![\"\"](\"https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/2016\/12\/Minitonas-Bowsman.jpg\" "\\"Minitonas-Bowsman\\"")
Regular Meeting of the members of the Council of the Municipality of Minitonas-Bowsman, held in the Council Chambers in Minitonas, Manitoba this 18th day of February, 2020 A.D. at 6:00 p.m.
\n<\/br>
\nPresent:
\nReeve: W. Pacamaniuk
\nCouncillors: G. Bartel, C. Densen, L. Hutman, S. Walmsley, D. Wagner and W. Kolisnyk.
\nCAO: Patti Simpson<\/p>\n
Delegations:
\n7:00 p.m.: James Brown \u2013 Minitonas Office Furnace\/HVAC System<\/p>\n
1. L. Hutman \u2013 S. Walmsley
\nRESOLVED THAT the minutes of the Regular meeting of Council held on February 4, 2020 shall be adopted as circulated.
\n\tCarried.<\/p>\n
2.\tG. Bartel \u2013 C. Densen
\n\tRESOLVED THAT Walter Kolisnyk shall be appointed as Finance Chair for this council meeting.
\n\tCarried.<\/p>\n
3.\tW. Kolisnyk \u2013 D. Wagner
\n\tRESOLVED THAT we do hereby authorize payment of the List of Accounts numbered 7528 to 7644 inclusive, amounting to $647,553.80.
\nCarried.<\/p>\n
4.\tS. Walmsley \u2013 L. Hutman
\n\tRESOLVED THAT the Council of the Municipality of Minitonas-Bowsman does hereby appoint MNP LLP for the RM & Town of Minitonas Handivan Association 2019 audit.
\n\tCarried.<\/p>\n
5.\tG. Bartel \u2013 D. Wagner
\n\tRESOLVED THAT the Council of the Municipality of Minitonas-Bowsman does hereby approve the December 31, 2019 RM & Town of Minitonas Handivan Association Financial Statement as attached hereto.
\n\tCarried.<\/p>\n
6.\tS. Walmsley \u2013 G. Bartel
\n\tRESOLVED THAT the Council of the Municipality of Minitonas-Bowsman does hereby approve the proposed 2020 Budget for the RM & Town of Minitonas Handivan Association as attached hereto, and the submission of a request for a grant in the amount of $19,400 from the Province of Manitoba.
\nCarried.<\/p>\n
7.\tC. Densen \u2013 W. Kolisnyk
\nRESOLVED THAT the Council of the Municipality of Minitonas-Bowsman does hereby approve the Staff Expense Report as submitted.
\n\tCarried.<\/p>\n
8.\tW. Kolisnyk \u2013 D. Wagner
\nRESOLVED THAT the Animal Control Report for the month of January 2020 be accepted as submitted.
\nCarried.<\/p>\n
9.\tC. Densen \u2013 S. Walmsley
\n\tRESOLVED 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 read a third time this 18th day of February, 2020 A.D., signed by the Reeve, and signed and sealed by the Chief Administrative Officer.<\/p>\n
\tBartel – For
\n\tWalmsley – For
\n\tHutman – For
\n\tDensen – For
\n\tWagner – For
\n\tKolisnyk – For
\n\tPacamaniuk – For
\n\tCarried
\n.
\n10..\tG. Bartel \u2013 W. Kolisnyk
\n\tWHEREAS the Community & Regional Planning Branch has reviewed the application (File no. 4193-19-7544) (Applicant File No. 27487-028\/33762-001) for subdivision of PT. SW \u00bc SEC 2-38-27W (SCHULLMAN\/SCOTT) on behalf of the Municipality and finds it to be in compliance with the Zone By-Law for the RM of Minitonas; and<\/p>\n
\tWHEREAS the proposed subdivision meets the provincial criteria for a subdivision; and<\/p>\n
\tWHEREAS the application has been reviewed by the Council of the Municipality of Minitonas-Bowsman, and found to be acceptable by the members of council;<\/p>\n
\tTHEREFORE 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 December 9, 2019.
\n\tCarried.<\/p>\n
11.\tS. Walmsley \u2013 C. Densen
\n\tWHEREAS Council of the Municipality of Minitonas-Bowsman does hereby agree that the recruitment of Medical Professionals is vital to the future of Swan Valley and its residents;<\/p>\n
\tAND WHEREAS despite Provincial responsibilities for the provision of health care, there is a need to continue making contributions towards the recruitment of Doctors and other Medical Professionals in order to provide proper healthcare to local residents;<\/p>\n
\tTHEREFORE BE IT RESOLVED THAT Council of the Municipality of Minitonas-Bowsman hereby agree to the following:<\/p>\n
A \u2018per capita\u2019 levy of up to $16.00 for the next three years (2020, 2021 and 2022) based on the most current census available;
\nA portion of the municipal levy to be used for payment of a part time employee to devote his\/her time to recruit doctors and other medical professionals for the Swan Valley.
\n\tCarried.<\/p>\n
12.\tG. Bartel \u2013 C. Densen
\n\tRESOLVED 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.
\n\tCarried.<\/p>\n
13.\tW. Kolisnyk \u2013 D. Wagner
\n\tRESOLVED THAT we do agree to return to reopen the meeting to the public in accordance with Subsection 152(4) of The Municipal Act.
\n\tCarried.<\/p>\n
14.\tC. Densen \u2013 L. Hutman
\n\tWHEREAS on January 27, 2020 a meeting was held with the Rural Municipality of Mountain, the Town of Swan River, the Municipality of Swan Valley West and the Municipality of Minitonas-Bowsman to discuss the future of Swan Valley RISE (Regional Initiative for a Strong Economy);<\/p>\n
\tAND WHEREAS it was agreed that Economic Development is important to the Valley as a whole and that a three year funding commitment be made instead of year-to-year;<\/p>\n
\tTHEREFORE BE IT RESOLVED THAT the Municipality of Minitonas-Bowsman fully supports the continued operation of Swan Valley RISE; and<\/p>\n
\tBE IT FURTHER RESOLVED THAT the Council of the Municipality of Minitonas-Bowsman agrees to support a commitment for funding the operations of Swan Valley RISE for the 2020-2022 Fiscal Years, with the understanding that the annual budget for RISE will be set as $100,000 (2020), $130,000 (2021) and $160,000 (2022), and the levy for each participating municipality will be based 50% on assessment and 50% on a per capita basis.<\/p>\n
\tCouncilor Densen requested a recorded vote.
\n\tBartel – For
\n\tWalmsley – For
\n\tHutman – For
\n\tDensen – For
\n\tWagner – For
\n\tKolisnyk – For
\n\tPacamaniuk – For
\n\tCarried<\/p>\n
15.\tG. Bartel \u2013 W. Kolisnyk
\n\tRESOLVED THAT employee Sheldon Skulmoski is hereby reclassified as Public Works Class 4 \u2013 Full Time.
\n\tCarried.<\/p>\n
16.\tW. Kolisnyk \u2013 S. Walmsley
\n\tRESOLVED THAT we do hereby agree to purchase a truck as per the attached quote.
\nCarried.<\/p>\n
17.\tL. Hutman \u2013 C. Densen
\nRESOLVED THAT the Council for the Municipality of Minitonas-Bowsman does hereby agree to continue past curfew by majority of council in accordance with the current Procedures By-law.
\n\tCarried.<\/p>\n
18.\tL. Hutman \u2013 D. Wagner
\nRESOLVED THAT we do now adjourn at 10:22 p.m. to meet again on March 3, 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 18th day of February, 2020 A.D. at 6:00 p.m. Present: Reeve: W. Pacamaniuk Councillors: G. Bartel, C. Densen, L. Hutman, S. Walmsley, 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-36167","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\/36167","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=36167"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/36167\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=36167"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=36167"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=36167"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}