Town of Wynyard - Town Council Minutes
Town Council Minutes - FEBRUARY 4 2010
Call to Order:
Mayor Armstrong called the meeting to order at 7:15 PM.
#63/10 Minutes:
Lamb – that we adopt the minutes of the previous meeting of January 21, 2010 as circulated.
CARRIED
#64/10 Lottery Licence Applications:
Kostyk – that we approve the following lottery licence application:
#2/10 Wynyard Skating Club – Raffle – March 17/10 – $5.00
CARRIED
#65/10 Business Licence Applications:
Kucey – that we approve the following business licence applications:
#16/10 Personal Hearing Services – Hearing Services – $90.00
#17/10 Jim McDougall – Computer Services – $45.00
#18/10 Gabriel Construction – Contractor – $200.00
#19/10 Ken’s Plumbing & Heating – Plumbing & Heating – $90.00
#20/10 Ernie Dupont – Jobber – $ 45.00
#21/10 Diane Kostyk – Hairdresser – $45.00
#22/10 Lynne Neal – Massage Therapy – $45.00
#23/10 DRK Contracting – Contractor – $90.00
#24/10 Keith Broad – Interior Decor – $90.00
#25/10 E.C. Carpet Cleaning – Carpet Cleaning – $50.00
#26/10 Reinhardt Plumbing & Heating – Contractor – $90.00
#27/10 Kelly Snook/Dave Johnson – Trucking & Excavation – $90.00
CARRIED
Delegation: RCMP – 7:18 p.m. to 7:35 p.m.
Constable Phipps presented the police report for January 2010
#66/10 RCMP Report:
Lendzyk – that we receive the January 2010 RCMP Report as presented by Constable Phipps.
CARRIED
#67/10 Commendation:
Kucey – that we commend Town Superintendent Jerome Karakochuk and the Town Shop staff for their efficient snow removal after the blizzard of January 23&24, 2010.
CARRIED
#68/10 RCMP Building Lease:
Lendzyk – that we accept the RCMP’s offer to create a new lease agreement for the new RCMP Building that includes an interest rate of 6.75%.
CARRIED
#69/10 Ukrainian Hall Caretaker:
Lamb – that we hire Terry Pidkowich as the Ukrainian Hall caretaker at a rate of $600.00/month.
CARRIED
#70/10 Chorneyko’s Report:
Boylak – that we receive Town Administrator Chorneyko’s report as presented.
CARRIED
#71/10 Town Superintendent’s Report:
Kucey – that we receive Town Superintendent Karakochuk’s report as presented.
CARRIED
#72/10 Saskatchewan Association of Recreation Professionals:
Lamb – that we approve Director of Leisure Service McConnell’s membership in the Saskatchewan Association of Recreation Professionals at a cost of $100.00.
CARRIED
#73/10 Advertising Opportunities:
Lamb – that, as per Director of Leisure Service’s McConnell’s recommendation, we approve advertising in the following publications:
a) Prairies North
b) Yellowhead IT Magazine
c) Scenic Saskatchewan
CARRIED
#74/10 Saskatchewan Winter Games:
Lamb – that we allow Director of Leisure Service’s McConnell to attend the Saskatchewan Winter Games in Moose Jaw, Saskatchewan as part of his job.
CARRIED
#75/10 McConnell’s Report:
Lamb – that we receive Director of Leisure Service’s McConnell’s report as presented.
CARRIED
#76/10 SAMA:
Boylak – that we approve SAMA’s municipal requisition in the amount of $19,066.00.
CARRIED
#77/10 Wynyard School of Dance:
Lamb – that we authorize the Wynyard School of Dance to perform renovations on their rented space in the upstairs portion of the Curling Rink.
CARRIED
#78/10 APL Insurance:
Boylak – that we approve payment of the Town’s 2010 insurance premium in the amount of $49,852.00
CARRIED
#79/10 Receive Correspondence:
Kostyk – that we receive and file the correspondence as per the list attached hereto.
CARRIED
#80/10 Town Pins:
Armstrong – that we donate 25 Town Pins to the Prairie Women on Snowmobiles organization.
CARRIED
#81/10 Mayor’s Report:
Kostyk – that we receive Mayor Armstrong’s report as presented.
CARRIED
#82/10 AON Invitation:
Lendzyk – that we invite AON to make a presentation to Council on the SUMAssure
Reciprocal Insurance Program.
CARRIED
#83/10 General Government Committee Report:
Lamb – that we receive the General Government Committee report as presented by Councillor Boylak.
CARRIED
#84/10 Council Reports:
Kucey– that we receive the following Council reports:
a) Complaints/Comments
CARRIED
#85/10 Vouchers:
Kucey – that the following vouchers be approved for payment as recommended by the General Government Committee of Mayor Armstrong and Councillors Lendzyk, Lamb and Boylak.
General Vouchers #37 to #75 = $129,818.53
Auto Visa Withdrawal J.E. #1/10 = $147.00
Payroll Vouchers #39 to #55 = $14,638.79
CARRIED
#86/10 Adjourn:
Kucey – that we adjourn the meeting (9:57 P.M.)
CARRIED
