{"id":4640,"date":"2011-08-10T01:08:35","date_gmt":"2011-08-10T06:08:35","guid":{"rendered":"http:\/\/swanriver.valleybiz.ca\/news\/?p=4640"},"modified":"2011-10-19T19:09:06","modified_gmt":"2011-10-20T00:09:06","slug":"rm-of-swan-river-minutes-august-9-2011","status":"publish","type":"post","link":"https:\/\/swanriver.valleybiz.ca\/news\/2011\/08\/10\/rm-of-swan-river-minutes-august-9-2011\/","title":{"rendered":"RM of Swan River Minutes – August 9, 2011"},"content":{"rendered":"

\"\"<\/a>Minutes of the Regular Meeting of the Council of the Rural Municipality of Swan River, held in the Council Chamber at 216 Main Street West, Swan River, Manitoba on Tuesday, August 9th, 2011 at 9:30 a.m.
\n<\/br>
\nPresent:\tReeve Lorne Henkelman
\nDeputy Reeve Brian Burick
\nCouncillors: Glen Foster, Don Machan, Richard Barteski,
\nTerry Neely, Earl Hrappstead<\/p>\n

BRIAN BURICK
\nTERRY NEELY
\nRESOLVED that the Minutes of the Regular Meeting held Tuesday, July 26th, 2011 be adopted as received.
\nCarried:<\/p>\n

EARL HRAPPSTEAD
\nRICHARD BARTESKI
\nRESOLVED that the Agenda of the Regular Meeting, Tuesday, August 9th, 2011 be adopted as received.
\nCarried:<\/p>\n

GLEN FOSTER
\nRICHARD BARTESKI
\nRESOLVED that By-Law No. 2422-11, being a by-law of the Rural Municipality of Swan River, to establish a Reserve Fund for Legal Contingencies be read a second time.
\nCarried:<\/p>\n

DON MACHAN
\nRICHARD BARTESKI
\nRESOLVED that By-Law No. 2422-11, being a by-law of the Rural Municipality of Swan River, to establish a Reserve Fund for Legal Contingencies be read a third time and passed.
\nLorne Henkelman\tYes
\nGlen Foster\t\tYes
\nDon Machan\t\tYes
\nRichard Barteski\tYes
\nTerry Neely\t\tYes
\nEarl Hrappstead \tYes
\nBrian Burick \t\tYes
\nCarried:<\/p>\n

DON MACHAN
\nGLEN FOSTER
\nRESOLVED that By-Law No. 2423-11, being a by-law of the Rural Municipality of Swan River, to establish a Reserve Fund for Landfill Liabilities be read a second time.
\nCarried:<\/p>\n

BRIAN BURICK
\nDON MACHAN
\nRESOLVED that By-Law No. 2423-11, being a by-law of the Rural Municipality of Swan River, to establish a Reserve Fund for Landfill Liabilities be read a third time and passed.
\nLorne Henkelman\tYes
\nGlen Foster\t\tYes
\nDon Machan\t\tYes
\nRichard Barteski\tYes
\nTerry Neely\t\tYes
\nEarl Hrappstead\t\tYes
\nBrian Burick\t\tYes
\nCarried:<\/p>\n

EARL HRAPPSTEAD
\nRICHARD BARTESKI
\nRESOLVED that By-Law No. 2424-11, being a by-law of the Rural Municipality of Swan River, to establish a Reserve Fund for Paved Road Replacement be read a second time.
\nCarried:<\/p>\n

RICHARD BARTESKI
\nEARL HRAPPSTEAD
\nRESOLVED that By-Law No. 2424-11, being a by-law of the Rural Municipality of Swan River, to establish a Reserve Fund for Paved Road Replacement be read a third time and passed.
\nLorne Henkelman\tYes
\nGlen Foster\t\tYes
\nDon Machan\t\tYes
\nRichard Barteski\tYes
\nTerry Neely\t\tYes
\nEarl Hrappstead\t\tYes
\nBrian Burick\t\tYes
\nCarried:<\/p>\n

Note: Councillor Brian Burick declared an interest in agenda item 3.7, resolution #9, and said councillor withdrew from the council chamber, without further participation in the matter under discussion<\/p>\n

TERRY NEELY
\nRICHARD BARTESKI
\nRESOLVED that in the matter of Conflict of Interest Litigation brought against a member of The Rural Municipality of Swan River Council that Council approve a payout for legal fees from Western Financial Group in the amount of $1,736.76 and that the balance of legal costs, being $192.97, be covered by the municipality
\nLorne Henkelman\tYes
\nGlen Foster\t\tYes
\nDon Machan\t\tYes
\nRichard Barteski\tNo
\nTerry Neely\t\tYes
\nEarl Hrappstead\t\tYes
\nCarried:<\/p>\n

TERRY NEELY
\nRICHARD BARTESKI
\nRESOLVED that the Regular Council Meeting for Tuesday, August 23, 2011 be moved to start at 9:30 a.m. to allow council to commence with the General Borrowing By-Law meetings on the evening of August 23, 2011.
\nCarried:<\/p>\n

BRIAN BURICK
\nEARL HRAPPSTEAD
\nWHEREAS Ron and Marilyn Griffith have submitted an application to subdivide a 4.64 acre lot on Pt. SE 1\/4 Section of 14-38-27W which contains an existing yardsite with residence;
\nAND the subject property is designated AGRICULTURAL AND RURAL DEVELOPMENT AREA according to the Swan Valley Planning District Development Plan and is zoned \u201cAG\u201d\u201d Agricultural General Zone according to the RM. of Swan River Zoning By-Law #2382-04;
\nAND the Development Plan, Section 3.3.4.3 c) allows for the subdivision of a yardsite for a retiring farmer and the Zoning By-Law, Part 4, Table 4-1 provides for the establishment of a non-farm residence as a permitted use within this zone;
\nAND the proposed lot conforms to all minimum standards;
\nNOW THEREFORE BE IT RESOLVED that Council in meeting duly assembled hereby approve said subdivision application
\nCarried: <\/p>\n

BRIAN BURICK
\nRICHARD BARTESKI
\nRESOLVED that the second quarterly payment to the Town of Swan River for shared services in the amount of $58,613.99, be approved for payment as follows:
\nFire Protection\t\t\t\t\t$18,303.02
\nLandfill Site\t\t\t\t\t$16,984.93
\nBirchwood Cemetery\t\t\t\t$ 3,236.21
\nKinsmen Pool\t\t\t\t\t$ 3,289.94
\nCentennial Arena\t\t\t\t$16,799.89
\nCarried:<\/p>\n

EARL HRAPPSTEAD
\nDON MACHAN
\nRESOLVED that the following Cemetery Grants be paid:
\nBenito Cemetery\t\t$400.00
\nAlpine Cemetery\t\t$300.00
\nRiverside Cemetery\t\t$300.00
\nDurban Jnt. Stock Cemetery\t$300.00
\nFairdale Cemetery\t\t$300.00
\nCarried:<\/p>\n

Note: Councillor Terry Neely declared an interest in agenda item 3.12, resolution #14 and said councillor withdrew from the council chamber, without further participation in the matter under discussion.<\/p>\n

DON MACHAN
\nGLEN FOSTER
\nRESOLVED that the Chief Administrative Officer be authorized to issue letters of support for the proposed subdivision on Pt. S 1\/2 Sec. 34-36-27WPM.
\nCarried:<\/p>\n

GLEN FOSTER
\nRICHARD BARTESKI
\nRESOLVED that the accounts as follows be approved for payment:
\nGeneral Cheque #6870 to #6905 for a total of $145,061.64;
\nPayroll Cheque #4259 to #4270 for a total of $14,312.83 and
\nCouncil Payroll Cheque #4271 to #4277 for a total of $9,529.94
\nCarried:<\/p>\n

GLEN FOSTER
\nTERRY NEELY
\nRESOLVED that this meeting now adjourn.
\nCarried:<\/p>\n","protected":false},"excerpt":{"rendered":"

Minutes of the Regular Meeting of the Council of the Rural Municipality of Swan River, held in the Council Chamber at 216 Main Street West, Swan River, Manitoba on Tuesday, August 9th, 2011 at 9:30 a.m. Present: Reeve Lorne Henkelman Deputy Reeve Brian Burick Councillors: Glen Foster, Don Machan, Richard Barteski, Terry Neely, Earl Hrappstead […]<\/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-4640","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\/4640","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=4640"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/4640\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=4640"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=4640"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=4640"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}