![\"\"](\"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, July 2nd, 2019 at 7:30 pm in the Town Council Chambers with Deputy Mayor Wintoniw presiding and Councillors Delaurier, Friesen, Moriaux, Whyte and Gray present. Mayor Jacobson was absent with notice. <\/p>\n
1. \tCall meeting to order <\/p>\n
Deputy Mayor Wintoniw called the meeting to order at 7:30 pm.<\/p>\n
2. \tAdoption of the Agenda <\/p>\n
Moved By: David Moriaux
\nSeconded By: Duane Whyte
\nRESOLVED that the Agenda for the July 2nd 2019 regular meeting of Council be Approved.<\/p>\n
3. \tConfirmation of the minutes <\/p>\n
Resolution No: 2019.189
\nMoved By: Phylis Friesen
\nSeconded By: David Gray
\nRESOLVED the minutes of the June 18th 2019 Regular Council meeting and the June 20th 2019 Special Council meeting be received and approved. -as amended – Councillor Gray was absent with notice at that meeting.
\nCarried<\/p>\n
4. \tReception of Delegations and Hearings <\/p>\n
5. \tReception of Petitions <\/p>\n
6. \tCommunications <\/p>\n
6.1\tLetter from DRHC RE: July 18 Stakeholder Tour <\/p>\n
6.1.1\tMotion to Attend <\/p>\n
Resolution No: 2019.190
\nMoved By: David Gray
\nSeconded By: Phylis Friesen
\nRESOLVED that Councillor Whyte be approved to attend the PMH event if PMH is not providing travel expenses for him to attend, in Dauphin.
\nCarried<\/p>\n
6.2\tLetter RE: purchase of 1512 3rd St S <\/p>\n
6.2.1\tReferred back to the Administration <\/p>\n
6.3\tLetter RE: Deputy Chief David Madill Retirement <\/p>\n
6.3.1\tMotion to Recognize <\/p>\n
Resolution No: 2019.191
\nMoved By: David Moriaux
\nSeconded By: Jason Delaurier
\nMotion to recognize David Madill’s service with a gift valued at $300.00 or less and a recognition letter.
\nCarried<\/p>\n
6.4\tMotion to Receive Communications. <\/p>\n
Resolution No: 2019.192
\nMoved By: Jason Delaurier
\nSeconded By: David Moriaux
\nMotion to receive the communications for information.
\nCarried<\/p>\n
7. \tReports of Committees <\/p>\n
7.1\tSuperintendent of Works Report <\/p>\n
Resolution No: 2019.193
\nMoved By: David Moriaux
\nSeconded By: Phylis Friesen
\nRESOLVED the Superintendent of Works report be received.
\nCarried<\/p>\n
7.2\tOther Reports <\/p>\n
7.2.1\tReceive the Clinic Expansion Report <\/p>\n
Resolution No: 2019.194
\nMoved By: David Gray
\nSeconded By: Johnny Wintoniw
\nMotion to receive the Clinic Expansion Report for information.
\nCarried<\/p>\n
7.3\tCouncil and CAO Reports <\/p>\n
7.4\tSwan Lake Watershed District Board Meeting Minutes <\/p>\n
7.4.1\tReceive SLWD Board minutes <\/p>\n
Resolution No: 2019.195
\nMoved By: David Gray
\nSeconded By: Jason Delaurier
\nMotion to receive the Swan Lake Watershed District Board meeting minutes from the June 20, 2019 meeting.<\/p>\n
8. \tNew Business <\/p>\n
8.1\tRecreation Committee minutes <\/p>\n
Resolution No: 2019.196
\nMoved By: David Gray
\nSeconded By: Phylis Friesen
\nRESOLVED that the June 11 2019 Recreation Committee meeting minutes be received.
\nCarried<\/p>\n
8.2\tPrairie Helicopter Resolution <\/p>\n
Resolution No: 2019.197
\nMoved By: Phylis Friesen
\nSeconded By: David Gray
\nResolved that Prairie Helicopters Inc.be given permission to use the green space north and north-west of the Richardson Wellness Center for Launching and Landing during the 2019 Northwest Round Up event and that Prairie Helicopter staff must file an emergency plan with the town that is to the satisfaction of the Swan River CAO or his designate; and further that the emergency plan be filed at least one (1) week prior to the start of the event and must include provision for inclement weather location and operation, proof of insurance as well as a detailed emergency plan; and further that operations be restricted to times between 10 am and 10 pm during the event.
\nCarried<\/p>\n
8.3\tPraire Helicopter Request Letter <\/p>\n
8.4\tFire Fighter PPE Resolution <\/p>\n
Resolution No: 2019.198
\nMoved By: David Gray
\nSeconded By: David Moriaux
\nRESOLVED:That 4 set of firefighters turn out gear be purchased from Rocky Mountain Phoenix at a cost of $12,723.80
\nCarried<\/p>\n
9. \tUnfinished Business <\/p>\n
10. \tAccounts <\/p>\n
10.1\tTo approve accounts <\/p>\n
Resolution No: 2019.199
\nMoved By: David Moriaux
\nSeconded By: Phylis Friesen
\nBE IT RESOLVED THAT the accounts as follows be hereby approved for payment:
\n1. General Account Cheques No. 24523 to No. 24611 for a total of $238,275.17
\n (excluding Cheques No. 24534 to 24548 that did not print due to technical issues).
\n2. Payroll Account Cheques No. 4480 to No. 4485 for a total of $119,410.27.
\nCarried<\/p>\n
10.2\tTo adopt the May 2019 Financial Statements <\/p>\n
Resolution No: 2019.200
\nMoved By: David Moriaux
\nSeconded By: Duane Whyte
\nRESOLVED that the Financial Statements for the Five Months Ended May 31st, 2019 be adopted as received.
\nCarried<\/p>\n
11. \tBy-Laws <\/p>\n
1.1\tFirst reading of By-Law to amend By-Law 5\/2019 setting the rate of taxes for 2019 <\/p>\n
Resolution No: 2019.201
\nMoved By: Jason Delaurier
\nSeconded By: Phylis Friesen
\nRESOLVED that the By-Law to amend By-Law 5\/2019 setting the rate of taxes for 2019 be read a first time.
\nCarried<\/p>\n
11.2\tSecond reading of By-Law to amend By-Law 5\/2019 setting the rate of taxes for 2019 <\/p>\n
Resolution No: 2019.202
\nMoved By: David Gray
\nSeconded By: Phylis Friesen
\nRESOLVED that the By-Law to amend By-Law 5\/2019 setting the rate of taxes for 2019 be read a second time.
\nCarried<\/p>\n
12. \tAdjournment <\/p>\n
Resolution No: 2019.203
\nMoved By: Duane Whyte
\nSeconded By: Phylis Friesen
\nRESOLVED that this regular Meeting of Council now adjourn.
\nCarried<\/p>\n","protected":false},"excerpt":{"rendered":"
The Council of the Town of Swan River met on Tuesday, July 2nd, 2019 at 7:30 pm in the Town Council Chambers with Deputy Mayor Wintoniw presiding and Councillors Delaurier, Friesen, Moriaux, Whyte and Gray present. Mayor Jacobson was absent with notice. 1. Call meeting to order Deputy Mayor Wintoniw called the meeting to order […]<\/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-35357","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\/35357","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=35357"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/35357\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=35357"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=35357"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=35357"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}