{"id":35623,"date":"2019-11-03T07:48:53","date_gmt":"2019-11-03T13:48:53","guid":{"rendered":"http:\/\/swanriver.valleybiz.ca\/news\/?p=35623"},"modified":"2019-10-30T20:19:58","modified_gmt":"2019-10-31T01:19:58","slug":"town-of-swan-river-minutes-october-1-2019","status":"publish","type":"post","link":"https:\/\/swanriver.valleybiz.ca\/news\/2019\/11\/03\/town-of-swan-river-minutes-october-1-2019\/","title":{"rendered":"Town of Swan River Minutes &#8211; October 1, 2019"},"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, October 1, 2019 at 7:30 pm in the Town Council Chambers with Mayor Jacobson presiding and Councillors, Delaurier (9:05 pm), Friesen, Moriaux, Whyte, Gray and Wintoniw present.<br \/>\n<\/br><br \/>\nAlso Present:<br \/>\nStaff &#8211; CAO C. Croll, Superintendent of Public Works D. Poole,<br \/>\nMedia &#8211; Star and Times Reporter J. Bergen <\/p>\n<p>1 Call meeting to order<br \/>\nMayor Jacobson called the meeting to order at 7:30 pm. <\/p>\n<p>2 Resolution No: 2019-300<br \/>\nAdoption of the Agenda<br \/>\nMoved By: David Gray<br \/>\nSeconded By: Johnny Wintoniw<br \/>\nRESOLVED that the Agenda for the October 1st 2019 regular meeting of Council be approved.<br \/>\nCARRIED <\/p>\n<p>3 Resolution No: 2019-301<br \/>\nConfirmation of the minutes<br \/>\nMoved By: Phylis Friesen<br \/>\nSeconded By: Johnny Wintoniw<br \/>\nRESOLVED the minutes of the September 17th, 2019 Regular council meeting and the September 24th, 2019 Committee of the Whole meeting be received and approved.<br \/>\nCARRIED <\/p>\n<p>4 Reception of Delegations and Hearings<\/p>\n<p>5 Reception of Petitions <\/p>\n<p>6 Communications <\/p>\n<p>6.1 Resolution No: 2019-302<br \/>\nSwan Valley West notices of public hearing<br \/>\nMoved By: Johnny Wintoniw<br \/>\nSeconded By: David Gray<br \/>\nRESOLVED that the Notices of Public Hearing for Application for a Conditional Use and Application for a Variance Order to be held on October 8th, 2019 in the Municipality of Swan Valley West Council Chambers be received as information.<br \/>\nCARRIED <\/p>\n<p>7 Reports of Committees <\/p>\n<p>7.1 Resolution No: 2019-303<br \/>\nSuperintendent of Works Report<br \/>\nMoved By: David Gray<br \/>\nSeconded By: Johnny Wintoniw<br \/>\nRESOLVED the Superintendent of Works report be received.<br \/>\nCARRIED <\/p>\n<p>7.2 Other Reports <\/p>\n<p>7.3 Council and CAO Reports <\/p>\n<p>7.4 Resolution No: 2019-304<br \/>\nTo receive building permit applications<br \/>\nMoved By: David Gray<br \/>\nSeconded By: Johnny Wintoniw<br \/>\nRESOLVED that Building Permits 73\/19 through 76\/19 with a total estimated value of $58,000 be received.<br \/>\nCARRIED <\/p>\n<p>8 New Business <\/p>\n<p>8.1 Resolution No: 2019-305<br \/>\nTo approve assessment alterations<br \/>\nMoved By: David Gray<br \/>\nSeconded By: David Moriaux<br \/>\nWHEREAS Section 326 of The Municipal Act provides that a municipality may impose supplementary taxes, and Subsections 300(6) and 300(6.1) provide that a municipality may cancel or reduce taxes, upon receipt of assessment alterations from Manitoba Assessment Services;<br \/>\nTHEREFORE BE IT RESOLVED that the assessment alterations made by Manitoba Assessment Services on September 17th, 2019 be made to the 2019 Property and Business Tax Rolls, with the resulting increases totaling $90.44 and the reductions totaling $331.29.<br \/>\nCARRIED <\/p>\n<p>8.2 Resolution No: 2019-306<br \/>\nManitoba 150 Grants &#8211; Possible Resolution<br \/>\nMoved By: David Gray<br \/>\nSeconded By: David Moriaux<br \/>\nRESOLVED that the Town of Swan River apply for the Manitoba 150 funding partnership opportunity to help fund an event(s) to be held in 2020.<br \/>\nTABLED <\/p>\n<p>8.2.1 Resolution No: 2019-307<br \/>\nManitoba 150-2<br \/>\nMoved By: David Gray<br \/>\nSeconded By: David Moriaux<br \/>\nRESOLVED that the Town of Swan River apply for the Build 150 funding partnership along with the Community Foundation opportunity to help fund a project(s) the 2020.<br \/>\nTABLED <\/p>\n<p>9 Unfinished Business <\/p>\n<p>10 Accounts <\/p>\n<p>10.1 Resolution No: 2019-308<br \/>\nTo approve accounts<br \/>\nMoved By: David Moriaux<br \/>\nSeconded By: Duane Whyte<br \/>\nBE IT RESOLVED THAT the accounts as follows be hereby approved for payment:<br \/>\n1. General Account Cheques No. 24976 to No. 25091 for a total of $687,997.48.<br \/>\n&#8211; Cheque No. 24985 voided due to having credit on account.<br \/>\n&#8211; Cheque No. 25053 voided due to bill already paid by Visa.<br \/>\n2. Payroll Account Cheques No. 4525 to No. 4533 for a total of $105,316.53.<br \/>\nCARRIED <\/p>\n<p>10.2 Resolution No: 2019-309<br \/>\nTo adopt the August 2019 Financial Statements<br \/>\nMoved By: David Gray<br \/>\nSeconded By: David Moriaux<br \/>\nRESOLVED that the Financial Statements for the Eight Months Ending August 31st, 2019 be adopted as received.<br \/>\nCARRIED <\/p>\n<p>11 By-Laws <\/p>\n<p>11.1 Resolution No: 2019-310<br \/>\nFirst reading of well control building borrowing bylaw<br \/>\nMoved By: Duane Whyte<br \/>\nSeconded By: David Gray<br \/>\nRESOLVED that By-Law 8\/2019, being a By-law of the Town of Swan River to provide for the expenditure and borrowing of funds for the construction of a new well control building, including programming, monitoring, isolation capabilities, connections to existing wells, connection to existing raw water supply and ancillary works, be read a first time.<br \/>\nCARRIED <\/p>\n<p>11.2 Resolution No: 2019-311<br \/>\nFirst reading of arena floor borrowing bylaw<br \/>\nMoved By: David Gray<br \/>\nSeconded By: Johnny Wintoniw<br \/>\nRESOLVED that By-Law 9\/2019, being a By-law of the Town of Swan River to provide for the expenditure and borrowing of funds for construction of the Swan River Centennial Arena fusion welded floor, including installing temporary mechanical piping sand floor with new header system, removal of old header system, raising boards, levelling existing floor, installing insulation and vapour barrier and other required works therefore, be read a first time.<br \/>\nCARRIED <\/p>\n<p>11.3 Resolution No: 2019-312<br \/>\nFirst reading of Fleetnet radio replacement borrowing bylaw<br \/>\nMoved By: Johnny Wintoniw<br \/>\nSeconded By: David Gray<br \/>\nRESOLVED that By-Law 10\/2019, being a By-law of the Town of Swan River to provide for the expenditure and borrowing of funds to replace the Public Safety Communications (Fleet-Net) radio equipment, be read a first time.<br \/>\nCARRIED <\/p>\n<p>11.4 Resolution No: 2019-313<br \/>\nThird reading of council indemnities bylaw<br \/>\nMoved By: David Gray<br \/>\nSeconded By: Duane Whyte<br \/>\nRESOLVED that By-Law No. 3\/2015 being a By-Law of the Town of Swan River to amend the Town of Swan River Zoning By-Law No. 9\/2004 reclassifying Lot 52, Plan 1017 DLTO from &#8220;RS-5&#8221; Residential Single-Family Zone to &#8220;RM&#8221; Residential Multiple-Family Zone be read a first time.<br \/>\nJason Delaurier &#8211; Absent<br \/>\nPhylis Friesen &#8211; Yes<br \/>\nDavid Gray &#8211; Yes<br \/>\nLance Jacobson &#8211; Yes<br \/>\nDavid Moriaux &#8211; Yes<br \/>\nDuane Whyte &#8211; Yes<br \/>\nJohnny Wintoniw &#8211; Yes<br \/>\nCARRIED <\/p>\n<p>12 Notice of Motion <\/p>\n<p>13 Resolution No: 2019-314<br \/>\nIn Camera<br \/>\nMoved By: Johnny Wintoniw<br \/>\nSeconded By: Duane Whyte<br \/>\nRESOLVED that, pursuant to Section 152(3) of the Municipal Act, Council go into Committee and close the meeting to the public.<br \/>\n-Personnel matters<br \/>\nCouncillor Gray left the meeting after the personnel matters discussion.<br \/>\n-Legal Matters<br \/>\nCouncillor Gray returned after the legal matters discussion.<br \/>\nCARRIED <\/p>\n<p>14 Resolution No: 2019-315<br \/>\nOut of Camera<br \/>\nMoved By: Johnny Wintoniw<br \/>\nSeconded By: David Gray<br \/>\nRESOLVED that pursuant to Sections 152(4) of the Municipal Act this meeting be reopened to the public.<br \/>\nCARRIED <\/p>\n<p>15 Resolution No: 2019-316<br \/>\nAdjournment Moved By: Jason Delaurier<br \/>\nSeconded By: David Gray<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, October 1, 2019 at 7:30 pm in the Town Council Chambers with Mayor Jacobson presiding and Councillors, Delaurier (9:05 pm), Friesen, Moriaux, Whyte, Gray and Wintoniw present. Also Present: Staff &#8211; CAO C. Croll, Superintendent of Public Works D. Poole, Media &#8211; Star and [&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-35623","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\/35623","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=35623"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/35623\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=35623"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=35623"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=35623"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}