![\"\"](\"https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/2016\/04\/SwanValleyWest.gif\")
Regular Meeting of Council of the Municipality of Swan Valley West, held in Council Chambers at 216 Main Street West, Swan River, Manitoba this 12th day of April, 2022 at 7:00 pm.
\n<\/br>
\nPresent:
\nReeve: William Galloway
\nCouncillors: Carrie Blosha
\nGlen Foster
\nTyler Kushniryk
\nDarryl Pierrepont
\nMatt Wills
\nBill Gade
\nAbsent with prior notice:<\/p>\n
CAO: James Webb
\nPODCAST: Jeremy Bergen
\nGALLERY: Meredith Salama, Ron Medwid<\/p>\n
CALL TO ORDER \/ APPROVE ABSENCES<\/p>\n
ADOPT AGENDA
\n2022-208
\nCarrie Blosha
\nGlen Foster
\nBE IT RESOLVED THAT the Agenda for the Regular Meeting of Council held this 12th day of April, 2022 shall be adopted as amended.
\nCARRIED UNANIMOUSLY<\/p>\n
ADOPT MINUTES
\n2022-209
\nDarryl Pierrepont
\nTyler Kushniryk
\nBE IT RESOLVED THAT the minutes of the Regular Council Meeting held March 22, 2022 be adopted as presented:
\nCARRIED UNANIMOUSLY<\/p>\n
In Camera<\/p>\n
In Camera
\n2022-210
\nGlen Foster
\nCarrie Blosha
\nBE IT RESOLVED THAT pursuant to Section 152(3) of The Municipal Act, Council shall meet as a committee of the whole to close the meeting and continue discussions in camera regarding:
\n\u2022 Personnel matters;
\n\u2022 Negotiations\/Preliminary Discussions;
\n\u2022 Unresolved Legal Matters;
\n\u2022 Investigation or Enforcement of an Act or By-Law;
\n\u2022 Security of RM documents or property; and\/or
\n\u2022 Ombudsman Report
\nCARRIED<\/p>\n
Adjourn In Camera
\n2022-211
\nGlen Foster
\nDarryl Pierrepont
\nBE IT RESOLVED THAT pursuant to Section 152(4) of The Municipal Act, this meeting shall be re-opened to the public.
\nCARRIED UNANIMOUSLY<\/p>\n
Resolutions arising from In Camera Discussions
\nCode of Conduct
\n2022-212
\nDarryl Pierrepont
\nCarrie Blosha
\nWHEREAS the provincially approved investigator has completed a review of Complaint # 8 and based on the facts provided, finds the identified behaviour and actions of the respondent contravenes the Code of Conduct for Council Members ByLaw No.0083-20 Sec 6.2, 7.7 and Council concurs with the decision;
\nTHEREFORE BE IT RESOLVED that Council for the Municipality of Swan Valley West impose a suspension against Councillor Bill Gade for 90 days and that Bill Gade\u2019s compensation be suspended for the same 90 days. These Suspensions are set to commence immediately and will be served in succession with any other suspensions.
\nCarrie Blosha – yes
\nGlen Foster – yes
\nWilliam Gade – abstained
\nWilliam Galloway – yes
\nTyler Kushniryk – yes
\nDarryl Pierrepont- yes
\nMatt Wills – abstained
\nCARRIED<\/p>\n
Council went to a break \u2013 Gade and Wills left<\/p>\n
DELEGATIONS<\/p>\n
PETITIONS<\/p>\n
GENERAL BUSINESS<\/p>\n
Minor Subdivision SW 12-35-28
\n2022-213
\nTyler Kushniryk
\nGlen Foster
\nWHEREAS the owners of PT. SW \u00bc SEC. 12-35-28 WPM have made an application to subdivide their property, and;
\nWHEREAS the Council for the Municipality of Swan Valley West has reviewed said application, along with the Conditional Approval letter received from Community and Regional Planning dated March 21first, 2022 and have no objections to the aforementioned subdivision;
\nTHEREFORE BE IT RESOLVED we do hereby approve the Minor Subdivision of the aforementioned property, provided all conditions and requirements set out in said letter from the Province of Manitoba, Community and Regional Planning Branch are met.
\nCARRIED<\/p>\n
Minor Subdivision SE 7-38-27
\n2022-214
\nCarrie Blosha
\nDarryl Pierrepont
\nWHEREAS the owners of PT. SE \u00bc SEC. 7-38-27 WPM have made an application to subdivide their property, and;
\nWHEREAS the Council for the Municipality of Swan Valley West has reviewed said application, along with the Conditional Approval letter received from Community and Regional Planning dated April 4th, 2022 and have no objections to the aforementioned subdivision;
\nTHEREFORE BE IT RESOLVED we do hereby approve the Minor Subdivision of the aforementioned property, provided all conditions and requirements set out in said letter from the Province of Manitoba, Community and Regional Planning Branch are met.
\nCARRIED<\/p>\n
Request to Purchase Property
\n2022-215
\nTyler Kushniryk
\nGlen Foster
\nWhereas a request has been submitted to council for the purchase of the Lavender Good Neighbor Centre
\nTherefore Council will consider selling the property according to the conditions and process set out in the Municipal By-Laws
\nDEFEATED<\/p>\n
Planning District Budget 2022
\n2022-216
\nTyler Kushniryk
\nCarrie Blosha
\nResolve that the Council of Swan Valley West does hereby accept the Planning District’s 2022 Budget as submitted and approves the payment for Swan Valley West’s membership
\nCARRIED<\/p>\n
FCM Conference Regina
\n2022-217
\nGlen Foster
\nDarryl Pierrepont
\nBe it Resolved that the following Members of Council will attend the FCM conference in Regina June 2-5, 2022
\nWilliam Galloway
\nTyler Kushniryk
\nDarryl Pierrepont
\nGlen Foster
\nCARRIED<\/p>\n
Municipal Resources for Election First Reading
\n2022-218
\nTyler Kushniryk
\nGlen Foster
\nBe it Resolved that By-Law No. 0093-22, being a by-law of the Municipality of Swan Valley West for the Purpose of Authorizing the use of Municipal Resources in an Election or a By-Election, shall be introduced and read a first time this 12th day of April 2022.
\nCARRIED<\/p>\n
Municipal Resources for Election Second Reading
\n2022-219
\nDarryl Pierrepont
\nCarrie Blosha
\nBe it Resolved that By-Law No. 0093-22, being a by-law of the Municipality of Swan Valley West for the Purpose of Authorizing the use of Municipal Resources in an Election or a By-Election, shall be introduced and read a second time this 12th day of April 2022.
\nCARRIED<\/p>\n
Designated Officers First Reading
\n2022-
\nBe it Resolve that By-Law No. 0094-22, being a by-law of the Municipality of Swan Valley West for the purpose of Authorizing the Establishment of Designated Officer Positions, shall be introduced and read a first time this 12th day of April 2022.
\nTABLED<\/p>\n
Designated Officers Second Reading
\n2022-
\nBe it Resolve that By-Law No. 0094-22, being a by-law of the Municipality of Swan Valley West for the purpose of Authorizing the Establishment of Designated Officer Positions, shall be introduced and read a second time this 12th day of April 2022.
\nTABLED<\/p>\n
Campaign Financing First Reading
\n2022-220
\nTyler Kushniryk
\nDarryl Pierrepont
\nBe it Resolved that By-Law No. 0095-22, being a by-law of the Municipality of Swan Valley West for the purpose of prescribing certain matters concerning campaign expenses and contributions in connection with Municipal Elections, shall be introduced and read a first time this 12th day of April 2022.
\nCARRIED<\/p>\n
Campaign Financing Second Reading
\n2022-221
\nCarrie Blosha
\nGlen Foster
\nBe it Resolved that By-Law No. 0095-22, being a by-law of the Municipality of Swan Valley West for the purpose of prescribing certain matters concerning campaign expenses and contributions in connection with Municipal Elections, shall be introduced and read a second time this 12th day of April 2022.
\nCARRIED<\/p>\n
Election Remuneration
\n2022-222
\nTyler Kushniryk
\nGlen Foster
\nBe it Resolved that the Council of Swan Valley West approve the following schedule of remuneration for the 2022 Election
\nElection Official $25.00 \/ hr
\nVoting Official $20.00 \/ hr
\nPer Diam As per General Policy schedule (ex Currently lunch $15, Supper $25)
\n$$ \/ Km As per council rates (ex Currently $0.50\/Km)
\nCARRIED<\/p>\n
FINANCIAL ITEMS<\/p>\n
General Cheques # 17680-17724 for $113,724.44
\n2022-223
\nDarryl Pierrepont
\nGlen Foster
\nBE IT RESOLVED THAT Council of the Municipality of Swan Valley West hereby approves the following payments:
\nGeneral Cheques: # 17680 to #17724 in the amount of $ 113,724.44.
\nCARRIED<\/p>\n
Payroll Cheques # 4060-4069 $17,081.00
\n2022-224
\nCarrie Blosha
\nTyler Kushniryk
\nBE IT RESOLVED THAT Council of the Municipality of Swan Valley West hereby approves the following payments:
\nPayroll Payments #4060 to #4069 in the amount of $17,081.00.
\nCARRIED<\/p>\n
Indemnity Cheques # 4070-4078 for $8,331.50
\n2022-225
\nGlen Foster
\nDarryl Pierrepont
\nBE IT RESOLVED THAT Council of the Municipality of Swan Valley West hereby approves the following payments:
\nIndemnities for March #4070 to #4078 in the amount of $ 8,331.50.
\nCARRIED<\/p>\n
DISCUSSION<\/p>\n
Rise<\/p>\n
Water<\/p>\n
Road Coating<\/p>\n
CORRESPONDENCE<\/p>\n
Health Foundation 2021 Financials<\/p>\n
Accessibility Plan<\/p>\n
Manitoba Good Roads Banquet
\n2022-226
\nTyler Kushniryk
\nCarrie Blosha
\nBe it resolved that the following members of council will attend the Manitoba Good Roads Banquet
\nWilliam Galloway
\nDarryl Pierrepont
\nCARRIED<\/p>\n
UNFINISHED BUSINESS<\/p>\n
COMMITTEE REPORTS\/ COMMUNICATIONS
\n2022-227
\nCarrie Blosha
\nGlen Foster
\nBE IT RESOLVED THAT we do hereby accept the following verbal reports regarding Council Committees and Communications:
\n\u2022 T.Kushniryk: Special Mtg, Transportation Mtg, Library Mtg
\n\u2022 C.Blosha: Transportation Mtg, Ratepayer call
\n\u2022 M.Wills:
\n\u2022 D.Pierrepont: Special Mtg, Transportation Mtg, Ratepayer call, Fire Mtg
\n\u2022 B.Gade:
\n\u2022 G.Foster: Special Mtg, Transportation Mtg, set up pilons on roads
\n\u2022 Reeve Galloway: Special Mtg, Transportation Mtg, Planning Dist. Mtg, Fire Mtg,
\nRatepayers Requests
\n\u2022 CAO J.Webb: Special Mtg, Transportation Mtg, Fire Mtg
\nCARRIED<\/p>\n
IN CAMERA<\/p>\n
In Camera
\n2022-228
\nDarryl Pierrepont
\nTyler Kushniryk
\nBE IT RESOLVED THAT pursuant to Section 152(3) of The Municipal Act, Council shall meet as a committee of the whole to close the meeting and continue discussions in camera regarding:
\n\u2022 Personnel matters;
\n\u2022 Negotiations\/Preliminary Discussions;
\n\u2022 Investigation or Enforcement of an Act or By-Law;
\nCARRIED<\/p>\n
Adjourn In Camera
\n2022-229
\nCarrie Blosha
\nDarryl Pierrepont
\nBE IT RESOLVED THAT pursuant to Section 152(4) of The Municipal Act, this meeting shall be re-opened to the public.
\nCARRIED<\/p>\n
Resolutions arising from In Camera Discussions<\/p>\n
Curfew
\n2022-230
\nTyler Kushniryk
\nGlen Foster
\nResolve that, in accordance with Clause 8.5 of By-Law No. 0002-15, the council shall extend the curfew by up to one-half hour in order to complete discussion regarding in camera items
\nCARRIED<\/p>\n
Tyler excused himself<\/p>\n
Electrical Contract
\n2022-231
\nDarryl Pierrepont
\nGlen Foster
\nBe it Resolved that the Council of Swan Valley West accept the quote for Electrical Work at the Swan Shop from Taylor Electric Ltd
\nCARRIED<\/p>\n
Tyler Return<\/p>\n
Fire Equipment
\n2022-232
\nTyler Kushniryk
\nDarryl Pierrepont
\nBe it resolved that the Council of Swan Valley West approve the initial purchase of turnout gear, SCBAs and Jaws of Life for a budget amount of $80,000.00
\nCARRIED<\/p>\n
NOTICE OF MOTION<\/p>\n
ADJOURNMENT
\n2022-233
\nTyler Kushniryk
\nGlen Foster
\nBE IT RESOLVED THAT this meeting shall now adjourn at 11:21 p.m.
\nBE IT FURTHER RESOLVED THAT the next meeting is Tuesday, April 26th, 2022 at 7:00 p.m.
\nCARRIED<\/p>\n","protected":false},"excerpt":{"rendered":"
Regular Meeting of Council of the Municipality of Swan Valley West, held in Council Chambers at 216 Main Street West, Swan River, Manitoba this 12th day of April, 2022 at 7:00 pm. Present: Reeve: William Galloway Councillors: Carrie Blosha Glen Foster Tyler Kushniryk Darryl Pierrepont Matt Wills Bill Gade Absent with prior notice: CAO: James […]<\/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-37413","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\/37413","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=37413"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/37413\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=37413"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=37413"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=37413"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}