HomeMy WebLinkAbout1978-10-20 Council (Regular) MinutesCounty of Newell No. 4
Council Meeting
October 20, 1978
The regular Council Meeting of the County of Newell No. 4 was held
in the County Office at Brooks, Alberta on Friday, October 20, 1978
commencing at 1:30 p.m.
Members Present Reeve T. Musgrove
Councillors A. Vogel
V. Fabian
L. Brockelsby
J. Hajash
W. Christensen
J. Boehme
H. Janzen
Administrator D. James
576. Minutes
'k
Minutes of the October 6, 1978 and October 10, 1978 Council Meetings
were read and adopted.
577, ~ Alberta Transportation
Letter from Alberta Transportation advising of Order in Council
460-76 dated April 27, 1976, establishing the Public Works.
Development Area on the Verger Finnegan C.P.R. Line, was presented
to the Council for their information.
578. Medicine Hat Regional Planning Commission
Letter from the Medicine Hat Regional Planning Commission advising
of the Regional Plan Committees was presented to the Council for
their information.
57 ,, Organizational Meeting
Minutes of the County Council Organizational Meeting were presented
to the Council and it was moved by Councillor Vogel that we adopt
' ~ these minutes as circulated and amended. Carried.
580, ,%, Scandia Sewer System
Mr. S. Curran, of Underwood & McLelland, met with the Council and
presented further information on the Scandia Sewer System.
581. ~,, Calgary Power Ltd.
Mr. R.F. Bell, of Calgary Power Ltd., met with Council and presented
them with information in regard to the Calgary Power Ltd. proposed
240 kv double circuit power line to be built within the County of
Newell. He also advised that, when further plans are available,
they will be submitted to the Council for further consideration.
582.
583.
584.
Correspondence
Y. Santerre
Application from Y. Santerre for a business licence to operate a
garage to be located on the NE 30-14-13-4 was presented to the Council.
Moved by Councillor Vogel that we approve his request for business
licence application. Carried.
PanCanadian
Application from PanCanadian Petroleums Ltd. for road approach in
16-5-20-14-4 was presented to the Council. Moved by Councillor
Christensen that we approve this application. Carried.
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585. ~ Ashland Oil & Gas Ltd.
Application from Ashland Oil & Gas Ltd. for three road crossings in
17-12 was presented to the Council. Moved by Councillor Fabian that
we approve these applications subject to Road Use Agreement Forms
and all crossings on developed roads being bored. Carried.
i
586. ~,! Treasurer's Report
The Treasurer`s Report for the month of September was presented to
the Council. Moved by Councillor Janzen that we accept this report.
Carried.
587. ~,,r Alpine Engineering Ltd.
Letter from A1pin~ Engineering Ltd. advising the Council of their
engineering services which are available, was presented to the
Council and ordered filed.
588= Committee Reports
589. t Board of Education
Moved by Councillor Musgrove that we accept this report. Carried.
590.
591
Other Business
s;.
A.G.T. Mobile Phones
Information was presented to the Council in regard to mobile phones
for the Public Works trucks and after reviewing the information, it
was moved by Councillor Fabian that we change our present mobile
phones in the Public Works truck~to the speaker and mike type phones.
Carried.
592. Form A - Division 6
Moved by Councillor Christensen that we approve the Form A for
Local Road Build & Gravel in the amount of $2818.00 for Division 6.
Carried.
593. By-Election Division 8
Moved by Councillor Hajash that we set November 15th as the nomination
day for By-Election for Division 8. Carried.
Returning Officer
Moved by Councillor Vogel that we appoint Marlene Seely as Returning
Officer for this By-Election. Carried.
594. November Meeting
Moved by Councillor Brockelsby that the next Council Meeting for
November be held on November 2nd due to the A.S.T.A. & Municipal
Conventions being held in November. Carried.
595. ~,,. Annexation
Moved by Councillor Musgrove that we make application to the Local
Authorities Board to have the property of D. Gray and H. Ashley
annexed into the Town of Brooks. Carried.
Adjourn
Meeting adjourned at 4:45 p.m.
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