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Minutes of the Regular Meeting of Council of the Rural Municipality of Mountain held Wednesday, February 22nd, 2023 at the Rural Municipality of Mountain Council Chambers in Birch River, MB.<\/p>\nMinutes of the Regular Meeting of Council of the Rural Municipality of Mountain held Wednesday, February 22nd, 2023 at the Rural Municipality of Mountain Council Chambers in Birch River, MB.<\/p>\n
<\/br>Members Present:
\nReeve: Keith Behrmann
\nCouncillors: Wilmer Malcolm, Stephen Nadolney, Nestor Rizok, Jarrett Mosiondz, Arnie Pedersen and Brad Wyatt.
\nCAO Paige Wozny was present and acted as secretary.
\nFinance Officer Kim Paterson was also present. <\/p>\n
1. \tCall to Order<\/p>\n
The meeting was called to order at 10:06 a.m. by Reeve Keith Behrmann, quorum being present.<\/p>\n
2. \tAdoption of Agenda<\/p>\n
Resolution No: 2023\/040
\nMoved By: Jarrett Mosiondz
\nSeconded By: Stephen Nadolney
\nBE IT RESOLVED THAT the Agenda for the February 22nd, 2023 Regular Meeting of Council be adopted as presented.
\nFor: 6 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
3. \tMatters Arising from Minutes<\/p>\n
Resolution No: 2023\/041
\nMoved By: Arnie Pedersen
\nSeconded By: Nestor Rizok
\nBE IT RESOLVED THAT the Minutes of the Regular Meeting of Council held February 8th, 2023 be adopted as presented, all requirements having been complied with.
\nFor: 6 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
4. \tBy-Laws & Policies<\/p>\n
4.1\tLevel One Fire Fighter Incentive Program<\/p>\n
Resolution No: 2023\/042
\nMoved By: Nestor Rizok
\nSeconded By: Wilmer Malcolm
\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby adopt the amended Continuing Education policy, in relation to an incentive program for the Fire Fighting Level One course, as per Schedule ‘A’ attached hereto.
\nFor: 6 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
Councillor Wyatt joined the meeting.<\/p>\n
4.2\tReserve Bid\/Land Sale Policy: Draft Assessed Value Reserve Bid<\/p>\n
5. \tFinancial<\/p>\n
5.1\tFinancial Statements: Review<\/p>\n
5.2\tBridge Inspections<\/p>\n
Resolution No: 2023\/043
\nMoved By: Stephen Nadolney
\nSeconded By: Wilmer Malcolm
\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby contract Pier Solutions to complete a bridge inspection report for the Olinyk Bridge (Ward Two) in the 2023 summer season;
\nAND THAT funds be expended from the Gas Tax Reserve.
\nFor: 7 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
5.3\tOverdue Accounts Receivable<\/p>\n
Resolution No: 2023\/044
\nMoved By: Arnie Pedersen
\nSeconded By: Jarrett Mosiondz
\nBE IT RESOLVED THAT the following unpaid accounts receivable accounts be added to the real property tax account of each account holder as per Schedule ‘A’ attached hereto.
\nFor: 7 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
5.4\tAccounts Payable<\/p>\n
Resolution No: 2023\/045
\nMoved By: Wilmer Malcolm
\nSeconded By: Nestor Rizok
\nBE IT RESOLVED THAT Cheque Nos.20230154 to 202360199 be approved for payment in the amount of $49,709.69, including Direct Deposit Payroll in the amount of $8,649.28 as attached hereto as Schedule \u2018A\u2019;
\nFor: 7 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
6. \t2023 Budget Discussions<\/p>\n
6.1\t5 Year Capital Plan: Discussion<\/p>\n
6.2\tLUD of Birch River Service Plan & Budget<\/p>\n
Resolution No: 2023\/046
\nMoved By: Brad Wyatt
\nSeconded By: Stephen Nadolney
\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby adopt the service plan attached hereto as Schedule ‘A’.
\nFor: 7 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
6.3\tMill Rate Comparison: Review<\/p>\n
6.4\tPromotional Materials for the Rural Municipality of Mountain: Do Not Budget<\/p>\n
6.5\tRequest for Financial Support<\/p>\n
Resolution No: 2023\/047
\nMoved By: Stephen Nadolney
\nSeconded By: Wilmer Malcolm
\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain financially contribute to the Municipality of Clanwilliam-Erickson for the Airport Reconstruction Project.
\nFor: Against: 7
\nDEFEATED<\/p>\n
7. \tPersonnel<\/p>\n
7.1\tWorkplace Safety and Health Committee: Resume Meetings via Zoom
\nCouncillor Malcolm left the meeting.<\/p>\n
8. \tWARD REPORTS & Work Orders<\/p>\n
Resolution No: 2023\/048
\nMoved By: Nestor Rizok
\nSeconded By: Stephen Nadolney
\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby approve Work Orders #05\/2023 to #06\/2023 attached hereto.
\nFor: 6 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
9. \tDelegations\/Petitions<\/p>\n
10. \tMeeting Attendance and Reports<\/p>\n
10.1\tAMM Spring Convention<\/p>\n
Resolution No: 2023\/049
\nMoved By: Arnie Pedersen
\nSeconded By: Jarrett Mosiondz
\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain be hereby authorized to attend the 2023 AMM Spring Convention to be held April 3-5th, 2023 in Winnipeg, MB;
\nAND THAT expenses be allowed for same.
\nFor: 6 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
11. \tGeneral Business<\/p>\n
11.1\tVariation Order: Johnson<\/p>\n
Resolution No: 2023\/050
\nMoved By: Arnie Pedersen
\nSeconded By: Jarrett Mosiondz
\nWHEREAS Council of the Rural Municipality of Mountain held a Public Hearing on February 22nd, 2023 to hear the Zoning Variation Application #VAR01-2023 [Estate of Konrad Johnson] for the property legally described as Part N 1\/2 2-40-26W, Birch River, MB;
\nAND WHEREAS there were no objections, or all objections were heard and considered;
\nTHEREFORE BE IT RESOLVED THAT the Zoning Variation Order #VAR01-2023 be approved as per Schedule ‘A’ attached hereto.
\nFor: 6 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
11.2\tBy-law Enforcement Contract<\/p>\n
Resolution No: 2023\/051
\nMoved By: Nestor Rizok
\nSeconded By: Brad Wyatt
\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby enter into an agreement with The Commissionaires Manitoba for By-Law Enforcement Services for the 2023-2024 year;
\nAND THAT the CAO be authorized to sign on behalf of the Municipality.
\nFor: 6 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
11.3\t2023 Mowing Contract<\/p>\n
Resolution No: 2023\/052
\nMoved By: Jarrett Mosiondz
\nSeconded By: Stephen Nadolney
\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby award the 2023 Contract Mowing RFP to Bradley Isaac Mowing.
\nFor: 6 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
12. \tCommunications<\/p>\n
13. \tAdjournment<\/p>\n
Resolution No: 2023\/053
\nMoved By: Jarrett Mosiondz
\nSeconded By: Nestor Rizok
\nBE IT RESOLVED THAT the Regular Meeting of Council of the Rural Municipality of Mountain be adjourned to meet again on March 8th, 2023.
\nMeeting adjourned at 2:15 p.m.
\nFor: 6 Against:
\nCARRIED UNANIMOUSLY<\/p>\n","protected":false},"excerpt":{"rendered":"
Minutes of the Regular Meeting of Council of the Rural Municipality of Mountain held Wednesday, February 22nd, 2023 at the Rural Municipality of Mountain Council Chambers in Birch River, MB. Members Present: Reeve: Keith Behrmann Councillors: Wilmer Malcolm, Stephen Nadolney, Nestor Rizok, Jarrett Mosiondz, Arnie Pedersen and Brad Wyatt. CAO Paige Wozny was present and […]<\/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-38249","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\/38249","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=38249"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/38249\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=38249"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=38249"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=38249"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}