November 10, 2016 minutes

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RURAL MUNICIPALITY OF ROSEDALE

November 10, 2016

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

16/230      Stewart – Scott

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

CARRIED

16/231      Pegoski – Schure

That the Council of the Rural Municipality of Rosedale convene at 10:00 A. M. to sit as a Board of Revision to hear appeals regarding the 2016 Assessment Roll with Bill Martin as chairman, Kara Sylvester as Secretary to the Board and Kerilee Lapoint, assessor in attendance.

CARRIED

16/232      Kostenchuk – Pegoski

That the appeals as presented to this Board of Revision regarding the 2016 Assessment be dealt with as listed:

Roll #13400 – Leanne Kiss/Randy Dowd – That the 2016 Assessment be reduced by $13,000.00

CARRIED

16/233      Pegoski – Porrok

That the appeals as presented to this Board of Revision regarding the 2016 Assessment be dealt with as listed:

Roll #84100 – Elton Yerex/Authorized Representative – Catherine Yerex (Dumaine) – That the 2016 Assessment remain the same.

CARRIED

16/234      Stewart – Scott

That the appeals as presented to this Board of Revision regarding the 2016 Assessment be dealt with as listed:

Roll #187400 – Ronald & Lorraine Lukin – That the applicant has come to an agreement with the Assessment Branch.

CARRIED

16/235      Porrok – Stewart

That the appeals as presented to this Board of Revision regarding the 2016 Assessment be dealt with as listed:

Roll #23400 – Richard Bartel – That the applicant has come to an agreement with the Assessment Branch.

CARRIED

16/236      Stewart – Kostenchuk

That the appeals as presented to this Board of Revision regarding the 2016 Assessment be dealt with as listed:

Roll #40700 – Kyle Fehr – That the applicant has come to an agreement with the Assessment Branch.

CARRIED

16/237      Kostenchuk – Pegoski

That we do now adjourn this Board of Revision at 10:30 a.m. to reconvene for a regular meeting.

CARRIED

16/238      Pegoski – Kostenchuk

That the minutes of the Organizational Meeting held October 14, 2016 be adopted as circulated.

CARRIED

16/239      Schure – Porrok

That the minutes of the regular meeting held October 14, 2016 be adopted as circulated.

CARRIED

16/240      Scott – Stewart

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

General           Water

October 2016              $102,800.03        $1,384.98

CARRIED

16/241      Kostenchuk – Pegoski

That be it resolved that the following be appointed to the Whitemud Watershed Board #39 – Stephane Hendricx for the balance of 2016 and 2017.

CARRIED

16/242      Porrok – Schure

Be it resolved that we give By-law 4-2016 second reading.

CARRIED

16/243      Schure – Stewart

That By-Law 4-2016 being a by-law to authorize appointments and remuneration of the Municipal Officials be read a third time, passed, signed and sealed.

CARRIED

For:  Porrok, Pegoski, Schure, Scott, Stewart, Kostenchuk, Martin

Against: none

16/244      Scott – Kostenchuk

That we agree to pay our pledged $1,50000 to the Beautiful Plains Community Medical Clinic for the purpose of physician recruitment for 2017.

CARRIED

16/245      Stewart – Kostenchuk

That be it resolved that the Council of the RM of Rosedale agrees to allow the trenching of a waterline across the municipal road between NE 3-19-15 W and NW 2-19-15W yard sites. And that all expenses and any additional costs incurred will be the responsibility of Eric Munro.

CARRIED

16/246      Stewart – Scott

We the Council of the R. M. of Rosedale agree to grant additional funding to the Kelwood Legion from VLT funding.

CARRIED

16/247      Porrok – Pegoski

That we the Council of the R. M. of Rosedale agree to support the Beautiful Plains Community Foundation by donating $700.00 to the NHL Hat Auction to take place in 2017.

Ward 1, 2, 3, 4, 6 – $100; Ward 5 – $200

CARRIED

16/248      Porrok – Kostenchuk

That we the Council of the R. M. of Rosedale authorize the lease of a photocopier from Gold Business for the amount of $129.69 per month.

CARRIED

16/249      Schure – Porrok

That we agree to give the following Holiday Gift Certificates from Co-op for 2016:

Fireman – $25.00 and Employees – $100.00

CARRIED

16/250      Porrok – Schure

That we do now adjourn this regular meeting at 2:30 pm to meet November 25, 2016 at 10:00 a.m. for 2016 Tax Sale and 10:30 A. M. for Public Hearing.

CARRIED

Kara Sylvester                                      William Martin

CAO                                                         Reeve

 

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