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Minutes of the Regular Meeting of Council of the Rural Municipality of Mountain held Wednesday, July 12th, 2023 at the Rural Municipality of Mountain Council Chambers in Birch River, MB.
\n<\/br>
\nMembers Present:
\nReeve: Keith Behrmann
\nCouncillors: Wilmer Malcolm, Nestor Rizok, Arnie Pedersen and Brad Wyatt.
\nCouncillor Mosiondz was absent. <\/p>\n
CAO 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 10:08 a.m. by Reeve Keith Behrmann, quorum being present.<\/p>\n
2. \tAdoption of Agenda<\/p>\n
Resolution No: 2023\/222
\nMoved By: Arnie Pedersen
\nSeconded By: Nestor Rizok
\nBE IT RESOLVED THAT the Agenda for the July 12th, 2023 Regular Meeting of Council be adopted as presented.
\nFor: 4 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
Councillor Wyatt joined the meeting.<\/p>\n
3. \tMatters Arising from Minutes<\/p>\n
Resolution No: 2023\/223
\nMoved By: Wilmer Malcolm
\nSeconded By: Arnie Pedersen
\nBE IT RESOLVED THAT the Minutes of the Regular Meeting of Council held June 28th, 2023 be adopted as presented, all requirements having been complied with.
\nFor: 5 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
4. \tBy-Laws & Policies<\/p>\n
5. \tFinancial<\/p>\n
5.1\tFinancial Statements: Review<\/p>\n
5.2\tBirch River Pool Swimming Rates: Review Attendance at the End of Season<\/p>\n
5.3\tOverdue Accounts Receivable<\/p>\n
Resolution No: 2023\/224
\nMoved By: Brad Wyatt
\nSeconded By: Arnie Pedersen
\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby apply to the Provincial Small Claims Court for payment of Invoice No. 20230015 in the amount of $1,097.62.
\nFor: 5 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
5.4\tAccounts Payable<\/p>\n
Resolution No: 2023\/225
\nMoved By: Wilmer Malcolm
\nSeconded By: Nestor Rizok
\nBE IT RESOLVED THAT Cheque Nos. 20230696 to 20230773 be approved for payment in the amount of $89,207.67, including Council Indemnities in the amount of $5,086.48 as per By-Law 03\/22 and Direct Deposit Payroll in the amount of $11,282.16 as attached hereto as Schedule \u2018A\u2019;
\nAND FURTHER IT BE RESOLVED THAT the direct payment amount of $14,021.46 for Receiver General for June 2023 be hereby approved.
\nFor: 5 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
6. \tWard Reports & Work Orders<\/p>\n
Resolution No: 2023\/226
\nMoved By: Arnie Pedersen
\nSeconded By: Nestor Rizok
\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby approve Work Orders #45\/2023 to #47\/2023 attached hereto.
\nFor: 5 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
7. \tDelegations\/Petitions<\/p>\n
8. \tMeeting Attendance and Reports<\/p>\n
9. \tGeneral Business<\/p>\n
9.1\tVariance Order Application: Padley<\/p>\n
Resolution No: 2023\/227
\nMoved By: Wilmer Malcolm
\nSeconded By: Nestor Rizok
\nWHEREAS Council of the Rural Municipality of Mountain held a Public Hearing on July 12th, 2023 to hear the Zoning Variation Application #VAR02-2023 [Padley] for the property legally described as Lot 1, Block 5, Plan 186, Pine River, MB;
\nAND WHEREAS all presentations were heard and considered;
\nTHEREFORE BE IT RESOLVED THAT the Zoning Variation Order #VAR02-2023 be denied as per Schedule ‘A’ attached hereto.
\nFor: 5 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
9.2\tRequest to Purchase<\/p>\n
Resolution No: 2023\/228
\nMoved By: Wilmer Malcolm
\nSeconded By: Arnie Pedersen
\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby accept the offer to purchase of Lots 11-15, Plan 1057; in Birch River, MB [Roll#300619.000, 300620.000 & 300621.000] from M. Mckenzie in the amount of the reserve bid;
\nAND THAT the transfer be subject to the following conditions:
\nThe Rural Municipality of Mountain is under no obligation to provide access to such parcels, now or upon future request;
\nThe parcel is sold in the as is where is condition.
\nFor: 5 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
9.3\tDrainage Licences<\/p>\n
Resolution No: 2023\/229
\nMoved By: Arnie Pedersen
\nSeconded By: Wilmer Malcolm
\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby approve the Application for Licence to Construct Water Control Works for the Project Named: Road 238N Ditch Cleanout;
\nAND THAT the CAO be authorized to submit such an application through the Water Licencing Portal.
\nFor: 5 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
9.4\t2023 Gravel Program: Cancel Mafeking Gravel, LUD Contracted Timeline Not Met<\/p>\n
9.5\tGravel Program: Crush Stockpile for Mountain North<\/p>\n
9.6\tSign Order
\nTABLED<\/p>\n
9.7\tNorthern Neighbors Senior Citizen’s Club: Occupants Responsible for Operation and Maintenance<\/p>\n
10. \tCommunications<\/p>\n
10.1\tLUD of Mafeking Minutes: Review<\/p>\n
10.2\tRequest for Donations – Historical Museum<\/p>\n
Resolution No: 2023\/230
\nMoved By: Arnie Pedersen
\nSeconded By: Nestor Rizok
\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby approve the donation to the Birch River Historical Display of $50.00 from the RM of Mountain and $50.00 from the LUD of Birch River.
\nFor: 5 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
11. \tAdjournment<\/p>\n
Resolution No: 2023\/231
\nMoved By: Arnie Pedersen
\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 July 26th, 2023.
\nMeeting adjourned at 11:35 a.m.
\nFor: 5 Against:
\nCARRIED UNANIMOUSLY<\/p>\n","protected":false},"excerpt":{"rendered":"
Minutes of the Regular Meeting of Council of the Rural Municipality of Mountain held Wednesday, July 12th, 2023 at the Rural Municipality of Mountain Council Chambers in Birch River, MB. Members Present: Reeve: Keith Behrmann Councillors: Wilmer Malcolm, Nestor Rizok, Arnie Pedersen and Brad Wyatt. Councillor Mosiondz was absent. 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-38662","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\/38662","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=38662"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/38662\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=38662"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=38662"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=38662"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}