{"id":36620,"date":"2020-12-09T09:58:29","date_gmt":"2020-12-09T15:58:29","guid":{"rendered":"http:\/\/swanriver.valleybiz.ca\/news\/?p=36620"},"modified":"2020-12-09T09:58:29","modified_gmt":"2020-12-09T15:58:29","slug":"town-of-swan-river-minutes-november-17-2020","status":"publish","type":"post","link":"https:\/\/swanriver.valleybiz.ca\/news\/2020\/12\/09\/town-of-swan-river-minutes-november-17-2020\/","title":{"rendered":"Town of Swan River Minutes – November 17, 2020"},"content":{"rendered":"

\"\"<\/a>The Council of the Town of Swan River met on Tuesday, November 17, 2020 at 7:30 pm in the Town Council Chambers with Mayor Jacobson presiding along with Councillors Delaurier, Friesen, Moriaux, Gray and Whyte in person.
\n<\/br>
\nDeputy Mayor Wintoniw attended via video conferencing.<\/p>\n

Also Present:
\nStaff – In person: Acting CAO P. Henkelman
\nVia video conferencing: CFO T. Gnida, Dir. PW, D. Poole<\/p>\n

Delegations:<\/p>\n

Media: <\/p>\n

1. \tCall meeting to order<\/p>\n

Mayor Jacobson called the meeting to order at 7:30 pm.<\/p>\n

2. \tAdoption of the Agenda<\/p>\n

Resolution No: 2020-565
\nMoved By: Duane Whyte
\nSeconded By: Johnny Wintoniw
\nRESOLVED that the agenda for the November 17, 2020 regular meeting of Council be adopted as received.
\nCarried<\/p>\n

3. \tConfirmation of the minutes<\/p>\n

Resolution No: 2020-566
\nMoved By: David Moriaux
\nSeconded By: Phylis Friesen
\nRESOLVED the minutes of the November 3, 2020 regular council meeting and November 10, 2020 Committee of the Whole meeting be received and approved.
\nCarried<\/p>\n

4. \tReception of Delegations and Hearings<\/p>\n

5. \tReception of Petitions<\/p>\n

6. \tCommunications<\/p>\n

6.1\tTo receive building permit applications<\/p>\n

Resolution No: 2020-567
\nMoved By: David Moriaux
\nSeconded By: Johnny Wintoniw
\nRESOLVED that Building Permits 97\/20 through 98\/20 with a total estimated value of $93,000 be received.
\nCarried<\/p>\n

6.2\tTo receive Swan Lake Watershed meeting minutes<\/p>\n

Resolution No: 2020-568
\nMoved By: Duane Whyte
\nSeconded By: Jason Delaurier
\nRESOLVED that the minutes from the September 24, 2020 Swan Lake Watershed meeting be received as information.
\nCarried<\/p>\n

6.3\tTo receive letter from Swan Lake Watershed District<\/p>\n

Resolution No: 2020-569
\nMoved By: David Gray
\nSeconded By: Duane Whyte
\nRESOLVED that the letter from Swan Lake Watershed District be received.
\nCarried<\/p>\n

6.4\tTo receive letter from Association for Community Living<\/p>\n

Resolution No: 2020-570
\nMoved By: Phylis Friesen
\nSeconded By: Johnny Wintoniw
\nRESOLVED that the letter dated November 5, 2020 from the Association for Community Living be received.
\nCarried<\/p>\n

6.5\tTo receive letter from RCMP Northwest Region<\/p>\n

Resolution No: 2020-571
\nMoved By: David Gray
\nSeconded By: David Moriaux
\nRESOLVED that the letter from the Royal Canadian Mounted Police Northwest Region dated November 5, 2020, regarding Municipal Policing Agreement 2nd Quarter Invoice, be received.
\nCarried<\/p>\n

7. \tReports of Committees<\/p>\n

7.1\tDirector of Public Works Report<\/p>\n

Resolution No: 2020-572
\nMoved By: David Gray
\nSeconded By: David Moriaux
\nRESOLVED the Director of Public Works report be received.
\nCarried<\/p>\n

7.2\tOther Reports<\/p>\n

7.2.1\tHandivan Report for September 2020<\/p>\n

Resolution No: 2020-573
\nMoved By: Duane Whyte
\nSeconded By: David Gray
\nRESOLVED that the September 2020 Swan River Handi-Transit Van Report be received.
\nCarried<\/p>\n

7.2.2\tTo receive October 2020 Protective Services report<\/p>\n

Resolution No: 2020-574
\nMoved By: David Gray
\nSeconded By: Phylis Friesen
\nRESOLVED that the October 2020 Protective Services report be received as information.
\nCarried<\/p>\n

7.3\tCouncil and CAO Reports<\/p>\n

7.3.1\tActing CAO report<\/p>\n

Resolution No: 2020-575
\nMoved By: Phylis Friesen
\nSeconded By: Duane Whyte
\nRESOLVED that the Acting CAO report be received.
\nCarried<\/p>\n

8. \tNew Business<\/p>\n

8.1\tApplication to the Municipal Enforcement Support Program<\/p>\n

Resolution No: 2020-576
\nMoved By: David Moriaux
\nSeconded By: Duane Whyte
\nRESOLVED that the Town of Swan River submit an application to the Municipal Enforcement Support Program.
\nCarried<\/p>\n

8.2\tHwy 83 and 10 intersection upgrades<\/p>\n

Resolution No: 2020-577
\nMoved By: Duane Whyte
\nSeconded By: David Moriaux
\nWHEREAS Manitoba Infrastructure (MI) has presented the Town of Swan River with proposals for the PTH 10 & PTH 83 intersection improvements,
\nWHEREAS the proposals include Option A, consisting of a controlled intersection; and Option B, consisting of a round-a-bout intersection; therefore be it
\nRESOLVED the Town of Swan River supports option B configuration of a round-a-bout for the proposed PTH 10 & PTH 83 intersection improvement.
\nCarried<\/p>\n

9. \tUnfinished Business<\/p>\n

10. \tAccounts<\/p>\n

10.1\tTo approve accounts<\/p>\n

Resolution No: 2020-578
\nMoved By: David Gray
\nSeconded By: Johnny Wintoniw
\nRESOLVED THAT the accounts as follows be hereby approved for payment:
\n1. General Account Cheques No. 26894 to No. 26952 for a total of $308,258.62
\n2. Payroll Account Cheques No. 4754 to No. 4760 for a total of $94,598.68
\n3. Direct deposit transfer in the amount of $65,875.96 for school taxes.
\n4. Direct deposit transfers in the amounts of $7,892.71 and $9,736.98 for SVETP funding.
\n5. Direct deposit transfer in the amount of $273,188.63 for RCMP contract.
\nCarried<\/p>\n

10.1.1\tTo adopt the October 2020 financial statements<\/p>\n

Resolution No: 2020-579
\nMoved By: David Gray
\nSeconded By: Johnny Wintoniw
\nRESOLVED that the Financial Statements for the Ten Months Ending October 31st, 2020 be adopted as received.
\nCarried<\/p>\n

11. \tBy-Laws<\/p>\n

Deputy Mayor Wintoniw declared a conflict and left the meeting at 8:17 pm.<\/p>\n

11.1\t2nd reading of by-law 13.2020<\/p>\n

Resolution No: 2020-580
\nMoved By: Jason Delaurier
\nSeconded By: David Gray
\nRESOLVED that By-Law No. 13.2020 being a By-Law of the Town of Swan River to close a public reserve be read a second time.
\nDefeated<\/p>\n

Deputy Mayor Wintoniw returned to the meeting at 8:18 pm.<\/p>\n

12. \tNotice of Motion<\/p>\n

13. \tIn Camera<\/p>\n

Resolution No: 2020-581
\nMoved By: Duane Whyte
\nSeconded By: Phylis Friesen
\nRESOLVED that, pursuant to Section 152(3) of the Municipal Act, Council go into Committee and close the meeting to the public.
\nPurchased services
\nPersonnel
\nCarried<\/p>\n

14. \tOut of Camera<\/p>\n

Resolution No: 2020-582
\nMoved By: David Gray
\nSeconded By: Duane Whyte
\nRESOLVED that pursuant to Sections 152(4) of the Municipal Act this meeting be reopened to the public.
\nCarried<\/p>\n

15. \tAdjournment<\/p>\n

Resolution No: 2020-583
\nMoved By: David Gray
\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, November 17, 2020 at 7:30 pm in the Town Council Chambers with Mayor Jacobson presiding along with Councillors Delaurier, Friesen, Moriaux, Gray and Whyte in person. Deputy Mayor Wintoniw attended via video conferencing. Also Present: Staff – In person: Acting CAO P. Henkelman Via […]<\/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-36620","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\/36620","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=36620"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/36620\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=36620"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=36620"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=36620"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}