Bremer appointed as County of Starland Chief Administrative Officer
continued from June 21
CAO Rawlusyk reviewed the legislation in the Municipal Government Act (MGA) that authorizes Council to pass a bylaw for the purpose of establishing the position of Chief Administrative Officer and that in accordance with Section 203 of the MGA, Council may delegate any of its executive and administrative duties and powers and functions.
Moved that Bylaw No. 1127 to establish the position of Chief Administrative Officer and to appoint a new Chief Administrative Officer for Starland County, that being Shirley J. Bremer, defining the duties, powers and functions of that position be given First Reading. CARRIED UNANIMOUSLY.
Moved that Bylaw No. 1127 be given Second Reading. CARRIED UNANIMOUSLY.
Moved that Bylaw No. 1127 be presented for Third Reading at this meeting. CARRIED UNANIMOUSLY.
Moved that Bylaw No. 1127 to establish the position of Chief Administrative Officer and to appoint a new Chief Administrative Officer for Starland County, that being Shirley J. Bremer, defining the duties, powers and functions of that position be given Third and Final Reading and Finally Passed. CARRIED UNANIMOUSLY.
The AAMDC forwarded the Spring 2017 Convention Highlights for Council’s perusal.
The Federation of Canadian Municipalities Annual Conference is to be held in Ottawa, Ontario from June 13 to 14, 2017. A draft conference schedule together with transportation and accommodation information was distributed to Council for their reference.
A copy of the AAMDC submission to Environment and Climate Change Canada in regards to Species at Risk Policies was reviewed with Council. The implications of the Species at Risk Act (SARA) was identified as a priority by AAMDC members through the endorsement of several resolutions. The County of War- ner also provided the AAMDC with a copy of their corresponderce on this issue which included valuable information.
CAO Rawlusyk reviewed proposed Bylaw No. 1126, a bylaw to authorize the County to borrow funds on a short term basis in 2017 for the purpose specified in Section 256 of the Municipal Government Act. This bylaw authorizes the County to borrow up to $5,000,000.00 on a short term basis, if necessary.
Moved that Bylaw No. 1126 be established, a bylaw to authorize the County to borrow funds on a shortterm basis in 2017 for the purpose specified in Section 256 of the Municipal Government Act. CARRIED UNANIMOUSLY.
Moved that Bylaw No. 1126 be given First Reading. CARRIED UNANIMOUSLY.
Moved that Bylaw No. 1126 be given Second Reading. CARRIED UNANIMOUSLY.
Moved that Bylaw No. 1126 be presented at this meeting for Third Reading. CARRIED UNANIMOUSLY.
Moved that Bylaw No. 1126, a Bylaw of Starland County, to authorize the County to borrow funds on a short term basis in 2017 for the purpose specified in Section 256 of the Municipal Government Act be given Third and Final Reading. CARRIED UNANIMOUSLY.
Correspondence was received from Health Canada in regards to the proposed legislation that would provide regulated and restricted access to cannabis and crack down on impaired driving. Legislation was introduced to legalize, strictly regulate and restrict access to cannabis. In addition to legalizing and strictly regulating cannabis, the Government is toughening laws around alcohol and drug impaired driving. Council reviewed the information provided including the proposed legislation and new offences as well as the new tools ‘ or police to better detect drivers who have drugs in their body.
At 1:00 p.m., Public Works Supervisor Pratt attended the meeting and reviewed his Public Works Report with Council. Highlights of his report included the following: - Crews have been busy steaming and hydro-vaccing frozen culverts, pumping water, breaking up concrete in the compound, hauling gravel to soft spots and other regular maintenance items; - Mechanics continue with the regular maintenance and repairs, removing snow equipment, working on the road crew equipment, CVlP’s; - Brenda has been issuing permits, dealing with bylaw complaints, monitoring a manure haul, working with Crime Watch at the Drumheller Spring Expo; - Gradermen have been maintaining their gravel roads as well as some back roads and repairing some soft spots with gravel; - Al ordered the new Highway Tractor unit; - He ordered the grader blades from Wearpro; - Checking out trouble spots for steaming, pumping and/or hydro-vaccing; - He attended the Road Tour with Council and Stantec on April 21.
At 1:30 p.m., Public Works Supervisor Pratt departed from the meeting.
Correspondence was received from the Badlands Bucks and Bows Club requesting Council’s consideration of Amateur Team Grant funding. They have 10 participants in their group.
Moved that Starland County award Amateur Team Grant funding in the amount of $500.00 (10 x $50.00 each) to the Badlands Bucks and Bows Club. CARRIED UNANIMOUSLY.
Correspondence was received from the Delia Minor Baseball requesting Council’s consideration of Amateur Team Grant funding. They have 52 participants in their group.
Moved that Starland County award Amateur Team Grant funding in the amount of $2,000.00 (Maximum Amount) to the Delia Minor Baseball. CARRIED UNANIMOUSLY.
At 2:00 p.m., Manager Riep, BRZ Representatives and representatives from the companies submitting tenders for the Munson Fire Hall Project attended the meeting for the tender opening.
The low tender was received from Lear Construction in the amount of $2,548,800.00. BRZ representatives will review this tender to ensure all components of the tender are included as required. The tender representatives departed from the meeting at 2:15 p.m. and the BRZ representatives departed at 2:30 p.m., returning at 2:45 p.m. The BRZ representatives noted that they would need the 30-day time period to confirm various portions of the tender including the alternative products that Lear Construction may use, and whether or not they can meet the National Energy Code Requirements.
Moved that Starland County Council conditionally award the tender for the construction of the Munson Fire Hall to Lear Construction Management, Calgary, AB; the conditions being confirmation that the alternative products they propose to use meet the National Energy Code Requirements; the completion of the top floor of the office area, which was separately quoted; and subject to the total tendered price being no more than $2,548,800.00. MOTION CARRIED.
At 3:00 pm., the BRZ Partnership Architecture lnc. representatives departed from the meeting.