Lawson (Applicant)
Creating One Lot of 0.5 Acres and One Lot of 0.45 Acres
C-246/05 MOVED BY COUNCILLOR C. VERMEEREN that we recommend to
the Subdivision Authority approval of Subdivision #05 NL 004, to allow
for the lot reorientation of two existing Hamlet Residential District (HR)
lots to legalize the second dwelling and to have a private water and
septic system for the second dwelling by creating one lot of 0.5 acres
and one lot of 0.45 acres, subject to the following conditions:
1. That all oil and gas company leases, rights-of-way and board orders,
be carried forward, when the subdivision mylar is registered at Land
Titles Office.
2. The dedication of a 5 metre strip of land, by plan, along the
proposed southern lot for future road widening.
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Regular Council Minutes Page 17
April 7, 2005
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3. The applicant providing easements to franchise utilities for services
to the proposed and remnant parcels. The applicant may be
responsible for the costs associated with the installation, removal or
modification of services.
4. The applicant entering into an agreement with the County of Newell
for the installation of any required road approaches to the proposed
and/or remnant parcels.
5. All outstanding municipal taxes being paid prior to endorsement.
MOTION CARRIED
C-247/05 MOVED BY COUNCILLOR C. VERMEEREN that the subdivision
application fees be waived for Subdivision #05 NL 004.
MOTION CARRIED
~,._. Brooks & District Ambulance Association
• the change over to Palliser Health Region has occurred
• the Brooks & District Ambulance is in operation an indefinite length of
time until the change over is complete
• there will be no changes to the dispatch service at this time, however,
they hope to combine systems sometime in the future
• the next meeting is scheduled for Apri128, 2005
Newell Regional Solid Waste Management Authority
• the next meeting will be held on April 28, 2005
15. QUESTION PERIOD/NOTICE OF MOTION
Councillor Daniels requested that a letter be sent to the organizers of the
Muniversity Courses suggesting that they offer courses at the Brooks
Campus, Medicine Hat College or at least rotate the regions of the province
in which they are held in each year.
Regular Council Minutes
April 7, 2005
16. INFORMATION ITEMS
There were no information items.
Mary Anne Ocol left the meeting at 2:51 p.m.
Page 18
17. IN CAMERA
C-248/05 MOVED BY COUNCILLOR A.M. PHILIPSEN that we move in camera at
2:51 p.m.
MOTION CARRIED
C-249/05 MOVED BY COUNCILLOR A.M. PHILIPSEN that we move out of camera at
3:48 p. m.
MOTION CARRIED
C-250/05 MOVED BY COUNCILLOR I. SCHROEDER that the non-union salary --
recommendations be approved as presented.
MOTION CARRIED
18. ADJOURN
C-251/05 MOVED BY COUNCILLOR A.M. PHILIPSEN that the meeting adjourn at
3:50 p.m.
MOTION CARRIED
REEVE
COUNTY ADMINISTRATOR