Village 08 Feb

Glenboro Manitoba

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Minutes of the fourth regular meeting of the 2007/2008 Council of the Village of Glenboro held in the Village/Municipal Council Chambers at 618 Railway Avenue Glenboro, Manitoba on Tuesday, February 12, 2008 at 7:00 p.m.

 Present at the meeting: Mayor William R. Shackel, Councillors Loren H. Nelson, Robert J. Gudnason, Steve R. Bjornson, Robert G. Jewsbury, Chief Administrative Officer Eric C. Plaetinck and Assistant Chief Administrative Officer Darren J. Myers.          

Mayor William R. Shackel, presiding, called the meeting to order at 7:00 p.m.

 During the meeting, at the time indicated, Council met with the following delegation: 

Armand Vallotton           }      Village Foreman’s Monthly Activity Report  -  7:30 p.m.

 

RESOLVED that the minutes of the last regular meeting of Council held on Monday, January 14, 2008 be taken as read and approved, all statutory requirements having been fulfilled.

                                                                                     “carried”

            

RESOLVED that the Council of the Village of Glenboro give second and third reading to By-Law #706 (Vis-à-vis the appointment of Eric C. Plaetinck as the 2008 Chief Administrative Officer).  

                                                                                        “carried”

 

 RESOLVED that the Council of the Village of Glenboro acknowledge the receipt of the Glenboro Veterinary District Services Board’s 2008 operating budget and accepts the respective levy request amounting to $2,359.98 from the Village of Glenboro.

                                                                                     “carried”

 

 RESOLVED that the Council of the Village of Glenboro acknowledge and approve the receipt of the Western Manitoba Regional Library Board’s 2008 levy/rent subsidy request of $6,014.80 from the Village of Glenboro.

                                                                                      “carried”

 

RESOLVED that the Council of the Village of Glenboro authorize a grant in the amount of $150.00 to the Westman Region’s KidSport Committee.

                                                                                    “carried”

  

RESOLVED that the year 2008 spring road restrictions for designated Village roads/streets within the limits of the Village of Glenboro, will commence on or after March 15, 2008; (actual implementation date dependent on weather conditions) and shall remain in effect for a period of up to 10 weeks, as determined by Council;

The following specified Village roads/streets, lying within the Village of Glenboro, which is classified as a “B Highway”, shall be weight restricted, when so posted, to 65% of normal axle loads;

 ½ mile of Public Road lying within Section 10; Township 7; Range 14 WPM, referred to as the north I.P.L. Road, and

 ½ mile of Public Road lying within Section 10; Township 7; Range 14 WPM from the intersection of Miles Street and Railway Avenue West to Municipal Road #81, referred to as West Railway Avenue.

 With the exception of the above noted roads, all other Village street/roads, within the limits of the Village of Glenboro will not be subject to spring weight restrictions.

                                                                                  “carried”

 

WHEREAS as provided for in Section 365(2) of the Municipal Act, a Council may in any year designate the immediately preceding year or any earlier year as the year for which properties the taxes in respect of which are in arrears must be offered for sale by auction to recover the tax arrears and costs; 

NOW THEREFORE BE IT RESOLVED that the Council of the Village of Glenboro designate Tax Year 2007 as the year for which properties the taxes in respect of which are in arrears (2006 taxes) must be fully paid prior to commencement of the 2008 Municipal Tax Sale and failing payment of all 2006 tax arrears the respective property will be offered for sale by auction in order to recover the tax arrears and costs;

AND FURTHER BE IT RESOLVED that the Village of Glenboro conduct this years’ Tax Sale at a suitable date and time, in the fall of the year 2008, as determined by the Chief Administrative Officer.

                                                                                         “carried”

 

  

RESOLVED that the Council of the Village of Glenboro grant $100.00 to the Glenboro Agricultural Society to aid in the staging of their annual fair to be held June 30 and July 1, 2008.

                                                                                   “carried”

 

             RESOLVED that Councillor Bob Jewsbury be authorized to attend the Assiniboine Municipal Health Committee meeting being held on Thursday February 21, 2008 in Reston, Manitoba.

                                                                                 “carried”

  

RESOLVED that the Council of the Village of Glenboro enter into a 2008 sponsorship agreement with Manitoba Department of Education, Citizenship and Youth for the establishment of a Manitoba Youth Job Centre office in Glenboro, Manitoba during the period May 2nd to August 8th, 2008.

                                                                                    “carried”

 

             RESOLVED that the Council of the Village of Glenboro authorize the payment of fiscal year 2007 accounts from cheque #2515 to and including cheque #2521 amounting to a total of $29,931.31 as fully detailed to Council by the Assistant C.A.O.

                                                                                     “carried”

 

            RESOLVED that the Council of the Village of Glenboro adopt the Village’s Financial Statement for fiscal year ending December 31, 2007 as presented by the Chief Administrative Officer, showing a net operating surplus of $21,312.66.

                                                                                        “carried”

  

            RESOLVED that the Council of the Village authorize the payment of fiscal year 2008 accounts from cheque #2559 to and including cheque #2588 amounting to a total of $47,632.11 as fully detailed to Council by the Assistant C.A.O. 

                                                                                        “carried”

  

RESOLVED that the Council of the Village of Glenboro do now adjourn, @ 9:35 p.m., to convene again at the next regular meeting scheduled for Tuesday March 11, 2008 at 7:00 p.m.

                                                                                         “carried”

 

 

 

 

 

 

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