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HomeMy WebLinkAbout1954-04-10 Council (Regular) Minutes1 --j i j COUNTY OF NEWELL No,4 E COUNCIL MEETING APRIL 10th, 1954. e The regular monthly meeting of the Council of the County of Newell No -4, was held in the County Office in Brooks Alberta, at 10:00 a.m., on Saturday, April 10, 1954. Members present: Chairman • • • • • •N .A Shuttleworth Councillors J. Mortensen s P. McAleese H. Ockey K. Waraksa J G. Douglass 1 R. Arrison B. Plumer W. Lokier 3 Secretary -Treasurer H.C. Scammell I The minutes of the meetings of March 11 and April 3, 1954 I were read and adopted* I It was moved by Councillor Waraksa that the Secretary's report of revenue and expenditures for the month of March be accepted. Carried. , a It was moved by Councillor Arrison that a donation of $100.00 be made to the Canadian National Institute for the Blind. Carried. - Ad ice was received with regard to the transfer of charges the Mothers' Allowance Act. g Advice was received of adjustments in the Mothers' Allowances with regard to Mrs. Krause and Mrs. McKay. �,71 Mothers' Allowance Inspector's Report was received with regard to Mrs. McLeod. Advice was received of t heyhospitalization of Mr. Roy Bowers, an indigent. i ,The Secretary reported with regard to the Standard Gravel court case. The Secretary was directed to advise. the Canadian Pacific Railway that a decision with regard to cattle guards would be given after clarification of the Gem Spur question. A complaint from the Scandia F.U.A. with regard to rocks on the road to Cassils was referred to the Municipal Committee for immediate action. It was decided not to subscribe to the Hudaen Bay Route Association. Q�NGAR& i Al a 5 FORM 149-P—Special [UMCIPAL SUPPLIES LiD. FORM 149-P—Specini n=CIPAL SUPPLIUS LTD. 12q w 2 — The Annual Report of the Medicine Hat Health Unit was re- ceived and ordered filed. The Secretary reported with regard to the comparison in lighting and comments received from the Canadian General Electric Company pertaining to'the Certified Electric Company. Advice was received to the effect that the local teachers had voted to accept the arbitration award. ............ . It was moved by Councillor Arrison that the architect's account of $1,960.00 be paid. Carried. . . . . . . . . • . .- . It was moved by Councillor Plumer that the application to purchase the South Gem School be refused. Carried. . . • . • . • . • . . . Considerable correspondence from the Department of Education and the architect was-read-and'ordered filed. Correspondence from the Alberta ,association of municipal Districts was read and ordered ' f led. Numerous bulletins and a considerable amount of literature with regard to Civil Defence was handed to Councillor Waraksa. Reports of Committees: MUNICIPAL COMMITTEE It was moved by Councillor Lokier that the motion in the minutes of March 11, 1951 authorizing the purchase of a TD18A Tractor , etc. be rescinded. Carried. It was moved by Councillor Ockey that a committee be appoint- ed to inspect the truck and low -boy trailer owned by the Hector Excavation and Construction Company, Taber, with authority to complete purchase at a sum not to exceed $5,000.00, providing the machinery proves satisfactory. Carried. • . . . . . . . . . . i It was moved by Councillor McAleese that a HD15 tractor and scraper with bulldozer and torque converter be purchased from Waterous Limited, Calgary, payable over a period of ten months, at a sum not to exceed $40,000-00. Carried. • • . . . . . . . . . • Keeting adjourned for lunch, 1 "''2:00 p.m. ............ It was moved by Councillor Ockey that a committee inspect the truck and low -boy, consisting of the Municipal Committee, the Secretary -Treasurer and the Shop Foreman. Carried. . . . . . .. .... 0 kGRICULTURAL SERVICE BOARD It was moved by Councillor Waraksa tha a 35mm camera be ?urchased for the sum of approximately 475.00. Carried. f FORK 148-P­Sp.ei.i IUMCIPAL SUPPLIES LTD. 12-S .. 3 - It was moved by Councillor Shuttleworth that the Supervisor be authorized to attend the Dow Chemical Meeting and a subsis ence of X15.00 be allowed. Car--°ied. The Secretary was directed to prepare a bylaw to prevent the depositing of garbage on the -road allowances. SCHOOL COMMITTEE t was move by -Councillor Plumer that Councillor Douglass be empowered to arrange for electric power service in the Range Coulee School and teacherage. Carried. ............ It was moved by Councillor Shuttleworth that in accordance with the recommendation of Councillor Plumer, no action be taken in the matter of the 1953 and 1954 proposed Teachers' Salary Schedule and that his proposal to attempt a merit system of payment be concurred in. Carried. . . . • . • . • . • . . t was moved by Councillor Ockey that an expenditure of 310.00 be approved for material to complete the Home conomics room at the Jenny Lind School, with the under- standing that the labor in this connection be donated. Carried. . • . . . . • • . . • . It was wooed by Councillor Arrison that the initial steps be taken and surveys made at Bassano and Rolling Hills with a view to having a gymnasium located at each site. Carried. It was moved by Councillor Plumer that authorization be given to call tenders for the building of the Duchess School, as soon as the finished plans are approved. ` Carried. It was moved by Counci llor Lokier that the Mrs. Kempf house and lot in Rolling Hills be purchased for the sum of $2,000.00 to be used as a teacherage. It was moved by Councillor Arrison that the above-mentioned motion be tabled pending the tour of school property to be made by the School Committee. Carried. The Secretary was directed to make a survey of school lands requiring surveys and-to.which'we should take title. ............ Mr. Krepps attended the meeting to discuss various problems and requested information,rregarding the frozen culverts. . • . . . . . . . . . . It was moved by Councillor Naraksa that a Court of Revision to hear appeals from the 1953 Assessment be held in the 3ounty Office on April 26, 19.54, at 10:00 a.m. Carried. 000000000*00 It was moved by Councillor Lokier that the Resolution with regard to councillorst remuneration, attached to and forming part of the minutes of the meeting of April 3, 1954, be amended to authorize the payment of $10.00 a day to Councillors and School Committee Members, where it ds 4$.00 a day. Carried. 2496 Mrs, 2497 E.I, j2499 EoWf 1 2500 Mrs 2501 RA F 2502 JA 1 12503 Tre,- 2504 Cali 2505 Cof 2506 Flo 2507 HP 2508 Pro 2509 HC 2510 Bd. 2511 ATA 2512 Cof 2513 San 2514 Tre 2515 Wat 12516 Cof 12517 Rece 2518 Post 2519 Ivirs. 2520 Mrs. 2521 G.E. 2522 Mrs. 2523 Delo 2524 Edwa 2525 A.W. 2526 R. B 2527 Wm. 2528 Nick 2529 N.J. 2530 H.E. 2531 J.P. 2532 A,P, 2533 T. K 2534 Wm. 2535 V.L. 2 536 M. Yi 2537 P.Re 2538 R.C. 2539 J.K. 2540 C. R 2541 G. 8- 2542 O.E. 2543 Ab & 2544 C.K. 2545 Alta 2546 Mrs. 2547 Armc ?548 Atla '549 E. A '550 B.A. '551 Heat '•552 Beav ;554 B.A.3 •555 Town "ORM 149 -P -Special UMCIPAL SUMJX5 LTD. "4- It was moved by Councillor Arrison that the following be appointed as a Civil Defence Committee: K. Waraksa M.A. Valli )Ko VanWyck Carried, It was moved by Councillor Lokier that Mr. George Winters be approached with a view to havingg him placed in charge. to coordinate the County labor.staff. Carried. It was moved by Councillor Ockey that following accounts be passed for payment: M.F. Graham 2,24- .Do34-55.4 Nick Dueck 12.96,- runden 276,50- E.K. Finlayson 30.00" earce 30.00- oai.ski 16.09 sury.Branch 7,00- ary herald 20.40- 4 48.00- d Brown 4$•55- raham 56.90- . Treas. 31,38" cammell 49.10- f Admin, ATA 903.63- 224.10- . Petty Cash 25.$$" tary Supplies 35.00' sury Branch 84,95" rous 12,049.00" . Payroll Act. 1$,02$.71 - ver Gen. 1,436.25" aster 101.76 - Helen Dyck 30.00 - Minnie Gunderson 35.00^ Krepps 42.00 - Phyllis Longpre 100.00m F. Seely 817,$3,- rd ng 335.34- Bieber 482-56- 'shel 2. 00M elday 322.92-. Dueck 42202$" GodfreHankely 267.03- 24$.40 Jansen 87$,22 - Jensen 529.00- rithoski 223.56" auver 422,2$" Leckne 541.94,- dinger 695.52`" Penner 335.34" Peyton 310,50,- Purcell 304,29 ynolds 422,2$" Olsen 345.00' Ziegler 695,79m Jacks 12$,17,- Adamson 474.60" Gov. Teleph. 64,20" Nels Anderson .00- 5,00- 2$092,81- 2,092.$1Lumber Lumber 139.65" elson 24,50.+ Oil 16.92" y Bros. 47.50- r Lumber 8.24" shell Oil 47,55,- 12$.31- of Brooks 47.60- ti l 2556 Brooks Bulletin 36.29- 2557 Brooks Garage 10.65- 2558 Brooks Pharmacy 8.40" 2559 Bow Slope Shipping 70.54 2560 4,3$ 2561 Can. Gen. Electric 101.23" 2562 Can.Nat.Inst.Blind 100.00- 2563 00.00"2563 C .P.R. 1.6o- 2564 Cassils Mutual Tel. 3.10" 2565 Cave & Co. 3,33" 2566 CofN.cr.Clarke Borst 1.251- 256 .25"2567 Coleman Plumbing 64-40- 256 " " 397.98" 2569 Coral Coals 34.00" 2570 Concrete Drainage 214.50^4 2571 CofN Petty Cash 12,15" 2572 Deldays 23,5$- 2573 Dept.of Ed. 1.25- 2574 Dustbane 18.30" 2575 Electric Equipm. 46 .00". 2576 CofN cr. 0. Elsbett .00- 2577 Ferguson Supply 137.$9" 2578 Mrs. E.M. Finlayson 30.00^" 2579 Flanagan Bros. 4.01" 2580 Gestetner 17.61,- 2581 Glocks 6.06^, 2582 Goodrich Radio & Ele. 52.35'" 2583 Gr.W. z3addlery 12.63- 2584 Haddington S.U. 13.77" 2585 Roy Hamm, rgren 4.50" 2586 Hattons 5,79" 2587 AW Hodges 11960.00- 2588 Imperial Oil 367-10- 2589 JC Winston Co. 21.80- 2590 S.C. Johnson & Son 115.00- 2591 Kleenbirn Collieries 439.55- 2592 G.E. Krepps 104.76" 2593 Lethbridge Herald 16.3$ 2594 Ken Lintott 49.901W 2595 Paul Lloyd 51.99" 2596 MacLeods 3.01- 2597 MacLeod Mun.Hosp. 165.00" 2598 MacMillan Co. 14.$2," 2599 Mahoney & Starritt 6.90,4 2600 T.J. Marsh 9.78a 2601 Marshall -Wells 138.19, 2602 ML Massey 85-55- 2603 R McCutcheon 515,00- 2604 Mid -West Paper 62.65- 2605 2,652605 Mine �'afety APpl• 67.95 2606 Minneapolis-Honeyw. 5,$4„ 2607 Modern Furniture 62-501- 2608 Motor Car Supply 136.19- 2609 Moyers 336.45- 2610 Mun. Supplies 2611 Murray paordon 29$,$pµ 2(6112 JA Noviski 15.21- 261. Ofrex *GARS 5.64 .E. Osborne 2615 xford Universi 7 r.,j.1593N. 2616 Myrtle Paterson dby P'pa ``'5.00 "ORM 149-P Speolal 'UMMAL MUPPLIPS LTD. 1. J 130 5 2617 2618 Patricia Store Pearce 9.31" 2628 Sanitary Supplies 25.550 RA 105.00'" 2629 Smith,Davidson & 2619 GG Penner 95.40' Lecky" 2620 2621 Gni Philpott 400.00- 2630 Tilly Gas 15.45'" !2622 GW Philpott Plews 41.40- 3,20a 2631 2632 Union Tractor Joe Volkman 159,47" 4-00- :2623 2624 Postmaster Prov. Treas. 5.12" 113.00- 2633 2634 Welders Supplies Western Stove 3.97-- 8.751" 2625 Queen's Printer 3.75"' Repairs (2626 !2627 Rosemary Lumber Royal Lumber 9.24^^ 2635 Wilson Builders 17.60- 39.42" 2636 JP Wittig 2,980 Carried. Meeting adjourned at 7:00 p.m. �Ae S0 ............ m p!;E;TED { f C NMITTEE CHAIRMAN "ORM 149-P Speolal 'UMMAL MUPPLIPS LTD.