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HomeMy WebLinkAbout1987-09-24 Council (Regular) MinutesCounty of Newell No. 4 Council Meeting September 24, 1987 The regular Council Meeting of the County of Newell No. 4 was held in the County Office at Brooks, Alberta on Thursday, September 24, 1987 commencing at 1:00 p.m. Members Present Reeve Councillors Administrator F. Workes P. Wallace V. Fabian K. Conners L. Nelson W. Christensen F. Regehr B. Scheuerman M. Douglass W. Wells D. James 1. Minutes Minutes of the September 10, 1987 meeting were presented to Council. Moved by Councillor Conners that we adopt these minutes as circulated. Carried. 2, Business from Minutes 2-4 Harbinson/Salvisberg Road Allowance Reeve Workes reported further on this item and the matter was then ordered filed. ^ l~~ l 3-3 Alberta Labour - Alberta Fire Code ~t Further discussion took place in regard to this letter and ,~- document and the matter was ordered filed. / 3-8 White Paper on Income Tax Reform Further discussion took place in regard to this report. Moved by Councillor Wallace that a letter of support be sent to the A.A.M.D. & C. in regard to their stand on this matter. Carried. 3-9 Machinery & Equipment Task Force Further discussion took place on this item. Moved by Councillor Wells that a Committee of three be set up to study this and report back to Council. Carried. Moved by Councillor Fabian that we appoint the following to this Committee: Councillors Regehr, Scheuerman and Workes. Carried. 7-1 Mini-Bus Insurance The Administrator reported on the survey taken in regard to insurance on the County Mini-Bus. 3. Correspondence 1. Career Development & Employment - P.E.P. This item was presented to Council and after discussion, it was moved by Councillor Regehr that this be filed. ~-,~'~ ''~, 1. ~~ / ~/~ ~ Page 100 September 24, 1987 2. A A M.D. & C. - Spring Convention Resolutions The Government replies to the Spring Convention Resolutions were presented to Council for information. 3. Foothills Little Bow Association - Agenda This item was presented to Council for information. 4. Alberta Planning Board Appeal Letter from the Alberta Planning Board advising of the appeal against Subdivision 87 SE 40 was presented to Council for information. 5. Medicine Hat Health Unit - Water Reports Water Reports from Patricia, Rolling Hills and Scandia were presented to Council for information. 6. A.A.M.D. & C. - Livestock & Poultry Regulations A copy of these regulations, under the Public Health Act, were presented to each Council member for review and dicussion at the next Council Meeting. 7. Green Drop Venture - Culvert Installation - NE 36-14-14-4 After review, it was moved by Councillor Wallace that we approve this application subject to the culvert crossing being bored. Carried. 8. UMA - Gem Drain Application from UMA for installation of the Kessler drain and ~~ j Gem drain was presented to Council. After discussion, it was moved by Councillor Douglass that we approve this application. Carried. 4. Committee Reports Municipal No report. Board of Education No report. ricultural Service Board No report. Brooks Hospital & Nursing Home No report. Bassano Hospital Councillor Christensen gave this report. Medicine Hat Health Unit Councillor Regehr gave this report. Agriculture Development Corporation No report. Page 101 September 24, 1987 Sr. Citizens' Home Councillor Regehr gave this report. S.E.A.R.P.C. Councillor Wells gave this report. Airport Commission No report. Disaster Services No report. Library Board No report. Shop Committee No report. M.P.C. No report. 5. Other Business 1. Scandia Sewage Lagoon Moved by Councillor Conners that we approve the account with -- ~''''~ Bartle & Gibson for repair items for the Scandia Sewage Lagoon ~i%'~~ and that this be paid out of the Scandia Trust Account. Carried. i .... 2. Fall Convention Information on the Fall Convention was presented to Council. Excused from Meeting Moved by Councillor Wells that he be excused from the meeting. Carried. 3. Form A's The following Form A's were presented to Council for approval: Div. 1 - Secondary Road Gravel - $12,150.00; Div. 9 - Local Roads Gravel - $15,525.00; Div. 9 - Oil - $10,000.00; and Div. 9 - Secondary Road Gravel - $3,375.00. Moved by Councillor Douglass that we approve these Form A's. Carried. 4. Speed Limits - JoAnn Service Road Recommendations from the Engineers in regard to certain speed limits on the various curves of this service road were presented to Council. After discussion, it was moved by Councillor Fabian that we table this item and obtain more information from Alberta Transportation. Carried. -.1 5. Fording Coal - Coal Shipment Information was presented to Council in regard to shipment of " coal by Fording Coal to take place on October 5,6,7 & 8, 1987. Page 102 September 24, 1987 6. Post Agenda Items 1. UMA - Culverts - Bow Slope Canal Tail-out & Kessler Drain Applications for culvert crossings for the above projects were presented to Council. Moved by Councillor Conners that we approve these applications. Carried. 7. Adjourn Meeting adjourned at 2:20 p.m. . , ~~~~ ~~ REEVE /„` OUNTY ISTRATOR Page 103 September 24, 1987