R.M. 2011 November

Glenboro Manitoba

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Minutes of the Inaugural and first meeting of the 2011/2012 Council of the Rural Municipality of South Cypress held in the Municipal Council Chambers at 618 Railway Avenue in Glenboro on Tuesday, November 8, 2011. 

Present at the Meeting: Reeve Earl E. Malyon, Councillors Edwin A. Berry, Glenn I. Dowd, Lloyd E. Coates, Leonard K. Plett, and Chief Administrative Officer, Eric Plaetinck. Regrets: Walter R. Cullen. 

Prior to the commencement of the meeting, in accordance with Section 101(1) of the Municipal Act, the Reeve and all Councillor Members present each made and subscribed a Declaration of Qualification and Declaration of Office.        

Reeve Earl E. Malyon, presiding, called the meeting to order at 8:45 a.m.

During the meeting, at the time indicated, Council met with the noted delegations and conducted the Public Hearing: 

Allan Bartram            }            Municipal Equipment Operators

Paul Wilton                 }            Monthly Work Progress Report  

Matthew Neale          }            Upcoming Month’s Work Schedule 

John McEntee            }            Various Planning Matters     

Conditional Use          }            Erect a 70 Meter Telecommunications 

Public Hearing            }            (TELUS) Tower on Pt. SW 17-7-14W 

RESOLVED that the minutes of the last regular meeting of Council held on Tuesday October 11, 2011 be taken as read and approved, all statutory requirements having been fulfilled. 

                                                                                    “carried” 

 

RESOLVED that Lloyd E. Coates be appointed as Deputy Reeve of the Rural Municipality of South Cypress during the term November 8, 2011 to November 13, 2012. 

                                                                                    “carried”

 

WHEREAS the Council of the Rural Municipality of South Cypress is required to make Council Member and Resident/Ratepayer appointments to the various Boards and Committees for the period November 8th, 2011 to November 13th, 2012; 

NOW THEREFORE BE IT RESOLVED that the appointments as set out in Schedule “A” and “B” be hereby approved by the Council of the Rural Municipality of South Cypress. 

                                                                                    “carried”

  

RESOLVED that the Council of the Rural Municipality of South Cypress officially appoint the following 22 volunteers as members of the    Glenboro/South Cypress Fire Department for the period November 8, 2011 to November 13, 2012:

 

Steve Bjornson

Garth McIntyre

Armand Vallotton

Wayne Davidson

Robert Gudnason

Darrin Williamson

Glenn Jefferies

Brian Haslen

Corey Buckle

David Kovar

Eric Fulford

Moray Jamieson

Jesse Janz

Derek Robidoux

Turner Jamieson

Braydon Cullen

Kirby Wallis

Andrew Smith

Steve Nelson

Trevor Drinkwater

Connie Lalonde

Brett Cornock

 

 

 

 

 

                                                                                    “carried”

 

RESOLVED that the Council of the Rural Municipality of South Cypress authorize the payment of fiscal year 2011 accounts from cheque #7915         to and including cheque #7979, as submitted to Council by the Municipal Administrator. 

                                                                                    “carried”

 

RESOLVED that the Council of the Rural Municipality of South Cypress give second and third reading to By-law #1845, (Vis-à-vis 2011/2012 Council Members Indemnity, Remuneration, Compensation) and that it be signed by the Reeve and the Municipal Administrator, sealed & delivered. 

                                                                                    “carried 5-0 - unanimous”

 

RESOLVED that the Council of the Rural Municipality of South Cypress give first reading to By-Law #1846 (Vis-à-vis 2011 Tax and Debt Cancellations).                                                                                  

                                                                                    “carried”

                                    

RESOLVED that the Council of the Rural Municipality of South Cypress give first reading to By-Law #1847 (Vis-à-vis Appointments of Year 2012 Municipal Fireguardians).  

                                                                                    “carried”

 

RESOLVED that the Council of the Rural Municipality of South Cypress give first reading to By-Law #1848 (Vis-à-vis Appointments of Year 2012 Poundkeepers, Appraisers and Cemetery Sextons).  

                                                                                    “carried”

 

RESOLVED that the Council of the Rural Municipality of South Cypress authorize the total payment of $ 17,478.35, to the Glenboro–South Cypress Weed Control District, for labour services, equipment time and herbicide provided in the control of noxious weeds on designated Municipal roadside ditches during the 2011 season. 

                                                                                    “carried”

 

RESOLVED that the Council of the Rural Municipality of South Cypress contract the services of Ron Outhwaite of Stockton, Manitoba to clean out snow from the back lanes in the hamlet of Stockton during the 2011/2012 winter with a Caterpillar 950 Loader, on an “as required” basis; 

Conditions of the contract are: 

That the required snow clearing be completed within a reasonable period of time after a snowfall/snow drifting. 

That billing for any such work be submitted to the Municipality immediately after each time such work is completed. 

That it is estimated that the normal clean out of all back lanes in Stockton will take approximately 1 hour of said loader’s time for each complete cleaning. 

                                                                                     “carried”

  

RESOLVED that the Council of the Rural Municipality of South Cypress sponsor the Glenboro Nordics Senior Hockey Club by advertising in their 2011/2012 Season’s home hockey game programs at a cost of $50.00.   

AND FURTHER BE IT RESOLVED that the Council of the Rural Municipality of South Cypress be an “Option One” sponsor of the Wawanesa Jets Senior Hockey Club and thereby advertise in their 2011/2012 season’s home hockey game programs at a cost of $50.00 

AND FURTHER BE IT RESOLVED that the Council of Rural Municipality of South Cypress support the Glenboro/Carberry/Baldur High School Hockey Team by advertising in their 2011/2012 season’s games program at a total cost of $25.00.   

                                                                                    “carried”

  

RESOLVED that the Council of the Rural Municipality of South Cypress award a grant in the amount of $200.00 to the Glenboro Community Development Corporation and the Glenboro U.C.T. Club to assist in offsetting their costs in staging the Saturday December 3rd, 2011 “Glenboro Santa Claus Parade of Lights”.  

                                                                                    “carried”

 

RESOLVED that the Council of the Rural Municipality of South Cypress support the Glenboro Curling Club by retaining advertising space at the Club during the 2011/2012 season at a cost of $50.00. 

                                                                                    “carried”

 

RESOLVED that the Council of the Rural Municipality of South Cypress contract the services of F. Kozak & Sons Ltd. of Neepawa, Manitoba to crush and stockpile 2,000 cubic yards of ¾” road gravel at the Clark Leachman Bell gravel pit for the quoted/agreed to price. 

                                                                                       “carried”

 

At a duly called public hearing held at 11:00 a.m., in regard to Conditional Use application #CU07-11-SC, representation was made Sandy Kerr and Tim Drumm.

 

UNDER THE PLANNING ACT

CONDITIONAL USE ORDER NO: CU07-11-SC 

Whereas Philip Barker (agent for TELUS MOBILITY) applicant, for Walter & Marion Kerr, owners of the property legally described as part SW 17-7-14W and located approximately 2 miles west and ¼ mile north of Glenboro in the R. M. of South Cypress, applied to the council of the R. M. of South Cypress for approval of a Conditional Use order under Zoning By-law No. 1485, Part IV, Section 6, Table IV-I, in order to: 

install a 70 meter tall guyed telecommunication tower on a 6.17 acre leased parcel, 

And after careful consideration of application and any representations made for or against it, the Council of the R. M. of South Cypress in a meeting duly assembled on the 8th day of November AD., 2011. 

APPROVED the said application. 

Approval is given subject to the following conditions: 

Approval shall expire if not acted upon within 12 months of the date of making. 

                                                                                        “carried”

 

RESOLVED that the Council of the Rural Municipality of South Cypress endorses the July 22, 2011 proposal put forth by the Assiniboine Hills Conservation District regarding the expansion of its district to include the City of Brandon as a partnering member. 

                                                                                        “carried”

  

RESOLVED that the Council of the Rural Municipality of South Cypress become a participating member of the SOUTH WEST 2011 FLOOD STRATEGY COMMITTEE, and thereby authorized the payment of a membership fee in the amount of $100.00.

 AND FURTHER BE IT RESOLVED that the Council of the Rural Municipality of South Cypress appoint Councillor Walter Cullen to represent the Municipality on this Committee. 

                                                                                        “carried”    

  

RESOLVED that the Council of the Rural Municipality of South Cypress do now adjourn @ 2:10 p.m. to convene again at the next regular meeting scheduled for Tuesday December 13th, 2011 at 8:30 a.m. 

                                                                                    “carried”

 

 

 

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For questions regarding this web contact the Development Office at gcdc@glenboro.com