February 7, 2014 Council Minutes

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RURAL MUNICIPALITY OF ROSEDALE

February 7, 2014 

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 Ed Levandoski, Councillors Stacy Ellis, Ward 1, Robert Scott – Ward 2, Ron Kostenchuk – Ward 4, Michael Porrok – Ward 5, Barry Kohinski – Ward 6 Absent: Steve Pegoski – Ward 3 

14/25        Kohinski – Kostenchuk

                  That this regular meeting of Council convene at 10:00 a.m. with Reeve Ed Levandoski as chairman.

                  CARRIED

14/26        Kostenchuk – Porrok

                  That the minutes of the regular meeting held January 10, 2014 be adopted as circulated.

                  CARRIED

14/27        Scott – Ellis

                  That we adopt the January 2014 financial statements.

                  CARRIED

14/28        Kohinski – Ellis

                 That the Council approve the accounts for the month and amounts as follows:

                                                              General           Water

                  January 2014                $170,498.13        $1,679.39

                  CARRIED

14/29        Porrok – Scott

                  That we agree to grant the NACTV $200 for their 2014 show case.

                  CARRIED

14/30        Kohinski – Porrok

                  That we the Council of the R. M. of Rosedale request Transportation and Government Services for 10% grant of annual value of the gravel road initiative agreement.

                  CARRIED

14/31        Kostenchuk – Porrok

                  That we the Council of the R. M. of Rosedale agree to be a Gold Sponsor for the Neepawa Figure Skating Club for 2014 for the amount of $100.

                  CARRIED

14/32        Ellis – Porrok

                  That we agree to renew our membership with the Neepawa & District Chamber of Commerce for 2014 in the amount of $45.00.

                  CARRIED

14/33        Scott – Kohinski

                  That we agree to grant the Neepawa & Area Silver Spurs 4-H Club $100 – Gold Sponsor for 2014.

                  CARRIED

14/34        Kohinski – Kostenchuk

                  That the Reeve and CAO be authorized to attend the Reeve, Mayor & CAO meeting in Gladstone on March 20, 2014 and that allowable expenses be paid.

                  CARRIED

14/35        Porrok – Kostenchuk

                  That we agree to be a sponsor in the amount of $1000 for the 2014 Manitoba 55 Plus Summer Games.

                  Ward 1, 2,4,5,6 – $200 each

                  CARRIED

14/36        Kostenchuk – Kohinski

                  That we authorize Karen McDonald and Colleen McLaughlin to attend the 2014 Election Training Seminar in Neepawa March 27, 2014 from 1 – 4:30 pm.

                  CARRIED

14/37        Kostenchuk – Porrok

                  That we agree to support the Annual Manitoba Student Leadership Committee $500 for their 2014 Annual Conference.

                  Ward 1, 2, 4, 5, 6 -$100 each

                  CARRIED

14/38        Kohinski – Porrok

                  That we authorize the Council to attend the Planning Seminar and that allowable expenses be paid.

                  CARRIED

14/39        Kohinski – Scott

Whereas Alzheimer’s disease and other dementias are progressive, degenerative diseases of the brain that cause thinking and memory to become seriously impaired;

Whereas Alzheimer’s disease and other dementias most often occur in people over the age of 65 but can strike adults at any age; and

Whereas Alzheimer’s disease and other dementias affect more than 500,000 Canadians currently and that this figure is projected to reach 1.1 million within a generation; and

Whereas Alzheimer’s disease and other dementias also takes their toll on hundreds of thousands of families and care partners; and

Whereas an estimated further three million Canadians face the burden and challenges of providing care for those suffering with Alzheimer’s disease and other dementias; and

Whereas there is no known cause or cure for this devastating illness; and

Whereas the cost related to the health care system is in the billions and only going to increase, at a time when our health care system is already facing enormous financial challenges; and

Whereas Canada, unlike many countries, does not have a national dementia strategy; and

Whereas  there is an urgent need to plan and raise awareness and understanding about Alzheimer’s disease and other dementias for the sake of improving the quality of life of the people it touches; and

Whereas MP Claude Gravelle Nickel Belt has introduced Bill C-356, An Act respecting a National Strategy for Dementia, as he works for broad, all party and non-partisan support for an issue that touches us all. His legislation calls for a national plan that includes the development of strategies in primary health care, in health promotion and prevention of illness,  in community development, in building community capacity and care partner engagement, investments in research and other (advisory board, objectives, investment in research, and caregivers and more)

Now therefore, the Rural Municipality of Rosedale calls on all levels of government and the Federation of Municipalities to adopt a national dementia strategy, and urges all citizens of our communities to become more aware and engaged concerning the far-reaching effects of this devastating disease.

                  CARRIED

14/40        Porrok – Scott

                  That we the Council of the R. M. of Rosedale agree to proceed to Arbitration in regards to the PCH Tax Sharing Agreement to settle the decision of the taxes on the Ambulance Building that is located on the PCH land.

                  CARRIED

Correspondence:

NACTV – support for their “Showcase”

Manitoba Infrastructure & Transportation – 10% annual value of agreement

Figure Skating Club – support

Neepawa & Area Silver Spurs 4-H Club – support

AMM – Reeves, Mayors & CAO  meetings on March 20th in Gladstone

Good Roads Association – news letter

Turtle River Watershed – 2014 trees

Chris Baker – CN property in Neepawa – copy

Manitoba Good Roads Association – courses planned for 2014

Peter Behrens – lots in Franklin

Neepawa Host Committee (2014 Manitoba 55 Plus Summer Games) – support

AMM – news bulletin – copy

Whitemud Watershed Conservation – minutes of Jan 16/14

Neepawa & Area Planning District – minutes of Jan 15/14

Turtle River Watershed – minutes of Dec 19/13

Dinco – blade prices

Little Saskatchewan River Watershed – minutes of Jan 8th/14

AMM – news bulletin –copy

Archie Voice – bulletin – copy

Riding Mountain Biosphere Reserve – minutes of Jan 9/14

Riding Mountain Liaison Committee – minutes of Dec 5/13

Burrow Arts Council – thank you

Recreation & Regional Service – bulletin

Manitoba Student Leadership 2014 – support to host a successful conference

County Court Building – minutes of Feb 5/14

Municipal Heritage Committee –  support (already given) and will be touring the Westburne area this year.

2014 Manitoba Municipal Government Assessment

14/41        Kostenchuk – Porrok

                  That we do now adjourn this regular meeting at 1:40 P.M. to meet again for our regular meeting on Friday, March 14, 2014 at 10:00 a.m.

                  CARRIED 

                 ________________________       ________________________

                  Municipal Administrator                       Reeve

 

 

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