Call to Order:

Mayor Czarnecki called the meeting to order at 7:05 PM.

#109/14 Minutes:

Boylak – that we adopt the minutes of the previous meeting of February 6, 2014 as circulated.
CARRIED

#110/14 Business Licence Applications:

Swinburnson – that we approve the following Business Licence Applications:

#53/14 Laurie Froehlich – Direct Seller – “Stampin’ Up” – $30
#54/14 Interior Décor – Keith Broad – Interior Design – $90
#55/14 Hood’s Detail – Bill Hood – Cleaning – $45
#56/14 Brad Jordan Construction – Contractor – $90

CARRIED

#111/14 Lottery Licence Applications:

Babey – that we approve the following Lottery Licence Application:

#1/14 Wynyard Skating Club – Jenn Lindal – Raffle – $5
CARRIED

#112/14 Vouchers:

Jordan – that the following vouchers be approved for payment as recommended by the General Government Committee of Mayor Czarnecki and Councillors Swinburnson Jordan and Prystai:

General Vouchers #94 to 118 = $122,038.82

Payroll Vouchers #39 to #58 = $18,094.24

CARRIED

Delegation: RCMP, Jim Floyd (7:08 – 7:16 PM)

#113/14 Police Report:

Prystai – that we receive the RCMP report as presented by Constable Floyd.

CARRIED

#114/14 Tax Enforcement:

Prystai – that we remove the tax lien from Roll #505105900 as the arrears have been paid.
CARRIED

#115/14 Rail Safety Dangerous Goods Program:

Swinburnson – that we enroll in the Rail Safety Dangerous Goods Program as offered by Transport Canada.
CARRIED

#116/14 Building Canada Plan:

Swinburnson – that we instruct the Chief Administrative Officer to write a reply to FCM and SUMA regarding our displeasure with the New Building Canada Plan regulations.
CARRIED

#117/14 Chorneyko’s Report:

Jordan – that we receive Chief Administrative Officer Chorneyko’s report as presented.

CARRIED

#118/14 Board of Revision:

Prystai – that we appoint Paul Lendzyk and Dallas Townsend to the Board of Revision as per the list attached hereto.

CARRIED

#119/14 Receive Reports:

Babey – that we receive the following Council Reports as presented:
a) Complaints/Comments Report
b) Financial Statements to January 31, 2014
CARRIED

#120/14 Karakochuk’s Report:

Boylak – that we receive Town Superintendent Karakochuk’s report as presented.

CARRIED

#121/14 Morrow’s Report:

Kucey – that we receive Water Works Foreman Terry Morrow’s report as presented.

CARRIED

#122/14 Curling Rink Nipper:

Babey – that we purchase a “nipper” for the Curling Rink at a cost of $1,950.

CARRIED

#123/14 Curling Rink Scraper:

Babey – that we purchase a used Ice King Scraper from Thompson Rink Equipment for the Curling Rink at a cost of $4,500.
CARRIED

#124/14 Communities in Bloom:

Babey – that we enter the Communities in Bloom program for 2014.

CARRIED

#125/14 Stefanovic’s Report:

Jordan – that we receive Director of Leisure Services Stefanovic’s report as presented.

CARRIED

#126/14 SARCAN Lease Agreement:

Babey – that we agree to SARCAN’s request to renew the lease agreement for another three year term and that we inform SARCAN of this decision.

CARRIED

#127/14 SARRC Rental Agreement:

Prystai – that we agree to the new SARRC Ecocentre rental agreement, a three year term at $750 per month, and authorize the Mayor and Chief Administrative Officer to sign the agreement.
CARRIED

#128/14 Rapid Growth Communities Infrastructure Financing Meeting:

Prystai – that we authorize the Chief Administrative Officer to attend the Rapid Growth Infrastructure Financing Meeting in Humboldt on February 27, 2014 at a cost of expenses.

CARRIED

#129/14 Rapid Growth Communities Housing Development:

Babey – that we authorize the Chief Administrative Officer or designate to attend the Rapid Growth Communities Housing Development meeting in Humboldt on March 4, 2014 at a cost of expenses.
CARRIED

#130/14 Asset Management Program:

Boylak – that we agree to participate in the Asset Management Plan Development program as per the Mid Sask Municipal Alliance letter and at a potential cost of $4,808.

CARRIED

#131/14 SaskTel High Speed Service:

Boylak – that we authorize the Chief Administrative Officer, at his discretion, to sign up to SaskTel’s high speed advanced internet service.

CARRIED

#132/14 Architectural Heritage Society of Saskatchewan Membership:

Babey – that we renew our membership with the Architectural Heritage Society of Saskatchewan at a cost of $20.
CARRIED

#133/14 Receive Correspondence:

Czarnecki – that we receive and file correspondence as per list attached hereto.

CARRIED

#134/14 Mayor’s Report:

Czarnecki – that we receive Mayor Czarnecki’s report as presented.

CARRIED

#135/14 Swinburnson’s Report:

Swinburnson – that we receive the General Government report as presented by Councillor Swinburnson.
CARRIED

#136/14 Babey’s Report:

Prystai – that we receive the Environment & Health Report as presented by Councillor Babey.
CARRIED

#137/14 Kucey’s Report:

Swinburnson – that we receive the Water Works Report as presented by Councillor Kucey.
CARRIED

#138/14 Boylak’s Report:

Kucey – that we receive the Transportation Report as presented by Councillor Boylak.

CARRIED

#139/14 Adjourn:

Kucey – that we adjourn the meeting (9:35 PM).
CARRIED