{"id":33396,"date":"2018-09-02T07:48:18","date_gmt":"2018-09-02T12:48:18","guid":{"rendered":"http:\/\/swanriver.valleybiz.ca\/news\/?p=33396"},"modified":"2018-08-31T15:20:10","modified_gmt":"2018-08-31T20:20:10","slug":"town-of-swan-river-minutes-august-7-2018","status":"publish","type":"post","link":"https:\/\/swanriver.valleybiz.ca\/news\/2018\/09\/02\/town-of-swan-river-minutes-august-7-2018\/","title":{"rendered":"Town of Swan River Minutes &#8211; August 7, 2018"},"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, August 7th, 2018 at\u00a07:30 pm in the Town Council Chambers with\u00a0Mayor\u00a0McKenzie presiding and Councillors Whyte, Friesen, Moriaux and Sakal present.\u00a0 Councillors Delaurier, Jacobson and Moriaux were absent with permission.<\/p>\n<p>1 Call to order<\/p>\n<p>2 Adoption of Agenda<\/p>\n<p>Resolution No:\u00a02018.360<br \/>\nMoved By:\u00a0Jason Sakal<br \/>\nSeconded By:\u00a0Phylis Friesen<br \/>\nRESOLVED that the Agenda for the August 7th, 2018 regular meeting of Council be received.<br \/>\nCARRIED<\/p>\n<p>3 Adoption of Minutes<\/p>\n<p>Resolution No:\u00a02018.361<br \/>\nMoved By:\u00a0Jason Sakal<br \/>\nSeconded By:\u00a0Phylis Friesen<br \/>\nRESOLVED that the minutes of the July 17th, 2018 regular meeting of Council be adopted as received.<br \/>\nCARRIED<\/p>\n<p>4 Delegations and Hearings<\/p>\n<p>4.1 Public Hearing &#8211; Conditional Use Application No. 1\/2018<br \/>\nThere were no persons present to make representation for or against Conditional Use Application No. 1\/2018.<\/p>\n<p>Resolution No:\u00a02018.362<br \/>\nMoved By:\u00a0Jason Sakal<br \/>\nSeconded By:\u00a0Phylis Friesen<br \/>\nRESOLVED that Conditional Use Application No. 1\/2018 to allow bareland condominiums within a \u201cCC\u201d Commercial Central Zone on the property located at Lots 16\/17\/18 Block 29 Plan 370 (110 9th Avenue North) be approved.\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0\u00a0<br \/>\nCARRIED<\/p>\n<p>5 Correspondence<\/p>\n<p>6 New Business<\/p>\n<p>6.1 Appoint Auditor<\/p>\n<p>Resolution No:\u00a02018.363<br \/>\nMoved By:\u00a0Jason Sakal<br \/>\nSeconded By:\u00a0Phylis Friesen<br \/>\nRESOLVED that PKHC Chartered Professional Accountants. be appointed as auditor for the Town of Swan River for the 2018 fiscal year.<br \/>\nCARRIED<\/p>\n<p>7 Reports<\/p>\n<p>7.1 Superintendent of Works Report<\/p>\n<p>Resolution No:\u00a02018.364<br \/>\nMoved By:\u00a0Jason Sakal<br \/>\nSeconded By:\u00a0Phylis Friesen<br \/>\nRESOLVED that the Superintendent of Works report be received.<br \/>\nCARRIED<\/p>\n<p>7.2 Service Tracker Report for January &#8211; July 2018<\/p>\n<p>Resolution No:\u00a02018.365<br \/>\nMoved By:\u00a0Jason Sakal<br \/>\nSeconded By:\u00a0Phylis Friesen<br \/>\nRESOLVED that the Service Tracker report for January &#8211; July 2018 be received.<br \/>\nCARRIED<\/p>\n<p>7.3 Fire Department Report for July 2018<\/p>\n<p>Resolution No:\u00a02018.366<br \/>\nMoved By:\u00a0Duane Whyte<br \/>\nSeconded By:\u00a0Phylis Friesen<br \/>\nRESOLVED that the Fire Department report for July 2018 be received.<br \/>\nCARRIED<\/p>\n<p>7.4 Handivan Report for July 2018<\/p>\n<p>Resolution No:\u00a02018.367<br \/>\nMoved By:\u00a0Duane Whyte<br \/>\nSeconded By:\u00a0Phylis Friesen<br \/>\nRESOLVED that the Handivan report for July 2018 be received.<br \/>\nCARRIED<\/p>\n<p>7.5 Management Meeting Minutes<\/p>\n<p>7.6 Council Member and CAO reports<\/p>\n<p>8 Other Resolutions<\/p>\n<p>8.1 To approve accounts<\/p>\n<p>Resolution No:\u00a02018.368<br \/>\nMoved By:\u00a0Duane Whyte<br \/>\nSeconded By:\u00a0Phylis Friesen<br \/>\nRESOLVED that the accounts as follows be hereby approved for payment:<br \/>\n1. General Accounts from Cheque No. 22801 to No. 22860 for a total of $176,750.85.<br \/>\n(Cheque No. 22803 to Cheque No. 22819 were voided due to technical issues.)<\/p>\n<p>2. Payroll Accounts from Cheque No. 4276 to No. 4283 for a total of $112,287.68.<br \/>\nCARRIED<\/p>\n<p>8.2 to hire casual office clerk<\/p>\n<p>Resolution No:\u00a02018.369<br \/>\nMoved By:\u00a0Duane Whyte<br \/>\nSeconded By:\u00a0Jason Sakal<br \/>\nRESOLVED that Trina Watts be hired as a casual office clerk effective July 26th, 2018.<br \/>\nCARRIED<\/p>\n<p>8.3 To receive the SLWCD audited financial statements<\/p>\n<p>Resolution No:\u00a02018.370<br \/>\nMoved By:\u00a0Duane Whyte<br \/>\nSeconded By:\u00a0Phylis Friesen<br \/>\nRESOLVED that the Swan Lake Watershed Conservation District 2017\/2018 audited financial statements be received.<br \/>\nCARRIED<\/p>\n<p>8.4 to receive the building permit applications<\/p>\n<p>Resolution No:\u00a02018.371<br \/>\nMoved By:\u00a0Duane Whyte<br \/>\nSeconded By:\u00a0Phylis Friesen<br \/>\nRESOLVED that the following building Permit Applications be received:<br \/>\n50\/18 &#8211; 225 9th Ave. N. &#8211; Pole Building<br \/>\n51\/18 &#8211; 811 Main St. &#8211; Building &#038; Signs<br \/>\n52\/18 &#8211; 301 13th Ave. S. &#8211; Fence<br \/>\n53\/18 &#8211; 307 13th Ave. S. &#8211; Fence<br \/>\n54\/18 &#8211; 305 13th Ave. S. &#8211; Fence<br \/>\n55\/18 &#8211; 303 13th Ave. S. &#8211; Fence<br \/>\n56\/18 &#8211; 113 6th Ave. S. &#8211; Bay Addition<br \/>\n57\/18 &#8211; 304 Hill Ave. &#8211; RTM<br \/>\n58\/19 &#8211; 353 Kelsey Trail &#8211; Restaurant reno<br \/>\n59\/18 &#8211; 113 Champlain Bay &#8211; Fence<br \/>\n60\/18 &#8211; 509 Main St E &#8211; Addition<br \/>\nCARRIED<\/p>\n<p>8.5 To hire a public works labourer<\/p>\n<p>Resolution No:\u00a02018.372<br \/>\nMoved By:\u00a0Jason Sakal<br \/>\nSeconded By:\u00a0Phylis Friesen<br \/>\nRESOLVED that\u00a0Jordan Olson\u00a0be hired as a full time labourer in the public works department effective August 21, 2018.<br \/>\nCARRIED<\/p>\n<p>8.6 to authorize signing of the agreement for contract services for the Handi-van and Fire Department<\/p>\n<p>Resolution No:\u00a02018.373<br \/>\nMoved By:\u00a0Jason Sakal<br \/>\nSeconded By:\u00a0Phylis Friesen<br \/>\nRESOLVED that the Town of Swan River enter into an agreement for contract services for Handi-Van operation and Fire Department equipment and hall maintenance and authorize the Chief Administrative Officer to sign this agreement which is attached as Schedule \u201cA\u201d.<br \/>\nCARRIED<\/p>\n<p>8.7 To receive the Swan Valley Planning District audited financial statements<\/p>\n<p>Resolution No:\u00a02018.374<br \/>\nMoved By:\u00a0Jason Sakal<br \/>\nSeconded By:\u00a0Phylis Friesen<br \/>\nRESOLVED that the Swan Valley Planning District audited financial statements for the year ended December 31, 2017 be received.<br \/>\nCARRIED<\/p>\n<p>9 In Camera<\/p>\n<p>Resolution No:\u00a02018.375<br \/>\nMoved By:\u00a0Jason Sakal<br \/>\nSeconded By:\u00a0Phylis Friesen<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 Out of Camera<\/p>\n<p>Resolution No:\u00a02018.376<br \/>\nMoved By:\u00a0Jason Sakal<br \/>\nSeconded By:\u00a0Phylis 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 Adjournment<\/p>\n<p>Resolution No:\u00a02018.377<br \/>\nMoved By:\u00a0Jason Sakal<br \/>\nSeconded By:\u00a0Phylis Friesen<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, August 7th, 2018 at\u00a07:30 pm in the Town Council Chambers with\u00a0Mayor\u00a0McKenzie presiding and Councillors Whyte, Friesen, Moriaux and Sakal present.\u00a0 Councillors Delaurier, Jacobson and Moriaux were absent with permission. 1 Call to order 2 Adoption of Agenda Resolution No:\u00a02018.360 Moved By:\u00a0Jason Sakal Seconded By:\u00a0Phylis [&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-33396","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\/33396","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=33396"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/33396\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=33396"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=33396"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=33396"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}