May 11, 2015 special meeting

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RURAL MUNICIPALITY OF ROSEDALE

May 11, 2015

Minutes of the Special 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

15/105      Stewart – Scott

That this special meeting of Council convene at 7:30 p.m. with Reeve Bill Martin as chairman.

CARRIED

15/106      Kostenchuk – Scott

That Be It Resolved that the Council of the R. M. of Rosedale adopt the agenda for the Special meeting.

CARRIED

15/107      Scott – Porrok

That we agree to grant Rolling Acres $2,000.00 for the playground equipment for 2015 for their school.

Ward 2 and 5 – $1,000

CARRIED

15/108      Porrok – Schure

That Whereas the Council of the R. M. of Rosedale approve the project to proceed with the construction of a rural pipeline connecting the R. M. of Rosedale to the Town of Neepawa Public Water System;

And Whereas the New Building Canada Fund Program would support up to 1/3 of the project costs, once approved;

Therefore Be It Resolved that the Council of the R. M. of Rosedale apply for assistance through the New Building Canada Fund Program.

CARRIED

15/109      Kostenchuk – Porrok

That By-law 6-2015 being a by-law amending By-law 5-2015 to regulate and control the mining of aggregate in the Rural Municipality of Rosedale and to be known as the “Aggregate Mining and Transportation By-law be read a first time.

CARRIED

15/110      Stewart – Porrok

That we the Council of Rosedale offer Karen $4.00 per hour and 1 dollar per hour until retirement; Colleen $2.00 per hour and for $1.00 per hour until retirement.

DEFEATED

Council instructed CAO to contact MIT concerning speed limit signs on PR roads.

Discussion:

Wages

Gravel by-law

15/111      Kostenchuk – Pegoski

That we do now adjourn this special meeting at 10:00 pm to meet again for our regular meeting of Friday, June 12th, 2015.

CARRIED

Karen McDonald                                       Wm. Martin

Municipal Administrator                       Reeve

 

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