{"id":36110,"date":"2020-02-22T19:16:56","date_gmt":"2020-02-23T01:16:56","guid":{"rendered":"http:\/\/swanriver.valleybiz.ca\/news\/?p=36110"},"modified":"2020-02-22T19:16:56","modified_gmt":"2020-02-23T01:16:56","slug":"minitonas-bowsman-minutes-february-4-2019","status":"publish","type":"post","link":"https:\/\/swanriver.valleybiz.ca\/news\/2020\/02\/22\/minitonas-bowsman-minutes-february-4-2019\/","title":{"rendered":"Minitonas-Bowsman Minutes – February 4, 2019"},"content":{"rendered":"

\"\"<\/a>Regular Meeting of the members of the Council of the Municipality of Minitonas-Bowsman, held in the Council Chambers in Minitonas, Manitoba this 4th day of February, 2020 A.D. at 6:00 p.m.
\n<\/br>
\nPresent:
\nReeve: W. Pacamaniuk
\nCouncillors: G. Bartel, S. Walmsley, L. Hutman, C. Densen, D. Wagner and W. Kolisnyk.
\nCAO: Patti Simpson<\/p>\n

Delegations:
\n7:00 p.m.: Corinna Medwid (Yoga with Corinna) \u2013 economic development<\/p>\n

Additions to Agenda:
\n3.1 Handi-Van
\n4.13 Minitonas Cemetery
\n4.14 Outstanding Utility bills to Taxes
\n4.15 Pressure Washer
\n4.16 G5 Discussion<\/p>\n

Additional Correspondence:
\n7.3 Reg Borland<\/p>\n

1. G. Bartel \u2013 C. Densen
\nRESOLVED THAT the Agenda be adopted as amended.
\nCarried.<\/p>\n

2. W. Kolisnyk \u2013 D. Wagner
\nRESOLVED THAT the minutes of the Regular meeting of Council held on January 21 st , 2020
\nshall be adopted as circulated.
\nCarried.<\/p>\n

3. L. Hutman \u2013 S. Walmsley
\nRESOLVED THAT the Council of the Municipality of Minitonas-Bowsman does hereby approve the List of Accounts for Approval for the RM & Town of Minitonas Handi-Van Association for the year ending December 31, 2019, as attached hereto.
\nCarried.<\/p>\n

4. D. Wagner \u2013 W. Kolisnyk
\nRESOLVED THAT the Council of the Municipality of Minitonas-Bowsman does hereby approve the Staff Expense Reports as submitted.
\nCarried.<\/p>\n

5. G. Bartel \u2013 L. Hutman
\nRESOLVED THAT By-law No. 01-2020, being a by-law of the Municipality of Minitonas-Bowsman for the purpose to govern the organization of the Municipality of Minitonas-Bowsman Council and committees thereof, shall be read a third time this 4th day of February, 2020 A.D., signed by the Reeve, and signed and sealed by the Chief Administrative Officer.
\nBartel – For
\nWalmsley – For
\nHutman – For
\nDensen – For
\nWagner – For
\nKolisnyk – For
\nPacamaniuk – For
\nCarried.<\/p>\n

6. W. Kolisnyk \u2013 D. Wagner
\nWHEREAS Council has reviewed their committee appointments;
\nTHEREFORE BE IT RESOLVED THAT the attached committee appointments shall be approved.
\nCarried.<\/p>\n

7. S. Walmsley \u2013 D. Wagner
\nRESOLVED THAT By-law No. 02-2020, being a by-law of the Municipality of Minitonas-Bowsman for the purpose of establishing remuneration for members of council, shall be read a third time this 4th day of February, 2020 A.D., signed by the Reeve, and signed and sealed by
\nthe Chief Administrative Officer.
\nBartel – For
\nWalmsley – For
\nHutman – For
\nDensen – For
\nWagner – For
\nKolisnyk – For
\nPacamaniuk – For
\nCarried.<\/p>\n

8. G. Bartel \u2013 W. Kolisnyk
\nRESOLVED THAT By-law No. 03-2020, being a by-law of the Municipality of Minitonas-Bowsman for providing for participation in the Swan Lake Watershed District, shall be read a third time this 4th day of February, 2020 A.D., signed by the Reeve, and signed and sealed by the Chief Administrative Officer.
\nBartel – For
\nWalmsley – For
\nHutman – For
\nDensen – For
\nWagner – For
\nKolisnyk – For
\nPacamaniuk – For
\nCarried.<\/p>\n

9. C. Densen \u2013 D. Wagner
\nRESOLVED THAT By-law No. 04-2020, being a by-law of the Municipality of Minitonas-Bowsman for the purpose of regulating the proceedings and conduct of the Council and the committees thereof, shall be introduced and read a first time this 4th day of February, 2020 A.D.
\nCarried.<\/p>\n

10. G. Bartel \u2013 S. Walmsley
\nRESOLVED THAT By-law No. 04-2020, being a by-law of the Municipality of Minitonas-Bowsman for the purpose of regulating the proceedings and conduct of the Council and the committees thereof, shall be introduced and read a second time this 4th day of February, 2020 A.D.
\nCarried.<\/p>\n

11. G. Bartel \u2013 W. Kolisnyk
\nWHEREAS the Community & Regional Planning Branch has reviewed the application (file no. 4149-19-7554) for subdivision of PT. NW \u00bc SEC. 17-35-26W (SAGERT) on behalf of the Municipality and finds it to be in compliance with the Zoning By-Law for the RM of Minitonas; and
\nWHEREAS the proposed subdivision meets the provincial criteria for a subdivision; and
\nWHEREAS the application has been reviewed by the Council of the Municipality of Minitonas-Bowsman, and found to be acceptable by the members of council;
\nTHEREFORE BE IT RESOLVED THAT the Council of the Municipality of Minitonas- Bowsman does hereby approve the subdivision of the aforementioned parcel of land on the condition that all requirements from all Provincial Government Departments are met as per the details submitted to the Municipality by Manitoba Municipal Relations, Community & Regional Planning services dated January 13, 2020.
\nCarried.<\/p>\n

12. G. Bartel \u2013 L. Hutman
\nRESOLVED THAT the members of the Municipality of Minitonas-Bowsman Council do hereby agree to go \u201cIn Camera\u201d as a Committee of the Whole in accordance with Subsection 152 (3)(b)(ii) of The Municipal Act.
\nCarried.<\/p>\n

13. W. Kolisnyk \u2013 D. Wagner
\nRESOLVED THAT we do agree to return to reopen the meeting to the public in accordance with Subsection 152(4) of The Municipal Act.
\nCarried.<\/p>\n

14. G. Bartel \u2013 C. Densen
\nRESOLVED THAT the Council is in favor of extending the Public Works casual contract position until March 3rd , 2020.
\nCarried.<\/p>\n

15. W. Kolisnyk \u2013 C. Densen
\nWHEREAS under the authority of Subsection 252(2) of The Municipal Act, a municipality may collect unpaid fees and utilities in the same manner as a tax may be collected and enforced; and
\nWHEREAS sufficient time has been allowed for payment of the outstanding amounts outline as attached; and
\nWHEREAS there have not been any payment arrangements made to-date to clear these amounts owing;
\nTHEREFORE BE IT RESOLVED THAT Council does hereby agree to move the aforementioned unpaid amounts to the corresponding property taxes and collected in that manner;
\nBE IT FURTHER RESOLVED THAT notices shall be sent to the property owners detailing the amount being added to the taxes, and that interest will accrue on said debt in the same manner as unpaid taxes effective March 1st, 2020.
\nCarried.<\/p>\n

16. W. Kolisnyk \u2013 G. Bartel
\nRESOLVED THAT the council is in favor of the Swan Valley Health Facility Foundation paying for the cost of the Feasibility Study for the Swan Valley Primary Care Centre, the funds to be taken from the Doctor Recruitment & Retention Fund.
\nCarried.<\/p>\n

17. C. Densen \u2013 L. Hutman
\nWHEREAS the attached letter was received from Sunflower Early Learning Centre Inc. requesting the waiving of rental costs for the Minitonas Town Hall for a fundraising event March 14, 2020.
\nTHEREFORE BE IT RESOLVED THAT we do hereby agree to waive the rental fee as a donation towards the fundraiser.
\nCarried.<\/p>\n

18. S. Walmsley \u2013 D. Wagner
\nRESOLVED THAT we do hereby approve the attendance of the Reeve and CAO at the AMM Mayors, Reeves & CAO\u2019s meeting in Brandon on April 14, 2020.
\nBE IT FURTHER RESOLVED THAT all applicable expenses shall be paid in accordance with current Municipal Policies and By-laws.
\nCarried.<\/p>\n

19. L. Hutman \u2013 D. Wagner
\nRESOLVED THAT we do hereby approve the attendance of Councillor Densen at the Library Funding meeting in Selkirk March 16th , 2020;
\nBE IT FURTHER RESOLVED THAT all applicable expenses shall be paid in accordance with current Municipal Policies and By-laws.
\nCarried.<\/p>\n

20. G. Bartel \u2013 D. Wagner
\nRESOLVED THAT we do now adjourn at 10:45 p.m. to meet again on February 18, 2020 at 6:00 p.m. for the next regular meeting of Council.
\nCarried.<\/p>\n","protected":false},"excerpt":{"rendered":"

Regular Meeting of the members of the Council of the Municipality of Minitonas-Bowsman, held in the Council Chambers in Minitonas, Manitoba this 4th day of February, 2020 A.D. at 6:00 p.m. Present: Reeve: W. Pacamaniuk Councillors: G. Bartel, S. Walmsley, L. Hutman, C. Densen, D. Wagner and W. Kolisnyk. CAO: Patti Simpson Delegations: 7:00 p.m.: […]<\/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-36110","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\/36110","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=36110"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/36110\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=36110"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=36110"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=36110"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}