Call to Order:
Mayor Boylak called the meeting to order at 7:00 PM.
Prystai – that we adopt the minutes of the previous regular meeting of February 21, 2017 as circulated.
#129/17 Business Licence Applications:
Prystai – that we approve the following Business Licence Applications:
#47/17 ADT Security Services – Security – $130
#48/17 Renegade Roofing – Nathan Weisberger – Roofing – $100
#49/17 Thermo Design Insulation – Insulation/Roofing – $200
#130/17 Building Permit Applications:
Karakochuk – that we approve the following Building Permit Applications:
#3/17 Matt Katuski – Demolition – 212-7th Street East – $5
#131/17 Lottery Licence Applications:
Jordan – that we approve the following Lottery Licence Applications:
#5/17 Metis Local 116 – Dave Crook – Raffle – $5
#6/17 Sacred Heart UCWL – Koni Lalach – Raffle – $5
#7/17 golden Acres Auxiliary – Elaine Greenshields – Raffle – $5
Prystai – that the following vouchers be approved for payment as recommended by the General Government Committee of Mayor Boylak, Councillors Jordan, Prystai and Swinburnson and attached hereto:
General Vouchers: Manual Chq. #202 = $ 94.04
#222 to #269 = $118,644.14
Visa Auto Withdraw Batch #24 = $ 7,683.72
Payroll Vouchers #203 to #221 = $ 21,485.74
#133/17 Fixed Assessment Agreement:
Kostyk – that we instruct the Chief Administrative Officer to create a bylaw to enter into fixed assessment agreements with the two poultry barns complexes known as 101158882 Saskatchewan Ltd. and Rolling Prairie Farm Ltd. at the same assessment as the previous agreement.
#134/17 Community Events Permit:
Jordan – that we approve a Community Events Permit for the Kinsmen Club of Wynyard & District to hold their Annual Hometown Tournament on the following dates and times:
Friday, March 24, 2017 6:00 PM to 2:00 AM Wynyard Memorial Arena
Saturday, March 25, 2017 12:00 PM to 4:00 PM Wynyard Memorial Arena
6:00 PM to 2:00 AM Wynyard Centre Auditorium
Sunday, March 26, 2017 12:00 PM to 12:00 AM Wynyard Memorial Arena
#135/17 Tax Enforcement:
Prystai – that we we remove the tax lien on Roll #505101550 as all the taxes have been paid.
#136/17 Tax Enforcment:
Prystai – that we proceed with the tax enforcement process on Roll #505010450, Roll #505010500, Roll #505046400, Roll #505104800, and Roll #505112350 by submitting Form 5 – Request for Consent to the Provincial Mediation Board
#137/17 Traffic Bylaw:
Prystai – that we instruct the CAO, already instructed to create a bylaw to amend the Traffic Bylaw, to include crosswalks in the appendix for no parking.
#138/17 Special Services Bus:
Kucey – that we authorize the Special Services Bus to expand serving the Wynyard Planning District for trips other than medical appointments.
#139/17 Town of Wynyard Sign Corridor:
Jordan – that we refer updating the regulations and fees for the Town of Wynyard Sign corridor to the General Government Committee.
#140/17 Chorneyko’s Report:
Kucey – that we receive Chief Administrative Officer Chorneyko’s report as presented.
#141/17 Bylaw #23/17:
Prystai – that Bylaw #23/17, a bylaw to amend the Zoning Bylaw, be read for the second time.
#142/17 Bylaw #23/17:
Jordan – that we proceed with the third reading of Bylaw #23/17
#143/17 Bylaw #23/17:
Swinburnson – that Bylaw #23/17 be read for a third time, adopted and attached hereto.
#144/17 Complaints/Comments Report:
Prystai – that we receive the Complaints/Comments Report as presented.
#145/17 Bank Reconciliation to January 31, 2017:
Kostyk – that we receive the bank reconciliation to January 31, 2017 as presented.
#146/17 Melsted’s Report:
Kucey – that we receive Public Works Superintendent Melsted’s Report as presented.
#147/17 Morrow’s Report:
Karakochuk – that we receive Water Works Superintendent Morrow’s Report as presented.
#148/17 A.E.D. Units for the Civic Centre Auditorium & Ukrainian Hall:
Jordan – that we purchase automated external defibrillators at a cost of approximately $3,800 for the Civic Centre Auditorium and Ukrainian Hall and that we inquire with Midway Ambulance for possible funding options.
#149/17 Cigarette Disposal Units:
Prystai – that we authorize purchasing three cigarette disposal units, at a cost of $90 per unit plus g.s.t. and shipping, for the Curling Rink and Swimming Pool areas.
#150/17 Communities in Bloom:
Jordan – that we authorize entering the Communities in Bloom competitive category for 2017 at a cost of $200.
#151/17 Pool Operators Course:
Jordan – that we authorize Director of Leisure Services Hoytfox to attend the Pool Operators Course, May 10 & 11, 2017 in Saskatoon at a cost of $100 plus expenses.
#152/17 Hoytfox’s Report:
Jordan – that we receive Director of Leisure Service Hoytfox’s report.
#153/17 Building Canada Fund:
Karakochuk – that we authorize the Mayor and CAO to sign the updated BCF Agreement which extends the deadline to complete the Recycle Centre Project to March 31, 2018.
#154/17 RCMP Annual Performance Plan.:
Swinburnson – that we set our policing issue priorities as follows:
i) Traffic and road safety
ii) Impaired driving
iii) Youth programs
iv) Drug reduction
v) Attention to prolific offenders
vi) Crime reduction strategies.
#155/17 Report Impaired Drivers (RID):
Karakochuk – that we request SGI to provide RID signs as per their recommendation.
#156/17 District Board of Revision:
Prystai – that we receive Jim McDougall’s resignation from the District Board of Revision with regret.
#157/17 Saskatchewan Association for Resource Recovery Corporation:
Kostyk – that we approve the SARRC EcoCentre renewal agreement and authorize the Mayor and Chief Administrative Officer to sign the necessary documents.
#158/17 Recycle Centre Tenders:
Prystai – that, as recommended by RBM Architecture, we award the Recycle Centre tender to RNF Ventures Limited at a cost of $1,045,269.
Karakochuk – that we receive and file the correspondence as per the list attached hereto.
#160/17 Westview Road Access:
Boylak – that we refer the issue of road access behind Westview to the Public Works Committee.
#161/17 Fire Prevention Bylaw Amendment:
Swinburnson – that we instruct Chief Administrative Officer Chorneyko to create a bylaw to amend the Fire Prevention Bylaw to allow the Wynyard & District Fire Association to add the following charges for false alarm calls:
First False Alarm – No Charge
Second False Alarm – $250
Third False Alarm – $500
In Excess of Third False Alarm – $1,000 per false alarm.
#162/17 Town of Wynyard Pins for Thorroblot:
Kucey – that we authorize donating Town of Wynyard pins to the Icelandic Club to be distributed at Thorroblot.
#163/17 Mayor’s Report:
Karakochuk – that we receive Mayor Boylak’s Report as presented.
#164/17 Kucey’s Report:
Karakochuk – that we receive Councillor Kucey’s Report as presented.
#165/17 Karakochuk’s Report:
Kucey – that we receive Councillor Karakochuk’s Report as presented.
#166/17 Town of Wynyard Facility Rental Rates:
Boylak – that we refer the review of facility rental rates to the General government Committee.
#167/17 Swinburnson’s Report:
Jordan – that we receive Councillor Swinburnson’s Report as presented.
Kucey– that we adjourn the meeting. (8:45 P.M).