Call to Order:
Mayor Boylak called the meeting to order at 7:00 PM.
Kucey– that we adopt the minutes of the previous regular meeting of August 18,
2020 as circulated.
#425/20 Building Permit Applications:
Jordan – that we approve the following Building Permit Applications subject to approval of the building inspector:
# 18/20 – Gary Fewster/Sylvia Ring – Construct Deck – $137.70
# 19/20 – Joyce Amyotte – Construct Deck – $137.70
#20/20 – Steven Kachur – Construct Roof Over Deck – $218.40
Jordan – that we approve the following vouchers for payment as recommended by the General Government Committee of Mayor Boylak and Councillors Jordan, Kostyk and Prystai and attached hereto:
#6990 – Replacement chq. for Lance
#6988 & #6989(Manual) = $ 13,341.88
#7029 to #7064 = $ 258,569.23
Brandt Tractor =$ 2,275.58
Redhead Eqpt. =$ 2,438.95
Visa AutoWithdraw =$ 4,623.77
#6991 to #7028 = $ 37,598.18
Kostyl – that we halt the meeting and go “in-camera” (7:02 p.m.).
Mayor Boylak calls the meeting back to order (7:45 p.m.).
#428/20 Lot Lease Agreement:
Kucey – that we authorize entering into an agreement, with Larry and Sandra Anderson, to rent Lot 7, Block 101, Plan 77H09675 at a rate of $250 per month.
Councillor Kostyk declares a conflict of interest due to a financial interest and leaves Council Chambers at 7:50 p.m.
#429/20 Recycle Truck Repair:
Kucey– that we repair the alternator on the recycle truck at Wynyard Hi Way Service at a cost of approximately $600.
Councillor Kostyk returns to Council Chambers at 7:52 p.m.
#430/20 Chorneyko’s Report:
Kucey – that we receive CAO Chorneyko’s report as presented.
#431/20 Bylaw #7/20:
Karakochuk – that Bylaw #7/20 regarding discharge of effluent to the lagoon be tabled and referred to the Public Works Committee.
#432/20 Complaints and Comments Report:
Jordan – that we receive the Complaints & Comments Report as presented.
#433/20 R.C.M.P. Report:
Kostyk – that we receive the August, 2020 R.C.M.P. Report as submitted by Sgt. Wlasichuk.
Karakochuk – that we authorize TLF Dirtworx Inc. to haul our dozer into town for some project completions and then return it at a cost of $550.
#435/20 Town Superintendent Report:
Kucey– that we receive Town Superintendent Reid’s Report as presented.
#436/20 Jordan Asbestos Removal Ltd:
Jordan – that we hire Jordan Asbestos Removal Ltd. to proceed with the asbestos removal from the Cornerstone Arts & Culture Centre and Curling Rink at a cost of $2,175 plus applicable taxes.
#437/20 Co-operative Place Security Camera System:
Jordan– that we authorize purchasing a security camera system for Co-operative Place, from Straker Electric, at a cost of $19,750 plus applicable taxes.
#438/20 Ice Edger:
Jordan – that we purchase an ice edger from Fer-Marc Equipment Ltd. at a cost of $6,887.35 plus applicable taxes.
#439/20 Swimming Pool Repairs:
Jordan – that we hire Edison Construction to perform the swimming pool repairs including the building, deck and equipment at a cost of $18,015 plus applicable taxes.
#440/20 Anderson’s Report:
Jordan – that we receive Director of Leisure Services Anderson’s Report as presented.
#441/20 Bylaw Enforcement Officer Report:
Kostyk– that we receive the Bylaw Enforcement Officer Report as submitted by email.
#442/20 Elections Saskatchewan:
Swinburnson – that we authorize the Mayor and CAO to sign the facility lease agreement for Elections Saskatchewan for the upcoming Provincial Election in October 2020.
Kucey– that we receive and file the correspondence as per the list attached hereto.
#444/20 Mayor’s Report:
Jordan – that we receive Mayor Boylak’s report as presented.
#445/20 Councillor Jordan’s Report:
Kostyk– that we receive Councillor Jordan’s report as presented.
Kucey– that we adjourn the meeting. (8:49 p.m.)
Last modified: September 3, 2020