HomeMy WebLinkAbout1979-07-12 Council (Regular) MinutesCounty of Newell No. 4
Council Meeting
July 12, 1979
The regular Council Meeting of the County of Newell No. 4 was held
in the County Office at Brooks, Alberta on Thursday, July 12, 1979
commencing at 11:15 a.m.
Members Present
Peeve
Councillors
Assist. Admin.
T. Musgrove
A. Vogel
V. Fabian
J. Hajash
J. Boehme
E. Grosfield
H. Janzen
M. Seely
326. Minutes
Minutes of the June 28, 1979 meeting were read and adopted.
327. Minutes
Minutes of the July 5, 1979 Shop Committee Meeting were read.
328. Business from Minutes
321. Shop Addition
Moved by Councillor Boehme that we purchase from Atco Structures Ltd.
a 24 X 40 structure for Public Works Offices. Carried.
3
. . . .
162. J. Dueck - Road Allowance
_.4------ No reply.
190. Matziwan Creek
To be studied further.
x'329. Delegation -Tilley Ag, Society
Mr. Alex Chrumka and Syl. Tateson, from the Tilley Ag. Society, met
with Council regarding a donation to the Tilley Ag. Society. Moved
by Councillor Fabian that the County donate $6000.00 to the Tilley
Ag. Society. Carried.
330. Lunch
Adjourned for lunch 12:30 - 2:00 p.m.
331. Delegations - Eastern Irrigation Agriculture Society Complex
Delegations for and against the Eastern Irrigation Agriculture
Society met with Council to discuss their positions.
332. 'Correspondence
333. Planning Commission Applications
,. ~~__Application 79 SE TT7 - J. & A. Veltman
Moved by Councillor Hajash that we approve this application subject to
favourable comments from the Brooks Municipal Planning Commission,
dedication of a 66' service road, a Servicing Agreement and Land Use
Agreement. Carried.
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Application 79 SE 120 -Eric Boswell
Moved by Councillor Boehme that we table this application for further
study. Carried.
~~Application 79 SE 1T3 - Manley M. Knutson
Moved by Councillor Musgrove that we approve this application subject
to a dedication of a 17` xoad widening on the whole quarter, and a
dedication of a 66` service road on the subdivided parcel. In addition,
this is subject to a waiver from the Provincial Planning1~.Board re:
Section 22. Carried.
Application 79 SE 116 -David G. Bell
Moved by Councillor Janzen that this application be tabled for further
study. Carried.
~,...-Application 79 SE 115 - Rusty Koch
Moved by Councillor Hajash that we approve this application subject to
a 66" service road and 150` turn-around, a Servicing Agreement, and
all service roads meeting industrial standards. Carried.
Application 79 SE 123 - Douglas Jensen
Moved by Councillor Grosfield that this application be tabled for
furthex study, Carried.
~.~~pplcation 79 SE 112 - Howard, Anna & Glenndon Johnson
Moved by Councillor Fabian that we approve this application, Carried.
~,:-implication 79 SE 122 - Donald Lewis Owen
Moved by Councillor Musgrove that we approve this application. Carried.
/i~ppTication 79 SE 121 -- Nels Pedersen Jr.
Moved by Councillor Janzen that we accept this application. Carried.
.r'°".A,~pl:c.ation 79 SE 125. ~ T~A~ Befts
Moved by Councillor Hajash that we accept this application subject to
a Country Residence Caveat and a total cash in-lieu value of $500.00.
Ca.rried:.
~„,,:--application 79 SE -126 - L.E, Meier
Mowed by Councillor Hajash that we accept this application subject to
a Servicing Agreement on the parcel, a dedication of 100' service road.
tFe tahole length of the quarter, This is all subject to favourable
comments from the Brooks Municipal Planning Board. Cash in-lieu is to
be set at $2000.00 per acre on the subdivided parcel. Carried.
_.
Applcation`79 SE 118 - Alfred Staniek
This application was referred to the next Board of Education Meeting.
334. Southern Alberta Re.gionaT Planning Commission
Letfer from South East Alberta Regional Planning Commission regarding
Application 78 M 40, Golden Top Potato Farms Ltd., was read to Council.
Moved by Councillor Fabian that the County negotiate agreement with the
applicant as to future land use on the assumption that such an agreement
would be registered by Caveat against the property concerned. Carried.
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335. Business from the Minutes
Item 264 - Tenders
Moved by Councillor Hajash that we accept the tender from Modern Auto
for the 1979 gravel truck now in stock, including gravel box and hoist
and painting of County colors for the price of $29,162.00. Carried.
Moved by Councillor Janzen that we accept the tender from Modern Auto
fox a 2 ton truck for a price of $6,244.00. Carried,
Item 308 - Alberta Municipal Debt Reduction Program
Moved by Councillor Janzen that we ratify the action taken in regards
to the Alberta Municipal Debt Reduction Program. Carried.
336. Excused from Meeting
Councillor Boehme requested permission to be excused from the meeting.
Permission granted.
337, Correspondence (Cont'd,)
338. Medicine-Hat Health Unit - Installing Trailers Application
Letter from Medicine Hat Health Unit re: application regarding
installing trailers at 32-18-15-4 was read to the Council for information.
339. Steering Committee Information
Letter from the Steering Committee regarding rail line abandonment in
our Province was read to Council for their information,
340. Alberta Labour re: Mr. C, Carratt, Rolling Hills
Letter from Alberta Labour advising that Mr. C. Carratt has been
appointed local assistant to the Fire Commissioner was read to Council
for their information.
341. Calgary Power
Application from Calgary Power for an extension in the NE 32-16-16-4
was presented to Council. Moved by Councillor Janzen that we approve
this extension. Carried.
342. Municipal Affairs - Municipal Assistance Grant
Lettex from Municipal Affairs regarding the allocation of Municipal
.Assistance Grants was read to Council for their information.
-''343. Western Land Services Co. Ltd,
Request from Western Land Services Co. Ltd. for well sites in the
NE 35-16-11-4, NE 24-16-11-4, SE 24-16-11-4 and NE 36-16-11-4 were
presented to Council. Moved by Councillor Fabian that we approve
these requests subject to the 125' County By-law being met. Carried.
344. Cheques for Payment
Moved by Councillor Vogel that we approve cheques 313.7 - 3513, as
per attahhed list, for payment. Carried,
-~"~45. Meeting with C.U.P.E. - June 21, 1979
Moved by Councillor Grosfield that the C.U.P. E. members attending this
meeting receive no pay for the hours in attendance at the meeting.
Carried.
Page ~3.
3 6. Teacherage T-2 Sale or Disposal
Moved by Councillor Fabian that we apply to the Minister for permission
to sell or dispose of Teacherage T-2 at Tilley. Carried.
347. August Meetings
Moved by Councillor Musgrove that the August Council Meeting be held
on August 9, 1979. Carried.
348. Other Business
~~'349. Patricia Garbage Disposal Site SE & NW 1-20-12-4
Moved by Councillor Musgrove that we apply to the Department of
Environment for a permit to have a garbage disposal site on the
location SE & NW 1-20-12-4. Carried.
350. Adjourn
Meeting adjourned at 6:35 p.m.
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