RURAL MUNICIPALITY OF ROSEDALE
April 17, 2015
Minutes of the regular Meeting of Council of the Rural Municipality of Rosedale held on the above date in the Municipal Office, Neepawa, with the following members present: Reeve Bill Martin, Councillors Ernie Schure – Ward 1, Robert Scott – Ward 2, Steve Pegoski – Ward 3, Ron Kostenchuk – Ward 4, Michael Porrok – Ward 5,
Absent: Duane Stewart – Ward 6
15/70 Kostenchuk – Scott
That this regular meeting of Council convene at 10:00 a.m. with Reeve Bill Martin as chairman.
15/71 Scott – Pegoski
That Be It Resolved that the Council of the R. M. of Rosedale approve the Agenda for April 17, 2015.
15/72 Pegoski – Kostenchuk
That the minutes of the regular meeting held March13, 2015 and the special meeting held March 19, 2015 be adopted as circulated.
15/73 Porrok – Schure
That we adopt the March 2015 financial statements.
15/74 Scott – Porrok
That the Council approve the accounts for the month and amounts as follows:
March 2015 $75,184.58 $1,468.77
15/75 Kostenchuk – Pegoski
That we authorize Karen McDonald, CAO to attend the MMAA Conference to be held in Brandon, April 26-29, 2015 and that allowable expenses be paid, meals ($40 per day).
15/76 Pegoski – Porrok
That we make the following grants for 2015:
Salvation Army – $200
Neepawa Centennial Project – $2500
Neepawa Collegiate – $500
Central Plains Cancer Program – $150
Beautiful Plains Horticultural Society – $100
15/77 Kostenchuk – Pegoski
That Whereas the Council of the R. M. of Rosedale approves the project to reconstruct the Municipal Road for approximately 2 kms.
And Whereas the 2015 Municipal Road and Bridge Program would support up to 50% of the project costs, once approved.
Therefor Be It Resolved that the Council of the R. M. of Rosedale apply for assistance through the Municipal Road and Bridge Program.
15/78 Porrok – Pegoski
That we the Council of the R. M. of Rosedale do now adjourn our regular meeting at 10.50 A. M. to hold a public hearing regarding our 2015 Financial Plan.
15/79 Schure – Porrok
That the Public Hearing be now open at 11:00 A. M.
15/80 Scott – Porrok
That we do now adjourn our public hearing regarding the 2015 Financial Plan and reconvene for our regular meeting.
15/81 Kostenchuk – Pegoski
That By-law 4-2015 being a by-law of the R. M. of Rosedale to adopt the 2015 Financial Plan be now read a second time.
15/82 Pegoski – Porrok
That By-law 4-2015 be now read a third time, passed, signed and sealed.
FOR: Scott, Porrok, Schure, Pegoski, Kostenchuk, Martin
15/83 Porrok – Schure
That we adopt the R. M. of Rosedale’s 5 Year Capital Expenditure Program as required under Section 167 of the Municipal Act.
15/84 Councillor Pegoski excused himself from the meeting and left the chambers.
Kostenchuk – Scott
That By-law 4-2015 be now read a second time.
15/85 Schure – Porrok
That By-law 4-2015 being a by-law of the Rural Municipality of Rosedale to regulate and control the mining of aggregate in the Rural Municipality be read a third time, passed, signed and sealed.
FOR: Scott, Porrok, Schure, Kostenchuk, Martin
Councillor Pegoski returned to the meeting.
15/86 Scott – Porrok
That Be It Resolved that the R. M. of Rosedale agree to access the resources of Manitoba Agricultural Food and Rural Development through the Regional Economic Analysis Process (REAP) to develop a report that will assist in guiding and implementing a regional economic development strategy.
Be It Further Resolved that recognizing the stakeholder criteria for the REAP process, the R. M. of Rosedale propose that this opportunity be offered under the scope of NADCO in order to ensure all interested partners can participate in the REAP opportunity collectively.
Riding Mountain Liaison – Minutes of March 5th, 2015
NADP – cc Hazel Funk re: unsightly & unsafe
Minister of Municipal Government – increase funding for roads & bridges (maximum $60,000) –copy
Minto-Odanah – Cor certified , if enough instructor will come to Minnedosa
Neepawa & Area Planning District – minutes of March 18/15
NAPD – cc Larry McCutcheon (Wendy Andrews) – re: unsightly & unsafe
Aubrey Campbell – RE: permission to operate Manitoba Government Safeties
NAPD – cc letter to Mr. Campbell
Gordon Fox – re: Kelwood post office closure
Derek Sprik – resume
Emergency Social Services Workshop – April 21/15 in Brandon
RCMP – report
Joint Heritage Committee – tour cancelled for 2015
15/87 Pegoski – Kostenchuk
That we do now adjourn this regular Council meeting at 3:00 pm to meet again for a regular meeting on Friday, May 8, 2015 at 10:00 a.m.
Karen McDonald Wm. Martin
Municipal Administrator Reeve