2007/10/09 Council Package[Icon]
Transcription
2007/10/09 Council Package[Icon]
AGENDA COUNCIL MEETING MUNICIPAL DISTRICT OF PINCHER CREEK NO. 9 OCTOBER 9, 2007 A. ADOPTION OF AGENDA Enclosure B1. MINUTES OF SEPTEMBER 25, 2007 Enclosure B2. MINUTES OF SPECIAL MEETING SEPTEMBER 24, 2007 Enclosure B3. NOTES OF PUBLIC HEARING SEPTEMBER 25, 2007 Enclosure C. FINANCIAL a. Accounts Handout b. Budget Report Enclosure D. NEW BUSINESS 1.Public Works a. Public Works Superintendent’s Report Enclosure b. Oldman River Antique Threshing Club Request Enclosure c. Borrow Pit Agreement SE 19-4-29 W4M Handout 2.Planning and Development a. Subdivision Application SE 26-7-2 W5M (Mylar) Enclosure b. Subdivision Application NW 24-8-1 W5M (Maufort) Enclosure c. Subdivision Application NE 3-7-29 W4M (Duggan) Enclosure 3.Municipal a. Chief Administrative Officer’s Report Enclosure b. Allied Arts Council Request Enclosure c. Approach Number Sign Policy Enclosure d. CAO Remuneration Verbal E. DELEGATIONS 1:30pm Dave McGarva Integrated Community Sustainability Plan F. CORRESPONDENCE a. Ruffles Breast Cancer Fundraiser Enclosure b. Beaver Mines Path Update Enclosure c. Sustainable Resources Handout G. COMMITTEE REPORTS H. IN-CAMERA SESSION 1. Legal 2.Legal 3.Legal 4. Property MINUTES MUNICIPAL DISTRICT OF PINCHER CREEK NO. 9 COUNCIL MEETING SEPTEMBER 25, 2007 7287 The regular meeting of the Council of the Municipal District of Pincher Creek No. 9 was held on Tuesday, September 25, 2007 at 10:00 AM in the Council Chambers of the Municipal District Building, Pincher Creek, Alberta. PRESENT Reeve Brian Hammond, Councillors Neil Stewart, Rodney Cyr, Rod Zielinski, Ted Smith, CAO Loretta Thompson, and Executive Assistant Jessica McClelland. Scott Carmichael, reporter with the Pincher Creek Echo, John Russell, ratepayer, and Kevin Van Koughnett, Vice President with Trans Alta Wind, were also in attendance. Norm Minchau, Public Works Superintendent, attended the meeting at this time. CALL TO ORDER Reeve Brian Hammond called the meeting to order at 10:00 AM. AGENDA Rodney Cyr 07/555 Moved that the agenda, as amended, be accepted. Carried. MINUTES Ted Smith 07/556 Moved that the minutes of the meeting of September 11, 2007 be adopted. Carried. ACCOUNTS Rodney Cyr 07/557 Moved that accounts 6934 to 6987 inclusive, in the amount of $202,045.14, be received as information. Carried. BANK RECONCILIATION STATEMENT Ted Smith 07/558 Moved that the Bank Reconciliation Statement for the period ending August 31, 2007 be received as information. Carried. PUBLIC WORKS SUPERINTENDENT’S REPORT Rodney Cyr 07/559 Moved that the Public Works Superintendent’s report for the period of September 6, 2007 to September 18, 2007 be received as information. Carried. Minutes Council Meeting 7288 September 25, 2007 APPLICATION FOR LICENSE OF OCCUPATION - BARKWITH Ted Smith 07/560 Moved that a License of Occupation be granted to Michael and Janet Barkwith for grazing purposes for the North half of the road allowance on the East Side of NE 23-8-1 W5M. Carried. FOOTHILLS CREEK RELOCATION Neil Stewart 07/561 Moved that Council table the Foothills Creek Relocation report pending further discussion with the affected landowners. Carried. BUDGET LINE ITEM ADJUSTMENT Neil Stewart 07/562 Moved that Council authorizes Public Works to: • • • Over expend line item 2-32-523 (tires) by $15,000.00 Over expend line item 2-32-529 (blades) by $8,000.00 Over expend line item 2-32-530 (culverts) by $10,000.00. Carried. APPLICATION FOR LICENSE OF OCCUPATION – OXOBY Rodney Cyr 07/563 Moved that a Licence of Occupation be granted to Robert and Allison Oxoby for the road allowance between the SW of the SW ¼ 1-9-3-W5M and the SE ¼ 2-93-W5M. Carried. CPR CROSSING AT COWLEY Brian Hammond 07/564 Moved that Council receive Reeve Hammond’s verbal report as information. Carried. John Russell and Kevin Van Koughnett left the meeting at this time. IN-CAMERA Rod Zielinski 07/565 Moved that Council, CAO and Public Works Superintendent move into in-camera to discuss a property issue, the time being 10:19am. Carried. Minutes Council Meeting 7289 September 25, 2007 Rodney Cyr 07/566 Moved that Council, CAO and Public Works Superintendent move out of incamera, the time being 10:47pm. Carried. John Russell and Kevin Van Koughnett attended the meeting at this time. REQUEST TO CLOSE AND PURCHASE ROAD SE 29-8-1 W5M Ted Smith 07/567 Moved that Council proceed with the request to close the road allowance on the east side of SE 29-8-1-W5 as discussed in camera. Carried. Ken Halibert attended the meeting at this time. REQUEST TO CLOSE AND PURCHASE ROAD NW 22-9-1 W5M Brian Hammond 07/568 Moved that Council agree, in principal, with the closure and purchase of the road allowance bordering the NW 22-9-1 W5M subject to: • • • • • The applicant entering into an access agreement with the adjoining property owners, The Road Closure is approved by the Minister of Infrastructure and Transportation, Road allowance be consolidated into NW 22-9-1 W5M, Property is purchased at market value, and All related costs of this process to be borne by the applicant. Carried. Ken Halibert left the meeting at this time. REQUEST TO CLOSE AND PURCHASE ROAD NW 7-7-28 W4M Rod Zielinski 07/569 Moved that Council table the request for the closure and sale of Road Plan 4755BM north on the east side of the NW 7-7-28-W4, pending further discussion with affected landowners. Carried. OLDMAN RIVER ANTIQUE EQUIPMENT Brian Hammond 07/570 Moved that Council donate 150 yards of crushed gravel to the Oldman River Antique Equipment and Threshing Club, to be pickup up by the Club, with the cost to be taken from Grants to Groups and Organizations (2-74-770). Carried. Minutes Council Meeting 7290 September 25, 2007 HALTON DAM Rodney Cyr 07/571 Moved that Public Works be authorized to remove the silt from the mouth of the Halton Dam, with the expense to be covered through the operating budget and account 6-12-724 - Dam Reserve. Carried. John Russell and Kevin Van Koughnett left the meeting at this time. IN-CAMERA Ted Smith 07/572 Moved that Council, CAO and Public Works Superintendent move into in-camera to discuss legal issues, the time being 11:33am. Carried. Councillor Rod Zielinski left the meeting at this time. Ted Smith 07/573 Moved that Council, CAO and Public Works Superintendent move out of incamera, the time being 12:40pm. Carried. ROAD RIGHT OF WAY Ted Smith 07/574 Moved that Council direct the Public Works Superintendent to acquire property for the road right of way – Tower Road – as discussed in camera. Carried. INTERSECTION IMPROVEMENTS, RANGE ROAD 29-5 AND HIGHWAY 6 Neil Stewart 07/575 Moved that Council authorize the Public Works Superintendent to proceed to negotiate with Alberta Infrastructure and Transportation with regards to the intersection improvements, Range Road 29-5 and Highway 6 as discussed in camera. Carried. ACCESS ROAD TO STEWART MCRAE PIT Rodney Cyr 07/576 Moved that Council enter into an agreement for the acquisition of land for the SW 29-4-29 W4M, and that the legal fees be paid my the MD, as discussed in camera. Carried. Minutes Council Meeting 7291 September 25, 2007 ROAD CLOSURE REQUEST Brian Hammond 07/577 Moved that Council authorize the Public Works Superintendent to negotiate the acquisition of land required to ensure the road is located on the road plan – SW 8-6-1-W5 - as discussed in camera. Carried. Norm Minchau left the meeting at this time. Doug and Janice Baise and Janet Main attended the meeting at this time. SWABDC STUDENT REPS Alice Main and Marina Baise, MD residents attended the meeting at this time to discuss their experience as MD sponsored students at the Southwest Alberta Business Development Center’s Entrepreneurship Camp this past August. Alice and Janet Main, and Georgina, Doug and Janice Baise left the meeting at this time. SUBDIVISION APPLICATION SE 26-7-2 W5M PETTERSEN Ted Smith 07/578 Moved that Council reimburse the subdivision application fee for Subdivision Application 2007-0-290 – SE 26-7-2 W5M. Carried. SUBDIVISION APPLICATION NW 10-6-2 W5M LOWE Neil Stewart 07/579 Moved that the Residential subdivision of NW1/4 10-6-2-W5M, to create four 0.5acre (0.21 ha) lots and one 0.6acre (0.25ha) lot from a title of 2.60 acres (1.05 ha) for residential use; be tabled pending comments from Alberta Infrastructure and Transportation with regards to access and the Departments of Health and Environment with regards to septic disposal. Carried. WIND ENERGY CONVERSION SYSTEM REVIEW Ted Smith 07/580 Moved that the draft 2007 Wind Energy Conversion System Review prepared by the Oldman River Regional Services Commission be accepted as information. Carried. MDP PUBLIC HEARING Rodney Cyr 07/581 Moved that Council postpone the public hearing for By-Law 1134-07, originally scheduled for October 9, 2007, indefinitely. Carried. Minutes Council Meeting 7292 September 25, 2007 CHIEF ADMINISTRATIVE OFFICER’S REPORT Rodney Cyr 07/582 Moved that the Chief Administrative Officer’s report, for the period of September 11, 2007 to September 20, 2007, be received as information. Carried. LIONS CLUB SIGHTFIRST Rodney Cyr 07/583 Moved that Council donate $100 per participating employee, to a maximum of $600, for their participation in the “Walk in the Dark” campaign on October 12, 2007 with the amount to be taken from (2-74-770) Grants to Groups and Individuals. Carried. AAMDC FALL CONVENTION Rodney Cyr 07/584 Moved that Council directs administration to arrange meetings with the following Ministers at the 2007 AAMD&C Fall Convention: • • • • • Minister of Energy – Hon. Mel Knight o Wind Energy Minister of Sustainable Resource Development – Hon. Ted Morton o Review of the Castle Access Management Plan Minister of Infrastructure and Transportation – Hon. Luke Ouellette o Highway 774 to Castle Mountain Minister of Agriculture and Food – Hon. George Groeneveld o Special Risk Material Minister of Seniors and Community Supports – Hon. Greg Melchin o Seniors Housing Carried. 2007 MUNICIPAL SPONSORSHIP PROGRAM Rodney Cyr 07/585 Moved that Council direct administration to apply for the 2007 Municipal Sponsorship Grant for the Emergency Services application of purchasing a generator and 4 transfer switches for the Municipality. Carried. Director of Finance and Administration Mat Bonertz attended the meeting at this time. Bjorn Berg attended the meeting at this time. APPROACH NUMBER SIGNS POLICY Ted Smith 07/586 Moved that Council table Policy 203 – Municipal Approach Number Signs/Hamlet House Numbers, to the October 9, 2007 meeting. Carried. Minutes Council Meeting 7293 September 25, 2007 Mat Bonertz left the meeting at this time. FIRE PROTECTION MASTER PLAN Neil Stewart 07/587 Moved that: • The preparation of the Fire Protection Master Plan be undertaken immediately or as soon as the Town of Pincher Creek is prepared to participate with administration to clarify source for funding for the preparation of the Plan, • The committee established to work with the contractor consists of the Fire Chief, one member of the MD Council, one member of Town Council, and staff, and • The work plan to contain a strategic review of response time and locations. Carried. LIVINGSTONE RANGE SCHOOL DIVISION NO. 86 Ted Smith 07/588 Moved that the MD of Pincher Creek No. 9 enter into an agreement with Livingstone Range School Division No. 68 for the conduct of the October 15, 2007 election with; o the school division being responsible for ensuring the conduct of the election and ensuring compliance with the procedures under the Local Government Election Act, o The Municipal District of Pincher Creek No. 9 being responsible for providing and staffing the polling stations, o The cost of the joint polling station being shared equally by the Municipality and the School Division, o The cost of the polling station for the School Division election only being covered by the Livingstone Range School Division No. 68, o The Returning Officer’s fee of $100.00 for each division that has a school board election being the School Division’s cost. Carried. Elizabeth Goldie attended the meeting at this time. CORRESPONDENCE Neil Stewart 07/589 Moved that Resolution 06/592 be rescinded and Councillor Zielinski be appointed as the M.D.’s representative on the Cemetery Committee with Brian Hammond designated as the alternate. Carried. Rodney Cyr 07/590 Moved that Council receive the following information: • • • • • AAMD&C Fall Convention RCMP Project Porchlight Alberta Water Council Stakeholder Consultation Amendments Heritage Acres Thank You Carried. Minutes Council Meeting 7294 September 25, 2007 Neil Stewart 07/591 Moved that Councillor Ted Smith be appointed as the M.D. representative on the Crowsnest Pass Police Advisory Committee. Carried. RECESS Reeve Brian Hammond recessed the Council meeting to allow for the Public Hearing for By-Law 1132-07 (Road Closure) the time being 4:00pm. Reeve Brian Hammond reconvened the Council meeting at 4:03pm. Elizabeth Goldie left the meeting at this time. Dave McGarva and Paul Edginton attended the meeting at this time. COMMITTEE REPORTS Rodney Cyr 07/592 Moved that the verbal Committee reports be received as information. Carried. ADJOURNMENT Rod Cyr 07/593 Moved that the meeting adjourn, the time being 4:22pm. Carried. ________________________________ REEVE ________________________________ CHIEF ADMINISTRATIVE OFFICER MINUTES MUNICIPAL DISTRICT OF PINCHER CREEK NO. 9 SPECIAL COUNCIL MEETING SEPTEMBER 24, 2007 7286 A Special Meeting of the Council of the Municipal District of Pincher Creek No. 9 was held on Monday September 24, 2007 at 5:40 PM in the Council Chambers, M.D. Office, 753 Kettles Street, Pincher Creek, Alberta. PRESENT: Reeve Brian Hammond, Councillors Neil Stewart, Rodney Cyr, Rod Zielinski, Ted Smith, and CAO Loretta Thompson. Notice of the meeting was given by telephone, or in person, to each Councillor and a signed Waiver of Notice form is attached to and forms part of these minutes. CALL TO ORDER Reeve Brian Hammond called the meeting to order, the time being 5:40 PM. Ted Smith 07/553 Moved that: • • Councillor Rod Zielinski be designated as Chairman of the Public Hearing scheduled for September 24, 2007 at 7:00 PM to be held at the Heritage Inn located at 919 Waterton Avenue in the Town of Pincher Creek, and that written submissions be copied, made available for the public and placed on the M.D. Web Page and considered read into the minutes of the Public Hearing. Carried Reeve Hammond recessed the Council meeting to hold a Public Hearing on ByLaw 1133-07 being a bylaw to adopt the Land Use By-Law the time being 5:45 PM. Reeve Hammond reconvened the Council meeting at 11:20PM. Brian Hammond 07/554 Moved that the meeting adjourn, the time being 11:21PM. Carried. _____________________________ REEVE _____________________________ CHIEF ADMINSTRATIVE OFFICER NOTES PUBLIC HEARING BY-LAW 1132-07 SEPTEMBER 25, 2007 A Public Hearing conducted by the Council of the Municipal District of Pincher Creek No. 9 was held on September 25, 2007 at 4:00 PM in order to receive input on By-law 1132-07 being a By-law to close a portion of a road allowance. PURSUANT to Sections 22, 230 and 606 of the Municipal Government Act, Revised Statutes of Alberta 2000, Chapter M-26, as amended, the Council of the Municipal District of Pincher Creek No. 9, in the Province of Alberta hereby gives notice of its intention to consider By-Law 1132-07 being the By-Law to close the portion of the road allowance SW 17-4-28-W4M – That portion of Road Plan 6379 lying south of the right bank of the Drywood River and south east of Lot 1, Block 1, Plan 041 2432 containing 0.847 Hectares (2.09 acres) more or less, and that portion of Road Plan 1467 O lying south of the right bank of the Drywood River and south and east of Road Plan 6379 containing 1.057 Hectares (2.61 acres) more or less. In attendance: Chairman Brian Hammond, Councillors Neil Stewart, Rodney Cyr, and Ted Smith, CAO Loretta Thompson, and Recording Secretary Jessica McClelland. Members of the Public Elizabeth Goldie, Bjorn Berg and John Russel. Chairman Brian Hammond called the hearing to order at 4:00 PM. The Chairman asked if there were any written submissions for or in opposition to the proposed changes. There were no written submissions. The Chairman asked if there was anyone who wished to make a verbal presentation. There was no one present who wished to make a verbal presentation. The Chairman noted that By-Law 1132-07 will be submitted to the Minister of Alberta Infrastructure and Transportation for approval. Once the approval is received, By-Law 1132-07 can be given second and third reading. The Chairman declared the hearing adjourned at 4:03PM. ___________________________ Chairman ___________________________ Secretary D1a PUBLIC WORKS SUPERINTENDENTS REPORT Discussion: ¾ Maintain local gravel roads, all divisions ¾ Repair culvert on Fish Lake Road, div 1. ¾ Survey and work up quantities for Highway #6/Range Road 29-5 intersection improvements, div 1. ¾ Cut brush div 1 & 3. ¾ Repair slide on Lost Creek Road, div 1F. ¾ Build new approach into SW 21 – 5 – 2 – W5, div 3. ¾ Survey and work up quantities for possible curve realignment on Buckhorn Road, div 3. ¾ Install rock checks in ditch along Range Rd. 29-3A just north of Hwy. 510, div 4. ¾ Roadside mowing divisions 4 & 5. Approximately 30% complete. ¾ Repair permanent snowfence, div 4 & 5. ¾ Clean ditch on North Burmis Road, div 5 ¾ Install House # signs at Talon Peak, div 5. ¾ Place rocks in ditch washout Twp. Rd. 7-5 west of North Burmis Road, div 5. ¾ Install culvert and repair approach into SE 1 – 7 – 2 – W5, div 5. ¾ Upgrade approach into SE 18 – 7 – 1 – W5, div 5. ¾ Install new service to duplex in Lundbreck, div 5 ¾ One half of the crew took two days of first aid training, September 26 & 27, the other half will go October 10 & 11. ¾ Install and repair signs div 3, 4 & 5. ¾ Pound temporary fence T-Rails, div 3, 4 & 5. ¾ Gravel div 3, 5 & 1F. ¾ Pothole patch- Tower Road div 2, Gladstone Road and Beaver Mines div 3, Maycroft Road and Lundbreck div 5. ¾ Gravel crushing is complete in our McCullough Pit, div 5. Upcoming: ¾ ¾ ¾ ¾ Monitor local road conditions, maintain as required. Repair permanent snow fences. Begin installation of temporary snow fences. Begin intersection improvements at Highway #6 & Range Road 29-5, div 1. Recommendation: That the public works report for the period September 19, 2007 to October 2, 2007 be received as information. Prepared by: Norman Minchau Date: Reviewed by: Submitted to: October 2, 2007 Date: Council Date: October 9, 2007 OLDMAN RIVER ANTIQUE EQUIPMENT AND THRESHING CLUB D1b BACKGROUND: Attached is a letter from the Oldman River Antique Equipment and Threshing Club asking that Council pave the gravel road from Highway 785 to the accesses of Heritage Acres, a distance of approximately ½ mile. DISCUSSION: I do not believe this road was mentioned in the Infrastructure Inventory Report as a priority in the five year plan. I am not aware of any safety hazards or any other particular hazards with this road. If there are any, I anticipate the Superintendent of Public Works will identify them for Council at the meeting. Council may want to consider: • • Paving the ½ mile of road as requested, or Dust controlling this road a couple of weeks prior to the event mentioned. RECOMMENDATION: That Council refer the request to pave the road from Highway 785 to the access of Heritage Acres to the Infrastructure Inventory Review process and the 2008 budget process. ____________________________________________________________________ Prepared by: Loretta Thompson, CAO Date: September 28, 2007 Presented to: Council Date: October 9, 2007 Page: Revenue and Exp.enditures - Totals Only Current/Budget/Last Year Columns 10/04/07 13:31:45 (GL03250) 1 Type: Municipal UP-TO SEPTEMBER 30TH, 2007 Current Year YTD Actual Current Year Total Budget VARIANCE 6,955,964.26 6,459,120.00 -496,844.26 -7.69% 6,115,562.92 Council & Legislative Surplus (-Deficit) -106,374.83 -175,670.00 -69,295.17 39.45% -150,922.20 Administrative Surplus (-Deficit) -705,927.72 -1,029,040.00 -323,112.28 31.40% -955,851.25 Fire Protection Surplus (-Deficit) -179,547.08 -277,840.00 -98,292.92 35.38% -477,235.57 -433.70 -7,000.00 -6,566.30 93.80% -3,970.64 .00 .00 .00 .00% .00 -5,556.92 -11,260.00 -5,703.08 50.65% -1,150.96 Revenue and Expenditures - Totals Only Taxation Surplus (-Deficit) Disaster Services Surplus (-Deficit) Ambulance Surplus (-Deficit) By-Law Enforcement Surplus (-Deficit) % LEFT Previous(1 Yr) Total Actual -2,113,860.62 -3,624,670.00 -1,510,809.38 41.68% -3,363,279.50 Hamlet of Lundbreck Surplus (-Deficit) -59,254.76 -97,500.00 -38,245.24 39.23% -22,703.32 Airport Surplus (-Deficit) -17,492.89 -61,510.00 -44,017.11 71.56% -12,032.63 .00 -120.00 -120.00 100.00% -120.00 Water Supply Lundbreck Surplus(-Deficit) -74,950.78 -36,690.00 38,260.78 -104.28% -40,450.79 Sewage Treatment Lund. Surplus (-Deficit) -9,051.23 -24,880.00 -15,828.77 63.62% -25,786.89 -197,163.28 -221,020.00 -23,856.72 10.79% -240,940.44 -2,698.75 .00 2,698.75 .00% .00 -101,626.00 -145,120.00 -43,494.00 29.97% -149,639.00 6,758.15 -24,790.00 -31,548.15 127.26% -21,126.50 -88,169.47 -117,460.00 -29,290.53 24.94% -137,461.02 Ag. Service Board Surplus (-Deficit) -130,731.06 -220,130.00 -89,398.94 40.61% -221,421.49 Recreation Surplus (-Deficit) -107,765.33 -238,760.00 -130,994.67 54.87% -141,584.35 Cultural Facilities Surplus (-Deficit) -140,819.28 -145,640.00 -4,820.72 3.31% -149,851.81 .00 .00 .00 .00% .00 2,921,298.71 20.00 -2,921,278.71 -14,606,393.55\ 34.56 9,978,894.98 7,054,897.52 15,854,750.00 15,854,730.00 5,875,855.02 8,799,832.48 37.06\ 55.50\ 12,656,027.96 12,655,993.40 Public Works Surplus (-Deficit) Water Supply General Surplus (-Deficit) Garbage Collection Surplus (-Deficit) Recycle Committee (-Deficit) Community Support Surplus (-Deficit) Cemetaries Surplus (-Deficit) Municipal Planning Surplus (-Deficit) Op. Contingency Resv. Surplus (-Deficit) Total Surplus (-Deficit) Total Revenue Total Expenses D2a F ' APPLICATION FOR SUBDIVISION OF LAND DATE: September 13, 2007 TO: Landowner: Joyce Fay Mylar Agent: R.F. Baker, A.L.S. Referral Agencies: M.D. of Pincher Creek (Lundbreck), Norm Minchau, Livingstone School Division, TELUS (Leth), FortisAlberta, AltaLink, ATCO Gas, Chinook Health, Alberta Transportation A~jacent Landowners: Stephen & Miriam Cresswell, Robert & Sandra O'Brien, Catherine Prestidge, Howard Brown, Archibald & Ada Schweb, Daryl Bosnak, Janet Robertson, Francis Price, Brian & Denise Stang, Lester & Roberta Roth The Oldman River Regional Services Commission (ORRSC) is in receipt of the following subdivision application which is being processed on behalf of the M.D. of Pincher Creek (Lundbreck). In accordance with the Subdivision and Development Regulation, if you wish to make comments respecting the proposed subdivision, please submit them via email, fax or mail no later than October 4, 2007. (Please quote our File No. 2007-0-379 in any correspondence with this office). File No.: 2007-0-379 Date of Receipt: September 7, 2007 Legal Description: Lot 24, Block 17, Plan 7610643 within SE1/4 26-7-2-W5M Municipality: M.D. of Pincher Creek (Lundbreck) Existing Use: Residential Proposed Use: Residential Number of Lots: 4 Certificate of Title: 071 332 162 Proposal: To create four 0.215-acre (0.087 ha) lots and one 0.43-acre (0.174 ha) lot from a title of 1.29-acres (0.522 ha) for residential use. I?/-Up /2/LS pJ ~ . ) if"".5 • c6,vr? / ? r- :r,///.5da$.z;>/.v/5/~--d 0--- Phone: (403) 329-1344 AI/; 5p~~#-u$p/t; ;&1 ftc7tJ1 ~ 3105 - 16th Avenue North, Lethbridge, Alberta TIH 5E8 E-lnail: orrsC@te]us.net • Website: WWW.orrsc.com • Fax: (403) 327-6847 M.D. of Pincher Creek (Hamlet of lundbreck):Residential subdivision of Lot 24, Block 17, Plan 7610643 within SE1/4 26-7-2-W5M THAT the Residential subdivision of Lot 24, Block 17, Plan 7610643 within SE1/4 26-7-2-W5M (Certificate of Title No. 071 332 162), to create four 0.215-acre (0.087 ha) lots and one 0.43-acre (0.174 ha) lot from a title of 1.29-acres (0.522 ha) for residential use; BE APPROVED subject to the following: CONDITIONS: 1. That, pursuant to Section 654(1 )(d) of the Municipal Government Act, all outstanding property taxes shall be paid to the M.D. of Pincher Creek (Lundbreck). 2. That, pursuant to Section 655( 1)(b) of the Municipal Government Act, the applicant or owner or both enter into a Development Agreement with the M.D. of Pincher Creek (Lundbreck) which shall be registered concurrently with the final plan against the title(s) being created. 3. That the easement(s) as required py TELUS shall be established prior to finalization of the application. REASONS: 1. The Subdivision Authority is satisfied that the proposed subdivision is suitable for the purpose for which the subdivision is intended pursuant to Section 7 of the Subdivision and Development Regulation. 2. The proposed subdivision complies with both the Municipal Development Plan and Land Use Bylaw. INFORMATIVE: (a) Since the proposed subdivision complies with Section 663(c) of the Municipal Government Act, Reserve is not required. (b) That a legal description for the proposed parcel be approved by the Surveys Branch, Land Titles Office, Calgary. (c) M.D. of Pincher Creek, Public Works, has no conflict with this subdivision. (d) Telus has no objections but recommended "That the developer contact Telus when plans on behalf of Fortis are finalized, or six weeks prior to start (whichever is longer), and provide Telus if required, with the following: 1. Buried facilities would be placed in a 2 or 3 party joint use trench which is normally within a Utility Right of Way, at front of property. It is the Developer's responsibility to supply the trenching and all joint use pedestals, as well as the placement of Telus supplied cable. Telus will produce the Telecommunications Work Plans, and provide inspections and acceptance testing during construction at no charge. 2. Provide 3.5m easements and place all conduits for road crossings, driveway crossings, if required. 3. The developer be aware they will be billed 100% of costs incurred for any redesign which is a result of changes that occur after Telus' initial design has been completed and/or relocation of Telus' existing Network Facilities. 4. For design purposes, a copy of Subdivision plans, a 3.5 inch floppy disc, DXF format, or E-mail with .dgn file would be appreciated. 2007-0-379 Page 1 of 2 D2b APPLICATION FOR SUBDIVISION OF LAND DATE: September 12, 2007 TO: Landowner: Ronald Maufort REC IVED OCT 0 3 2007 M.D. SHOP Agent: Referral Agencies: M.D. of Pincher Creek, Bill ra saw, Livingstone School Division, TELUS (Calg), FortisAlberta, AltaLink, Chief Mountain Gas, Chinook Health, Alberta Agriculture Adjacent Landowners: Kenneth Maufort, Patrick Lagarde, Micheal & Janet Barkwith, Louis Dingreville, Fiona Lagarde The Oldman River Regional Services Commission (ORRSC) is in receipt of the following subdivision application which is being processed on behalf of the M.D. of Pincher Creek. In accordance with the Subdivision and Development Regulation, if you wish to make comments respecting the proposed subdivision, please submit them via email, fax or mail no later than October 4, 2007. (Please Quote our File No. 2007-0-376 in any correspondence with this office). File No.: 2007-0-376 Date of Receipt: September 4, 2007 Legal Description: NW1/424-8-1-W5M Municipality: M.D. of Pincher Creek Existing Use: Agricultural Proposed Use: Agricultural Number of Lots: 1 Certificate of Title: 011 336662 Proposal: To create a 53-acre (21.45 ha) parcel from a previously un-subdivided fragmented quarter section of 160 acres (64.7 ha) for agncultural use. Phone: (403) 329-1344 • 3105 - 16 th Avenue North, Letbbrldge, Alberta TIH 5E8 E-mail: [email protected] • Website: WWW.UITsccom • Fax: (4(H) :l276R47 M.D. of Pincher Creek: nnII"U"6nll'RIIII"~1 subdivision of NW1/4 24-8-1-W5M THAT the Agricultural subdivision of NW1/4 24-8-1-W5M (Certificate of Title No. 011 336662), to create a 53-acre (21.45 ha) parcel from a previously un-subdivided fragmented quarter section of 160 acres (64.7 ha) for agricultural use; BE APPROVED subject to the following: CONDITIONS: 1. That, pursuant to Section 654(1 )(d) of the Municipal Government Act, all outstanding property taxes shall be paid to the M.D. of Pincher Creek. 2. That, pursuant to Section 655(1 )(b) of the Municipal Government Act, the applicant or owner or both enter into a Development Agreement with the M.D. of Pincher Creek which shall be registered concurrently with the final plan against the title(s) being created. 3. That the easement(s) as required b~ TELUS shall be established prior to finalization of the application. REASONS: 1. The Subdivision Authority is satisfied that the proposed subdivision is suitable for the purpose for which the subdivision is intended pursuant to Section 7 of the Subdivision and Development Regulation. 2. The proposed subdivision complies with both the Municipal Development Plan and Land Use Bylaw. INFORMATIVE: (a) Since the proposed subdivision complies with Section 663(b) of the Municipal Government Act, Reserve is not required. (b) That a legal description for the proposed parcel be approved by the Surveys Branch, Land Titles Office, Calgary. (c) TELUS Communications has no objection to the proposed subdivision provided the following conditions are met: 1. The Subdivision Applicant must provide TELUS Communications with a proposed plan of subdivision showing all existing structures and present TELUS facilities (Alberta 15 Call 1800-242-3447), together with a copy of the locate sheet with reference to tentative plan. Upon receipt of these documents, TELUS will discuss specific requirements with the subdivision applicant. 2. The Subdivision Applicant must provide a registered telecommunications utility easement for all service requirements, if no direct access from the new lot, to road allowance is possible; or if existing facilities cross new property lines. Copies of the registration are to be forwarded to: TELUS Communications Real Estate, Attn: Howard Coulter (604-432-3797) 15-3777 Kingsway, Burnaby BC V5H 3Z7. 3. As an alternative to providing an easement as described in #2, the Subdivision Applicant may reroute or replace existing facilities that cross newly created property lines. However, all costs incurred by TELUS Communications, for relocation or rearrangement of existing facilities shall be wholly borne by the Owner/Developer. Custom work labor rates shall apply. 4. TELUS facilities are available to accommodate the additional lots. TELUS Communications approval will be granted upon receipt of confirmation of easement registration and/or payment for relocation of facilities. 2007-0-376 Page 1 of 2 D2c APPLICATION FOR SUBDIVISION OF LAND DATE: September 4, 2007 TO: Landowner: Curtis & Frances Duggan Agent: Referral Agencies: M.D. of Pincher Creek, Norm Minchau, Livingstone School Division, TELUS (Leth), FortisAlberta, AltaLink, ATCO Gas, Alta Gas, Chinook Health, Alberta Transportation, Alberta Agriculture, CPR Adjacent Landowners: Joseph & Marguerite Gilmore, Edwin & Betty Whipple, Blaine Pickard, Scott Bonertz & Nina Panchmatia et ai, Roberta & Peggy Cameron et ai, Dale & Joy Reid et ai, Martyn Hill & Allison Brock, Rick Holdings, Three Rivers Rentals, HRM the Queen, Ken Henes, Douglas McRae, David & Wendy Lindfield, Erika Stenzel, Perry & Bernice Whipple, Dorothy Kettles, CPR The Oldman River Regional Services Commission (ORRSC) is in receipt of the following subdivision application which is being processed on behalf of the MD. of Pincher Creek. In accordance with the Subdivision and Development Regulation, if you wish to make comments respecting the proposed subdivision, please submit them via email, fax or mail no later than October 1, 2007. (Please quote our File No. 2007-0-364 in any correspondence with this office). wE-~I: IlgJ,.J~ WI1I2J.!.$ ,N'..-s #P &7A)rj./~"- ~Jq,I /#)5 St("Z1J?/P'S/P~. #""w.JI~,c..,,-S#ctt.U-P 3~ File No.: 2007-0-364 Date of Receipt: August 22, 2007 legal Description: NE1/4 3-7-29-W4M Atp""~D /'"Hl3r lE'eoAp 1'!I.,t;,V -1155811 wrll&H I ~ AlI/MIiI.» /1$ 7'#e U7~). 4.e:~6'S /s AJp~ V6V~J..O'p#-p, liMy u,tJ/fJ€#P,P{.;JP r»/~ /?oA.P~~.4N Municipality: M.D. of Pincher Creek Existing Use: Agricultural Proposed Use: Country Residential Fp.e1A. 'rll~ WfJU--I-D H. V. R6f!UJ~ #/'1"12 0 t/Nt-. 7!1p1!2.6 IS P ,A//Alht4~/N- rJl4r #JP'p&)JjJ2.$ r6 8e &~$.,..t€().?""E;P tvrrN/AJ -r#J-S £/w ,?",.eO,M f? ~ t9-j! /0 /"116 lJ}~uJ ;I()u~,;. 7 J/»r IS VI€/(.)c,wIlY Number of lots: E'1~-r &>.r 7"Ue F:eP,Pl?~JEP $'UZJZ)/P/,$/p,.J AI.v.&' &>,u /')./L; St-u...; ,H $/P/3. oF- r#e. a.,~p nHAJ, J r ./1..-n __ I:: J='Ao.4t -rAI> f}~l'elJl2£ 71/.;1, 7",f~ J,/~s r.."lV~ "/"119# ;1!tiw !louse -reo 7"IIe ~h /,,)..#.v J> )....e~$ Certificate of Title: 031 339312 Proposal: To create a 58-acre (2.35 ha) parcel from a fragmented parcel 5::1 'Xcontaining 38.22 acres (15.47 ha) for country residenti?~ Phone: (403) ,329-1344 N() i/E.f2VI(...Fi~ u ,,; T/ /. / r / _.-; • 3105 - 16 th Avenue North. Lethbridge. Alberta T 1H 5ES E-mail: [email protected] • Website: www.orrsc.com UJOl,LUJ U.P¥ FE.- /~(>l;f)PS;D -e )tJPF-P To ~,,(l£E • Fax: (403) PAl Kb*,p/'?t./J!J 47££DI-! A,l7" ;t1. Z)~ ;?r,pAl P//'/2J}S ,'tlY7 Mt:--r~) I I jJ,(91,y,W"V / M.D. of Pincher Creek: Country Residential subdivision of NE1/4 3-7-29-W4M THAT the Country Residential subdivision of NE1/4 3-7-29-W4M (Certificate of Title No. 031 339 312), to create a 5.8-acre (2.35 ha) parcel from a fragmented parcel containing 38.22 acres (15.47 ha) for agricultural use; BE APPROVED subject to the following: RESERVE: The 10% reserve requirement, pursuant to Sections 666 and 667 of the Municipal Government Act, be provided as money in place of land on the 5.8 acres at the market value of $3000 per acre for the first three acres and $1000 per acre for the remaining 2.8 acres with the actual acreage and amount to be paid to the municipality be determined at the final stage, for Municipal Reserve Purposes. CONDITIONS: 1. That, pursuant to Section 654(1 )(d) of the Municipal Government Act, all outstanding property taxes shall be paid to the M.D. of Pincher Creek. 2. That, pursuant to Section 655(1 )(b) of the Municipal Government Act, the applicant or owner or both enter into a Development Agreement with the M.D. of Pincher Creek which shall be registered concurrently with the final plan against the title(s) being created. REASONS: 1. The Subdivision Authority is satisfied that the proposed subdivision is suitable for the purpose for which the subdivision is intended pursuant to Section 7 of the Subdivision and Development Regulation. 2. The proposed subdivision complies with both the Municipal Development Plan and Land Use Bylaw. INFORMATIVE: (a) That a legal description for the proposed parcel be approved by the Surveys Branch, Land Titles Office, Calgary. (b) M.D. of Pincher Creek, Public Works has no conflict with this subdivision. However it should be noted that Road Plan 4755BM which is named as the legal access is not developed. Any upgrading of the road plan would require approval from the M.D. There is a minimal driveway that appears to be constructed within this RIW from RR29-2 to the new house that is east of the proposed subdivision and on the south side of the road plan. It appears that the distance from this new house to the road plan is less than six meters. No services would be provided on road plan 4755BM until it is upgraded to current M.D. standards. (c) TELUS advises this application does not affect their operation. (d) FortisAlberta has no objection. (e) ATCO Gas has no objections to this proposal. (f) Alberta Infrastructure & Transportation advises that the proposal is contrary to Section 14 and subject to the requirements of Section 15(2) of the Subdivision and Development Regulation, being Alberta Regulation 43/2002 ("the regulation"). The department's primary objective is to allow subdivision and development of adjacent properties in a manner that will not compromise the integrity and associated safe operational use of the future expansion of the provincial highway system. 2007-0-364 Page 1 of 5 To that end, the parcel to be created and the remnant land will be well removed from Highway 3 with indirect access to the highway being gained solely by way of the local road system. As such, strictly from Alberta Infrastructure and Transportation's point of view we do not anticipate that the creation of the country residential parcel as proposed would have any appreciable impact on the highways. Therefore, in this instance the department grants an unconditional variance of said Sections 14 & 15(2). Notwithstanding the foregoing the applicant would be advised that any development within 300 metres of the limit of a controlled highway (3) or within 800 metres from the centre point of an intersection of a controlled highway (3) and a public road would require the benefit of a permit from our department. This requirement is outlined in the Public Highways Development Act and the corresponding Highway Development Control Regulation, being Alberta Regulation 242/90. The applicant could contact the department through John Thomas at Lethbridge 403/381-5426, in this regard. The department accepts no responsibility for the noise impact of highway traffic upon any development or occupants thereof. Noise impact and the need for attenuation should be thoroughly assessed. The applicant is advised that provisions for noise attenuation are the sole responsibility of the developer and should be incorporated as required into the subdivision/development design. Any peripheral lighting (yard lights/area lighting) that may be considered a distraction to the motoring public or deemed to create a traffic ~azard will not be permitted. Further, should the approval authority receive any appeals in regard to this application, we would not have any objections to the appeals being heard by the local Subdivision and Development Appeal Board rather than by the Municipal Government Board. (g) CPR provided the following information: Residential Development Adiacent to the CPR General: The CPR opposes all residential development adjacent to our right-of-way, as it is not compatible with railway operations as there is the possibility that the safety, health, and welfare of residents could be adversely affected by railway activities. Notwithstanding our opposition stated above, should a proposed residential subdivision application adjacent to railway right of way receive approval, Canadian Pacific Railway Co. requests that consideration be given to the following recommendations: Safety: To safeguard against issues arising out of possible train derailments, it is recommended that: a) No dwellings should be built within 75 metres of the CPR property line. b) Should a 75 metre separation from the CPR property line not be achievable, dwellings must be no closer than 30 metres, and berm is to be erected on adjoining property, parallel to the railway right-of-way with construction according to the following specifications: i) ii) Berm minimum height to be 2.5 metres and side slopes not steeper than 2.5 to 1. No part of berm is to be constructed on railway property. While no dwelling may be within 30 metres, an unoccupied building, such as a garage, may be built closer. Because of the nature of a residential subdivision, there is a high possibility of trespass on railway property, and the CPR has concerns with respect to pedestrian trespass and the safety issues associated with same. As such, should no solid noise attenuation fence be required as per item a) under the heading Health and Welfare following, it is recommended that a 1.83 metre high chain link fence be constructed and maintained along the common property line of the Railway and the development by the developer at his expense. The developer is to also include a covenant running 2007-0-364 Page 2 of 5 with the lands, in all deeds, obliging the purchasers of the land to maintain the fence in a satisfactory condition at their expense. Health and Welfare: The CPR property is used for train operations, which result in the transmission of noise, vibration and other related industrial nuisances to adjacent properties. As such it is recommended that: a) Dwellings be constructed such that the interior noise levels meet the criteria of the appropriate ministry. A noise study should be carried out by a processional noise consultant to determine what impact, if any, railway noise would have on residents of proposed subdivisions and to recommend mitigation measures if required. The recommendations of the study are to be implemented. Should the study recommend a sound attenuation fence, the fence, must be constructed without openings and of a durable material weighing not less than 20 kg per square metre (4 lb./sq. ft.) of surface area. b) Ground vibration transmission should be estimated through site tests. If in excess of the acceptable levels, all dwellings within 75 metres of the nearest track should be protected. The measures employed may be: 1. Support the building on rubber pads between the foundation and the occupied structure so that the maximum vertical natural frequency of the structure on the pads is 12 Hz; 2. Insulate the building from the vibration originating at the railway tracks by an intervening discontinuity or by installing adequate insulation outside the building, protected from compaction that would reduce its effectiveness so that vibration in the building became unacceptable; or 3. Other adequate measures that will retain their effectiveness over time. Buyer Awareness: A clause should be inserted in all offers to purchase, agreements of sale and purchase or lease, and in the title deed or lease of each dwelling, informing prospective purchasers or tenants of the existence of the Railway's operating right-of-way; the possibility of alterations, inclUding the possibility that the Railway may expand its operations, which expansion may affect the living environment of the residents notwithstanding the inclusion of noise and vibration attenuating measures in the design of the subdivision and individual units; and that the Railway will not be responsible for complaints or claims arising from use of its facilities and/or operations. An additional clause should be inserted in all offers to purchase, agreements of sale and purchase or lease, and in the title deed or lease for each dwelling affected by any noise and vibration attenuation measures, advising that any berm, fencing, or vibration isolation features implemented are not to be tampered with or altered, and further that the owner shall have the sole responsibility for maintaining these features. In addition to the preceding recommendations, the following conditions, where applicable must be met in all instances: Existing Drainage Patterns: Any proposed alterations to the existing drainage pattern affecting railway property including but not limited to acceleration of surface runoff must receive prior concurrence from the Railway, and be substantiated by a drainage report. Services: Any proposed utilities under, over or along railway property to serve the development must be designed in accordance with the appropriate CSA standards, Railway Association of Canada Standards and American Railway Engineering Association Standards as may be applicable. All plans for utility occupancies of railway property must be approved by the Railway prior to construction and installation. 2007-0-364 Page 3 of 5 Access Across Raiilw;:lv O"'lI"nlMloll'll"U' Any access roads across the railway will be subject to Railway approval, and must be in compliance with the latest Transport Canada regulations concerning same. If the crossing is approved, the owner will be required to execute a license agreement with respect to the terms and conditions of the crossing. (h) Adjacent landowners Martyn Hill & Allison Brock have the following concerns & comments: 1) While we do not oppose the actual sub-division of our neighbour's property, the impact on the proposed access is of great concern to us. 2) According to the materials enclosed in the application itself, it is apparent that access to the proposed 5.8 acre parcel would be via roadway plan 4755BM. This road, though evidently not decommissioned, has been out of service for what would appear to be a substantial amount of time judging by the amount of grass & Shrubbery that has taken over the road to the west of our residence. 3) For the purposes of this letter, from hereon in I will refer to "our driveway" to distinguish the current access from Range Road 29-2 that leads up as far as our residence. Said driveway currently ends at the west side of our residence, providing single-family access to our garage. This driveway mayor may not be part of the old road. It is hard to tell from the Google Earth attachments, but it appears in places as if it may run parallel to, & just south of the old road & not in fact directly along it. This placement would obviously be crucial to any work & cost involved, as it may extend any "re-activation" of the old road to the east as far as Range Road 29-2. 4) We took possession of the two parcels of land & the residence in August & September 2006, & thus have been "Grandfathered" in to the positioning of the residence in regards to it's proximity to the old road & of the driveway. 5) Depending upon exactly where the outside boundaries of the old road lie, it could pass within 20 feet or closer to our front porch. This would certainly have a hugely detrimental effect upon our lifestyle. • We often sit out on the front porch for recreation, so privacy becomes an issue. • Our bedroom & the spare bedroom below it look directly over the old road, & there would certainly be issues with traffic noise that may occur depending on the size & demographic of family that would inhabit the property under consideration; We realize that families come & go, so we have to look at the big picture & the long term possibilities of road usage; from teenagers & their friends in cards & trucks, to smaller school age children commuting to school via noisy school buses that would be passing within close proximity to our residence. The thought of an active road passing so close by is quite disturbing & distressing to us. 6) As mentioned, the portion of the road that continues westwards from our driveway is heavily overgrown with grass & shrubbery, and it is also has a well-established fence running across the road at the property division between our property and the Duggans. 7) Construction traffic alone would cause severe problems with dust, dirt & noise, as well as the upheaval & possible detriment to our property during any road improvements needed as outlined below. 8) There would apparently be a huge cost involved in bringing the current road up to even the very minimum standards required by the M.D. of Pincher Creek, judging by the document 317A MINIMUM STANDARD ROAD DESING SPECIFICATION - available from the M.D. of Pincher Creek office. 2007-0-364 Page 4 of 5 9) According to the document 317 New road design specifications - available from the NM>D> of Pincher Creek office - requiring a wider road to accommodate 2-way traffic, there would be an even greater cost, along with a huge impact to us & also to our environment & property with the equipment needed to construct such a road. 10) Our water line from the well to the house passes beneath the current driveway, & any new development directly over the water feed has the possibility to cause water contamination & supply problems to the residence. I have attached two aerial pictures from Google Earth to try to put above comments in perspective for you. • Google earth road1 shows the view from east to west along the driveway. • Google earth road2 is the view from the house north towards highway 3 & shows the route of the water supply. We appreciate any feedback or questions that you may have regarding any of the above concerns. Please notify us once the M.D. of Pincher Creek authority meeting has been confirmed that will consider this subdivision approval as we do indeed wish to attend & make a presentation. MOVER CHAIRMAN DATE 2007-0-364 Page 5 of 5 CHIEF ADMINISTRATIVE OFFICER’S REPORT FROM SEPTEMBER 21, 2007 TO OCTOBER 4, 2007 DISCUSSION: • • • • • • • • • September 24, 2007 – 6:30 PM – Public Hearing – Land Use By-law 1133-07 – Heritage Inn. September 25, 2007 – 10:00 AM – Council Meeting – Council Chambers. September 25, 2007 – 4:00 PM - Public Hearing – Road Closure By-Law 1132-07 – Council Chambers September 25, 2007 – 4:30 PM – David McGarva – Integrated Community Sustainability Plan – Council Chambers. September 25, 2007 – Matthew Francis – Municipal Heritage Partnership Program – Site Inspections of potential Municipal Heritage Sites in the M.D. September 26, 2007 – 8:30 AM – David McGarva to meet with Department Heads – Integrated Community Sustainability Plan – Council Chambers. October 1 – 3 and 5, 2007 – I am on vacation October 4, 2007 - 3:00 PM - Review of comments received at the September 24, 2007 Public Hearing – Council Chambers. October 4, 2007 – 7:00 PM – Municipal Planning Commission – Council Chambers. UP - COMING: • • • • • • • October October October October October October October 8, 2007 – Office Closed – Statutory Holiday (Thanksgiving). 9, 2007 – 10:00 AM - Council Meeting – Council Chambers. 11, 2007 – 10:00 AM – Agricultural Services Board – Council Chambers. 15, 2007 – 10:00 AM to 8:00 PM – Municipal Election. 18, 2007 – 4:00 PM – Regional Council Orientation – Heritage Inn. 23, 2007 – 9:00 AM – Organizational Meeting – Council Chambers. 23, 2007 – 10:00 AM – Council Meeting – Council Chambers. OTHER: • Status Report Attached. HIGHLIGHTS: RECOMMENDATION: That Council receive, as information, the Chief Administrative Officer’s report for the period of September 21, 2007 to October 4, 2007. ____________________________________________________________________ Prepared by: Loretta Thompson, CAO Date: October 4, 2007 Presented to: Council Date: October 9, 2007 D3a Status Report Outstanding Reports/Directions from Council Meetings 04-Oct-07 Topic Date Tabled Reason Expected Date to be returned to Council M.D.'s 38.5 acres - CMR July 13/05 Develop options ASAP Land Use By-law Review Dec.13/05 Scheduled Review of LUB Unknown Town Cemetery Bylaw/Agreement Jan. 24/06 Addendum referred to Town for approval following Joint Council Meeting Unknown Municipal Heritage Program March 14/06 Presentation made by Mr. Barrett ASAP Emergency Services Agreement July 11/06 M.D. Comments forwarded to Town unknown Landfill Road Costs Sept.12/06 approached Board re: Road Maintenance Agreement ASAP Herron St. Sept.12/06 approach made to Town of Pincher Creek ongoing Strathcona County Protocol Sept.12/06 Joint Committee - CUPE and Management Oct.10/06 Road Closure Request - Zellers SW 8-6-1-W5 May 22/07 Undeveloped Road Allowance Use 22-May-07 Develop similar protocol for M.D. of Pincher Creek Management Committee Struck to meet with CUPE Committee to discuss Cross Training Tabled pending survey to determine if actual road is on right of way. Admin. Directed to find out how other municipalities address this & check M.D. liability Comments D.Johnson called and advised SRD is finalizing paperwork to remove sell back providision in purchase agreement. Public Hearing - review of comments Oct. 4/07 Council approved/authorized signing of Addendum as amended by Town returned for their signature. Mathew Francis did site inspections Sept.25/07 - awaiting his comments. Advised Town that the M.D. was not prepared to sign two agreement - waiting for response. Meeting held 5/16/07 Landfill Board will discuss with CCS and get back to PWS/Council Council provided their comments August 28, 2007 - waiting for decision on Subdivision. unknown Tabled pending AEUB decision re: IL939 Met with Jt. Committee-left draft policy to be shared with union members and union to bring back info. ASAP PWS submitted report - further research being done. ASAP Surveying municipalities and asking for legal opinion. ASAP Date Completed Status Report Outstanding Reports/Directions from Council Meetings Topic Expected Date to be returned to Council Date Tabled Reason Trees in Road Allowance SE 19-52-W5 June 26/07 Pending a meeting - landowner, Public Works Superintendent and Councillor Zielinski ASAP Notice of Intention to Annex June 26/07 Continue with Process Unknown Road Clousre SW 17-4-28-W4 (Goldie) June 12/07 Community Values Consultation Comments PW Superintendent getting cost estimates for relocating raod to road plan. ASAP June 26/07 Awaiting confirmation that the Goldie's wante to proceed with Road Closure Funding for Southern Foothills Study approved subject to Community Values Consultation by SASCI Town submitted a request for mediation. Public Hearing Held Sept.25/07 - ByLaw to be forwarded to the Minister for approval. ASAP SASCI will prepare proposal to Conduct Consultation Pincher Steel Works Aug.28/07 Continue to attempt to collect outstanding account. ASAP If unable to collect, will return to Council for cancellation. By-Law 1120-07 Enterntainment Event s Sept. 11/07 Tabled pending redraft Oct.23/07 A redrafted by-law will be presented at the Oct.23/07 meeting. Septic Disposal Sept.11/07 Requested confirmation for the Town's septic disposal fee ASAP Awaiting a response. By-Law 1134-07 - Amending MDP Sept. 11/07 To ensure MDP is consistent with LUB Unknown Public Hearing postponed indefinitely. Foothills Creek Relocation Sept.25/07 Pending discussions with affected Landowners ASAP Road Closure NW22-9-1-W5 Sept.25/07 Agreed to close and sell the road allowance with conditiions ASAP PWS will pursue Applicant to arrangement easement with adjoining property owners and pay the road closure fee. Road Closure SE 29-8-1-W5M Sept.25/07 To proceed as discussed in Camera ASAP Request - Road Closure - NW 7-728 W4 S t 25/07 Tabled pending discussions with affected l d ASAP Further details will be provided for Council's consideration. response from affected landowner will be presetned to Council for there id ti Date Completed ALLIED ARTS COUNCIL OF PINCHER CREEK D3b BACKGROUND: Attached is a letter from Myrna Elliott, Director, Allied Arts Council of Pincher Creek, asking if the M.D. of Pincher Creek is interested in purchasing a painting of the Lebel Mansion by Rob Miller. The asking price is $800.00. DISCUSSION: The Lebel Mansion is owned by the Town of Pincher Creek. The M.D. has contributed to Allied Arts Council of Pincher Creek, Managers of the Label Mansion, in support of the programs they offer. Over the last several years, the M.D. Council has not contributed to the operation and maintenance of the building or to capital costs. Council has not budgeted for the purchase of art work. RECOMMENDATION: That Council receive and file the letter from the Allied Arts Council of Pincher Creek with regards to the purchase of the painting of the Lebel Mansion. _____________________________________________________________________ Prepared by: Loretta Thompson, CAO Date: September 28, 2007 Presented to: Council Date: October 9, 2007 BOX 2434, 696 Kettles Street Pincher Creek, AB T0K 1W0 [email protected] phone: 403.627.5272 fax: 403.627.1559 September 27, 2007 Reeve and Council MD of Pincher Creek Box 279 753 Kettles Street PINCHER CREEK, AB T0K 1W0 Dear Brian Hammond and Council: I am writing on behalf of the Board of Directors of the Allied Arts Council of Pincher Creek. Recently our board was approached by artist Rob Miller, who has created a painting of the Lebel Mansion. He asked whether the Arts Council would wish to buy it. While we are aware of the significance of the Lebel Mansion building and are most appreciative of being able to call it our “home”, the Arts Council has neither a mandate nor a budget to purchase works of art, and we do not have a permanent collection (with the exception of a few donated items). The suggestion was made that the MD may wish to purchase the painting and display it publicly in your offices. The artist is asking $800.00. The painting may be seen at the Arts Council office and gift shop in the Lebel. We would really appreciate your informing our administrator, Tim Wilson, of your decision. Sincerely, Myrna Elliott, Director, Allied Arts Council of Pincher Creek D3c Approach Number Signs/ Hamlet House Number Policy Background: Council requested administration to develop a policy regarding approach number signs and Hamlet house numbers in the Municipality. Discussion: A policy has been drafted incorporating councils past direction and is attached, this policy was tabled from the September 25, 2007 Council meeting. Recommendation: That council adopt Policy 203 – Municipal Approach Number Signs/Hamlet House Numbers. Prepared By: Jessica McClelland Date: October 4, 2007 Reviewed By: Loretta Thompson, CAO Date: October 4, 2007 Submitted To: Council Date: October 9, 2007 Policy 203 - Municipal Approach Number Signsl Hamlet House Numbers The M.D. of Pincher Creek No.9 has designed, implemented and installed a rural addressing system throughout the Municipality and a house numbering system for the Hamlets of Beaver Mines, Lundbreck and Pincher Station. The main purpose of the system is to assist Emergency Response Personnel in the finding of residences in the Municipality. The Municipality will cover all costs associated with the initial purchase and installation of the approach number signs throughout the municipality (the original system as well as new development in the future). Multi residential subdivisions (5 or more lots) will also have a subdivision sign installed at the entrance to the subdivision as well as individual lot signs. Once installed the future maintenance and/or replacement of the signs is the land owners' responsibility. Wherever possible the signs are to be installed on the left hand side of the approach as you enter the property as close to the fence line in the municipal right away as possible. Development permits issued are to advise the land owner of their responsibilities regarding the approach number signs. In the Hamlets of Beaver Mines, Lundbreck and Pincher Station the M.D. will supply, install and maintain the intersection signs identifying the streets located in each Hamlet. It is the land owners' responsibility to purchase, install and maintain their individual house number in a visible location from the street. Fa Fb September 28/ 2007 Municipal District of Pincher Creek Council Members P. O. Box 279 Pincher Creek, AB TOK 1WO Dear Council Members: Re: Pathway in Beaver Mines We were asked as a pathway committee to call all of the community members affected by the pathway. The community members on the highway were phoned and asked if '~hey would like to see the pathway in front or behind their homes. The majority stated that they would like the pathway adjacent to the highway and therefore in front of their properties. This meant that we needed to contact someone to complete the survey. Eric Tapp was approached and he suggested that we contact John Thomas from Alberta Transportation in Lethbridge for a consultation prior to attempting the survey. The issue being that the pathway must be 9 metres off the white line on the highway and in some areas this might be difficult. However, I was informed through another contact that as long as 70CYo of the pathway is 9 metres from the highway we should be able to get it approved. There are also power lines and gas lines that run under that area that need to be considered. I have phoned John Thomas on four different occasions and faxed him the map of where we would hope to see the pathway go. After faxing him twice and phoning 4 times, I have not had a response. We are anxiously awaiting word from Mr. Thomas and would like to hold a meeting with Eric Tapp, Mr. Thomas, Mr. Zielinski, committee members and members of Beaver Mines that would like to help with the project. If this is not possible, Jolaine Kelly and I have taken photos of the entire pathway and I could meet with Mr. Thomas in Lethbridge to share these photos. We are also interested in constructing the pathway on M.D. property located on the Green Strip. However, the primary focus is to have community members reach the General Store, Tennis Courts, Gazebo and Park without walking directly on the highway. Therefore, if the pathway cannot be put in front of the houses to the west and the east of the Green Strip we would like to further explore the possibility of constructing the pathway on the M.D. property behind people's homes that was allotted for a pathway a number of years ago. The M.D. has promised us roughly $20 000.00 and according to Rod and that amount will not cover the entire project. We are working on getting an estimated amount per metre from communities that have pathway systems. Rod also stated that community members would need to do the work in order to make this possible. After conferring with Highway employees and other communities that have been through this process, we need to be assured that the entire cost of the project will be funded as well as professional engineers and workers will be able to help. I see this project happening in three stages, with the Green Strip being the final stage. Possibly over three years if all of the funding can not be given this year. I am forwarding a copy of this letter to John Thomas at Alberta Transportation, to pathway committee members, to the Beaver Mines Women's Club (The BMW Club), to the community association, and also to David Coutts. He has sent us a letter stating that he supports our efforts to make Beaver Mines a safer community. We are having a community meeting on October 3rd at 7:00 pm and would like one of your council members to be present at that meeting. Thank you for your cooperation. Angela Reimer Beaver Mines Pathway Committee Member Speeding Committee Member Beaver Mines Council Member Teacher, St. Michael's School, Pincher Creek 403-627-1791 [email protected] 403-627-3488