{"id":37177,"date":"2022-02-13T21:29:08","date_gmt":"2022-02-14T03:29:08","guid":{"rendered":"http:\/\/swanriver.valleybiz.ca\/news\/?p=37177"},"modified":"2022-02-13T21:29:08","modified_gmt":"2022-02-14T03:29:08","slug":"town-of-swan-river-minutes-january-4-2022","status":"publish","type":"post","link":"https:\/\/swanriver.valleybiz.ca\/news\/2022\/02\/13\/town-of-swan-river-minutes-january-4-2022\/","title":{"rendered":"Town of Swan River Minutes – January 4, 2022"},"content":{"rendered":"

\"\"The Council of the Town of Swan River met on Tuesday, January 4, 2022 at 7:30 pm in the Town Council Chambers with Mayor Lance Jacobson presiding along with Deputy Mayor Wintoniw and Councillors Delaurier, Bobick, Moriaux, Friesen, and Whyte. <\/p>\n

Also Present:
\nCAO D. Poole, CFO T. Gnida, Fire Chief D. Fedorchuk, Dir. of Works D. Harvey, Dir. of Recreation B. Fedorchuk<\/p>\n

Public Hearing Attendees:<\/p>\n

Delegation Attendees: Donna Martin of the Community Foundation of Swan Valley Inc.<\/p>\n

Media: Jeremy Bergen, Star and Times <\/p>\n

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

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

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

Resolution No: 2022-0000
\nMoved By: Duane Whyte
\nSeconded By: Johnny Wintoniw
\nRESOLVED that the ammended agenda for the January 4, 2022 regular meeting of Council be adopted.
\nCarried<\/p>\n

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

Resolution No: 2022-0001
\nMoved By: Phylis Friesen
\nSeconded By: David Moriaux
\nRESOLVED the minutes of the December 21, 2021 regular council meeting be approved.
\nCarried<\/p>\n

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

4.1\tDonna Martin – Community Foundation of Swan Valley Inc.<\/p>\n

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

6. \tCommunications<\/p>\n

6.1\tRCMP letter re pay raise<\/p>\n

Resolution No: 2022-0002
\nMoved By: David Moriaux
\nSeconded By: Duane Whyte
\nRESOLVED that the Royal Canadian Mounted Police letter dated December 21, 2021 regarding Regular Member Pay Raise be received.
\nCarried<\/p>\n

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

Resolution No: 2022-0003
\nMoved By: Don Bobick
\nSeconded By: Duane Whyte
\nRESOLVED that Building Permits 72\/21 through 74\/21 with a total estimated value of $180,000.00 be received.
\nCarried<\/p>\n

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

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

Resolution No: 2022-0004
\nMoved By: Phylis Friesen
\nSeconded By: David Moriaux
\nRESOLVED the Director of Public Works report be received.
\nCarried<\/p>\n

7.2\tOther Reports<\/p>\n

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

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

8.1\tTraffic Study for Main St and 11th and 12th Ave Intersections<\/p>\n

Resolution No: 2022-0005
\nMoved By: David Moriaux
\nSeconded By: Jason Delaurier
\nRESOLVED that the Director of Public Works be directed to write a letter to Manitoba Infrastructure, requesting a traffic study at the Main St and 11th Ave and the Main St and 12th Ave intersections be undertaken to assess if a controlled intersection is warranted at one of the intersections.
\nCarried<\/p>\n

8.2\tEV Charging Station – Site Location Approval<\/p>\n

Resolution No: 2022-0006
\nMoved By: Duane Whyte
\nSeconded By: Jason Delaurier
\nRESOLVED the Town of Swan River approve 439 Main St, as an approved consideration for the location of a level 3 Electric Vehicle Fast Charger (EV3 Charging Station).
\nCarried<\/p>\n

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

9.1\tSecond Reading – By-Law 11\/2021, being a By-Law governing council indemnities<\/p>\n

Resolution No: 2022-0007
\nMoved By: Duane Whyte
\nSeconded By: Phylis Friesen
\nRESOLVED that By-Law 11\/2021, being a By-Law governing Council Indemnities, be received and read a second time.
\nCarried<\/p>\n

9.2\tThird Reading – By-Law 11\/2021, being a By-Law governing council indemnities<\/p>\n

Resolution No: 2022-0008
\nMoved By: Duane Whyte
\nSeconded By: Johnny Wintoniw
\nRESOLVED that By-Law 11\/2021, being a By-Law governing Council Indemnities, be received and read a third time and passed.
\nDon Bobick – yes
\nJason Delaurier – yes
\nPhylis Friesen – yes
\nLance Jacobson – yes
\nDavid Moriaux – yes
\nDuane Whyte – yes
\nJohnny Wintoniw – yes
\nCarried Unanimously<\/p>\n

10. \tAccounts<\/p>\n

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

Resolution No: 2022-0009
\nMoved By: Johnny Wintoniw
\nSeconded By: Don Bobick
\nRESOLVED THAT the accounts as follows be hereby approved for payment:
\n1. General Account Cheques No. 28449 to No. 28479 totaling $43,585.71 as listed on Schedule A.
\n2. Payroll Account Cheques No. 5010 to No. 5016 totaling $89,981.73 as listed on Schedule B.
\n3. Direct deposits totaling $725.00 as listed in Schedule C.
\n4. Direct deposits totaling $37,561.96 as listed in Schedule D.
\nCarried<\/p>\n

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

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

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

Resolution No: 2022-0010
\nMoved By: Don Bobick
\nSeconded By: Johnny Wintoniw
\nRESOLVED that, pursuant to Section 152(3) of the Municipal Act, Council go into Committee and close the meeting to the public. Items to be discussed:
\n– Recreation
\n– Building Inspector contract
\nCarried<\/p>\n

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

Resolution No: 2022-0011
\nMoved By: Phylis Friesen
\nSeconded By: Johnny Wintoniw
\nRESOLVED that pursuant to Sections 152(4) of the Municipal Act this meeting be reopened to the public.
\nCarried<\/p>\n

15. \tItems Arising out of Camera<\/p>\n

16. \tAdjournment<\/p>\n

Resolution No: 2022-0012
\nMoved By: Duane Whyte
\nSeconded By: Phylis Friesen
\nRESOLVED that this regular meeting of Council now adjourn at 8:50pm.
\nCarried<\/p>\n","protected":false},"excerpt":{"rendered":"

The Council of the Town of Swan River met on Tuesday, January 4, 2022 at 7:30 pm in the Town Council Chambers with Mayor Lance Jacobson presiding along with Deputy Mayor Wintoniw and Councillors Delaurier, Bobick, Moriaux, Friesen, and Whyte. Also Present: CAO D. Poole, CFO T. Gnida, Fire Chief D. Fedorchuk, Dir. of Works […]<\/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-37177","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\/37177","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=37177"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/37177\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=37177"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=37177"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=37177"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}