{"id":19602,"date":"2013-02-13T07:35:32","date_gmt":"2013-02-13T13:35:32","guid":{"rendered":"http:\/\/swanriver.valleybiz.ca\/news\/?p=19602"},"modified":"2013-02-13T07:35:32","modified_gmt":"2013-02-13T13:35:32","slug":"town-of-minitonas-minutes-february-6-2013","status":"publish","type":"post","link":"https:\/\/swanriver.valleybiz.ca\/news\/2013\/02\/13\/town-of-minitonas-minutes-february-6-2013\/","title":{"rendered":"Town of Minitonas Minutes &#8211;  February 6, 2013"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/2011\/05\/Town-of-Minitonas.gif\" alt=\"\" title=\"Town of Minitonas\" width=\"236\" height=\"144\" class=\"alignleft size-full wp-image-1888\" srcset=\"https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/2011\/05\/Town-of-Minitonas.gif 236w, https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/2011\/05\/Town-of-Minitonas-100x61.gif 100w\" sizes=\"auto, (max-width: 236px) 100vw, 236px\" \/><br \/>\nRegular Meeting of the members of Council of the Town of Minitonas, held in the Council Chambers, Minitonas, Manitoba this 6th  day of February, 2013 A.D. at 7:00 p.m.<br \/>\n<\/br><\/br><br \/>\nPresent:    Mayor Barkowski<br \/>\n\t      Councillors: Robb, Bartel &#038; Caruk<br \/>\n\t      CAO: Carolyn Gordon<\/p>\n<p>Absent With Notice:   Councillor Windsor<\/p>\n<p>Delegations:   <\/p>\n<p>Merv Leslie \u2013 Town Public Works<\/p>\n<p>1. \tW. Robb \u2013 D. Bartel<br \/>\n\tRESOLVED THAT the Agenda be adopted as presented.<br \/>\n\t Carried.\t<\/p>\n<p>2.\tJ. Caruk \u2013 W. Robb<br \/>\n\tRESOLVED THAT the Minutes of the Regular Meetings of Council held on January 16th, 2013 &#038; January 23rd, 2013 shall be adopted as circulated.<br \/>\nCarried.<\/p>\n<p>3.\tJ. Caruk \u2013 W. Robb<br \/>\n\tWHEREAS the Minitonas Town Council intends to continue to support the Swan Valley Chamber of Commerce and their efforts to support the Swan River Valley;<br \/>\n\tTHEREFORE BE IT RESOLVED THAT we do hereby agree to renew membership for 2013 in the amount of $95 and shall make a contribution of $250 toward the Thompson Trade Show.<br \/>\n\tCarried.<\/p>\n<p>4.\tW. Robb \u2013 D. Bartel<br \/>\n\tRESOLVED THAT the Public Works Report for the month of January, 2013 shall be accepted as submitted by the Town Foreman, a copy of which is attached hereto.<br \/>\n\tCarried.<\/p>\n<p>5.\tW. Robb \u2013 J. Caruk<br \/>\n\tWHEREAS the Public Works Employee Overtime Reports have been received &#038; reviewed by Council;<br \/>\n\tTHEREFORE BE IT RESOLVED THAT all applicable overtime hours recorded for the month of January, 2013 shall be approved and paid out with the February 15th, 2013 payroll or booked for future use as indicated on the \taforementioned reports, copies of which have been attached hereto.<br \/>\n\tCarried.<\/p>\n<p>6.\tJ. Caruk \u2013 D. Bartel<br \/>\n\tRESOLVED THAT the Council of the Town of Minitonas do hereby authorize \tthe CAO to submit a request for Grant-in-Aid funding form Manitoba Infrastructure &#038; Transportation for the following improvements to 2nd Avenue East in order of priority as follows;<br \/>\n\t\t1. Bridge Renewal for approximately $18,400<br \/>\n\t\t2. Excavation of 400m x 8m for approximately $88,400<br \/>\n\t\t3. Paving of the above area of excavation for approximately $92,700<br \/>\n\tBE IT FURTHER RESOLVED THAT the request shall also include dust control on approximately 700m of 2nd Avenue.<br \/>\n\tCarried.<\/p>\n<p>7.\tJ. Caruk &#8211; D. Bartel<br \/>\n\tRESOLVED THAT Gary Thiessen shall be approved to attend the attached safety courses in Swan River and all applicable expenses shall be paid in accordance with \tcurrent municipal policies and by-laws.<br \/>\n\tCarried.<\/p>\n<p>8.\tD. Bartel \u2013 W. Robb<br \/>\n\tWHEREAS the attached letter of intent to retire has been received by the Chief \tAdministrative Officer for the municipality;<br \/>\n\tTHEREFORE BE IT RESOLVED THAT the Minitonas Town Council does hereby acknowledge said notice of retirement effective April 30th, 2013.<br \/>\n\tCarried.<\/p>\n<p>9.\tW. Robb \u2013 D. Bartel<br \/>\n\tRESOLVED THAT we do hereby agree to contribute $125.33 for the cost for the Emergency Coordinator to obtain his Ham Radio Ticket and $40.00 for the annual membership fee.<br \/>\n\tCarried.<\/p>\n<p>10.\tW. Robb \u2013 D. Bartel<br \/>\n\tWHEREAS the Council of the Town of Minitonas has had a significant discussion regarding the direction from the Province of Manitoba to move toward amalgamation with a neighboring municipality in order to reach a combined population of 1000 or more;<br \/>\n\tTHEREFORE BE IT RESOLVED THAT we do hereby agree to submit the \tattached letter to Premier Selinger with the opinion of council regarding this \tdirective;<br \/>\n\tBE IT FURTHER RESOLVED THAT a copy of the aforementioned letter shall be sent to Minister Lemieux, Minister Kostyshyn, AMM President Dobrowolski, the Leader of the Opposition, and all Manitoba Municipalities.<br \/>\n\tCarried.<\/p>\n<p>11.\tD. Bartel  \u2013 W. Robb<br \/>\n\tRESOLVED THAT the Council of the Town of Minitonas does hereby approve\tthe attached proclamation regarding Lymphedema Awareness.<br \/>\n\tCarried.<\/p>\n<p>12.\tD. Bartel \u2013 J. Caruk<br \/>\n\tWHEREAS the Council of the Town of Minitonas desires to acknowledge the 100th Anniversary of 4-H in Manitoba, and the many years of 4-H activity in the community;<br \/>\n\tTHEREFORE BE IT RESOLVED THAT we do hereby agree to proclaim 2013 as the \u2018Year of 4-H in Minitonas\u2019.<br \/>\n\tCarried.<\/p>\n<p>13.\tW. Robb \u2013 J. Caruk<br \/>\n\tRESOLVED THAT we do now adjourn at 10:30 pm to meet again for the next \tregular meeting of Council to be held on the 20th day of February, 2013 A.D. at 7:00 pm.<br \/>\n\tCarried.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Regular Meeting of the members of Council of the Town of Minitonas, held in the Council Chambers, Minitonas, Manitoba this 6th day of February, 2013 A.D. at 7:00 p.m. Present: Mayor Barkowski Councillors: Robb, Bartel &#038; Caruk CAO: Carolyn Gordon Absent With Notice: Councillor Windsor Delegations: Merv Leslie \u2013 Town Public Works 1. W. Robb [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[12],"class_list":["post-19602","post","type-post","status-publish","format-standard","hentry","category-local","tag-minutes"],"_links":{"self":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/19602","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/comments?post=19602"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/19602\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=19602"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=19602"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=19602"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}