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Home My WebLink About1963-01-11 Council (Regular) Minutes~. County of Newell No. 4 County Council January 11th, 1963 The regular monthly meeting of the Council of the County of Newell No. Q. was held in the County Office in Brooks, Alberta at 10:00 a.m. on Friday, January 11, 1963. . . Members present, Chairman Councillors Secretary.~Treas . . N.A. Shuttleworth A.Chrumka A. Eccles F. Mandeville Jas. Ha j a sh, Jr. R. Armstrong R. Eastman G. Douglass H. Scammell The minutes of the previous meeting of December ~, 1962 and the Statutory meeting of January 3rd, 1963, were read and adopted. . . . Moved by Councillor Armstrong, that the Secretary~s monthly statement of receipts and payments for the month of December be accepted. f Carried. • • • • • w ~'~ ~ Moved by Councillor Eastman that B law , Y #242 to donate j~, ~, $25.00 to the Prairie Provinces Forestry Association ~` be given lst, 2nd, and 3rd readings and finally passed. Carried Unanimously . . . . Moved by Councillor Chrumka, that the responsibility of payment to members of the Newell Foundation be solely~~he descretion of the contributing units. Carried. . . . Moved by Councillor Eastman, that the application of G.D. Tillack for a license to operate at the Rosemary Garage be approved providing the installation conforms to all of the Provincial Regulations covering such business. Carried. . . Moved by Councillor Armstrong, that the plans of the proposed Blackfoot R.E.A. be approved. Carried. . . . . Moved by Councillor Eccles, that the School Fire Insurance of the County be placed with the Norwich Insurance Society through the local agent, E.W. Brunsden for 1963. Carried. . . • . Reports of Committees Municipal Moved by Councillor Armstrong, that the report of the Municipal Committee be accepted. Carried. . . . FO RNI 149-P-Speelai hf VNICIYAL SUPPLIES LTD. _2.. •i i~, Moved by Councillor Shuttleworth, that the County give support to the provision of a 17 ft. strip out of any contemplated plan of subdivision adjacent to a Main District Highway for road widening purposes. Carried. . . . . . Moved by Councillor Armstrong, that application be made to have a F'Iashing Warning Signal installed at the C.P.R. crossing on the road allowance immediately east of the Town of Brooks which is the road to Kinbrook Island Park. Carried. . . . . . . adjourned for lunch 1:00 to 2:30 p.m. • . . . School Committee Moved by Councillor Eastman, that the report of the School Committee be accepted. Carried. . » . Agricultural service Board Moved by Councillor Hajash, that the report of the ,~ Agricultural Service Board be accepted„ Carried. ,,/'+ ! ~ Moved by Councillor Mandeville, that Bylaw #~2¢3 to provide for the control of dogs in the County be given r lst, 2nd, ~ 3rd readings and finally passed. Carried.Unanimously. . . . Moved by Councillor Hajash, that the County participate in the cost of the proposed Seed Fair in the sum of $75.oa. Carried. . . . . The question of dirt moving and tree planting at Bassano was discussed, and ordered to be held in abeyance pending further investigation. Hospital Committee Moved by Councillor Eastman, that the report of the Hospital Committee be accepted. Carried, . . Civil Defence No Report. Farm Purchase Board No Report. Senior Citizens Committee No Report. FORM 149-P-Spedal MUNICIPAL SUPPLIES LTD, I`~ ~ Yzt i ~, ~! ~-3-» Moved by Councillor Armstrong that the following Accounts be passed for payment: 2537 John Holiinda 27.50' 2609 E.I,D• 368.24. 2538 Gem.wCountess Mut Tel 8,20 2610 E. Kloepper 40.00.. 2539 Willson Stat, C'o, 58,08 2611 B.J, Tarney 24.00" 2540 Lloyd Dunn 10..00 2612 Wm. Sheldrake 105,c~0 2541 Can. West, Nat, Gas 21,34 2613 Anderberg Bros 12,45 2542 Waterous Equip, 205.89. 2614 Gem General Store 84.85 2543 MH ~ Dis Assn for Re t 64,00 2615 Ralston Coop 59.47 2544 Smith Bros. 63.00 2616 Duchess Garage 65,65 2545 Bickel Bros, 15,00 2617 Calgary Power 12.78 2546 Odd Dugstad 111,50 2618 Mun Supplies 145.78 2547 Alf Beieler 7,60,. 2619 Alta Blue Cross 46.05 2548 Frank Winter Welding 88,.80 2620 M.S,I. 561.00`' 2549 D, Whittaker 12.90 2621 A.G.T. 197,30 2550 Stan Craig 194.77 2622 Ray Swanson 324.46 2551 G.W. Philpott 117.90 2623 Farm Credit Office 659.70 2552 A.T.A. 40125 2624 Alta ,School Trustees 1.50 2553 Board of Admin, 1899.55 2625 Superior Electric 89.52 2554 De~ome 1,00 •3 2626 Can Arthritis E~ Rheum4l•35 2555 Kleenbirn Collieries 60.50: 2627 Campbell Bros, 1¢2,4 9 2556 Brooks Masonic Lodge 7,00 2628 Patricia Garage 34.65 2557 Patricia Garage 261,10 2629 Joan Graham 12.00 2558 County of Newell 15.00 2630 K.L. Majeau 4,35 2559 RH Sav ~ Cr Union 20.00 2631 Fred Muzichuk 7.65 2560 Royal Bank of Can 70.00 2632 G. Timko 17,10 2561 Brooks Sav &' Cr Un 100,00 2633 E', Trotter 6.75 2562 RH Sav ~a C'r Union 25.00 = 2634 G. Lowe 6.90 2563 Mrs, A. Hellmer 140.17- 2635 R.C, Clyne 8,I0 ~~ 2564 County of Newell 3 9315.27 2636 N,E. Crapo 4,50 .1 2565 Mrs L. Dunbar 51.25 2637 Paul Robinson 4.90 "` ~ 2566 ~ Central Drugs 64,67 2638 DavidFriesen 12.00°` ~ 2567 ;' Jack Moir 2.15 2639 H, Burkholder 9,30' 2568 Mrs. S,F, Rust 90,20 2640 H. Christensen 4,80 2569 Smith Davidson Lecky 270.15 2641 Cancelled ~, 2570 Locktons Earth Mov 1937.00= 2642 S•R, Hrynewich q,00 2571 Brooks Garage 63.06 2643 D.G. Tarney 7,1,5 2572 Tilley Motors 59.75 2644 E.H• Gabert 6.00 2573 R. .Armstrong 591.00 2645 R,B. Gibb 3,00 2574 A. Chrumka 876.80 2646 Newell Vet Clinic 1035.20 2575 Gordon Douglass 987.80 2647 Bow Valley Vet Cl 265.20 2576 ~. E'astman 440.20 2648 Lockton'~s Earth Mov 650.00 2577 A, Eccles 511.00 2649 Mrs. ~;,, George 12.00 2578 Jas. Hajash, Jr, 1028.40 2650 Rec General 280.88 2579 F'. Mandeville 825.10 265 Rec General 5313.30° 2580 Ben E', Plumer 950.70 2652 County of Newell 6014.91" 2581 N.A, Shuttleworth 821.00~~ 2653 H,C, Scammell 63.70 2582 L,C, Spivey 147.00. 2654 Freddie Daniels 200.40 2583 J, Henry 140.00 2655 Mr, E', Axelson 60,00 2584 C,O. Colbens 163.80 2656 Suffield Gas Distr 12.10'' 2585 G. Larson 63,00 2657 Tilley Gas Co 287.04. 2586 Art Arrison 63.00 2658 Acklands Ltd. 5760 2587 Albert T, Johnson .56,00°~~ 2659 Alta Assn of M.D, , 4087.12 2588 J. Mortensen 1$.30 2660 Alta Blue Cross 46.05 2589 Marshalls Bk Store 85,68 2661 Alta Govt Tel 21.60 2590 M. Miedinger 1250.00 2662 Alta Pac Grain 250.45''' 2591 PrTrBr Cr,D.F.Seely 500.00 2663 Anderberg Bros 3,00 ' 2592 NS Cr. A. Lepp 4.50,00'' 2664 Reg Baldwin 116,80 2593 Vic Zacharias 372.00- 2665 Town of Bassano 80,00 2594 Wm, Lauver X51,00 2666 F"red Betton 97,00 2595 NS Cr. N. Dueck 350,00 2667 R. Bishel 61.21 2596 NS Cr, H.D. Neufeld 365,00- 2668 Mrs. A,G, Bloomquis t 28.95 2597 L, Miscekas 50,00. 2669 H.A. Bloomquist 107,67 2598 E. C'reybohn 25.00 2670 Brent~s Mens Wear 29,40 2599 Sports Equip of Toro n 36.0 2671 BSA Oil Co 36.$6 2600 Clarence Callihoo 6.84 2672 Town of Brooks 105.35 2601 United News 22.00 • 2673 Brooks Coop 1003 66 2602 Curtis Circulation 3.95 ` 2674 Brooks Electric , 1.60 2603 Postmaster 95.00 2675 Brooks Pharmacy 17.00 2604 Greene Const, Co. 10000.00 2676 Brooks Tire Service 8 70 2605 Meech Mitchell Rob 3930.00" 267'7 Bruce Robinson E1ec . 12.88 2606 Dressel F~ Tell 165.00- 2678 Brunsden ,~igencies 90.00 2607 McNarland Plg ~ Htg 1000,00 2679 Brunsden .!`lgencies 542.14 2608 FORM 1 P Nesbitt Pub Co Ltd 64.85 2680 Calgary Power 1 06 49- -Special . MIiNICIPAL SUPPLIIiS LTI). i~ Cj i 2681 Campbell Bros. 124.92''' 2682 Campbell~Mack Supply 60.12v 2683 Can Liquid A,ir 4.50 2684 Can Pac Railway ,70 268$ C'an Propane Consolid 117,76 2686 Central Sales ~ Serv 211,82' 2b87 Central S',cientific 217, 36 `' 2688 Clarke~Irwin ~ Co 68.48 2689 Crown Lumber C'o 227.90 2680 Ken Davidson 3,b0"' 2681 Delday~s Brooks Trans 32.89' 2682 J,M, Dent ~ Sons 10•.82 2b93 Village of Duchess 362.42 2694 Village of Duchess 39.70 2b95 Duchess Garage 82.42 2686 Mrs. L. Dunbar 26.25 2b97 E'.I.D. 19.55 26g8 B'lectric Equip 105,61` 2698 B'11ik~s Jewellery 17,50: 2700 F•U•1~• Dues 15.00 2701 Finley~'s Store 82.18 ' 2702 Flanagan Bros 4.29 2703 E.H, Gabert 25.95 2704 W.J• Gage Ltd 13.55 270$ Gen Biological Supp 67.42< 2706 Georges BA Service ¢0.2b 2707 Ginn F~ C'ompany 262,31 2708 Great West Distrib 108.00 2708 W•E'. Greer 262.50` 2710 Henrys Service 3.70 2711 Hollinger House 9.79``' 2712 Hutton~s Ltd 114.68> 2713 Imperial Oil Ltd 254.41 2714 Industrial ~ Road 395.45 2715 J.H. Janzen 8.50 2716 Fred Kautz 107..32 2717 Kaz'~s Service 26,10 '- 2718 Floyd King b•82 2719 Kinniburgh Spray S 2461.97- 2720 Kirkas Heating 1.25 2721 The Kleenbirn Co11 568.80 2722 E'• Kloepper 6,00. 2723 Kraft Upholstery 134.00` 2724 Lake Motor Service 273.91 2725 Land Titles Office 10000 2726 V.H. Lawrence 124.62 2727 James Link 2,00 2728 Ken Lintott 27.80 2729 MacLeod~'s Ltd 183.18` 2730 The MacMillan Co 63.24- 2731 R• McLachlan 21.26 2732 Karl Maldaner 160.00 2733 L,F• Marcy 17.57•' 2734 Marshall Wells 26,39- 2735 Marshalls Book Store 173.74 w4~ 52736 2737 2738 2739 2740 2741 2742 2743 2744 2745 2746 2747 2748 2749 2750 2751 2752 2753 2754 2755 2756 2757 2758 2759 2760 2761 2762 2763 2764 2765 2766 2767 2768 2768 2770 2771 2772 2773 2774 2775 2776 2777 2778 2779 2780 2781 2782 27ga 2784 2785 2786 2787 2788 2789 2790 2791 2792 . . . Moved by Councillor Chrumka~ Local Authorities Pension Act as follows: H. Scammell D • James M, Iwaasa Miss D. Houseman G. Philpott 0, Dugstad K. Lintott A• Cyr A. Beieler McGraw Hill Co 20.44'' McNarland Plug Htg 106.54~~ Medicine Hat Health2113,30t: Longmans Canada 3.32 Mid-.West Paper 80.48 Modern Auto Serv 125.67 Motor Car Supply 388.8g~ Moyer Vico Ltd 37.08 Dept of Mun Affairs 2.OOi Jack Murphy 7.709" Murray Gordon Mach b.75,. National Geog Soc 8,85 Newell Plum ~ Htg 26.17 O.K. Rubber Welders 10.00,,. Olson=s Service 11.25° F.E. Osborne Ltd. 214.20. Pardee Pquip Co 150.28,.; Park Sales ~ Serv 2.00 Petty Cash 23.75 Pheasant Sales Ltd 8,00 Pioneer Lock i~ Safe 1.50 Premier Cartage b•74 Premier Cycle Sport 64,00 Queens Printer 6,80 Ralston Co»op 91.48°" J.L. Rawleigh & Son 80.76 Rawleigh~s BA Serv 36,21 Reader's Digest 2,005 Revelstoke Bldg Mat 2,40 Arnold Roth 3,00 Royal Lumber Yards 58.58 Ed Mrs. Norma Sharp 24.00 Mrs. S.F`• Rust 64,50 Standard Auto Parts 81.70`'" Sharps Theatre 4,70. Smalley~s Radio Ltd 179.82 Mrs. P•R. Smith 10,00 Taylor~Pearson F~Car 414.31 Thomas A11en Ltd 125.03 B.W. Tibbitt 66.49 Village of Tilley 121.00" Tilley Weld ~ B1ksm 1.75 K.L. Torkelson 38.28 Mrs. D.A, Toole 12.00 Underwood McLellan 2500.00 Clifford Van Oene 45.90 Mr. E. Wallewein 17.00 Mr• E. Wallewein 15.00 Mr. B. Wallewein 10..00 Welders Supplies 1.50; Mrs, B. Wells 36,00 , West Cash Reg Co 35.00 W.H. Wheeler 32.00.: Willson Stat Co 48,64 Wittigs of Rosemary 38.80 Wyant ~ C'o 10.63 Ida ~ibell 12.00' Carried. that the County recognize the for the administrative staff FORM 149-P-Specfai 17VNICI PAL SUPPLIES LTU. '~' t~_ 9 ~s~ And that the resolution covering the transfer of funds in the Municipal Employees, and the School Secretaries Superannuation Act, attached to and forming part of these minutes, be passed. Carried. ~ . . . Adjourned at 5:00 p.m. . . . . n °'~ ~ 1 ,'° / .,. ./ "~ ~~ Z ,7 ~ ,~~ ~~~ r hairman C ^J, ~ ._~ Secre~ y..Treasurer _~., - FORM t49-P-5peeial ~SUNICIPA7. SUPYLiES LTD. "'`~'~ ~;. County of Newell No. ¢ Resolution Moved by Councillor Plumer and resolved that in accordance with Section 55 of the Municipal Districts Act, the following remunerations be paid to the Chair- man, Councillors and members of the School Committee, Agricultural Service Board, Farm Purchase Board, and Court of Revision for the year 196. $15.00 per day for each Councillor or member for each meeting attended. 10¢ per mile for each mile necessarily travelled in coming to and returning from meetings of the Council or Committee. $1$.00 per day for the Chairman for each day necessarily spent in the discharge of his duties as Chairman other than attendance at Council meetings. 10¢ per mile for each mile necessarily travelled in discharge of his duties as Chairman. $15.00 per day to each Councillor or member for the time necessarily occupied in laying out or inspecting work performed or to be performed for the County. 10¢ per mile for each mile necessarily travelled in respect of the laying out or inspection or work per- formed to be performed for the County. $15.00 per day to each Councillor or member attending Committee meetings. 10¢ per mile for each mile necessarily travelled in respect of Committee meetings. "~ ~ ~; airman ~ __,.- ~;. Y -~ Sedret-dry-Treasurer ~_ -- FORM 149-P-Speelal WVN[CIPAL SUYPL[ES LTD. r~: ~ ;:~~ 7 _ t. Official Oath I, Mr. N.A. Shuttleworth, do swear that I will diligently faithfully, and to the best of my ability, execute according to law, the office of Councillor for the County of Newell No, 4 So help me God. ;' ~ r ~ ~ ___-..~------ ~ _ _ Witness :~- e~,.~ ~- ~~ ~~~_ `~--r`.~~.A''~ ,A Official Oath I, Mr, A. Chrumka, do swear that I will diligently, faithfully, and to the best of my ability, execute according to law, the office of Councillor for the County of Newell No. 4 So help me God. Witnes,,~`~~ '`:~_ ~~--Signed ~ .%=: ~~ :~ _ _ - - /s . `~' __ _____-_ Official Oath I, Mr. A. Eccles, do swear that I will diligently, faithfully, and to the best of my ability, execute according to law, the office of Councillor for the County of Newell No. 4 So help me God, Witnes,`,~;~-~i^~~= _ signed ! ~.,-,..~ ~ ,= t rz~ CTti r ..__-_- _....~s Official Oath I, Mr. F. Mandeville, do swear that I will diligently, faithfully, and to the best of my ability, execute according to law, the office of Councillor for the County of Newell No. 4 ~ So help me God. '~ "~` ~ ~_ • c. _ FORM 149-P-Special M L'N ICiPA7. SU PP LItiS LTU. ~~ V ~~. County of Newell No. 4 Resolution. Moved by Councillor ~~-. and resolved that in accordance with Section 55 of the Municipal Districts Act, the following remunerations be paid to the Chair- man, Councillors and members of the School Committee for the year 1962. $15.00 per day for each Councillor or member for each meeting attended. 10¢ per mile for each mile necessarily travelled in coming to and returning from meetings of the Council or Committee. $15.00 per day for the Chairman for each day necessarily spent in the discharge of his duties as Chairman other than attendance at Council meetings. 10¢ per mile for each mile necessarily travelled in discharge of his duties as Chairman. $15.00 per day to each Councillor or member for the time necessarily occupied in laying out or inspecting work performed or to be performed for the County. 10¢ per mile for each mile necessarily travelled in respect of the laying out or inspection or work per- formed or to be performed for the County. $15.00 per day to each Councillor or member attending Committee meetings. 10¢ per mile for each mile necessarily travelled in respect of Committee meetings. i ~C Chairman _-,~-~ ~ '~ ..~~ Secre ~ry-Treasurer .,~ ~----- "~ 'ORM 149-P-Special [UNICIPAL SUPPLEftS LTD.