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Regular Meeting of Council of the Municipality of Minitonas-Bowsman, was held in Council Chambers in Minitonas, Manitoba this 14th day of December 2021 A.D. at 6:00 pm.<\/p>\nRegular Meeting of Council of the Municipality of Minitonas-Bowsman, was held in Council Chambers in Minitonas, Manitoba this 14th day of December 2021 A.D. at 6:00 pm.<\/p>\n
Present:
\nReeve: W. Pacamaniuk<\/p>\n
Councillors: G. Bartel, L. Hutman, C. Densen, W. Kolisnyk, S. Walmsley
\nInterim CAO: M. Grogan
\nFinance Officer: M. Lumax<\/p>\n
Reeve Pacamaniuk called the meeting to order at 6:12pm<\/p>\n
Res. 95\/2021 L. Hutman \u2013 W. Kolisnyk
\nRESOLVED THAT the Agenda of the December 14, 2021 Regular Meeting of Council be approved as presented.
\nCarried.<\/p>\n
Res 96\/2021 G. Bartel \u2013 S. Walmsley
\nRESOLVED THAT the Minutes of the November 30,2021 Regular meeting of Council be approved
\nCarried.<\/p>\n
Res 97\/2021 S. Walmsley – G. Bartel
\nRESOLVED THAT L. Hutman shall be appointed as Finance Chair for the November Regular Meeting of Council.
\nCarried.<\/p>\n
Res 98\/2021 G. Bartel \u2013 L. Hutman
\nRESOLVED THAT Council authorize the payment of Municipal Accounts which include cheque No\u2019s 10060-10131 in the amount of $312,436.48
\nCarried.<\/p>\n
Res 99\/2021 S. Walmsley – W. Kolisnyk
\nRESOLVED THAT the November 2021 Financial Statement be approved as presented.
\nCarried.<\/p>\n
Res 100\/2021 G. Bartel \u2013 L. Hutman
\nWHEREAS Section 163 of the Municipal Act allows Council to adopt an interim operating budget to have effect until the operating budget for the fiscal year is adopted. THEREFORE BE IT RESOLVED THAT Council adopt the following interim operating budget for 2022:
\nGeneral Government Services $200,000.00
\nProtective Services $ 80,000.00
\nTransportation Services $500,000.00
\nEnvironmental Health Services $ 50,000.00
\nHealth & Welfare Services $ 10,000.00
\nEnvironmental Development Services $ 2,000.00
\nEconomic Development Services $ 30,000.00
\nRecreation Services $ 50,000.00
\nFiscal Services $ 20,000.00
\n$942,000.00
\nCarried.<\/p>\n
Res 101\/2021 L. Hutman \u2013 W. Kolisnyk
\nRESOLVED THAT The November 2021 Animal Control Report be accepted as received.
\nCarried.<\/p>\n
Res 102\/2021 L. Hutman \u2013 W. Kolisnyk
\nRESOLVED THAT Councillor Walmsley replace Deputy Reeve Bartel as Municipal representative on the Swan Valley Municipal Airport Commission. Carried.<\/p>\n
Res 103\/2021 C. Densen \u2013 L. Hutman
\nRESOLVED THAT Bylaw 11-2021, being a bylaw to provide for, and to regulate nuisances, derelict and abandoned vehicles and unsightly property, be read a 1st time.
\nCarried.<\/p>\n
Res 104\/2021 G. Bartel \u2013 S. Walmsley
\nRESOLVED THAT Bylaw 12-2021, Being a Bylaw to provide for the Proceedings and Conduct of Council and Committees, be read a 1st time.
\nCarried.<\/p>\n
Res 105\/2021 L. Hutman \u2013 G. Bartel
\nRESOLVED THAT The Contract between the Municipality of Minitonas Bowsman and Marion Grogan be extended to April 30, 2022
\nCarried<\/p>\n
Res 106\/2021 G. Bartel \u2013 S. Walmsley
\nRESOLVED THAT The Interim CAO be authorized to make application the Public Utilities Board for Deficit approval, where necessary, for the Bowsman Utility for the years 2010-2019
\nCarried<\/p>\n
Res 107\/2021 S. Walmsley \u2013 C. Densen
\nRESOLVED THAT The Interim CAO be authorized to make application the Public Utilities Board for Deficit approval, where necessary, for the Minitonas Utility for the years 2014-2019
\nCarried.<\/p>\n
Res 108\/2021 L. Hutman \u2013 G. Bartel
\nRESOLVED THAT In accordance with Section 83(1)(d) of the Municipal Act, Council does now move in camera to discuss Legal and Employee issues;
\nAND BE IT FURTHER RESOLVED THAT any item discussed while in camera must be kept confidential until the matter is discussed at a meeting of Council in public.
\nCarried.<\/p>\n
Res 109\/2021 S. Walmsley \u2013 W. Kolisnyk
\nRESOLVED THAT Council now move out of camera and resume the Regular Meeting of Council.
\nCarried.<\/p>\n
Res 110\/2021 L. Hutman \u2013 G. Bartel
\nRESOLVED THAT Council agrees to comply with the orders issued by Workplace Health and Safety, dated November 29, 2021
\nCarried.<\/p>\n
Res 111\/2021 L. Hutman \u2013 C. Densen
\nRESOLVED THAT Council approves the updated 2022 Emergency Response Plan.<\/p>\n
Res 112\/2021 L. Hutman \u2013 W. Kolisnyk
\nRESOLVED THAT Arrears and penalties in the amount of $1754.36 on Roll No. 226500.000 be cancelled.<\/p>\n
Res 113\/2021 L. Hutman \u2013 G. Bartel
\nRESOLVED THAT Council do now adjourn.8:28pm
\nCarried.<\/p>\n
\u2022 Note: Next Regular Meeting of Council, January 18, 2022<\/p>\n","protected":false},"excerpt":{"rendered":"
Regular Meeting of Council of the Municipality of Minitonas-Bowsman, was held in Council Chambers in Minitonas, Manitoba this 14th day of December 2021 A.D. at 6:00 pm. Present: Reeve: W. Pacamaniuk Councillors: G. Bartel, L. Hutman, C. Densen, W. Kolisnyk, S. Walmsley Interim CAO: M. Grogan Finance Officer: M. Lumax Reeve Pacamaniuk called the meeting […]<\/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-37138","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\/37138","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=37138"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/37138\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=37138"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=37138"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=37138"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}