Town of Wynyard

Town Council Minutes – OCTOBER 1, 2019

October 3, 2019

Call to Order:

Mayor Boylak called the meeting to order at 7:00 PM.

#652/19 Minutes:

Prystai – that we adopt the minutes of the previous regular meeting of September 17,
2019 as circulated.
CARRIED
#653/19 Business Licence Applications:

Kucey – that we approve the following Business Licence Applications:

#68/19 Foot Care by Sandra – Sandra Keep – Footcare – $50
CARRIED

Councillor Kucey declares conflict of interest due to a financial interest and leaves Council Chambers at 7:01 p.m.

#654/19 Vouchers:

Prystai – that the following vouchers be approved for payment as recommended by the General Government Committee of Mayor Boylak, Councillors Jordan, Kostyk and Prystai and attached hereto:

General Vouchers #5055 = $ 480.00

CARRIED

Councillor Kucey returns to Council Chambers 7:02 p.m.

#655/19 Vouchers:

Kostyk – that the following vouchers be approved for payment as recommended by the General Government Committee of Mayor Boylak and Councillors Jordan, Kostyk and Prystai and attached hereto:

General Vouchers #5041-#5043, (Manual) = $ 13,349.09
#5044-#5054, #5056-#5087 = $ 145,466.99

Visa Auto Withdraw = $ 3,109.28
Brandt Auto Loan Payment = $ 2,275.58

Payroll Vouchers #5088-#5113 = $ 27,791.90

CARRIED

#656/19 Tax Enforcement:

Prystai – that we remove the tax liens on Roll #505016550 and Roll #505106400 as all taxes have been paid.
CARRIED
#657/19 Southwest Paving Request:

Kucey – that, as requested, we approve providing a letter to Southwest Paving stating that they perform regular annual maintenance for the Town of Wynyard.

CARRIED

#658/19 Sarcan:

Kucey – that we refer the request to install a “No Parking” sign at the front of the SARCAN Building to the Public Works Committee.
CARRIED

#659/19 Wynyard Pharmacy:

Prystai – that, as requested, we request SAMA to combine Roll #505048100 with Roll #505048050.
CARRIED

#660/19 Wynyard Elementary School Emergency Location:

Jordan – that we authorize the Wynyard Elementary School to use the Civic Centre Auditorium as their emergency location.
CARRIED

#661/19 Chorneyko’s Report:

Karakochuk – that we receive Chief Administrative Officer Chorneyko’s Report as
presented.
CARRIED

#662/19 Complaints & Comments Report:

Kucey – that we receive the Complaints and Comments Report as presented.

CARRIED
#663/19 R.C.M.P. Report:

Kostyk– that we receive the R.C.M.P. Report as submitted by Sgt. Wlasichuk.

CARRIED

#664/19 Town Superintendent Report:

Karakochuk – that we receive Town Superintendent Reid’s Report as presented.

CARRIED
#665/19 PGA Saskatchewan Merchandise Show:

Swinburnson – that we authorize Angie Madigan to attend the PGA Saskatchewan Merchandise Show on October 29, 2019 in Saskatoon at a cost of expenses.

CARRIED

#666/19 Cooperative Place Open House:

Swinburnson– that we advertise the Cooperative Place Open House in the next three editions of The Advance/Gazette.
CARRIED

#667/19 Curling Rink Caretaker and Ice Maker Contract:

Jordan – that we advertise in The Advance/Gazette for a Wynyard Curling Rink caretaker and ice maker for the 2019-2020 season.

CARRIED
#668/19 Anderson’s Report:

Jordan – that we receive Director of Leisure Services Anderson’s Report as
presented.
CARRIED

#669/19 Bylaw Enforcement Officer’s Report:

Swinburnson– that we receive the Bylaw Enforcement Officer’s Report as submitted by email.

CARRIED
#670/19 Correspondence:

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

CARRIED
#671/19 Mayor’s Report:

Jordan– that we receive the Mayor’s Report as presented.
CARRIED

#672/19 Swinburnson’s Report:

Jordan – that we receive Councillor Swinburnson’s Report as presented.

CARRIED

#673/19 Karakochuk’s Report:

Kucey – that we receive Councillor Karakochuk’s Report as presented.

CARRIED

#674/19 Kostyk’s Report:

Karakochuk – that we receive Councillor Kostyk’s Report as presented.

CARRIED

#675/19 Jordan’s Report:

Kostyk– that we receive Councillor Jordan’s Report as presented.

CARRIED

#676/19 Prystai’s Report:

Prystai – that we receive Councillor Prystai’s Report as presented.

CARRIED

#677/19 Adjourn

Kucey – that we adjourn the meeting. (8:01 p.m)

CARRIED

Last modified: October 3, 2019