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HomeMy WebLinkAbout1953-01-13 Council (Regular) MinutesCOUNTY OF NEWELL N0. 4 r Minutes of a meeting of the County of Newell No. 4 under the administration of Bruce Ramsay, Official Administrator, at 2:00 p.m. Tuesday, January 13th 1953, in the County Office, Brooks, Alberta. .......... PRESENT: Administrator, B. Ramsay. School Div. Sec., C.B. Robertson. Mun. Dist. Sec., H.C. Scammell. . . . . . . . . . . A CERTIFIED COPY OF: Order in Council No. 1$$1/52, dated December 24th 1952, providing for the establishment of The County of Newell No. 4 as on and from j January 1st 1953, was presented, and being attached hereto forms part of the minutes of this meeting. . . . . . . . . . . A CERTIFIED COPY OF Ministerial Order, dated January 6th 1953 setting the dates for Nominations, Elections and First Meeting of the County Council was presented, and being attached hereto forms part of the minutes of this meeting. CERTIFIED COPY OF: rder in Council,#35%53 appointing B. Ramsay, Administrator for the ounty of Newell No. 4 was presented, and being attached hereto forms art of the minutes of this meeting. . . . . . . . . . . .C. Scammell was appointed Secretary -Treasurer of the County and of he Municipal District Pro Tem. . . . . . . . . . . .B. Robertson was appointed Secretary of the School Committee Pro Tem. . . . . . . . . . . he salary of all members of.the Municipal and School Division Staffs s at December 31st 1952 are to remain in effect until the First eeting of the County Council. . . . . . . . . . . e Minutes of the Municipal Council Meeting of December 12th 19521 re read and approved. . . . . . . . . . . onthly statement of Revenues and Expenditures for the month of ecember was accepted. . . . . . . . . . . 11 receipts of money for all purposes are to be put through the ecords of the County Office. igning authorities for the County to be the Administrator B. Ramsay, ilind the Secretary -treasurer, H.C. Scammell. he Secretary -Treasurer of the County was instructed to open a Special Payroll Account at the Treasury Branch, Brooks, and wase;_-.� authorized to issue and sign all cheques drawn on the account. e R.E. Wigmore, Brooks was appointed Returning Officer for the County, his remuneration to be: £3.00 per day. .12 per mile necessarily travelled. N.B. The $.00 per day was only tentatively set, pending Mr. Wigmores advice as to his present rate with the E.I.D. . . . . . . . . . . H.C. Scammell, Brooks, was appointed assessor for the County. . . . . . . . . . . The Assessment for the year 1952 was adopted for the year 1953. . . . . . . . . . . The following accounts were passed for payment: 1. Ernie Friessen 24.00 2$. Imperial Oil Ltd. 105.12 5. Alta. Gov. Telephones 17.35 37. G.E. Krepps 173.96 7. Alta. Mun. Dist. Office 39. Land Titles Office 50.00 Employees 150.00 46. Med.Hat Health Unit #1 767.00 8. Ashdown Hardware Co. 8.58 47. Mun. Supplies Ltd. 2.47 9. Atlas Lumber Co. 93.78 48. McDermid Studios Ltd. 10.39 11. R. Bishel 14.60 51.14Nick Prokopuk 9.00 15. Brooks Bulletin 16.16 52. Prov. Mental Hospital 30.00 16. Brooks Garage & M. Shop 2.00 53. Provincial Treasurer 24.00 19.Cak1gary Power Ltd. 90.00 54. Provincial Treasurer 2$2.00 20. Canadian Oil Co. Ltd. 5.10 55.�'Queens Printer 6.90 22. Carlson Cartage 25.00 56. E.W. Reeves 687.80 23. Clarke Bros. 7.30 59. Service Garage 3.04 25. 26. Clarke Insurance Asst. Concrete Drainage Pipe 575.00 339.84 64. 69. Waterous Ltd. Payroll Account 25,000.00 2.79 27. Hrdlicka Bros. 273.62 .......... letter from the Alberta Association of Municipal Districts with egard to rates for hauling gravel was presented., and ordered held for he information of the County Council. . .......... he minutes of the meeting of the Medicine Hat Health Unit No. 1 held anuary 9th 1953 were presented and ordered filed. .......... gricultural Service Board Supervisors monthly reports and application or Grant for the month of December 10.52 were presented and ordered iled. .......... inisters Orders from the Dept. of Education with regard to the with- rawal of lands from the Alderson and Fertile Flats School Districts, nd the transfer of lands from Rising Sun and Granta to Ivanhoe chool District were presented and ordered held for correction of the ssessment Roll. . . . . . . . . . . .dvice was received of Seismic operations in the southern part of the ounty, from Geophysical Associates of Canada. . . . . . . . . . . rs. Helen Dyck,.Rosemary, recently taken off Mothers Allowance was ranted a Relief -°Allowance of $30.00 per month, pending the first eeting of the County Council. . 0 0 0 0 0 . 0 . 0 3 orrespondence and circulars re Civil Defence were ordered filed. eeting adjourned at 3:00 p.m. .......... ✓ I ADMINISTRATOR K.! • REFER TO FILE NO M.D. 28 GOVERNMENT OF THE PROVINCE OF ALBERTA DEPARTMENT OF MUNICIPAL AFFAIRS } ADDRESS REPLY THE DEPUTY MINISTER OF MUNICIPAL AFFAIRS EDMONTON. ALBERTA EDMONTON ALBERTA December 30th, 1952. Dear Sir: Enclosed please find a certified copy of Order in Council 18802 which provides for the formation of the County of Newell No, 4, effective as on and from the first day of January 1953, as provided for in Section 4, subsection 2 of The County Act. On the effective date of the formation of the County the council of your municipal district ceases to function and an administrator will be appointed to administer the affairs of the county until the first meeting of the newly elected county council. We will be advising you shortly of the appointment of the administrator. Yours very truly, I Morrison, AMJ*OL CHIEF MUNICIPAL INSPECTOR. att. Mr. H.C. Scammell, Secretary -Treasurer, T!,inicipal District of Newell, #28, BROOKS, Alberta. O.C. 1881/52 Approved and Ordered, (Signed) John J. Bowler. LIZUTZXANT QOnmit Edmonton. Wednesday. December 24th, 1952 The Nxeautive Council has had under consideration the report of the Honourable the Minister of Municipal Affairs, dated December 20th, 1952, stating that: JURAW pursuant to the provisions of section 3(2) of T$B COMPIT ACT, being chapter 15 of the Statutes of Alberta, 1950, A resolution has been received from the council of the Municipal District of Newell, No. 28, that a County be formed in an area which would include the said Municipal District; and WS3! it is advisable and expedient to do so; U013, Upon the recommendation of the Honourable the Minister of Municipal Affairs, the lxscutive Council advises that the resolution to form a County in the area be implemented and that the County shall be known as *THE COUNTY OF NrW= No. 44, and that the said County be and is hereby established by incorporating thereins All of the Municipal District of Newell No. 28 Part of the Municipal District of Bow valley No. 40 so that on and after the First day of January, 1953► the County of Newell No. 4 shall be comprised of the following lands: T'owashipS 14 to 20 (inclusive). and that portion of Township 21 South of the Red Deer River, all in Range 11 SornshiPs 14 to 20 (inclusive), and those portions of 7o�rwrhiPS 21 and 22 lying south and west of the Red D*o,r, Rt"r, all in Range 12. 'ad. Portions of SectioAs 31, 32 and 34 in Township 131 lying north of the Bow liver; that portion of Township 14 lying north of the Bow River; all of TOWAS-UPS 13 to 21. inclusive, and that part of 'i'*VA* ttP 22 lyi*g south of the Red Deer River, all in Range 1,3. (1) 0. C. 1881/32 (2) That portion of Township 14 lying north and east of the Bow River; all of Townships 15 to 21, inclusive. and those portions of Townships 22. 23 and 24 lying south and west of the Red Deer River, all in Range 14. That portion of Township 14 lying north of the Bow River and all of Townships 15 to 21, inclusive, and those portions of Townships 22, 23, 24, and 23 lying south and west of the Red Deer River, all in Range 15. Those portions of Townships 14, 15. 16 and 17 lying north and east of the Bow River; all of Townships 18 to 24o inclusive, and those portions of Townships 25 and 26 lying south and west of the Red Deer River, all in Hauge 16. That portion of Township 17 lying north and east of the Bow River; all of Townships 18 to 24, inclusive. and Stations 1 to 6, inclusive, in Township 25, all in Range 17. Those portions of Townships 17, 18, 19 and 20 lying north and east of the Bow River; all of Townships 21 -to 23 iaolusive, all in Range 18.. That portion of Township 20 lying east of the Bow River; those portions of Section 24 and of the east half of Station 23 lying north of the north boundary Of the Blackfoot Indian Reserve No. 146, the east Ulf and south west quarter of section 23, the south east quarter of Section 26 and the east half of Section 36 in Township 21, all in Range 19. _ All of the above described lands being west of the 4th Meridian. The Executive Council further advises, upon the recommendation Of the Honourable the Minister of Municipal Affairs, that the number of councillors to be elected shall be nine in number and that the electoral divisions sball be as follows: Di`v sion -10, 1. All of 'townships 14 and 13 and the south half of Township 16. in Ranges 11 and 12. Those portions of Sections 31, 32 and 34 in Totinshiy 13 lying north of the Bow River; that Portion of 'township 14 lying north of the Bow River; all of Township 15 and the south half of Township 16, all in Range 13. That portion of Township 14 lying north and east Of tb* Bow River; all of Township 15 and the south f of Township 16, all in Range 14. AU .of the above described lands being west of the Atli Meridian. O. C. 1881/52 (3) Di►-�D 8,�2_. The north half of Township 16 and all of Townships 17 and 18 in Ranges 11. 1.2 and 13. The north half of Township 16 and ail of Township 17 in Range 14. All of the above described lands being West of the 4th Keridian. Dir- vvii.sion 3re,3. All of Townships 19 and 20, and that portion of Township 21 lying south and west of the Red Deer River, in Ranges 11 and 12. All of Townships 20 and 21. Range 13. That Portion of Township 22 lying south and west Of the Red Deer River in Ranges l2 and 13. All of the above described lands being West of the 4th Heridian. Division Bo. 4. That Portion of Township 14 lying north and east of the Bow River in Ran&$ 15 and 16. All of Townships 1s. 16 and 17 in Range 15. Those portions of Townships 15, 16 and 17 lying north anA east of the Bow River, in Range 16. That portion of Township 17 lying north and east Of the Sow liver in Bangsa 17 and 18. All the above described lands being West of the 4th Meridian. Division lF�►,, 5. All of Towaship 19 in Range 13. All of Townships 18 and 19 in Ranges 14 and 15. All of Township 18 and the easterly two-thirds of Township 19 in Bangs 16.. All the above described lands being West of the 4th Meridian. Division. arm= f. ?A* westerly one third of Townships 19. 20 and 21 in Raw 16. 0.0. 1881/52 (4) All of Townships 18, 19, 20 and 21 in Range 17. Those portions of Townships 18, 19, and 20 lying north and east of the Box River; all of Township 21, in Range 18. ?hat portion of Township 20, lying east of the Bow River; Those portions of Section 24 and the east half of Section 23 lying north of the north boundary of the 311&a foot Indian Reserve No. 146, the east half and south west Quarter of Section 25, the south east quarter of Section 26 and.tho east half of Section 36 in Township 21, all in JUM40 19. All the above described lands being West of the 4th Meridian. Ai, LIision� 7. t All of Townships 20, 21 and 22 in Range 15. The easterly two—thirds of Townships 20 and 21 in Bantle 16. All the above described lands being west of the 4th Moridian. All of TowAships 20 and 21 and that portion of TOwnship 22 Lying south and west of the Rod Doer River in Range 14. An of the above described lands being West of the 4th Meridian. PrshM77"- All those portions of Townships 23 and 24 lying west of the Red Deer liver in Range 14. !hose portions of Townships 23, 24 and 25 lying south and west of the Red Deer River in Range 15. All of Townships 22, 23 and 24 and those portions Of 'i'owaships 25 and 26 lying south and west of the Red hoer River in Range 16. All of Townships 22, 23 and 24 and Sections 1 to 6, indI.0 ive in Township 25 in Range ly. All of Townships 22 and 23 in Range 18. All the above described lands being West of the 4th Meridian. (aeroied a ?Prue Copy (Signed) Bruest C. Manning C H A I R M A N Mirntster of Municipal Affair!; O. C. 35153 kppnv" WW Ordered, XdmotAtono Thursday, January 8t%, 1953. Us k4woutive Couneil ,as d under Consideration rep*n Of the Honourable the Xinister of Municipal Affairs datOd Januaxf 2atd, 19530 ctatjuC that: kU-, A: A3* Pursuant to Section 25 of Tlik GUAM ACT; be141 C anter 13 of the Statutes of Alberta, 1950, it is dsr as radi "t to &PPOlut Li AdaLaitstrator who a► au%MritY aW Powers of a duly elected County -Council, to ta�ite s rV of the C*Unty of NEWELL P I'O - fir, fr*a the date of lts erectl to the date of the ;first Mcatine of file duly eluted. QMWtY COU40110 IM .F.R.R , upOxa the rec mmenda.tioll of the "40"IbIs the XWstar of kUnicipal fair's tk c xecutive 4 9"al "V1044 r th&t UUCP; RWT AT# 8ealor 1,41unicipa l Inspector, be Md he Is hereby appolated azo Admi.ni.strtator for the County Of Ie 0 Xo. 4, from the Cato., of its "'tctiorj 'Lc Lhe :late sf the fi,rSt ansa UAS Of the duly elected County counci+ and he ab"' "'point 41t ltetuming Lffi.cera Deputy Returning Officers and preprre or cause to be prepared. a Voters List of the County in 1;h* "asr set Out &Ad as required by Sections 27 and 28 of The wei,..441 District Acct, fend for such purpose sikjall have ast a to the Assessment R0113 9Ad Voters Lists of &U y #044 D1atKO& W ich are in whole or in part merged to tfferael.,X0. r, `1'he Uxscuti vat Ceuncil further advises,, u., ora tu r"Wati.aaa Of the Kozwurlble the yinister of hiunicipal A49440aftbaRt the Said Back; uxulp `senior Alun cipal ��aspeetnr, ►int sU*h tes�ator� as are required by �ect� on �3 i ]. � Of I - �1pal District i4�`i s 1 A `I� Certii' a � r opy (SIG _ De ty Minist r of Muni pal Affairs A'a k / REFER TO FILE NO co 4 GOVERNMENT OF THE PROVINCE OF ALBERTA DEPARTMENT OF MUNICIPAL AFFAIRS ADDRESS REPLY THE DEPUTY MINISTER OF MUNICIPAL AFFAIRS EDMONTON ALBERTA Dear Sir: EDMONTON. ALBERTA January 6th, 1953• Enclosed please find certified copy of Ministerial Order dated January 6th, 1953, setting the dates for receiving nominations, for eleotions-,if necessary and the first meeting of the new council. Yours very truly, MUNICIPAL INSPECTION BRANCH, BR*OL Pers att. Cdr. H.C. Scamwll, Secretary -Treasurer, County of Yeirel1, No. 4 BROOKS, Alta. WMZWs tbo LUutwwwt rarer In CGUmil, has 4101tablid" d tato county of AwrN;U* Ro. 4# br Dry ju CSU Noe 188arA * it #a n*0*44t*slake "MAG®aent,s for r a2e0t1= of a 00unty come 11. * pursuart to the au ti" itY vested in ars bhp► 1M 7 of The CoantyAot,, bei Chapter 25 of the a!" AUm ts# 295q. the adweigmd hereby orders s 1"da o aaWNTY 23rd# 19530 be f as the dais tar vin namimts"s for the offfc® of ccuroilior for aah of the said djvUio"# That for Plazas for r+"01VIM nominations for the offt" Of il.0 r shsI2 be at the 0friae of tate CourtV or tel# Wer 40 at BrO010, and that uMIElfttlow shall be "Oldved b t,* ho," of thftG ***look and four of eloo Tc In the artozaami Ibat '0 Rotes Ofrjoe.r aPPoInted to aoWaot the UMWS1 x "'d 0100*1 M (Ir NO awl at lowt sear dVs boron DMIMUM day post up or cause to be posted aat is tiro fors sit cut is tbo second pert of H to the Iftmgalpal DUtriat Aot, in acoorda me ' 1agt�t of 3aotiolm 45 and 46 Of the said AotS 3bat IP a Poll be eirgd for W+' electoral d vixaJon of Us ftUCcunt7 it shah, be hold an Frq'as pebruaxy 2s IM frM 9SM Aa. to 500 Pit.. and at the time andP IWO in tbar R of Poll tie► Ming Officer shall deaiare • he CMdUste, vi tjc the brat mor of In 6wh d %ision 1Fri o+o►ti+oa bms been hold to be tie ora Illor for that dlrr3�,p� .. 2 .. That the first Ming of the nexly e111taed o,=tV ori1 shall be held at the off%e of the Comfy of Nagel,. at: ftwW, m Xo a&% uuvh 9'h. 1953. After the omd1data"Asve taken the cath of office " Milers and After the el,eatiaa of the Chairman, at the first 3106tsag of the eanzwCanon the person acting M �res�tsayy. � . shall grits the nwase of the ocameillors �ps1* of Fifa' entad pl,aos tham in a b= or receptacle MPOI sod th* Cb&lrw= *hall draw the slipw„ . at a tip, from t he -'IIM*Yt&OlAke Tbr Ow=M lays Whose mime + the thr+e: slips first: dram shall hold office for a term aomfisting of tk Pwr l*d OUMUC betwen the date of the elsotion and tide *Ird 4W *t April. next fbl2oaring tbO 9=6 and for three years '""I th+e► cwmoillor* whom umes appear on the next three $UP$ drmm shall hold office for a term cows is ting of t!ae PWfod *2&PSIW betamen the date of t)'O election anal the third of A'WU next folle"M the says and for two years more, "d tb* s" Ors trhmD n=0* appear upon the rea►sintn, slips dROMSha11 hold Offloo for s germ OcrAg still of the per W *2aPl3X bQtw*Am the date of the slootjLon and the third day at sprit n*zt: fo110"29 the s am and for Ow year more, at that, in the Provnee of Alberta, this 6th dU►' of JLMWYo 1953a ;l Cfairs (Signed) C. E. Gerhart Approved by the Department of Municipal A;ffa:-s XUNICIPAL SUPPLIES LTD.--CALGARY AND EDmoNTON—P-3621-50 FORM No. 42 MONTHLY STATEMENT (SEC. 180-S M.D. Act) MUNICIPAL DISTRICT OF ------------------- Newell ----------------------------------------------N o.--- 28 Month End ing-------December-_31-------------- l9_�2-- GENERAL ecTa ax �auash on ACCOUNT Saving Trust Hand TOTAL Net Balance at End of Previous Month 21,263.01 81,000.00 ! 717.55 50.00 103,030.56 Receipts for the Month (Less Loans) 25,548.20 25,548.20 WKSIRM TRANSFER �St2J0 Sub -Total 101, 811.21 26)000.00 717. 5 5 , 50.00 , 128, 57$.76 LESS Disbursements for the Month Net Balance at End of Month Balance at End of Month —Bank Is 41 {d—Treas. Br. *Cash on Hand at End of Month Sub -Total Less Outstanding Cheques Net Balance at End of Month 91,147.9 v 13,929.03; 26,000.00 13,929.03126,000.00 717.55' 717.55 50.00 91,147.9.8 0.78 40 2 6 46.5 8 40,696.58 OUTSTANDING CHEQUES OUTSTANDING ACCOUNTS PAYABLE No. Amount No. Amount No. Amount Amount 1276 15.00 1795 4.00 , 1802 5.00. 1808 2.00 1809 2.00 r' 1856 241.45 1871 2$.50 1877 36.91 1878 135.32.. - 1$91 67.50. _ 1396 183.29 Estimate of Accounts Payable, not rendered 1902 75.70 TOTAL 1906 2469.13 Submitted to Council this __________'_________________1__9_______=__ _ ----------------Day of _ram_ -- Y------ --- --- - 1iJl�l''YY ------------------ Secretary-&L , TOTAL "Cash on Hand Deposited --------- — ----------------------- __19 (SEE OVER FOR EXPENDITURE CONTROL)