{"id":28987,"date":"2016-12-03T15:52:46","date_gmt":"2016-12-03T21:52:46","guid":{"rendered":"http:\/\/swanriver.valleybiz.ca\/news\/?p=28987"},"modified":"2016-12-03T14:39:10","modified_gmt":"2016-12-03T20:39:10","slug":"town-of-swan-river-minutes-november-1-2016","status":"publish","type":"post","link":"https:\/\/swanriver.valleybiz.ca\/news\/2016\/12\/03\/town-of-swan-river-minutes-november-1-2016\/","title":{"rendered":"Town of Swan River Minutes &#8211; November 1, 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,\u00a0November 1st, 2016 at\u00a07:30 pm in the Town Council Chambers with\u00a0Mayor\u00a0McKenzie presiding and Councillors\u00a0Moriaux, Friesen, Whyte, Delaurier\u00a0and Sakal present. Councillor Jacobson was absent with permission.<\/p>\n<p>1 Call to order<br \/>\n2 Adoption of Amended Agenda<\/p>\n<p>Resolution No: 2016.539<br \/>\nMoved By: Jason Sakal<br \/>\nSeconded By: Phylis Friesen<br \/>\nRESOLVED that the Amended Agenda for the November 1st, 2016 regular meeting of Council be received.<br \/>\nCARRIED<\/p>\n<p>3 Adoption of Minutes<br \/>\nResolution No: 2016.540<br \/>\nMoved By: Jason Sakal<br \/>\nSeconded By: Phylis Friesen<br \/>\nRESOLVED that the minutes of the October 18, 2016 regular meeting of Council be adopted as received.<br \/>\nCARRIED<\/p>\n<p>4 Delegations and Hearings<\/p>\n<p>4.1 Delegation: RCMP &#8211; Corporal Ross Hannah<br \/>\nCpl. Ross Hannah and \u00a0Sgt. Steve Hensen provided an overview of the RCMP reports for July, August and September 2016. \u00a0The issue of loud mufflers is still ongoing. \u00a0The RCMP requests that the public phone their office to report vehicle descriptions, plate numbers and areas where these vehicles frequent. This information will greatly assist them in dealing with this issue.\u00a0<\/p>\n<p>4.2 Delegation: Pauletta Tremblett and Travis Blaine &#8211; Restorative Justice Week 2016<br \/>\nResolution No: 2016.541<br \/>\nMoved By: David Moriaux<br \/>\nSeconded By: Jason Delaurier<br \/>\nWHEREAS, in the face of crime or conflict, restorative justice offers a philosophy and approach that views these matters principally as harm done to people and relationships; and<br \/>\nWHEREAS, restorative justice is a non-adversarial, non-retributive approach to justice that that emphasizes healing in victims, accountability of offenders, and the involvement of citizens in creating healthier, safer communities;<br \/>\nWHEREAS, this year&#8217;s theme for Restorative Justice Week is &#8220;Inspiring Innovation&#8221;, it is an opportunity to learn about restorative justice, educate and celebrate along with other communities across the country during the week.\u00a0<br \/>\nTHEREFORE BE IT RESOLVED that November 20th &#8211; November 27th, 2016 be declared Restorative Justice Week, in the Town of Swan River.\u00a0<br \/>\nCARRIED<\/p>\n<p>5 Correspondence<\/p>\n<p>5.1 Minitonas-Bowman letter re: 2017 Purchased Services Agreement<\/p>\n<p>6 New Business<\/p>\n<p>6.1 Invite to SR Friendship Centre Housing Corp. AGM<br \/>\nResolution No: 2016.542<br \/>\nMoved By: Jason Sakal<br \/>\nSeconded By: Phylis Friesen<br \/>\nRESOLVED that Councillor Moriaux be authorized to attend the Swan River Friendship Centre Housing Corporation AGM being held in Swan River on Tuesday, November 8th, 2016.<br \/>\nCARRIED<\/p>\n<p>6.2 North-West Regional Library 2017 proposed budget<br \/>\nResolution No: 2016.543<br \/>\nMoved By: Phylis Friesen<br \/>\nSeconded By: Jason Sakal<br \/>\nRESOLVED that the North-West Regional Library proposed 2017 budget be approved.<br \/>\nTABLED<\/p>\n<p>6.3 To table resolution no 2016.543<br \/>\nResolution No: 2016.544<br \/>\nMoved By: David Moriaux<br \/>\nSeconded By: Jason Delaurier<br \/>\nRESOLVED that Resolution No. 2016.543 be tabled.\u00a0<\/p>\n<p>CARRIED<br \/>\n7 Unfinished Business<br \/>\n7.1 Building by-law revisions<br \/>\n7.2 Zoning by-law revisions<br \/>\n8 Reports<\/p>\n<p>8.1 Superintendent of Works Report<br \/>\nResolution No: 2016.545<br \/>\nMoved By: Phylis Friesen<br \/>\nSeconded By: Duane Whyte<br \/>\nRESOLVED that the Superintendent of Works report be received.<br \/>\nCARRIED<\/p>\n<p>8.2 Concern\/Request reports for July &#8211; September 2016<br \/>\nResolution No: 2016.546<br \/>\nMoved By: Phylis Friesen<br \/>\nSeconded By: Duane Whyte<br \/>\nRESOLVED that the Concern\/Request reports for July, August and September 2016 be received.\u00a0<br \/>\nCARRIED<\/p>\n<p>8.3 SV Settlement Services September 2016 Report<br \/>\nResolution No: 2016.547<br \/>\nMoved By: Phylis Friesen<br \/>\nSeconded By: Duane Whyte<br \/>\nRESOLVED that the Swan Valley Settlement Services September 2016 report be received.<br \/>\nCARRIED<\/p>\n<p>8.4 SV RISE detailed project update report<br \/>\nResolution No: 2016.548<br \/>\nMoved By: Duane Whyte<br \/>\nSeconded By: Jason Sakal<br \/>\nRESOLVED that the Swan Valley RISE project update report be received.<br \/>\nCARRIED<\/p>\n<p>8.5 Admin. Meeting Minutes<br \/>\n8.6 Council Member and CAO reports<br \/>\n9 Other Resolutions <\/p>\n<p>9.1 To approve accounts<br \/>\nResolution No: 2016.549<br \/>\nMoved By: Duane Whyte<br \/>\nSeconded By: Phylis Friesen<br \/>\nRESOLVED that the accounts as follows be hereby approved for payment:<br \/>\n1. General Accounts from Cheque No.19633 to No.19682 for a total of $49,490.16.2. \u00a0<br \/>\n2. Payroll Account from Cheque No. 3870 to No. 3877 for a total of $103,102.85. \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<br \/>\nCARRIED<\/p>\n<p>9.2 to approve the 2016\/17 Standing Committees and Other Appointments<br \/>\nResolution No: 2016.550<br \/>\nMoved By: Duane Whyte<br \/>\nSeconded By: Phylis Friesen<br \/>\nRESOLVED that the 2016\/17 Standing Committees and Other Appointments be hereby approved.<br \/>\nCARRIED<\/p>\n<p>9.3 to receive the SV Veterinary Services Board meeting agenda and 2017 Proposed Budget<br \/>\nResolution No: 2016.551<br \/>\nMoved By: Jason Delaurier<br \/>\nSeconded By: David Moriaux<br \/>\nRESOLVED that the Swan Valley Veterinary Services Board October 27th, 2016 meeting agenda and the 2017 Proposed Budget be received.\u00a0<br \/>\nCARRIED<\/p>\n<p>9.4 To approve hiring for aquatic centre test<br \/>\nResolution No: 2016.552<br \/>\nMoved By: Jason Delaurier<br \/>\nSeconded By: David Moriaux<br \/>\nRESOLVED that Canadian Leak Detection be hired to conduct testing at the aquatic centre.\u00a0<br \/>\nCARRIED<\/p>\n<p>9.5 to authorize attendance at the Managers and Supervisors Conference<br \/>\nResolution No: 2016.553<br \/>\nMoved By: Jason Delaurier<br \/>\nSeconded By: David Moriaux<br \/>\nRESOLVED that Patti Henkelman, Brendan Fedorchuk and Hugh Hunt be authorized to attend the Skillpath Managers and Supervisiors Conference being held in Brandon, MB on December 15th, 2016.<br \/>\nCARRIED<\/p>\n<p>9.6 To receive the building permit applications<br \/>\nResolution No: 2016.554<br \/>\nMoved By: Jason Delaurier<br \/>\nSeconded By: David Moriaux<br \/>\nRESOLVED that the following building Permit Applications be received.<br \/>\n91\/16 &#8211; 20 Parkway Dr &#8211; Fire Pit, Deck, Fence<br \/>\n92\/16 &#8211; 110 9th Ave N &#8211; 3 Unit Condo \u2013 South<br \/>\n93\/16 &#8211; 110 9th Ave N &#8211; 3 Unit Condo \u2013 North<br \/>\n94\/16 &#8211; 424 11th Ave N &#8211; Weeping Tile<br \/>\n95\/16 &#8211; 300 7th Ave S &#8211; Safety Upgrades<br \/>\n96\/16 &#8211; 126 6th Ave N &#8211; Retaining Walls<br \/>\n97\/16 &#8211; 424 11th Ave N &#8211; Fence<br \/>\n98\/16 &#8211; 473 Westwood Rd &#8211; Renovation<br \/>\nCARRIED<\/p>\n<p>9.7 To approve purchase of new hot water tank for the aquatic centre<br \/>\nResolution No: 2016.555<br \/>\nMoved By: David Moriaux<br \/>\nSeconded By: Jason Delaurier<br \/>\nRESOLVED that Riddells Plumbing and Heating be hired to replace the hot water tank at the aquatic centre.\u00a0<br \/>\nCARRIED<\/p>\n<p>10 In Camera<br \/>\nResolution No: 2016.556<br \/>\nMoved By: David Moriaux<br \/>\nSeconded By: Jason Delaurier<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 Out of Camera<br \/>\nResolution No: 2016.557<br \/>\nMoved By: Jason Delaurier<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 to approve sale of lots<br \/>\nResolution No: 2016.558<br \/>\nMoved By: David Moriaux<br \/>\nSeconded By: Jason Delaurier<br \/>\nRESOLVED that Lots 1 and 2 Block 1 Plan 2554 be sold to New Era Technologies Inc. for $7500.00 plus GST;<br \/>\nFURTHER BE IT RESOLVED that the total legal costs will be paid by New Era Technologies Inc.\u00a0<br \/>\nCARRIED<\/p>\n<p>13 Adjournment<br \/>\nResolution No: 2016.559<br \/>\nMoved By: Jason Delaurier<br \/>\nSeconded By: David Moriaux<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,\u00a0November 1st, 2016 at\u00a07:30 pm in the Town Council Chambers with\u00a0Mayor\u00a0McKenzie presiding and Councillors\u00a0Moriaux, Friesen, Whyte, Delaurier\u00a0and Sakal present. Councillor Jacobson was absent with permission. 1 Call to order 2 Adoption of Amended Agenda Resolution No: 2016.539 Moved By: Jason Sakal Seconded By: Phylis Friesen [&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-28987","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\/28987","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=28987"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/28987\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=28987"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=28987"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=28987"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}