{"id":22688,"date":"2013-12-20T19:43:42","date_gmt":"2013-12-21T01:43:42","guid":{"rendered":"http:\/\/swanriver.valleybiz.ca\/news\/?p=22688"},"modified":"2013-12-20T19:43:42","modified_gmt":"2013-12-21T01:43:42","slug":"village-of-benito-minutes-december-10-2013","status":"publish","type":"post","link":"https:\/\/swanriver.valleybiz.ca\/news\/2013\/12\/20\/village-of-benito-minutes-december-10-2013\/","title":{"rendered":"Village of Benito Minutes &#8211; December 10, 2013"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/2011\/05\/Village-of-Benito.gif\" alt=\"\" title=\"Village of Benito\" width=\"236\" height=\"144\" class=\"alignleft size-full wp-image-2067\" srcset=\"https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/2011\/05\/Village-of-Benito.gif 236w, https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/2011\/05\/Village-of-Benito-100x61.gif 100w\" sizes=\"auto, (max-width: 236px) 100vw, 236px\" \/>A Regular Meeting of Council of the Village of Benito was called to order at 7:00 pm on Tuesday December 10, 2013 in the Village Council Chambers. <\/p>\n<p>Present:  Mayor Meadows;<br \/>\nDeputy Mayor Scouten; <\/p>\n<p>Councilor Zebinski; Councilor Offenberger<br \/>\nCouncilor Schneider joined the meeting at 8:30.<\/p>\n<p>Chief Administrative Officer ~ Pat Ellingson.<br \/>\nMayor Meadows called the meeting to order at 7:00 pm<\/p>\n<p>     \t1.                   \tZEBINSKI<br \/>\n            \t\t\tSCOUTEN<br \/>\n       \tRESOLVED that the minutes of the Regular Meeting of Council held on November 12, 2013 be adopted as presented.<br \/>\n\t\t\t\t\t\t\tCarried.<\/p>\n<p>2. \t\tSCOUTEN<br \/>\n                                         OFFENBERGER<br \/>\n              RESOLVED that the agenda for the Regular meeting held on December10, 2013 be adopted as amended.<br \/>\n\t\t\t\t\t\t\t\t\t\t\t\tCarried.<\/p>\n<p>\t\t3.\t            \tSCOUTEN<br \/>\n            \t\t\tZEBINSKI<br \/>\nBE IT RESOLVED that the December Maintenance report be accepted as presented by the Maintenance Supervisor.<br \/>\n\t\t\t\t\t\t\t\t\t\tCarried.<\/p>\n<p>\t  4.                 \tOFFENBERGER<br \/>\n                 \t\t\tSCOUTEN<br \/>\nWHEREAS the November employee overtime reports have been received and reviewed by council;<br \/>\nBE IT RESOLVED that the overtime hours recorded be accepted as presented and be approved for payment as attached hereto.<br \/>\n\t\t\t\t\t\t\t\t\t\t\t\tCarried. \t\t\t\t\t\t  <\/p>\n<p>  5.                 \tZEBINSKI<br \/>\n            \t\t\tSCOUTEN<br \/>\nRESOLVED that accounts numbered 25056 to 25095 in the amount totaling $105,319.46 be ratified as paid.<br \/>\nCarried.<\/p>\n<p> \t 6.                 \tOFFENGERGER<br \/>\n            \t\t\tSCOUTEN<br \/>\nRESOLVED that the Financial Statements and Bank Reconciliations to November 30, 2013 be accepted as presented with amendments.<br \/>\n\t\t\t\t\t\t\t\t\t\t\tCarried.<\/p>\n<p>\t\t7.            \tZEBINSKI<br \/>\n\t          \t\t\tSCOUTEN<br \/>\nWHEREAS the Municipal Act provides for the cancellation of taxes when the municipality acquires land through the tax sale process: and<br \/>\nWHEREAS the Village of Benito has acquired title to property through the 2013 Tax Sale process;<br \/>\nTHEREFORE BE IT RESOLVED that property taxes totaling $58,771.04 as per Schedule \u201cA\u201d affixed hereto be hereby cancelled.<br \/>\n\t\t\t\t\t\t\t\t\t\t\t\tCarried.<\/p>\n<p>\t    8. \t\tSCHNEIDER<br \/>\n\t\tOFFENBERGER<br \/>\nRESOLVED that the November\/December Animal Control Report be accepted as presented by the Animal Control Officer.<br \/>\n\t\t\t\t\t\t\t\tCarried.<\/p>\n<p>\t9.\t\tSCOUTEN<br \/>\n\t\t\tZEBINSKI<br \/>\nWHEREAS the 1977 Chevrolet Cube Van, which was utilized as a Rescue Unit to transport equipment and supplies by the Fire Department, has been replaced by a newer unit; and<br \/>\nWHEREAS the aforementioned unit requires extensive repairs in order to pass a Safety Inspection;<br \/>\nTHEREFORE BE IT RESOLVED that the Village of Benito accept the offer to purchase the 1977 Chevrolet Cube Van \u201cas is\u201d for the purchase price as attached hereto; and<br \/>\nBE IT FURTHER RESOLVED that the Chief Administrative Officer be authorized to sign the necessary documents on behalf of the Village of Benito.<br \/>\n\t\t\t\t\t\t\t\tCarried.<\/p>\n<p>\t10.\t\tSCOUTEN<br \/>\n\t\t\tSCHNEIDER<br \/>\nWHEREAS the Senior Drinking Water Officer has completed the inspection of the Benito Water Treatment Plant and has reported that the Water Treatment Plant is being operated in a diligent manner and water quality meets all health parameters;<br \/>\nTHEREFORE BE IT RESOLVED that the Inspection Report be accepted as received.<br \/>\n\t\t\t\t\t\t\t\tCarried.<\/p>\n<p>\t11.\t\tZEBINSKI<br \/>\n\t\t\tOFFENBERGER<br \/>\nRESOLVED that the Village of Benito authorize payment of 2013 Municipal Support payments and levies as provided for in the annual budget as follows;<br \/>\nSV Museum\t\t\t\t\t\t$400.00<br \/>\nBenito &#038; District Recreation Centre\t\t$2,022.57<br \/>\nAssessment Services\t\t\t\t\t$7,266.00<br \/>\nThunderhill Ski Club\t\t\t\t\t$2,000.00<br \/>\nPublic Utility Board Annual Levy\t\t\t$100.00<br \/>\nSwan Lake Watershed Conservation Dist.\t\t$125.00<br \/>\nFamily Services &#038; Consumer Affairs\t\t$260.30<br \/>\n\t\t\t\t\t\t\t\tCarried.<\/p>\n<p>\t12. \t\tSCHNEIDER<br \/>\n\t\t\tZEBINSKI<br \/>\nRESOLVED that the Benito Fire Department Wages Summary for the period from July to December 2013 attached hereto as Schedule \u201cA\u201d be accepted and approved for payment as presented.<br \/>\n\t\t\t\t\t\t\t\tCarried.<\/p>\n<p>13.\t\tSCOUTEN<br \/>\n\t\t\tOFFENBERGER<br \/>\nWHEREAS in accordance with Section 163 of The Municipal Act, the Council of the Village of Benito has made an interim budget for the Year 2014 for the period from January 1, 2014 until the adoption of the Annual Financial Plan;<br \/>\nTHEREFORE BE IT RESOLVED that the following interim budget be hereby adopted:<br \/>\n\t\t\t\tGeneral Government\t\t\t\t$102,000.00<br \/>\n\tProtective Services\t\t\t\t$31,000.00<br \/>\n\tTransportation Services\t\t\t$69,000.00<br \/>\n\tEnvironmental Health\t\t\t$36,000.00<br \/>\n\tHealth and Welfare\t\t\t\t$3,000.00<br \/>\n\tEnvironmental Development\t\t$2,000.00<br \/>\n\tEconomic Development\t\t\t$3,000.00<br \/>\n\tRecreation Services\t\t\t\t$10,000.00<br \/>\n\tCapital\t\t\t\t\t\t$2,000.00<br \/>\n\tUtility\t\t\t\t\t\t$81,000.00<br \/>\n\tGrants\t\t\t\t\t\t$5,000.00<br \/>\n\t\t\t\t\t\t\t\tCarried.<\/p>\n<p>14.\t\tSCHNEIDER<br \/>\n\t\tOFFENBERGER<br \/>\nREESOLVED that the Village of Benito makes appointments to certain committees and boards for the year 2014, as per Schedule \u201cA\u201d affixed hereto.<br \/>\n\t\t\t\t\t\t\t\t\t\t\tCarried.<\/p>\n<p>\t15.\t\tSCOUTEN<br \/>\n\t\t\tZEBINSKI<br \/>\nRESOLVED that the annual Village Christmas Greeting ad be authorized for publication in the December supplement of the Star &#038; Times.<br \/>\n\t\t\t\t\t\t\t\t\t\t\tCarried.<\/p>\n<p>16. \t\tOFFENBERGER<br \/>\n\t\t\tSCHNEIDER<br \/>\nRESOLVED that $10,097.13 be authorized for transfer to the Federal Gas Tax Reserve as per budget.<br \/>\n\t\t\t\t\t\t\t\t\t\t\tCarried.<\/p>\n<p>17.\t\tZEBINSKI<br \/>\n\t\t\tOFFENBERGER<br \/>\nRESOLVED that the Village of Benito transfer $5,000.00 from the General Operating Fund to the General Reserve as per budget.<br \/>\n\t\t\t\t\t\t\t\t\t\t\tCarried.<\/p>\n<p>\t18.\t\tSCHNEIDER<br \/>\n\t\t\tZEBINSKI<br \/>\nBE IT RESOLVED that the Employee Vacation and Sick Leave Reports be accepted as presented.<br \/>\n\t\t\t\t\t\t\t\t\t\t\tCarried.<\/p>\n<p>\t19.\t\tSCOUTEN<br \/>\n\t\t\tZEBINSKI<br \/>\nBE IT RESOLVED that the Regular meeting of Council scheduled for Tuesday December 24, 2013 be hereby cancelled.<br \/>\n\t\t\t\t\t\t\t\tCarried.<\/p>\n<p>\t20.\t\tZEBINSKI<br \/>\n\t\t\tSCHNEIDER<br \/>\nRESOLVED that the Chief Administrative Officer be authorized to attend the MMAA Seminar in Brandon on January 16 &#038; 17, 2013; and<br \/>\nBE IT FURTHER RESOLVED that registration and expenses be authorized for payment.<br \/>\n\t\t\t\t\t\t\t\tCarried.<\/p>\n<p>21\t\tSCHNEIDER<br \/>\n\t\t\tZEBINSKI<br \/>\nRESOLVED that we do adjourn the Regular Meeting of Council at 11 pm.<br \/>\n\t\t\t\t\t\t\t\tCarried.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A Regular Meeting of Council of the Village of Benito was called to order at 7:00 pm on Tuesday December 10, 2013 in the Village Council Chambers. Present: Mayor Meadows; Deputy Mayor Scouten; Councilor Zebinski; Councilor Offenberger Councilor Schneider joined the meeting at 8:30. Chief Administrative Officer ~ Pat Ellingson. Mayor Meadows called the meeting [&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-22688","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\/22688","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=22688"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/22688\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=22688"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=22688"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=22688"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}