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HomeMy WebLinkAbout1990-05-10 Council (Regular) MinutesCounty of Newell No. 4 Minutes of the Council Meeting May 10, 1990 The regular Council Meeting of the County of Newell No. 4 was held in the County Office at Brooks, Alberta on Thursday, May 10, 1990 commencing at 10:00 a.m. Members Present Reeve Councillors Administrator F. Workes P. Wallace V. Fabian K. Conners L. Nelson K. Bulger L. Henderson B. Scheuerman M. Douglass W. Wells D. James 1. Minutes Minutes of the April 19, 1990 Council Meeting were presented to Council. Moved by Councillor Conners that we adopt these minutes as circulated. Carried. Minutes of the Court of Revision of April 18, 1990 were presented to Council. Moved by Councillor Douglass that we adopt these minutes as circulated. Carried. 2. Municipal Budget & Mill Rate By-law ~` Marlene Bowen presented the Municipal Budget to Council. After J~. ~ discussion on the Budget, it was moved by Councillor Nelson that ~~Va ~ we accept the Budget as presented. Carried. ~, Mill Rate By-law ~~1006-90 Moved by Councillor Wallace that By-law 1006-90, being a By-law to set the 1990 mill rates, receive first reading. Carried. Moved by Councillor Douglass that By-law 1006-90 receive second reading. Carried. Moved by Councillor Conners that consent of Council be given for third and final reading of By-Iaw 1006-90. Carried Unanimously. Moved by Councillor Scheuerman that By-law 1006-90 receive third and final reading. Carried. 3. Business from the Minutes 3-14 Divs. 3 & 8 Fire Area This item will be discussed at the June Council Meeting. 3-15 Town of Brooks - Proposed Annexation Moved by Councillor Bulger that we lift this item from the table. Carried. Page 40 May 10, 1990 Letter from the Planning Commission concerning the Urban Fringe Committee was presented. After discussion, it was moved by Councillor Wallace that an Urban Fringe Committee, consisting of Councillors Workes, Wells and Douglass, be established and that this Committee meet with the Brooks Urban Fringe Committee to discuss the proposed Town of Brooks annexation. Carried. 3-11 Bassano Chamber of Commerce - Highway South Councillor Bulger reported further on this item. Moved by Councillor Bulger that we continue to support the Bassano Chamber of Commerce on this proposed road and that we work with the Chamber in establishing routes that are agreeable with the Chamber and the County. Also, that a letter be sent to Premier Getty in regard to this matter. Carried. Moved by Councillor Wallace that we establish a Committee to work with the Bassano Chamber of Commerce on this road and that the Committee consist of Councillors Bulger, We11s and Douglass. Carried. 3-8 Ed Mattheis - Red Deer River Valley Scenic Route Moved by Councillor Conners that we lift this item from the table. Carried. Further discussion took place on Mr. Mattheis' proposal. Moved by Councillor Douglass that we refer the letter and concerns to the County Tourism Committee and that Mr. Mattheis be advised of this. Carried. d~ 8-11 E.I.D. Joint Tourism Strategy Meeting ~~~ ~ ~ Councillor Conners gave a report. on this item. ll.~~ y . 7-1 Policy - Hardsurface Road Fund The new Policy on this Fund was presented to Council. Moved by Councillor Wells that we approve this Policy. Carried. Lunch Council recessed for lunch from 12:00 - 1:15 p.m. In Camera Moved by Councillor Wells that we move into camera. Carried. Moved by Councillor Wells that we move out of camera. Carried. Excused from Meeting Councillor Conners was excused from the meeting at 1:45 p.m. 4. Correspondence 1. Alberta Environment - Bow River Task Force Letter from the Minister of Environment setting out the proposed Bow River Task Force was presented to Council along with a request for Council to appoint a member to attend a meeting on May 14th. After discussion, it was moved by Councillor Nelson that we appoint Councillor Wells to attend this meeting. Carried. Excused from Meeting Councillor Fabian was excused from the meeting at 2:00 p.m. Page 41 May 10, 1990 2. Southern Alberta Water Management - Funding Letter from the Southern Alberta Water Management Committee and a request for funding, was presented. Moved by Councillor Douglass that we file this correspondence. Carried.- 3. Southeastern Alberta Health Unit - Water Reports Water reports from the various Hamlets were presented, all being satisfactory. 4. TransAlta - Federal Freeze on Income Tax Rebate Information was presented to Council in regard to the Federal Government's proposal to freeze all tax rebates on power bills. After discussion, it was moved by Councillor Wells that we support TransAlta in their request to the Government on this matter and also indicate our protest to the rebate being discontinued by tYie Federal Government. Carried. 5. Town of Brooks - Environmental Advisory Committee Letter from the Town of Brooks advising of this Committee, and a request for County appointment of one member, was presented. After discussion, it was moved by Councillor Nelson that roe appoint Councillor Wells to this Committee. Carried. 6. Rolling Hills Agricultural Society Water Hook-up to New Multi-purpose Arena Request from the Rolling Hills Agricultural Society for water hook-up to the Hamlet was presented. Moved by Councillor Wallace that we provide water for domestic use only, that all costs of hook-up be borne by the Society and that we charge the present ;` operating rates to the Society as set within the Hamlet. Carried. Request for Gravel Moved by Councillor Wallace that we approve the sale of 500 yards of pit run gravel to the Society at the County rate and 100 yards of crushed gravel from the Community Allotment Fund. Carried. 7. Jubilee Insurance - E & 0 Liability Insurance Information was presented on this matter. After discussion, it was moved by Councillor Nelson that we table this item for more information. Carried. 8. Jubilee Insurance - Aircraft & Chemical Drift Spra Information was presented to Council on this matter and ordered filed. 9. S.E.A.R.P.C. - Municipal Work 1991/92 Letter from the Planning Commission requesting the workload required from the Commission for the 1991/92 year was received. At this time, no requests were brought forward. 10. Bow Slope Rural Fire Co-op Assoc. - 1990 Budget The 1990 budget for the Bow Slope Rural Fire Co-op Association was presented. Moved by Councillor Nelson that we accept this budget. Carried. Page 42 May 10, 1990 11. Bow Slope Recreation Board - 1990 Budget This budget was presented to Council. Moved by Councillor Nelson that we accept the 1990 Bow Slope Recreation Board budget. Carried. 12. A.A.M.D. & C. - Executive Meeting - Industrial Tax Information was presented to Council on this matter. 13. ComAct - Quarterly Financial Report The quarterly Financial Report for ComAct was presented to Council for information. 14. Dinosaur Triathlon Request from the Dinosaur Triathlon Association to establish a new route for their Triathlon due to road construction, was presented. After discussion, it was moved by Councillor Nelson that we accept their Proposal ~~l subject to the Association considering the use of S.H. 544 to Highway 36 rather than 873 to Duchess and then 550 to Highway 36. Carried. 15. Rolling Hills Recreation - Budget The 1989 Recreation Budget and 1990 proposed Recreation Budget for the Rolling Hills Recreation Board was presented to Council. Moved by Councillor Wallace that we accept these budgets. Carried. 16. Rolling Hills Senior Citizens - Trees & Irrigation System Request for the purchase of 24 trees and a drip-type irrigation system for the Rolling Hills Senior Citizens lodge area and recreation area was presented, for a total amount of $1174.00. ~ ~ After reviewing the request, it was moved by Councillor Wallace ~''"~ that we approve this expenditure of funds and that it be taken ~ ~~ from the Public Reserve Account. Carried. 5. Treasurer's Report Moved by Councillor Wallace that we accept the Treasurer's Report for April, 1990. Carried. 6. Cheques for Payment Moved by Councillor Douglass that we approve Cheques ~~1540 - 1920, less Cheque ~k1591, for a net amount of $736,101.84. Carried. Moved by Councillor Workes that he be excused from discussion and voting on Cheque ~k1591. Carried. Moved by Councillor Bulger that we approve Cheque ~~1591, in the amount of $5,349.40, for payment. Carried. 7. Committee Reports Municipal a) Canadian Western Natural Gas - Road Crossing Application for a road crossing at the Dean Martin property south of Brooks, was presented. Moved by Councillor Conners that we .~ approve this application. Carried. Page 43 May 10, 1990 b) J. Dueck - Culvert Moved by Councillor Workes that we approve this culvert installation subject to the agreed conditions that the top of the culvert ~oould be 2' below the surface of the road and that all other conditions as agreed upon between the P.W. Supervisor and Mr. Dueck, be met. Carried. Board of Education No report. M.P.C. a) 90 SE 26 - E.I.D. Moved by Councillor Wells that we approve this application. Carried. b) 90 SE 31 - Bandura Moved by Councillor Wells that we approve this application. Carried. c) 90 SE 18 - Neil Johnson - Proposed Land Use Change Moved by Councillor Wells that he be excused from discussion and voting on this matter. Carried. By-law ~~1007-90 Moved by Councillor Bulger that By-law 1007-90, being a By-law to change the present land use from Agricultural to Country Residence in Pt. SW 10-19-14-4, receive first reading and that we proceed with the necessary advertising. Carried. . . ~8~, Other Business !^` ~. 1. J. & M. Wingrove - Littering ~; A report was given to Council in regard to littering by the above- named in that sileage bags were left uncontrolled and are being blown onto adjacent landowner's property and the road allowance. The Administrator advised that this matter has now been taken care of. Moved by Councillor Douglass that we advertise that farmers ensure that they have sileage bags under control at all times and give notice of the Provincial Littering By-law in regard to this matter. Carried. 2. Maintenance Rate re: t Water Charges - Hamlet of Patricia Moved by Councillor Wells that we set the maintenance rate for unoccupied property in the Hamlet of Patricia at 51~ per front foot. Carried. 3. Sale of Lot in Patricia The Administrator advised that Lot 13 Block 14 in the Hamlet of Patricia has been sold. 4. Regional Landfill Operation Discussion took place in regard to this item and the Administrator is to contact all the Towns & Villages to obtain their replies and decision as to what they plan to do in regard to the Regional Landfill Operation. Also, a further check is to be made in regard to proposed site locations. Page 44 May 10, 1990 ____--_ _.~x-x ~u .~..v®. 5. September Council Meeting Moved by Councillor We11s that the September 20th Council Meeting be rescheduled for September 27th due to the Administrator's Conference being held on September 19th - 21st. Carried. 6. Report on Unsightly_Premises The Administrator presented this information to Council as received from the Development Control Officer. 7. Bids on Joe Buck Property Bids on this property were received and it was moved by Councillor Douglass that we accept the bid from Melody Wocknitz, of Rolling Hills, subject to approval by the Minister of Municipal Affairs. Carried. 8. Assessor's Symposium - June 5 - 8, 1990 Request from Alberta Municipal Affairs for John Dell to attend this Symposium was presented. Moved by Councillor Henderson that we approve his attendance at this Symposium. Carried. 9. Post Amanda Items There were no Post Agenda Items. 10. Information Items 1. Elected Officials Symposium 2. Art of the Possible 3. Legislation Paper No. 2 - Copies of this were presented to Council for study at the next meeting. 4. A.A.M.D. & C. - Executive Meeting 5. A.A.M.D. & C. - Newsletter 6. A.S.B. Tour 11. 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