RM of Swan River Minutes – May 10, 2011

Minutes of the Regular Meeting of the Council of the Rural Municipality of  Swan River, held in the Council Chamber at 216 Main Street West, Swan River, Manitoba on Tuesday, May 10th, 2011 at 9:30 a.m.


Present: Reeve Lorne Henkelman, Deputy Reeve Brian Burick

Councillors: Glen Foster, Don Machan, Richard Barteski, Terry Neely, Earl Hrappstead    
      

TERRY NEELY

BRIAN BURICK

RESOLVED that the Agenda of the Regular Meeting Tuesday, May 10th, 2011 be adopted as received.

Carried:

DON MACHAN

EARL HRAPPSTEAD

RESOLVED that the Minutes of the Regular Council Meeting held on Tuesday, May 10th, 2011, and the Special Meeting and Financial Plan Public Hearing held on Tuesday, May 9th, 2011 be adopted as received.

Carried:

BRIAN BURICK

TERRY NEELY

RESOLVED that By-Law No. 2420-11, being a by-law of the Rural Municipality of Swan River, levying for taxes for the year 2011 be read a second time.

Carried:

GLEN FOSTER

RICHARD BARTESKI

RESOLVED that By-Law No. 2420-11, being a by-law of the Rural Municipality of Swan River, levying for taxes for the year 2011 be read a third time and passed.

Lorne Henkelman yes   Glen Foster  yes

Don Machan  yes   Richard Barteski no

Terry Neely  yes   Earl Hrappstead  yes

Brian Burick  yes

Carried:

EARL HRAPPSTEAD

BRIAN BURICK

RESOLVED that  7 members of Council and the Chief Administrative Officer be authorized to attend the A.M.M. Parkland June District meeting in Pine River on Monday, June 13, 2011 and that indemnity and expenses be paid.

Carried:

TERRY NEELY

RICHARD BARTESKI

RESOLVED that By-Law No. 2421-11, being a by-law of the Rural Municipality of Swan River, to amend it’s By-Law No. 2413-10 to authorize the Expenditure and Borrowing of money for Paving of Certain Streets in the Potten Drive Area as a local improvement be read a first time.

Carried:

RICHARD BARTESKI

GLEN FOSTER

WHEREAS Walter & Myrna Zinkiew have submitted an application to the Rural Municipality of Swan River Council to subdivide a 142’ wide lot from Lot 2, Plan 2651 in an “RS-15” zone for Rural Residential Development;

AND the proposed lot conforms to all minimum standards;

AND Zoning By-Law 2383-04 provides single family dwellings as a permitted use within this zone and no objections have been received; 

NOW THEREFORE BE IT RESOLVED that Council in meeting duly assembled hereby approve said application.

Carried:

TERRY NEELY

BRIAN BURICK

WHEREAS The Municipal Act requires each Municipality to prepare a Capital Expenditure Program for the five years next following the current year and to adopt the program by resolution;

THEREFORE BE IT RESOLVED that the Capital Expenditure Program for the Rural Municipality of Swan River as set out in the manner and form approved by Manitoba Local Government (for the years 2012 to 2016) be and the same is hereby approved.

Carried:

DON MACHAN

BRIAN BURICK

RESOLVED that the 2011 Shared Services Budget estimates from the Village of Bowsman be approved as attached and included in the 2011 Financial Plan

Carried:

TERRY NEELY

DON MACHAN

RESOLVED that the accounts as follows be approved for payment:

General Cheque #6602 to #6637 for a total of $40,319.23 and

Payroll Cheque #4168 to #4177 for a total of $11,309.38

Carried:

GLEN FOSTER

DON MACHAN

RESOLVED that the accounts as follows be approved for payment:

Council Payroll Cheque #4178 to #4184 for a total of $20,910.90. 
 
Carried:

TERRY NEELY

GLEN FOSTER

RESOLVED that this meeting now adjourn.

Carried: