{"id":29704,"date":"2017-04-23T10:02:26","date_gmt":"2017-04-23T15:02:26","guid":{"rendered":"http:\/\/swanriver.valleybiz.ca\/news\/?p=29704"},"modified":"2017-04-20T22:53:16","modified_gmt":"2017-04-21T03:53:16","slug":"minitonas-bowsman-minutes-april-4-2017","status":"publish","type":"post","link":"https:\/\/swanriver.valleybiz.ca\/news\/2017\/04\/23\/minitonas-bowsman-minutes-april-4-2017\/","title":{"rendered":"Minitonas-Bowsman Minutes &#8211; April 4, 2017"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/2016\/12\/Minitonas-Bowsman.jpg\" alt=\"\" title=\"Minitonas-Bowsman\" width=\"236\" height=\"144\" class=\"alignleft size-full wp-image-28986\" srcset=\"https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/2016\/12\/Minitonas-Bowsman.jpg 236w, https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/2016\/12\/Minitonas-Bowsman-228x139.jpg 228w\" sizes=\"auto, (max-width: 236px) 100vw, 236px\" \/>Regular Meeting of the members of Council of the Municipality of Minitonas-Bowsman held in Council Chambers, in Minitonas, Manitoba this 4th day of April, 2017 A.D. at 7:00 p.m.<br \/>\n<\/br><br \/>\nPresent:<br \/>\nReeve: Clint Eisner<br \/>\nCouncillors: J. Caruk, C. Densen, L. Hutman, L. Mychalchuk, S. Walmsley, &#038; G. Bartel<br \/>\nC.A.O. \u2013 K. Chartrand<\/p>\n<p>Delegations:<br \/>\n\t7:30 pm &#8211; Bill Jacobs \u2013 Utility Bill<br \/>\n\t7:45 pm \u2013 Ken Malley \u2013 Minitonas Fire Department<\/p>\n<p>Additions to Agenda:<br \/>\n\t4.17 Sludge Reduction at Lagoon Proposal<br \/>\n\t4.18 South Shop Quote \u2013 Repair Work<br \/>\n\t4.19 Employee Matters<br \/>\n\t4.20 Animal Control<br \/>\n\t4.21 Mutual Aid Request<\/p>\n<p>1. L. Mychalchuk &#038; L. Hutman<br \/>\n\tRESOLVED THAT the Agenda be adopted as amended.<br \/>\n\tCarried.<\/p>\n<p>2.\tJ. Caruk \u2013 G. Bartel<br \/>\n\tRESOLVED THAT the members of the Municipality of Minitonas-Bowsman Council do hereby agree to go \u2018In Camera\u2019 as a Committee of the Whole in accordance with Subsection 152(3)(b)(ii) of The Municipal Act.<br \/>\n\tCarried.<\/p>\n<p>3.\tS. Walmsley \u2013 L. Mychalchuk<br \/>\n\tRESOLVED THAT we do agree to return to reopen the meeting to the public in accordance with Subsection 152(4) of the Municipal Act.<br \/>\n\tCarried.<\/p>\n<p>4.\tL. Mychalchuk \u2013 S. Walmsley<br \/>\n\tRESOLVED THAT the minutes of the Regular Meeting of Council held on March 21st, 2017 shall be adopted as circulated.<br \/>\n\tCarried.<\/p>\n<p>5.\tL. Mychalchuk \u2013 L. Hutman<br \/>\n\tRESOLVED THAT the Financial Statement for the month ending December 31st, 2016 shall be approved as presented.<br \/>\n\tCarried.<\/p>\n<p>6.\tJ. Caruk \u2013 C. Densen<br \/>\n\tRESOLVED THAT the Council of the Municipality of Minitonas-Bowsman does hereby approve the Staff Expense Report as submitted.<br \/>\n\tCarried.<\/p>\n<p>7.\tS. Walmsley \u2013 L. Mychalchuk<br \/>\n\tRESOLVED THAT the Council of the Municipality of Minitonas-Bowsman does hereby approve the Staff overtime reports as submitted.<br \/>\n\tBE IT FURTHER RESOLVED THAT the aforementioned overtime shall be banked for future use or paid out with the next regular payroll as indicated on the employee\u2019s report.<br \/>\n\tCarried.<\/p>\n<p>8.\tC. Densen \u2013 L. Hutman<br \/>\n\tRESOLVED THAT By-law No. 03\/2017, being a By-law of the Municipality of Minitonas-Bowsman for the purpose of opening a municipal road in the municipality, shall be introduced and read a first time this 4th day of April, 2017 A.D.<br \/>\n\tCarried.<\/p>\n<p>9.\tG. Bartel \u2013 L. Hutman<br \/>\n\tRESOLVED THAT By-law No. 03\/2017, being a By-law of the Municipality of Minitonas-Bowsman for the purpose of opening a municipal road in the municipality, shall be read a second time this 4th day of April, 2017 A.D.<br \/>\n\tCarried.<\/p>\n<p>10.\tL. Mychalchuk \u2013 S. Walmsley<br \/>\n\tWHEREAS the Municipality of Minitonas-Bowman is in need of an Animal Control Officer; and<br \/>\n\tWHEREAS Council has met with Carol Dutchak to discuss the aforementioned position;<br \/>\n\tTHEREFORE BE IT RESOLVED THAT we do hereby agree to offer Ms. Dutchak the Animal Control Officer position as per the attached agreement.<br \/>\n\tCarried.<\/p>\n<p>11.\tJ. Caruk \u2013 G. Bartel<br \/>\n\tWHEREAS there is concern that the MRI Project at the Dauphin Regional Health Centre may not be completed; and<br \/>\n\tWHEREAS citizens from the Municipality of Minitonas-Bowman frequently have to leave the Swan River Valley for health care appointments several hours away; and<br \/>\n\tWHEREAS having a MRI machine much closer to home will be a huge benefit to our citizens and their health.<br \/>\n\tTHEREFORE BE IT RESOLVED THAT the Municipality of Minitonas-Bowsman does hereby agree to sign jointly, with other neighboring municipalities, a letter to the Minister of Health regarding the MRI Project at the Dauphin Regional Health Centre.<br \/>\n\tCarried.<\/p>\n<p>12.\tS. Walmsley \u2013 L. Mychalchuk<br \/>\n\tRESOLVED THAT the Municipality of Minitonas-Bowsman does hereby agree to the attached \u201cCall for Quotes at Minitonas Cemetery &#038; Centennial Park\u201d ad in the Star &#038; Times and on ValleyBiz for a period of 2 weeks.<br \/>\n\tCarried.<\/p>\n<p>13.\tS. Walmsley \u2013 J. Caruk<br \/>\n\tWHEREAS the Community &#038; Regional Planning Branch has reviewed the application for subdivision of PT of SE \u00bc Sec. 21-35-26 WPM (MATEIKA) on behalf of the municipality and finds it to be in compliance with Zoning By-law for the RM of Minitonas; and<br \/>\n\tWHEREAS the application has been reviewed by the council of the Municipality of Minitonas-Bowsman, and found to be acceptable by the members of council;<br \/>\n\tTHEREFORE BE IT RESOLVED THAT the Council of the Municipality of Minitonas-Bowsman does hereby approve the subdivision of the aforementioned parcel of land as per the details submitted to the Municipality by Manitoba Local Government, Community Planning services dated March 27th, 2017 with the following conditions being that the Manitoba Hydro Easement be completed as required, a legal description is established and approval is received on the construction of a new Onsite Wastewater Management System.<br \/>\n\tCarried.<\/p>\n<p>14.\tS. Walmsley \u2013 C. Densen<br \/>\n\tRESOLVED THAT the Council for the Municipality of Minitonas-Bowsman does hereby agree to continue past curfew by majority of council in accordance with the current Procedures By-law.<br \/>\n\tCarried.<\/p>\n<p>15.\tL. Mychalchuk \u2013 J. Caruk<br \/>\n\tRESOLVED THAT we do hereby agree to the use of the Minitonas Pumper Truck at the \u201cPumper Basic Seminar\u201d held in Swan River on April 21st \u2013 23rd, 2017, as requested by the Swan Valley Mutual Aid District.<br \/>\n\tCarried. <\/p>\n<p>16.\tL. Mychalchuk \u2013 S. Walmsley<br \/>\n\tRESOLVED THAT the Municipality of Minitonas-Bowsman does hereby agree to the new funding formula which will use the 2012 portioned land assessment to calculate the annual levy for the Swan Lake Watershed Conservation District.<br \/>\n\tBE IT FURTHER RESOLVED THAT the new funding formula will come into effect in April of 2017.<br \/>\n\tCarried.<\/p>\n<p>17.\tC. Densen \u2013 L. Hutman<br \/>\n\tRESOLVED THAT we do now adjourn at 12:05 a.m. to meet again on April 18th, 2017 at 7:00 p.m. 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 Municipality of Minitonas-Bowsman held in Council Chambers, in Minitonas, Manitoba this 4th day of April, 2017 A.D. at 7:00 p.m. Present: Reeve: Clint Eisner Councillors: J. Caruk, C. Densen, L. Hutman, L. Mychalchuk, S. Walmsley, &#038; G. Bartel C.A.O. \u2013 K. Chartrand Delegations: 7:30 pm &#8211; [&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-29704","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\/29704","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=29704"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/29704\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=29704"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=29704"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=29704"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}