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Minutes of the tenth regular meeting of the 2002/2003 Council of the Rural Municipality of South Cypress held in the Municipal Council Chambers at 618 Railway Ave., Glenboro, Manitoba on Tuesday, August 12, 2003 at 8:00 a.m.

Present at the Meeting, Reeve Earl E. Malyon, Councillors Leonard J. Berry, John S. Hamilton, W. Jack Mooney, Walter R. Cullen, and Chief Administrative Officer, Eric Plaetinck.

Reeve Earl E. Malyon, in the chair, called the meeting to order at 8:00 a.m.

During the meeting, at the time indicated, Council met with the following delegations.

Wayne Johnson } Municipal Equipment Operators

Edwin Berry } Monthly Work Progress Report - 9:00 a.m.

Allan Bartram } Upcoming Month Work Schedule

Dan McPherson } Various Planning Matters - 11:10 a.m.

 

#6856 W. J. Mooney – W. R. Cullen

RESOLVED that the minutes of the last meeting of Council held on Tuesday July 8, 2003 be taken as read and approved, all statutory requirements having been fulfilled.

"carried"

 

#6857 L. J. Berry – W. J. Mooney

RESOLVED that the Council of the Rural Municipality of South Cypress authorize the payment of fiscal year 2003 accounts from cheque #1345 to and including cheque #1398, as submitted to Council by the Chief Administrative Officer.

"carried"

 

#6858 W. R. Cullen – L. J. Berry

WHEREAS in October of 1980, Canadian Forces Base Shilo received permission from the Province of Manitoba to install, a communication cable along what was then Provincial Road 340.

 

AND WHEREAS this cable was buried, in part, approximately 5 feet inside the East limit of the said public right of way, at a point in the North West corner of Section 5; Township 9; Range 16 WPM, extending directly South for a distance of 3 miles to the South West Corner of Section 29; Township 8; Range 16 WPM.

 

NOW THEREFORE BE IT RESOLVED that the Council of the Rural Municipality of South Cypress give authorization to Canadian Forces Base Shilo for the said communication cable to remain buried in place on what is now Municipal Road Allowance, as per terms and conditions stipulated in a July 18, 2003 letter from Major A. L. Brooks.

"carried"


#6859 W. J. Mooney – W. R. Cullen

RESOLVED that the Council of The Rural Municipality of South Cypress acquire, in the 2003 season, up to 5,000 cubic yards of shale from the Coates shale pit located at NW ¼ of Section 27-6-15 WPM (said shale is to be dug out and stockpiled at Municipal expense).

"carried"

 

#6860 L. J. Berry – W. R. Cullen

WHEREAS severe drought conditions and grasshopper infestations are bringing an early end to the grazing season, resulting in producers being forced into early feeding and

 

WHEREAS local hay yields are extremely low with little or no chance of a second cut and

 

WHEREAS with the closure of the border to Canadian exports related to the BSE crisis, producers are faced with more animals to feed and limited feed supply and financial means by which to feed them; and

 

WHEREAS local producers require financial assistance so that the herds may be safely maintained;

 

NOW THEREFORE BE IT RESOLVED that the Council of the Rural Municipality of South Cypress hereby requests disaster or other financial assistance for local producers for the year 2003 with respect to the severe drought and economic conditions within the Rural Municipality of South Cypress; and

 

BE IT FURTHER RESOLVED that the Council of the Rural Municipality of South Cypress requests the Federal and Provincial Governments to streamline the claims process currently administered by the Canada – Manitoba Crop Insurance Program for green feed crops to make them available to producers immediately and

 

BE IT FURTHER RESOLVED that this motion be communicated to the Premier of Manitoba as a matter of great urgency.

"carried"

 

#6861 L. J. Berry – W. J. Mooney

WHEREAS the Province of Manitoba does not have an adequate beef slaughterhouse;

 

NOW THEREFORE BE IT RESOLVED that the Council of the Rural Municipality of South Cypress urge the Province of Manitoba to assist in establishing a beef processing plant within the Province of Manitoba.

"carried"

 

#6862 J. S. Hamilton – L. J. Berry

RESOLVED That the property assessments as listed under Schedule "B" be added to the R. M. of South Cypress’ 2003 Assessment Roll under the Authority of Section 321(1) of the Municipal Act;

 

AND FURTHER BE IT RESOLVED that the additional taxes thereon as set out in Schedule "C" be added to their respective property within the Rural Municipality of South Cypress, as added taxes for Year 2003 under the Authority of Section 321(1) of the Municipal Act.

"carried"

 

#6863 L. J. Berry – W. R. Cullen

RESOLVED That the property assessments as listed under Schedule "D" be added to the R. M. of South Cypress’ 2003 GIL Assessment Roll under the Authority of Section 321(1) of the Municipal Act:

 

AND FURTHER BE IT RESOLVED that the additional GIL of taxes thereon as set out in Schedule "E" be added to their respective property within the Rural Municipality of South Cypress, as added Grant in Lieu of Taxes for Year 2003 under the Authority of Section 321(1) of the Municipal Act.

"carried"

 

#6864 L. J. Berry – J. S. Hamilton

RESOLVED that the Council of the Rural Municipality of South Cypress authorize the Administrative staff to attend the Municipal Administrators Association District 2 Meeting to be held at Treherne, Manitoba on Thursday, September 18, 2003.

"carried"

 

#6865 J. S. Hamilton – L. J. Berry

RESOLVED that the Council of the Rural Municipality of South Cypress do now adjourn @ 12:00 noon, to convene again at the next regular meeting scheduled for Tuesday, September 9, 2003 at 9:00 a.m.

"carried"

 

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