RURAL MUNICIPALITY OF ROSEDALE
August 11, 2017
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, Duane Stewart – Ward 6
17/143 Kostenchuk – Porrok
That this regular meeting of Council convenes at 10:00 a.m. with Reeve Bill Martin as chairman.
17/144 Scott – Schure
That Be It Resolved that the Council of the R. M. of Rosedale approves the Agenda for August 11, 2017.
17/145 Porrok – Kostenchuk
That the minutes of the regular meeting held July 14, 2017 be adopted as circulated.
17/146 Porrok – Schure
That we adopt the July, 2017 financial statements.
17/147 Scott – Kostenchuk
That Council approves the accounts for the month and amounts as follows:
July 2017 $128,955.37 $1,716.71
17/148 Porrok – Schure
That we the Council of the R. M. of Rosedale agree to grant the STARS Foundation $1,500.00 in support of the 2017 STARS Foundation Rescue on the Island Fundraiser.
Ward 1, 2, 3, 4, 5, 6 – $250
17/149 Stewart – Scott
That the Council of the R. M. of Rosedale approve of the Harvest Sun Music Festival Holding a beer garden on August 18 – 10, 2017. The music festival is a community event.
17/150 Kostenchuk – Stewart
That we authorize Colleen McLaughlin to attend the Munisoft Refresher Seminar to be held in Winnipeg, October 2, 2017 and that all allowable expenses be paid.
17/151 Schure – Scott
That we authorize Kara Sylvester, CAO to attend the MMAA District Meeting to be held in Brandon, September 15, 2017 and that all allowable expenses be paid.
17/152 Kostenchuk – Scott
That we authorize Kara Sylvester, CAO to attend the AMM Ethics and Conflict of Interest Workshop to be held in Winnipeg, October 6, 2017 and that all allowable expenses be paid.
17/153 Stewart – Scott
That we the Council of the R. M. of Rosedale agree to pay the Kelwood and Area Lion‘s Club $3,450.00 for the 2016 Grass Cutting in Kelwood, MB.
17/154 Scott – Schure
That we the Council of the R. M. of Rosedale authorize the Reeve and CAO to sign an agreement to purchase 10,000 feet (or 0.229 Acres) of the SE ¼ of 4-16-15W which will include a caveat to allow for further subdivision on this property in the future for $2,500.00 plus all legal costs, from Robert and Betty Bold for the construction of a Booster Station for the RM of Rosedale Rural Waterline Extension Project.
Manitoba Infrastructure & Transportation – Highway Traffic Board Hearing
Manitoba Education & Training – Notice of Hearing
Municipal Finance & Advisory Services – Pre-Election Reminder
Manitoba Infrastructure & Transportation -2017 Community Emergency Preparedness Award
Manitoba Strategic Infrastructure Secretariat (MSIS) – Federal Infrastructure Legacy Transfer
NAPD – Zoning By-laws Grant Proposal
Manitoba Habitat Heritage Corporation – Conservation Agreement – K. Frazer
Provincial-Municipal Support Services – 2017 Municipal Road Improvement Program
Taylor Law Office – Chalet Design Group Ltd
STARS Rescue on the Island
E911/Police Emergency Communications – Enhanced 9-1-1 Service Fee for 2018
Munisoft Refresher Seminar – Winnipeg, October 2/17
AMM Municipal Officials, Ethics and Conflict of Interest Workshop-Winnipeg, October 6/17
MMAA District Meeting – Brandon, September 15/17
RCMP Monthly Report
AMM Visit Request – Response
Impact of Reassessment 2018 – Response
Kelwood WTP –Inspection Letter 2017
Kelwood Skating Rink – Update
Riding Mountain Biosphere Reserve Meeting – September 28/17
Neepawa & Area Planning District – Meeting Minutes June 21/17
Turtle River Watershed District – Meeting Minutes March 23/17, April 20/17 & June 15/17
Little Saskatchewan River Conservation District – Meeting Minutes July 19/17
17/155 Stewart – Kostenchuk
That we do now adjourn this regular Council meeting at 3:15 pm to meet again for our regular meeting on Friday, September 8th, 2107 at 10:00 A.M.
Kara Sylvester Wm. Martin