May 9, 2014 minutes

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RURAL MUNICIPALITY OF ROSEDALE

May 9, 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, Barry Kohinski – Ward 6

Absent: Steve Pegoski – Ward 3, Michael Porrok – Ward 5

14/85        Kostenchuk – Kohinski

That this regular meeting of Council convene at 9:30 a.m. with Reeve Ed Levandoski as chairman.

CARRIED

14/86        Kohinski – Kostenchuk

That the minutes of the regular meeting held April 11, 2014 be adopted as circulated.

CARRIED

14/87        Ellis – Kohinski

That we adopt the April 2014 financial statements.

CARRIED

14/88        Kostenchuk – Kohinski

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

General           Water

April 2014                      $187,104.39        $1,609.76

CARRIED

14/89        Scott – Ellis

That we authorize the CAO and Council to attend the June District Meeting on Thursday, June 12, 2014 at the Town of Hamiota and the allowable expenses be paid.

CARRIED

14/90        Kohinski – Scott

That we agree to pay our second half of our Neepawa Veterinary Levy in the amount of $2,080.00.

CARRIED

14/91        Scott – Kostenchuk

That we the Council of the R. M. of Rosedale authorize the Reeve and CAO to sign the New Municipal Gas Tax Agreement between HMQ in the right of The Government of Manitoba and the Rural Municipality of Rosedale for 2014 – 2019.

CARRIED

14/92        Kostenchuk – Scott

That we the Council of the R. M. of Rosedale grant the Prairie Mountain Health $4,881 for the upgrades to the Brandon Regional Health Centre for Renovations to Inpatient Care Areas.

CARRIED

14/93        Scott – Ellis

That we the Council of the R. M. of Rosedale authorize the CAO and Reeve to sign the Town of Minnedosa Mutual Aid Memorandum of Understanding.

CARRIED

14/94        Kostenchuk – Kohinski

That we do now adjourn our regular meeting at 10:25 am to hold a public hearing regarding Anthony Paul and Helen French Conditional Use Hearing on the NW 9-19-15W.

CARRIED

14/95        Scott – Kostenchuk

That the Public Hearing be now open at 10:30 am for Anthony Paul and Helen French Conditional Use Hearing.

CARRIED

14/96        Kostenchuk – Kohinski

That the Public Hearing be now closed at 10:40 am to reconvene for our regular meeting.

CARRIED

14/97        That Whereas a hearing was held on May 9/14 at 10:30 am to hear representation for or against the proposed Conditional Use Order by Anthony Paul and Helen French;

And Whereas there was no representation with concerns with the proposed Conditional Use;

Now Therefore Be It Resolved that the Council of the R. M. of Rosedale approve the proposed Conditional Use Order request to allow for the location of the Bed and Breakfast in the “AGR” Agricultural-Livestock Restricted Zone providing all the requirements of the National Building Code are followed.

CARRIED

Correspondence:

Municipal Government – Gas Tax $435,211.31 for 2014-2019

Neepawa & Area Collegiate – scholarship presentation June 24th, 2014

AMM – June District meeting to be held in Hamiota on June 12th, 2014

Whitemud Watershed – minutes of April 24th, 2014

Neepawa & District Medical Committee – minutes of April 10th, 2014

Drew Harper –concerns with flooding

Neepawa & Area Planning District – 2013 Audited Financial Statements

Beautiful Plains County Court Building – 2013 Audited Financial Statements

Neepawa & Area Planning – minutes of April 14th, 2014

Prairie Mountain Health – Community Contribution for Health Capital Projects ($4,881)

Turtle River Watershed – minutes of March 20, 2014

Tec-Water Supplies – RE: Arsenic Water information

Sgt. Michael Hengen – RCMP Strategic Priorities – copy

AMM – news bulletin – copy

AMM – re: Citizen Information Pamphlet – copy

Eden Fire Department – re: purchase of a fire truck – copy

Manitoba Water Services Board – 5 year Core Infrastructure Renewal Plans

RCMP – monthly report

Riding Mountain Liaison Committee – minutes of April 3, 2014

Town of Minnedosa – Mutual Aid Memorandum of Understanding

Westman Region – Recreation & Regional Services

Minister of Municipal Government – responses to 2013 AMM resolutions – copy

Minister of Transport – response to AMM resolutions – copy

Beautiful Plains Community Medical Clinic – Recruitment Committee update

Little Saskatchewan River Conservation – beaver levelers

Westlake – meeting on Wednesday May 28th, 2014 @ 10:00 AM to discuss funding changes

Delegations:

10:15 AM – Syd Wrightson (maybe)

10:30 AM – Anthony & Helen French – Conditional Use Hearing

11:00 AM – Town of Neepawa (Lisa, Robyn, Ken, Colleen & Richard) – re: Rural Water

11:30 AM – Colleen Cuvelier, Little Saskatchewan River Conservation

The CAO was instructed to make an offer of $32,500 for the purchase of a fire truck from the R. M. of Cartier.

Robert Scott will talk to Bert and Maureen Dekoning about purchasing gravel from them.

Jeff Braun, N.A.P.D. asked Council about Ullu Zurbriggen and Michael Alexander moving a house from McCreary to Kelwood.

14/98        Ellis – Kostenchuk

That we do now adjourn this regular meeting at 3:30 pm to meet again for our regular meeting on Friday June 13, 2014 at 10:00 a.m.

CARRIED

________________________                   ________________________

Municipal Administrator                       Reeve

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