{"id":27828,"date":"2016-05-29T08:28:04","date_gmt":"2016-05-29T13:28:04","guid":{"rendered":"http:\/\/swanriver.valleybiz.ca\/news\/?p=27828"},"modified":"2016-05-29T08:28:04","modified_gmt":"2016-05-29T13:28:04","slug":"town-of-swan-river-minutes-may-3-2016","status":"publish","type":"post","link":"https:\/\/swanriver.valleybiz.ca\/news\/2016\/05\/29\/town-of-swan-river-minutes-may-3-2016\/","title":{"rendered":"Town of Swan River Minutes &#8211; May 3, 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,\u00a0May 3rd, 2016 at\u00a07:30 pm in the Town Council Chambers with\u00a0Mayor\u00a0McKenzie presiding and Councillors\u00a0Moriaux, Friesen, Whyte,\u00a0Jacobson\u00a0and Sakal present.\u00a0 Councillor Delaurier was absent with permission.<\/p>\n<p>1.\u00a0 Call to order<br \/>\n2.\u00a0 Adoption of Agenda <\/p>\n<p>Resolution No: 2016.242<br \/>\nMoved By: David Moriaux<br \/>\nSeconded By: Lance Jacobson<br \/>\nRESOLVED that the Agenda for the May 3rd, 2016 regular meeting of Council be received.<br \/>\nCarried <\/p>\n<p>3.\u00a0 Adoption of Minutes <\/p>\n<p>Resolution No: 2016.243<br \/>\nMoved By: Lance Jacobson<br \/>\nSeconded By: David Moriaux<br \/>\nRESOLVED that the minutes of the\u00a0April 20th, 2016\u00a0regular meeting and the April 23rd, 2016 special meeting of Council be adopted as received.<br \/>\nCarried <\/p>\n<p>4.\u00a0 Delegations and Hearings <\/p>\n<p>4.1 Delegation: Murray Mullin re: 2018 Canadian Mixed Curling Championship<br \/>\nMurray Mullin is the Chair\u00a0of the bid committee for the Curl Canada 2018 Canadian Mixed Curling Championship.\u00a0 The 10 day event will be held in November 2017 in the\u00a0chosen community.\u00a0There will be 48 athletes participating plus officials.\u00a0 The committee has\u00a0submitted the letter of intent to host the event in Swan River and the bid proposal has to be submitted by June 30th, 2016.\u00a0 The committee asked the Town of Swan River to provide a letter of support.\u00a0<\/p>\n<p>4.2 Delegation: SR Fire Department &#8211; Quarterly Report<br \/>\nChief Fedorchuk was not present because the department had to attend to a grass fire.<\/p>\n<p>5.\u00a0 Correspondence <\/p>\n<p>5.1 Swan Valley West re: 2016 Shared Services <\/p>\n<p>6.\u00a0 New Business<br \/>\n6.1 2016 Parkland District Meeting <\/p>\n<p>Resolution No: 2016.244<br \/>\nRESOLVED that\u00a0Council and the CAO\u00a0be authorized to attend\u00a0the 2016 Parkland District Meeting being\u00a0held in\u00a0Winnipegosis, MB\u00a0on June 9, 2016.<br \/>\nCarried <\/p>\n<p>6.2 Cemetery Policy <\/p>\n<p>Resolution No: 2016.245<br \/>\nMoved By: Lance Jacobson<br \/>\nSeconded By: Duane Whyte<br \/>\nRESOLVED that the Town of Swan River Cemetery Policy be amended to include maximum dimensions for monuments and bases as per Schedule \u201cA\u201d attached.<br \/>\nCarried <\/p>\n<p>6.3 Traffic Paint <\/p>\n<p>Resolution No: 2016.246<br \/>\nMoved By: Duane Whyte<br \/>\nSeconded By: Jason Sakal<br \/>\nRESOLVED that traffic paint be purchased from Northern Specialties Ltd as per the summary attached as Schedule \u201cA\u201d.<br \/>\nCarried <\/p>\n<p>7.\u00a0 Reports<br \/>\n7.1 Superintendent of Works Report <\/p>\n<p>Resolution No: 2016.247<br \/>\nMoved By: David Moriaux<br \/>\nSeconded By: Lance Jacobson<br \/>\nRESOLVED that the\u00a0Superintendent of Works\u00a0report be received.<br \/>\nCarried <\/p>\n<p>7.2 Handi Van April 2016 Report <\/p>\n<p>Resolution No: 2016.248<br \/>\nMoved By: Duane Whyte<br \/>\nSeconded By: Jason Sakal<br \/>\nRESOLVED that the Handi Van Report for April, 2016 be received.<br \/>\nCarried <\/p>\n<p>7.3 Administration Meeting Minutes <\/p>\n<p>7.4 Council Member Reports <\/p>\n<p>8.\u00a0 Other Resolutions<br \/>\n8.1 To authorize union leave <\/p>\n<p>Resolution No: 2016.249<br \/>\nMoved By: Jason Sakal<br \/>\nSeconded By: Duane Whyte<br \/>\nRESOLVED that\u00a0Lisa Zastre, be authorized to attend the CUPE\u00a0Annual Manitoba Summer School\u00a0being held\u00a0May 29th, 2016 to June 2nd, 2016\u00a0in Russell, Manitoba under the conditions stated in Section 15.04 of the current collective agreement between CUPE Local 851 and the Town of Swan River.<br \/>\nCarried <\/p>\n<p>8.2 to receive letter of retirement <\/p>\n<p>Resolution No: 2016.250<br \/>\nMoved By: Jason Sakal<br \/>\nSeconded By: Duane Whyte<br \/>\nRESOLVED that the letter of resignation (attached as Schedule \u201cA\u201d) submitted by Lorie Wowchuk be received with regrets.<br \/>\nCarried <\/p>\n<p>8.3 to authorize attendance at The Progressive Discipline Seminar <\/p>\n<p>Resolution No: 2016.251<br \/>\nMoved By: Duane Whyte<br \/>\nSeconded By: Jason Sakal<br \/>\nRESOLVED that Julie Fothergill, Patti Henkelman and Derek Poole be authorized to attend\u00a0the Progressive\u00a0Discipline Seminar being\u00a0held in\u00a0Brandon, MB\u00a0on June 8th, 2016.<br \/>\nCarried <\/p>\n<p>8.4 to approve accounts <\/p>\n<p>Resolution No: 2016.252<br \/>\nMoved By: Jason Sakal<br \/>\nSeconded By: Duane Whyte<br \/>\nRESOLVED that the accounts as follows be hereby approved for payment:<br \/>\n(1)\u00a0General Accounts from Cheque No.18667 to No.18738 for a total of $269,518.63.<br \/>\n(2)\u00a0Payroll Account from Cheque No. 3771 to No. 3777 for a total of $104,072.94.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<br \/>\nCarried <\/p>\n<p>8.5 Building Permits <\/p>\n<p>Resolution No: 2016.253<br \/>\nMoved By: Duane Whyte<br \/>\nSeconded By: Jason Sakal<br \/>\nRESOLVED that the following Building Permit Applications be received:<br \/>\n11\/16 429 &#8211; 13th Ave N\u00a0Renovation\u00a0<br \/>\n12\/16\u00a0523 &#8211; 3rd Ave S\u00a0Fence\u00a0<br \/>\n13\/16\u00a0523 &#8211; 3rd Ave S\u00a0Demo\u00a0<br \/>\n14\/16\u00a0452 &#8211; Currie Rd\u00a0Sign\u00a0<br \/>\n15\/16\u00a0415 &#8211; 11th Ave S\u00a0Deck\u00a0<br \/>\n16\/16\u00a0456 &#8211; Dixie Rd\u00a0Renovation\u00a0<br \/>\n17\/16\u00a0456 &#8211; Dixie Rd\u00a0Fence\u00a0<br \/>\n18\/16\u00a0308 &#8211; 12th Ave S\u00a0Garage\u00a0<br \/>\n19\/16\u00a0 &#8211; Lot 2 Plan 54719\u00a0RTM House\u00a0<br \/>\n20\/16 &#8211; 406 7th Ave N\u00a0Door\u00a0<br \/>\nCarried <\/p>\n<p>8.6 MS Awareness Month Proclamation <\/p>\n<p>Resolution No: 2016.254<br \/>\nMoved By: Duane Whyte<br \/>\nSeconded By: Jason Sakal<br \/>\nWHEREAS\u00a0MS is a chronic, often disabling neurological disease affecting an estimated 3,500 Manitobans; and<br \/>\nWHEREAS\u00a0symptoms of MS vary widely and may lead to problems with numbness, coordination, vision and speech, as well as extreme fatigue and event paralysis; and<br \/>\nWHEREAS\u00a0there is no known cause of, or cure for, MS; and<br \/>\nWHEREAS\u00a0the MS Society of Canada, founded in 1948, is the only voluntary organization in Canada that supports both MS research and services for people with MS and for their families; and<br \/>\nWHEREAS\u00a0the MS Society of Canada has provided more than $80 million for MS research during the past 50 years, as well as a wide range of programs, services and social action for people with MS; and<br \/>\nWHEREAS\u00a0the Parkland-Northman Chapter of the MS Society, as part of the Manitoba Division, serves people affected by MS throughout the Parkland-Northman Region.<br \/>\nNOW THEREFORE, I, Glen McKenzie, Mayor of the Town of Swan River in the Province of Manitoba, DO HEREBY proclaim the month of May 2016 as<br \/>\n\u201cMULTIPLE SCLEROSIS AWARENESS MONTH\u201d<br \/>\nin the Town of Swan River.<br \/>\nCarried <\/p>\n<p>8.7 Add invoices to taxes <\/p>\n<p>Resolution No: 2016.255<br \/>\nMoved By: Lance Jacobson<br \/>\nSeconded By: Duane Whyte<br \/>\nRESOLVED that the following offence notices be added to taxes:<br \/>\nRoll # 146700.000\u00a0Offence #31\u00a0 \u00a0<br \/>\nRoll # 223400.000\u00a0Offence #29\u00a0\u00a0<br \/>\nRoll # 110200.000 Offence #28\u00a0<br \/>\nRoll # 110200.000\u00a0Offence #30\u00a0\u00a0<br \/>\nCarried <\/p>\n<p>8.8 To authorize repair of separation dyke at the lagoon <\/p>\n<p>Resolution No: 2016.256<br \/>\nMoved By: David Moriaux<br \/>\nSeconded By: Lance Jacobson<br \/>\nRESOLVED that the Superintendent of Works be authorized to proceed with an immediate repair of the separation dyke at the lagoon.<br \/>\nCarried <\/p>\n<p>9.\u00a0 Unfinished Business<br \/>\n9.1 Printer\/Photocopier Lease <\/p>\n<p>Resolution No: 2016.257<br \/>\nMoved By: Duane Whyte<br \/>\nSeconded By: Jason Sakal<br \/>\nRESOLVED that the Chief Administrative Officer be authorized to sign the 3 year lease agreement for the Ricoh Printer\/Photocopier.<br \/>\nCarried <\/p>\n<p>9.2 2016 Draft Budget<br \/>\n10.\u00a0 In Camera <\/p>\n<p>Resolution No: 2016.258<br \/>\nMoved By: David Moriaux<br \/>\nSeconded By: Lance Jacobson<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>11.\u00a0 Out of Camera <\/p>\n<p>Resolution No: 2016.259<br \/>\nMoved By: Lance Jacobson<br \/>\nSeconded By: David Moriaux<br \/>\nRESOLVED that pursuant to Sections 152(4) of the Municipal Act this meeting be reopened to the public.<br \/>\nCarried <\/p>\n<p>12.\u00a0 Adjournment <\/p>\n<p>Resolution No: 2016.260<br \/>\nMoved By: David Moriaux<br \/>\nSeconded By: Lance Jacobson<br \/>\nRESOLVED that this regular Meeting of Council now adjourn.<br \/>\nCarried <\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Council of the Town of Swan River met on Tuesday,\u00a0May 3rd, 2016 at\u00a07:30 pm in the Town Council Chambers with\u00a0Mayor\u00a0McKenzie presiding and Councillors\u00a0Moriaux, Friesen, Whyte,\u00a0Jacobson\u00a0and Sakal present.\u00a0 Councillor Delaurier was absent with permission. 1.\u00a0 Call to order 2.\u00a0 Adoption of Agenda Resolution No: 2016.242 Moved By: David Moriaux Seconded By: Lance Jacobson RESOLVED that [&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-27828","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\/27828","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=27828"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/27828\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=27828"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=27828"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=27828"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}