It was mcved. by Councillor Bir igt that ':he ager..da, additions, be approved as presented.

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1 County of Athabaaca No. 12 Monday, June 27, :30 A.M. PRESENT: Reeve B. Ferguson; Councillors C. Flaeha, J. Gerlach, D. Taggart, E. Koehler, L. Gislason, A. Birkigt; County Manager, J. Woodward; Recording Secretary, B. Rabin CALL TO ORDER: Reeve Ferguson called the meeting to order at 9:4C a.m. AGENDA: It was mcved. by Councillor Bir igt that ':he ager..da, additions, be approved as presented. with NEW BUS'INESS: Mill Rate By-Law It was moved by Councillor Taggart that By-Law be given first reading. :!:t was moved by Councillor Gerlach that :ay-la1 1 :! be given second reading. It was moved by Councillor Birkigt that By-La\ 1 ll-1994 go to third re ading. Motion carried unanimously. It was moved by Council Flasha that :Sy-La given third and final reading. be ASB! late.,. Resources Agreement It l tas moved by Councillor Flasha that Agricultural Services proceed with the Boje water management project. Amber Valley Hall Infrastructure Request It was moved by Councillor Birkigt that Council support the Amber Valley all infrastructure fund request. Motion defeated. Pa kvievr Community Club It was moved by Councillor Gislason that Council support the Parkview Co:nmunity Club application to the CFEP II Grarot. Program. Motion ca1. :ried. Reeve PAGE 10815

2 County, of Athabasca No. 12 Monday, June 27, :30 A.M. Secondary Highway 812 Contract Award It was moved by Councillor Koehler that Council authorize the Executive Committee to award the cor. act for Secondary Highway 812. Public School Boards' Association Reauest It was moved by Councillor Flasha that Council approve tr.e Public School Boards' Association's request for Sl24.58 in support of the Local Democracy Defense Fund. J_,ease Ao.,..eement It was moved by Councillor Gislason that the Lease Ag eement datea January 1, 1988 between the County of Athabasca No. 12 and the Board of Education be rescinded. It should be noted that Brian Adamkewicz attended the eeting at this time. DELEGATION: Amoco Prouoaal Mr. Bob Anderson and Mr. Randy Relling, representatives from Amoco Canada Petroleum Company Ltd. attended the meeting at this time. Introductions were made. Amoco Canada Pet roleum Company Ltd. requested consideration and approval of a proposal to drill p to three gas vrells from a common surf ace lease on the Count y owned Public forks yard. Discussion allowed the presentation. It ahoula be noted that Mr. Anderson and r. Relling left the meeti g at this time. It was moved the Amoco principle. by Councillor Birkigt that Counci: approve Canad a Petroleum Compa:1y proposal i:1 lotion carried

3 County of Athabasca No. 12 Monday, June 27, :30 A.M. PRELIMINARY AGREEMENTS: :t was moved by Cou cillor Gerlach that the following Preliminary Agreements be approved as preser-ted: Freh, Herman and Carol-Joanne Box 1.83 Colinton, Alberta NE-32-Ii4 21-W4 Preh, Herman and Carol-Joanne Box 183 Colinton, Alberta NW l-W4 Ziegler, Raymond and Pieternel1a Box 2101 NW W4 Ziegler, Raymond and Pieterne11a Box 2101 SW l-W4 Ziegler, Raymond and Pieternella Box 2101 NW W4 It was moved by Councillor Gislaaon that the follo lling Prelimina Agreements be approved as presented: Popowich, Barry Box 987 SE W4 Popowich, Barry Box 987 NE W4 It was moved by Councillor Gerlach that the following Preliminary Agreement be approved as presented: Reeve Cou::lyY.a:Jager PAGE !:

4 Co"Wl.ty Council County of Athabaaca fo. 12 Monday, June 27, :30 A.M. Thomas, Ervin and Constance Davis General Delivery Perryvale, Alberta NW W4 For road cor-scruction and registration. It was moved by Councillor Birkigc Chat the Gravel Agreement with Lawrence William Chiswell located Sl l 'n'.i be approved. I:: was moved by Councillor Gerlach that the following F eliminary Agree ent be approved as presented: Chiswell, Lawrence qilliam Perryvale, Alberta SW '1'14 For a gravel pi. PUBLIC t'i'orks: The balance of road constrt.:.c'.:ior:. will be reviewed a.t he next Pub::.ic 1tlorks meeting. It was moved by Councillor Taggart that if road construction is unable to proceed on the Peters Road cor:scruction should move to the Marchuk/Stubley Road. It should be noted ti:j.at Brian Adamkewicz left: t e meeting at this time. DELEGATION: Ratepaver Concerns r. Ted Pitman attenced the meeti g at this tine. Ylr. Picman informed Council regarding the following concerns: 1. sale of black dirt 2. wind a:j.d water erosion 3. logging Discussion follo\ red the presentation. Reeve Fercuson thanked Mr. Pitman for his preser- at:icn and advised that Council would review the concerr-s. Reeve PAGE 10818

5 County of Athabasca No. 12 Monday, June 27, :30 A.l!.!t should be noted that Mr. Pitman le ft the eating at this time. 3hle Heron Zstates J>:r. Elmer Sk::uwka ano Mr. R.:.chard Schillkee a tended -::.l::e meeting at this time. It should be noted that Isooel Barkley, Supervisor of Planning and Development also attendea t e meeting at this time. r. Skruwka informed Council of his concerns regarding Blue Heron Estates. Discussion followed the presentation. Councillor Flasl::a will review the concerns and refer to Council. Mr. Skruwka and Mr. Schillkee left the meeting at t.r.is time. Alberta Envionment Mr. David Parks attended the meeting at this time. Introductions were made. Mr. Parks provided a video regarding the lake front reserve project. A copy of the video will be providea tc the County of Athabasca. Zobel Gravel Pit It was noted that the road to the Zobel gravel pit has been damaged and that road repair e ould be do e and charged to the company responsible.!t was moved by Coc:ncillor 3irkigt tllat he Eighway Patrol be asked to do regular.spot checks on tr.e Count.y of Athabasca. INFORMATION: Chamber of Com.e:::ce Councillor Birkigt. will attend the Alberta Main Street Programme scheduled for June 29, ReiVe I

6 I ' il ji County Council County of Athabasca No. 12 Monday, June 27, !30 A.M. At!labasca/Tawatine.w River Valley Corridors Comm' ttee im:.tes of the Athabasca/Tawatil".aw River Valley Corrido s Committee were reviewed. REQUISITIONS: It. was moved by Member Birkigt that the following requisitions be approved as presented: Pro1ect No ' S :-94 Description Grass cutting on internal roads at Mystic Meadows 94 Gravel Program area map to follow Grass cutting at cemetery Gravel 1 mile of Pine Creek Road Gravel Gravel 1 mile 225 Grass cutting for church & cemetery Grass cutt ng for cemetery Amount $ $50, $ $ 4, $ 2, $ 2, $ :, $ 1, Spot gravel - various$ 4, Gra\rel Chain Lake $ 8, Culvert $ Gravel 17 miles 225$37, Gravel $47, REPORTS: It was moved by Councillor Birkigt that the reports be tabled to the next County Council meeting. ADJOURNMENT: It \ las moved by Councillor Keeble::- ;;ha:: t!le :neeting be ad:o rned at 12:27 p.m. Reeve 1C82C