{"id":27045,"date":"2016-02-14T22:35:47","date_gmt":"2016-02-15T04:35:47","guid":{"rendered":"http:\/\/swanriver.valleybiz.ca\/news\/?p=27045"},"modified":"2016-02-14T22:35:47","modified_gmt":"2016-02-15T04:35:47","slug":"town-of-swan-river-minutes-february-2-2016","status":"publish","type":"post","link":"https:\/\/swanriver.valleybiz.ca\/news\/2016\/02\/14\/town-of-swan-river-minutes-february-2-2016\/","title":{"rendered":"Town of Swan River Minutes &#8211; February 2, 2016"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/2011\/04\/Town-of-Swan-River1.jpg\" alt=\"\" title=\"Town of Swan River\" width=\"236\" height=\"144\" class=\"alignleft size-full wp-image-1057\" srcset=\"https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/2011\/04\/Town-of-Swan-River1.jpg 236w, https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/2011\/04\/Town-of-Swan-River1-100x61.jpg 100w\" sizes=\"auto, (max-width: 236px) 100vw, 236px\" \/>The Council of the Town of Swan River met on Tuesday,\u00a0February 2nd, 2016 at 7:30 pm in the Town Council Chambers with Mayor McKenzie presiding and Councillors Jacobson, Moriaux, Friesen, Whyte, Delaurier and Sakal present.\u00a0<br \/>\n<\/br><br \/>\n1.\u00a0 Call to order <\/p>\n<p>2.\u00a0 Adoption of Agenda<br \/>\nResolution No: 2016.058<br \/>\nMoved By: David Moriaux<br \/>\nSeconded By: Lance Jacobson<br \/>\nRESOLVED that the Agenda for the\u00a0February 2nd, 2016\u00a0regular meeting of Council be received.<br \/>\nCarried <\/p>\n<p>3.\u00a0 Adoption of Minutes<br \/>\nResolution No: 2016.059<br \/>\nMoved By: Lance Jacobson<br \/>\nSeconded By: David Moriaux<br \/>\nRESOLVED that the minutes of the\u00a0January 19th, 2016\u00a0regular meeting of Council be adopted as received.<br \/>\nCarried <\/p>\n<p>4.\u00a0 Delegations and Hearings<br \/>\nChief Fedorchuk was unable to attend.<br \/>\n4.1 Delegation: Fire Department &#8211; Chief Fedorchuk <\/p>\n<p>5.\u00a0 Correspondence<br \/>\n5.1 Minister of Health re 2015 AMM Convention meeting<br \/>\n5.2 SV Settlement &#038; Immigrant Services re: 2016 Budget and Funding <\/p>\n<p>6.\u00a0 Reports <\/p>\n<p>6.1 Superintendent of Works Report<br \/>\nResolution No: 2016.060<br \/>\nMoved By: Lance Jacobson<br \/>\nSeconded By: David Moriaux<br \/>\nRESOLVED that the Superintendent of Works report be received.<br \/>\nCarried <\/p>\n<p>6.2 SV Settlement &#038; Immigrant Services Annual Report for 2015<br \/>\nResolution No: 2016.061<br \/>\nMoved By: Duane Whyte<br \/>\nSeconded By: Phylis Friesen<br \/>\nRESOLVED that the SV Settlement and Immigrant Services report for January &#8211; December 2015\u00a0be received.<br \/>\nCarried <\/p>\n<p>6.3 RCMP December 2015 Report<br \/>\nResolution No: 2016.062<br \/>\nMoved By: Phylis Friesen<br \/>\nSeconded By: Duane Whyte<br \/>\nRESOLVED that the\u00a0December 2015 RCMP\u00a0report be received.<br \/>\nCarried <\/p>\n<p>6.4 Administration Meeting Minutes <\/p>\n<p>6.5 Fire Department Report for January 2016<br \/>\nResolution No: 2016.063<br \/>\nMoved By: Jason Sakal<br \/>\nSeconded By: Phylis Friesen<br \/>\nRESOLVED that the\u00a0January 2016 Fire Department Call\u00a0report be received.<br \/>\nCarried <\/p>\n<p>6.6 By-Law Enforcement Officer Report<br \/>\nResolution No: 2016.064<br \/>\nMoved By: David Moriaux<br \/>\nSeconded By: Lance Jacobson<br \/>\nRESOLVED that the January 2016 By-Law Enforcement Officer&#8217;s report be received.<br \/>\nCarried <\/p>\n<p>6.7 Handi Van Report<br \/>\nResolution No: 2016.065<br \/>\nMoved By: Jason Delaurier<br \/>\nSeconded By: Lance Jacobson<br \/>\nRESOLVED that the\u00a0January 2016 Handi\u00a0Transit Van\u00a0report be received.<br \/>\nCarried <\/p>\n<p>7.\u00a0 By-Laws <\/p>\n<p>7.1 By-Law No. 2\/2016 Traffic and Parking &#8211; 2nd reading<br \/>\nResolution No: 2016.066<br \/>\nMoved By: Lance Jacobson<br \/>\nSeconded By: David Moriaux<br \/>\nRESOLVED that By-Law No. 2\/2016 being a By-Law of the Town of Swan River\u00a0providing for the control of traffic and parking of vehicles\u00a0be read a\u00a0second time.<br \/>\nCarried <\/p>\n<p>7.2 By-Law No. 2\/2016 Traffic and Parking &#8211; 3rd reading<br \/>\nResolution No: 2016.067<br \/>\nMoved By: Duane Whyte<br \/>\nSeconded By: Phylis Friesen<br \/>\nRESOLVED that By-Law No. 2\/2016 being a By-Law of the Town of Swan River providing for the control of traffic and parking of vehicles be read a third time and be passed.<br \/>\nDavid Moriaux &#8211; yes<br \/>\nDuane Whyte &#8211; yes<br \/>\nGlen McKenzie &#8211; yes<br \/>\nJason Sakal &#8211; yes<br \/>\nJason Delaurier &#8211; yes<br \/>\nLance Jacobson &#8211; yes<br \/>\nPhylis Friesen &#8211; yes<br \/>\nCarried <\/p>\n<p>7.3 By-Law No. 9\/2016 to close a public reserve &#8211; 1st reading<br \/>\nResolution No: 2016.068<br \/>\nMoved By: Phylis Friesen<br \/>\nSeconded By: Duane Whyte<br \/>\nRESOLVED that By-Law No. 9\/2016 being a by-law of the Town of Swan River to close a public reserve described as\u00a0all that portion of Public Reserve, Plan No. 2370 DLTO contained within the limits of Parcel A on a Plan of Public Reserve to be Closed of part of the SE \u00bc 28-36-27 WPM, prepared by Bayne Bruce Balchen, Manitoba Land Surveyor, of the City of Dauphin, and assigned Deposit No. 1269\/2015 WLTO be closed and that\u00a0Parcel A to be transferred to Kevin Penner and consolidated with title to Lot 1 Plan 2370 DLTO be read a first time.<br \/>\nCarried <\/p>\n<p>8.\u00a0 Other Resolutions <\/p>\n<p>8.1 Contaminated Soil<br \/>\nResolution No: 2016.069<br \/>\nMoved By: Jason Sakal<br \/>\nSeconded By: Phylis Friesen<br \/>\nRESOLVED that\u00a0Inv. No. 8718 &#8211; for contaminated soil fees and penalties\u00a0be revised.\u00a0\u00a0\u00a0\u00a0\u00a0<br \/>\nCarried <\/p>\n<p>8.2 SV Settlement Services &#038; Immigrant Services 2015\/16 Budget<br \/>\nResolution No: 2016.070<br \/>\nMoved By: David Moriaux<br \/>\nSeconded By: Lance Jacobson<br \/>\nRESOLVED that the 2015\/16 Budget for the SV Settlement &#038; Immigrant Services\u00a0be received.<br \/>\nCarried <\/p>\n<p>8.3 SV Settlement &#038; Immigrant Services Funding<br \/>\nResolution No: 2016.071<br \/>\nRESOLVED that the Council of the Town of Swan River does hereby agree to provide funding to Swan Valley Settlement and Immigrant Services Inc. in the amount of $9,456.00 for 2016\/17.<br \/>\nTabled<\/p>\n<p>8.4 Table Resolution No. 2016.071<br \/>\nResolution No: 2016.072<br \/>\nMoved By: Jason Delaurier<br \/>\nSeconded By: Lance Jacobson<br \/>\nRESOLVED that Resolution No. 2016.071 be tabled.<br \/>\nCarried <\/p>\n<p>8.5 Approve Accounts<br \/>\nResolution No: 2016.073<br \/>\nMoved By: Lance Jacobson<br \/>\nSeconded By: David Moriaux<br \/>\nRESOLVED that the accounts as follows be hereby approved for payment:<br \/>\n(1)\u00a0General Accounts from Cheque No.18259 to No.18309 for a total of $487,057.66.<br \/>\n(2)\u00a0Payroll Account from Cheque No. 3709 to No. 3724 for a total of $189,577.77.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<br \/>\nCarried <\/p>\n<p>8.6 Thompson Trade Show funding<br \/>\nResolution No: 2016.074<br \/>\nMoved By: Duane Whyte<br \/>\nSeconded By: Phylis Friesen<br \/>\nRESOLVED that Council authorize a grant of $2500.00 to the Swan Valley Chamber of Commerce for the Thompson Trade Show.<br \/>\nCarried <\/p>\n<p>8.7 Appoint members to SVDRC<br \/>\nResolution No: 2016.075<br \/>\nMoved By: Phylis Friesen<br \/>\nSeconded By: Jason Sakal<br \/>\nRESOLVED that Pat Morden and Owen Parsons\u00a0be appointed as the Town of Swan River representatives for the Swan Valley District Recreation Commission.<br \/>\nFURTHER BE IT RESOLVED that\u00a0Lance Jacobson\u00a0be appointed as the Town Council representative for the Swan Valley District Recreation Commission<br \/>\nCarried <\/p>\n<p>8.8 North West Regional Library 2016 Budget<br \/>\nResolution No: 2016.076<br \/>\nMoved By: Jason Sakal<br \/>\nSeconded By: Phylis Friesen<br \/>\nRESOLVED that the 2016 Budget for the North-West Regional Library be approved.<br \/>\nTabled<\/p>\n<p>8.9 Table Resolution No. 2016.076<br \/>\nResolution No: 2016.077<br \/>\nMoved By: Jason Sakal<br \/>\nSeconded By: Phylis Friesen<br \/>\nRESOLVED that Resolution No. 2016.076 be tabled.<br \/>\nCarried <\/p>\n<p>8.10 Add to taxes<br \/>\nResolution No: 2016.078<br \/>\nMoved By: David Moriaux<br \/>\nSeconded By: Lance Jacobson<br \/>\nResolved that the following invoices be added to taxes:<br \/>\nRoll # 323580.000\u00a0\u00a0<br \/>\nInv #\u00a010830 and 10831\u00a0\u00a0<br \/>\nRoll # 115200.000\u00a0\u00a0<br \/>\nInv #\u00a011036\u00a0\u00a0<br \/>\nCarried <\/p>\n<p>8.11 Building Permits<br \/>\nResolution No: 2016.079<br \/>\nMoved By: Jason Delaurier<br \/>\nSeconded By: David Moriaux<br \/>\nRESOLVED that the following Building Permit Applications be received:<br \/>\n1\/16 &#8211; 112 7th Ave\u00a0S. &#8211; Monument\u00a0<br \/>\n2\/16\u00a0&#8211; 428 Currie Rd &#8211; Duplex\u00a0<br \/>\n3\/16 &#8211; 410 10th Ave N\u00a0&#8211; Renovation\u00a0<br \/>\n4\/16\u00a0&#8211; 204 6th Ave S &#8211;\u00a0Renovation\u00a0<br \/>\n5\/16\u00a0&#8211; 117 Centennial Dr N &#8211;\u00a0Renovation\u00a0<br \/>\nCarried <\/p>\n<p>9.\u00a0 In Camera<br \/>\nResolution No: 2016.080<br \/>\nMoved By: Lance Jacobson<br \/>\nSeconded By: David Moriaux<br \/>\nRESOLVED that, pursuant to Section 152(3) of the Municipal Act, Council go into Committee and close the meeting to the public.<br \/>\nCarried <\/p>\n<p>10.\u00a0 Out of Camera<br \/>\nResolution No: 2016.081<br \/>\nMoved By: Duane Whyte<br \/>\nSeconded By: Phylis Friesen<br \/>\nRESOLVED that pursuant to Sections 152(4) of the Municipal Act this meeting be reopened to the public.<br \/>\nCarried <\/p>\n<p>11.\u00a0 Adjournment<br \/>\nResolution No: 2016.082<br \/>\nMoved By: Jason Sakal<br \/>\nSeconded By: Phylis Friesen<br \/>\nRESOLVED that this regular Meeting of Council now adjourn.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Council of the Town of Swan River met on Tuesday,\u00a0February 2nd, 2016 at 7:30 pm in the Town Council Chambers with Mayor McKenzie presiding and Councillors Jacobson, Moriaux, Friesen, Whyte, Delaurier and Sakal present.\u00a0 1.\u00a0 Call to order 2.\u00a0 Adoption of Agenda Resolution No: 2016.058 Moved By: David Moriaux Seconded By: Lance Jacobson RESOLVED [&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-27045","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\/27045","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=27045"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/27045\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=27045"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=27045"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=27045"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}