{"id":2269,"date":"2011-06-08T05:30:44","date_gmt":"2011-06-08T10:30:44","guid":{"rendered":"http:\/\/swanriver.valleybiz.ca\/news\/?p=2269"},"modified":"2011-10-19T19:13:00","modified_gmt":"2011-10-20T00:13:00","slug":"town-of-minitonas-minutes-jun-1-2011","status":"publish","type":"post","link":"https:\/\/swanriver.valleybiz.ca\/news\/2011\/06\/08\/town-of-minitonas-minutes-jun-1-2011\/","title":{"rendered":"Town of Minitonas Minutes &#8211; Jun 1, 2011"},"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\" \/>Regular Meeting of the members of Council of the Town of Minitonas, held in the Council Chambers, Minitonas, Manitoba this 1st  day of June, 2011 A.D. at 7:00 p.m.<br \/>\n<\/br><br \/>\n<\/br><br \/>\nPresent:    Mayor Barkowski<br \/>\n\t     Councillors: Robb, Caruk, Bartel &#038; Windsor<br \/>\n\t     C.A.O.:  Carolyn Gordon<\/p>\n<p>Delegations:<br \/>\n8:00 pm\tBlair Martin\t\tre:  2012 Assessment Changes\/Tax Impact<br \/>\n8:30 pm\tTammie Clemenson\tre:  Swan Valley Emergency Measures District<br \/>\n9:00 pm\tMerv Leslie\t\tre:  Town Operations &#8211; Foreman\u2019s Report<\/p>\n<p>Additions to the Agenda:<\/p>\n<p>4.7\t\tGrad Ad<br \/>\n6.6\t\tProperty Maintenance<br \/>\n17.1\t\tCanada Day<br \/>\n17.2\t\tCommittee Appointments<\/p>\n<p>1. \tW. Robb \u2013 S. Windsor<br \/>\n\tRESOLVED THAT the Agenda be adopted as amended.<br \/>\n\tCarried.<\/p>\n<p>2.\tJ. Caruk &#8211; D. Bartel<br \/>\n\tRESOLVED THAT the Minutes of the Regular Meeting of Council held on May 3rd, 2011 and the Special Meetings of Council held on May 10th, 2011, and \tMay 25th, 2011 shall be adopted as circulated.<br \/>\n\tCarried.<\/p>\n<p>3.\tW. Robb \u2013 S. Windsor<br \/>\n\tRESOLVED THAT we do hereby approve payment of the List of Accounts numbered 4201 to 4231 inclusive, amounting to $ 31,508.02.<br \/>\n\tCarried.<\/p>\n<p>4.\tD. Bartel \u2013 W. Robb<br \/>\n\tRESOLVED THAT the Bank Reconciliation for the month ending April 30th, 2011 and the Financial Statement for the month ending May 31st, 2011 shall be \tapproved as presented.<br \/>\n\tCarried.<\/p>\n<p>5.\tW. Robb &#8211; J. Caruk<br \/>\n\tRESOLVED THAT the Minitonas Town Council has reviewed and is in\tagreement with the contents of the attached rent-to-own agreement submitted by Kelly Hrycyk;<br \/>\n\tBE IT FURTHER RESOLVED THAT the CAO, Carolyn Gordon shall be authorized to sign the agreement on behalf of the municipality.<br \/>\n\tCarried.<\/p>\n<p>6.\tJ. Caruk \u2013 S. Windsor<br \/>\n\tRESOLVED THAT we do agree to further explore the possibility of applying for a grant from FCC for a walking trail and recreational development.<br \/>\n\tCarried.<\/p>\n<p>7.\tW. Robb \u2013 D. Bartel<br \/>\n\tRESOLVED THAT the Town of Minitonas shall salute the 2011 graduates with a 1\/8 page ad in the Star &#038; Times as attached hereto.<br \/>\n\tCarried.<\/p>\n<p>8.\tS. Windsor \u2013 D. Bartel<br \/>\n\tRESOLVED THAT the attached Public Works Report for the month of May, 2011 shall be accepted as submitted by the Town Foreman.<br \/>\n\tCarried.<\/p>\n<p>9.\tW. Robb &#8211; J. Caruk<br \/>\n\tWHEREAS the Public Works Employee Reports have been received &#038; reviewed by Council;<br \/>\n\tTHEREFORE BE IT RESOLVED THAT all applicable overtime hours recorded for the month of May, 2011 shall be paid out with the June 15th, 2011 \tpayroll or booked for future use as indicated on the aforementioned reports, copies of which have been attached hereto.<br \/>\n\tCarried.\t<\/p>\n<p>10.\tS. Windsor &#8211; J. Caruk<br \/>\n\tWHEREAS the Town of Minitonas has received funding for a second summer student under the HomeTown Green-Team Program;<br \/>\n\tTHEREFORE BE IT RESOLVED THAT the Council agrees to hire Chris Soloway for the aforementioned position, with a start date of June 27, 2011 (or as \tmutually agreed) and a completion date of September 2, 2011;<br \/>\n\tBE IT FURTHER RESOLVED THAT the job description and wages shall be set in accordance with the application for funding under the Hometown Green-Team \tProgram, and all Workplace Safety &#038; Health Regulations shall be reviewed with the successful candidate prior to beginning their employment as outlined on the attachment to this resolution.<br \/>\n\tCarried.<\/p>\n<p>11.\tW. Robb \u2013 D. Bartel<br \/>\n\tWHEREAS the Minitonas Town Council has reviewed the revisions to the Emergency Measures Plan as presented;<br \/>\n\tTHEREFORE BE IT RESOLVED THAT we do approve the Emergency Plan \tfor the Swan Valley Emergency Measures District as presented.<br \/>\n\tCarried.<\/p>\n<p>12.\tJ. Caruk \u2013 W. Robb<br \/>\n\tRESOLVED THAT the Minitonas Town Council approves the content of the 911 Services Agreement and do hereby authorize the Mayor and CAO to sign on behalf \tof the municipality.<br \/>\n\tCarried.<\/p>\n<p>13.\tS. Windsor \u2013 D. Bartel<br \/>\n\tWHEREAS the Town of Minitonas feels it is in the best interest of its residents to maintain membership in the Swan Valley Emergency Measures District;<br \/>\n\tTHEREFORE BE IT RESOLVED THAT we do approve the agreement between the six member municipalities as presented, and authorize the Mayor and CAO to sign on behalf of the municipality.<br \/>\n\tCarried.<\/p>\n<p>14.\tW. Robb \u2013 J. Caruk<br \/>\n\tWHEREAS the By-Election for the vacant Town of Minitonas Council position is complete, and Steve Windsor has taken the Oath of Office;<br \/>\n\tTHEREFORE BE IT RESOLVED THAT the list of Committee Appointments for June \u2013 November, 2011 shall be amended as attached hereto.<br \/>\n\tCarried.<\/p>\n<p>15.\tW. Robb \u2013 S. Windsor<br \/>\n\tRESOLVED THAT we do now adjourn at 11:10 pm to meet again on June 15th, 2011 at 6:30 pm for the next Regular Meeting of Council.<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 1st day of June, 2011 A.D. at 7:00 p.m. Present: Mayor Barkowski Councillors: Robb, Caruk, Bartel &#038; Windsor C.A.O.: Carolyn Gordon Delegations: 8:00 pm Blair Martin re: 2012 Assessment Changes\/Tax Impact 8:30 pm Tammie Clemenson [&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-2269","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\/2269","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=2269"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/2269\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=2269"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=2269"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=2269"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}