![\"\"](\"https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/2011\/04\/Town-of-Swan-River1.jpg\" "\\"Town")
The Council of the Town of Swan River met on Tuesday, May 7th, 2019 at 7:30 pm in the Town Council Chambers with Mayor Jacobson presiding and Councillors Wintoniw, Delaurier, Whyte, Friesen, Moriaux, and Gray present.
\n<\/br>
\n1. \tCall meeting to order <\/p>\n
2. \tAdoption of the Agenda <\/p>\n
Resolution No: 2019.100
\nMoved By: Johnny Wintoniw
\nSeconded By: Duane Whyte
\nRESOLVED that the Agenda for the May 7th regular meeting of Council be Approved
\nCarried<\/p>\n
3. \tConfirmation of the minutes <\/p>\n
Resolution No: 2019.101
\nMoved By: David Moriaux
\nSeconded By: Phylis Friesen
\nRESOLVED the minutes of the April 16th regular, and April 18th Special meetings of council be received and approved.
\nCarried<\/p>\n
4. \tReception of Delegations and Hearings <\/p>\n
4.1\tRon Kostyshyn- AMM Board of Directors- Update <\/p>\n
5. \tReception of Petitions <\/p>\n
6. \tCommunications <\/p>\n
6.1\tValue of building permit 2\/19 <\/p>\n
7. \tReports of Committees <\/p>\n
7.1\tSuperintendent of Works Report <\/p>\n
Resolution No: 2019.102
\nMoved By: David Moriaux
\nSeconded By: Jason Delaurier
\nRESOLVED the Superintendent of Works report be received.
\nCarried<\/p>\n
7.2\tOther Reports <\/p>\n
7.2.1\tFire Chief Report <\/p>\n
Resolution No: 2019.103
\nMoved By: Duane Whyte
\nSeconded By: Johnny Wintoniw
\nRESOLVED the Fire Chief Report be received
\nCarried<\/p>\n
7.2.2\t2018 Police Report <\/p>\n
Resolution No: 2019.104
\nMoved By: Johnny Wintoniw
\nSeconded By: David Moriaux
\nRESOLVED the 2018 Swan River detachment RCMP Police Report be recieved
\nCarried<\/p>\n
7.2.3\tCouncil and CAO Reports <\/p>\n
7.3\tManagement meeting minutes <\/p>\n
Resolution No: 2019.105
\nMoved By: David Moriaux
\nSeconded By: Phylis Friesen
\nRESOLVED that the management meeting minutes be received.
\nCarried<\/p>\n
8. \tNew Business <\/p>\n
8.1\tCommunity Event Request- Friends of the Valley Golf Bonanza <\/p>\n
Resolution No: 2019.106
\nMoved By: Johnny Wintoniw
\nSeconded By: Duane Whyte
\nRESOLVED the Friends of the Valley Golf Bonanza held June 15th be declared a community event.
\nCarried<\/p>\n
8.2\tTraffic Paint <\/p>\n
Resolution No: 2019.107
\nMoved By: David Moriaux
\nSeconded By: Johnny Wintoniw
\nRESOLVED that traffic paint be purchased from Northern Specialties Ltd. as per the attached summary
\nCarried<\/p>\n
8.3\tGarbage Truck Purchase <\/p>\n
Moved By: David Moriaux
\nSeconded By: Jason Delaurier
\nRESOLVED that The Town of Swan River purchase the Frieightliner chassis with Heil PT1000 compactor from Fer-mac for $259,123.28 including taxes.
\nBE IT FURTHER RESOLVED that The Town of Swan River also purchase the 2 camera recording system for $5,686.16 plus taxes.
\nTabled<\/p>\n
8.4\t2019 Schedule of Fees <\/p>\n
Resolution No: 2019.108
\nMoved By: Phylis Friesen
\nSeconded By: Johnny Wintoniw
\nResolved that the Town of Swan River 2019 Schedule of fees, rates and prices be approved.
\nCarried<\/p>\n
8.5\tTo approve payment of Valley in the Mountains and Parkland Tourism memberships <\/p>\n
Resolution No: 2019.109
\nMoved By: Johnny Wintoniw
\nSeconded By: Duane Whyte
\nRESOLVED that the Valley in the Mountains Tourism 2019 memberships in the amount of $1,250.00 be approved for payment,
\nCarried<\/p>\n
8.6\tHigh School Rodeo donation request <\/p>\n
Resolution No: 2019.110
\nMoved By: Duane Whyte
\nSeconded By: Phylis Friesen
\nRESOLVED that the Town of Swan River donate the use of 15 picnic tables (cost: $75) to the High School Rodeo on May 11, 2019.
\nDefeated<\/p>\n
8.7\t6th Ave South 100 block- Road Closure Request <\/p>\n
Resolution No: 2019.111
\nMoved By: Johnny Wintoniw
\nSeconded By: David Gray
\nWhere as Minish Construction Ltd. is currently in construction phase of 703 Main St. development, and
\nWhere as street access is needed in order for large equipment to access certain areas of the site; and
\nWhere as the excavation needed for the proper and safe installation of the fuel tanks requires the safety parameter to include a portion of 6th Ave South, though the excavation doesn’t include any demolition of the road structure; therefore be it
\nRESOLVED the request from Minish construction to close 6th Ave Ave South in various hours from May 7th to May 14th, and for one full day during the tank installation projected to take place in the period of May 7th to May 14th; be approved.
\nCarried<\/p>\n
9. \tUnfinished Business <\/p>\n
9.1\tHeyes Child Care \/ Association for Community Living- Fire Inspection Fee request <\/p>\n
Resolution No: 2019.112
\nMoved By: David Moriaux
\nSeconded By: Jason Delaurier
\nResolved the requests from the Heyes Child Care Center in the amount of $75.00; and the Association for Community Living for four residential home in the amount of $300.00; both to cover Town of Swan River Fire Inspection fees be approved.
\nDefeated<\/p>\n
9.2\tTo approve payment of the SLWCD levy for 2019-2020 <\/p>\n
Resolution No: 2019.113
\nMoved By: Phylis Friesen
\nSeconded By: Duane Whyte
\nRESOLVED that the Swan Lake Watershed Conservation District municipal levy for the 2019-2020 fiscal year in the amount of 7,170.54 be approved for payment.
\nCarried<\/p>\n
10. \tAccounts <\/p>\n
10.1\tTo approve accounts <\/p>\n
Resolution No: 2019.114
\nMoved By: Johnny Wintoniw
\nSeconded By: Duane Whyte
\nBE IT RESOLVED THAT the accounts as follows be hereby approved for payment:
\n1. General Account Cheques No. 24261 to No. 24332 for a total of $273,187.07.
\n2. Payroll Account Cheques No. 4442 to No. 4448 for a total of $100,106.24.
\nCarried<\/p>\n
11. \tBy-Laws <\/p>\n
11.1\tBy-Law 2\/2019 – Special Service Solid Waste Collection – Second Reading
\nResolution No: 2019.115
\nMoved By: David Moriaux
\nSeconded By: Johnny Wintoniw
\nResolved That By-Law 2.2019 -Special Service Solid Waste Collection By-law be read a second time
\nCarried<\/p>\n
11.2\tBy-law 4\/2019 – Tax Certificate Fee – First Reading <\/p>\n
Resolution No: 2019.116
\nMoved By: Phylis Friesen
\nSeconded By: David Moriaux
\nResolved that By-law 4\/2019 “Tax Certificate Fee By-law” be read a first time.
\nCarried<\/p>\n
11.3\tSpecial Swan Lake Conservation District Contribution <\/p>\n
Resolution No: 2019.117
\nMoved By: David Gray
\nSeconded By: Johnny Wintoniw
\nRESOLVED that $1,009.94 be paid to the Swan Lake Watershed District as a special contribution.
\nCarried<\/p>\n
12. \tNotice of Motion <\/p>\n
13. \tIn Camera <\/p>\n
Resolution No: 2019.118
\nMoved By: Jason Delaurier
\nSeconded By: David Moriaux
\nRESOLVED that, pursuant to Section 152(3) of the Municipal Act, Council go into Committee and close the meeting to the public to discuss:
\n– CAO position
\n– Personell issues
\nCarried<\/p>\n
14. \tOut of Camera <\/p>\n
Resolution No: 2019.119
\nMoved By: Jason Delaurier
\nSeconded By: David Moriaux
\nRESOLVED that pursuant to Sections 152(4) of the Municipal Act this meeting be reopened to the public.
\nCarried<\/p>\n
15. \tCAO position <\/p>\n
Resolution No: 2019.120
\nMoved By: Jason Delaurier
\nSeconded By: Duane Whyte
\nRESOLVED that Charles Croll be offered the position of CAO
\nJason Delaurier – Yes
\nPhylis Friesen – Abstained
\nDavid Gray – No
\nLance Jacobson – Yes
\nDavid Moriaux – Yes
\nDuane Whyte – Yes
\nJohnny Wintoniw – No
\nCarried<\/p>\n
16. \tAdjournment <\/p>\n
Resolution No: 2019.121
\nMoved By: Johnny Wintoniw
\nSeconded By: Duane Whyte
\nRESOLVED that this regular Meeting of Council now adjourn.<\/p>\n","protected":false},"excerpt":{"rendered":"
The Council of the Town of Swan River met on Tuesday, May 7th, 2019 at 7:30 pm in the Town Council Chambers with Mayor Jacobson presiding and Councillors Wintoniw, Delaurier, Whyte, Friesen, Moriaux, and Gray present. 1. Call meeting to order 2. Adoption of the Agenda Resolution No: 2019.100 Moved By: Johnny Wintoniw Seconded By: […]<\/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-35071","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\/35071","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=35071"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/35071\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=35071"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=35071"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=35071"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}