Regular Meeting of Council April 13, 2022

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[0:02] a little further this time but now it's frozen again
[0:13] we're internet connection or what you're coming through clear so it worked
[0:18] before yeah
[0:20] mine worked too but not not this one no no same here
[0:26] okay i'm just gonna see if if online is working so bear with me
[0:32] it's not working for me okay
[0:39] no i should be able to get in right now
[0:48] um may i suggest
[0:50] um those who can't see the agenda that perhaps oh no it's
[0:55] gonna say look on the website but it's not the website's down too
[1:01] uh well those that have it can guide if louis and i can't and i don't know
[1:07] who else and maybe ivan can lead with
[1:11] with louie yeah ivan if you
[1:15] yeah maybe you bring everything up because you could
[1:18] see it yeah i can i can i can chair if you want
[1:22] blue just because of what's going on here so
[1:24] yeah thank you
[1:27] thing to order i need a mover to approve the event the agenda that i
[1:32] can't see
[1:35] i'll move it
[1:45] [Music] approval for the previous meeting
[1:53] minutes i'll move ivan
[1:57] i'll second daryl
[2:00] thank you any opposed
[2:04] hearing none that's carried
[2:11] and then i guess we have many reports
[2:16] i completely forgot to film so i think
[2:22] i think oh i don't even know which one i have
[2:27] i'll i'll get that figured out okay i'll go i'll go first uh lewis uh i
[2:32] only thought actually i i'm looking back on my calendar i think i only got
[2:36] today's finance to be honest uh
[2:41] yeah i just got april 13th finance okay
[2:44] i have uh march i have march 31st martian community club
[2:48] uh april 1st uh am bm session i joined by
[2:54] zoom i guess and then april 13 finance
[2:58] [Music] okay i have
[3:02] march 29th fcm i've got march 30th and april 1st
[3:07] which was the immigration seminar at imbm
[3:11] uh april 12 hydro meeting with mirna our consultant
[3:15] in april 10th love and april 13th finance
[3:21] and john here i had the 13th for finance
[3:28] yeah i had april 13 finance
[3:35] and daryl here had april 13th finance
[3:41] and i believe that's all i have as well
[3:51] the the next stuff is all just uh the the reports from ceo from the managers
[3:56] and bylaw so yeah
[3:59] i did see that uh
[4:02] we got just north of 400k from a dfa claim is
[4:07] that right yeah
[4:10] yeah that was from 2019. wow
[4:14] yeah nice
[4:18] so and that was a receivable yeah
[4:21] yeah okay yeah so it's not hard well it's cash but it
[4:26] was set up it's not it was there already yeah yeah yeah
[4:32] actually that was when russ was here he submitted it
[4:36] but the event was in 2019
[4:42] oh good things take time right yeah
[5:00] what's next ivan oh sorry
[5:03] uh
[5:07] i closed the wrong one give me a second
[5:14] okay next is uh communications there's seven
[5:18] there's a a bunch of communications um
[5:21] i went through it all yesterday nothing nothing was out of the ordinary and
[5:26] right here is there something that i missed
[5:28] well i i'm wondering just a reminder that the june district resolutions we
[5:33] need if so if there's anything from council that's the association of
[5:36] manitoba municipalities um there was an update regarding support
[5:41] for the ukraine um
[5:44] from the province um
[5:48] asking municipalities if they want to contribute uh canadian public works
[5:53] association is asking for if we want to um do a proclamation for public works
[6:00] week and that's in may so i'm not sure we don't do them a lot and didn't know
[6:04] if council was um
[6:07] interested in doing that that's why i put it under communications instead of
[6:11] under general business
[6:15] so obviously there's nothing to make note of so
[6:21] [Music] okay
[6:24] as far as getting money i think
[6:27] it's up to individuals to do it i don't think we should spend the
[6:31] taxpayers money on that but on a simple our business here we're
[6:38] bringing in a gentleman from the ukraine as an
[6:42] employee so they fast-tracked it because of all
[6:45] this what's going on so for us that was good news so
[6:50] nice nice of you guys to do that lewis
[6:55] been working on it for over a year wow
[6:59] fast track within two weeks i'm sure that guys can
[7:05] have stories to tell yes exactly
[7:08] and then they allowed us to do one more so we're working on two guys from the
[7:11] philippines so they allowed us to take one of them as well so
[7:21] anyway thank you for hearing that
[7:28] okay uh 8.1 lewis is the uh
[7:32] uh tanker
[7:36] uh oh the emperor the pumper truck editions
[7:40] and i'm just looking at i'm trying to find the pdf here
[7:45] probably a pretty normal thing right
[7:48] different options that we can go so i'll just tell you that alain said
[7:53] that when they were starting to look at it that these extra
[7:57] customizations came up and um because over my uh
[8:02] amount of money um for uh for uh approving it has to come
[8:09] from council so what's an addition
[8:12] it's in addition it's about ten it's about ten thousand bucks it's just for i
[8:15] guess additional bells and whistles on this thing so it's probably something
[8:19] that yeah okay yeah i'll second alvin
[8:24] any any opposed
[8:28] hearing none that's carried okay uh number 10 is the uh
[8:34] we have four development agreements uh
[8:37] we don't have a copy of them so um we don't know who they're for they're
[8:43] not attached to the uh well they were sent
[8:46] they were sent to council prior for approval
[8:49] okay so that was just it's just going through the whole motion
[8:53] yeah okay so there's there's four of them louis to go through from 10.1 to
[8:57] 10.4 all just developing agreements that we've all seen already so
[9:04] i'll move the first one a second
[9:08] any opposed hearing none that's carried
[9:13] i'll move the second one 10.2
[9:17] donald second
[9:20] thank you i'll move the third one paul
[9:27] and he opposed i'm the third one hearing none and it's carried 10.4
[9:37] uh i'll move ivan thank you
[9:40] oh second okay go ahead john
[9:43] yep go ahead
[9:47] and he opposed hearing none not
[10:02] and lane available um
[10:05] [Music] and do they want us to pick which one we
[10:08] are okay with or they're just telling us for information here yeah this is like
[10:12] we've already they we already have um approved to where it is it's for
[10:17] a subdivision this is just because the operating costs are now going to be
[10:22] involved you know it's a standard
[10:26] resolution that we pass every time manitoba hydro needs it
[10:31] and this this is what the developer is is doing right
[10:37] well we pay for this once the development is in we pay for the hydro
[10:42] every time putting it in setting up initial setup
[10:46] well it's part of that of the development yes
[10:51] yes
[10:55] but this is not for that this is for the operating after it's installed for the
[10:59] rest of the life of the development that's what
[11:02] this resolution is for the street lights
[11:09] thank you and the opposed you're that's carried
[11:16] uh 10.6 is a john deere greater repair
[11:22] and it's already in there but it's over 10 000 so again i need a resolution of
[11:26] council we've already approved it we've already went ahead with it
[11:30] well we had to otherwise the deer would be down
[11:33] yeah yeah okay i'll move the uh i'll move the uh
[11:37] greater repair oh
[11:43] the question on some of those repairs like is there no local guy who's
[11:48] qualified to work on these things just you're asking the wrong thing
[11:53] yeah i'm assuming that it goes to the dealer i don't know
[11:57] doesn't have to whatever what what happened with the oil
[12:00] pan would have to replace it you know her
[12:03] no okay
[12:05] sorry i don't maybe he had a rock when he was
[12:07] off-roading maybe talk to ron it's probably arrested
[12:13] it's probably on the attachment we've got the invoice here but that's it
[12:19] uh i i think there's something round should
[12:23] we have like shabbat uh uses uh udvs to fix all his
[12:29] graders and i'm sure it's a half price than john
[12:33] deere so maybe we should inquire
[12:36] if he can fix our graders especially if they're not on the warranty
[12:41] and he's only a mile away
[12:46] but then we also have and maybe these guys wouldn't be willing to do it but
[12:50] some things they probably like we have stan reimer right next door he does all
[12:55] heavy duty stuff for highway tractors and uh
[12:59] up the road is the john deere mechanic there
[13:02] will yeah wilson
[13:07] and so within a few miles there's at least
[13:10] three guys that are very likely qualified
[13:14] i mean certain things with programming and computers
[13:18] might be job
[13:22] just something we should discuss with ron
[13:28] any opposed sorry are you opposed hearing none that's scary
[13:35] uh 10.7 i think and it's just that triple r
[13:39] are hosting a meeting in the brokery on uh
[13:44] let me just stay second may 2nd
[13:47] so we're hosting their meeting we triple r they kind of rotate
[13:51] um all the meetings to every location and
[13:54] just so you know we're hosting it in the brokery on may 2nd and they always
[13:57] invite all of council to attend if they want so um i think we need to get
[14:01] numbers for dinner so if you want to attend it's a monday
[14:05] night uh i think it starts at 5 30 and you guys
[14:09] are welcome to join if you want it's at the it's at the conference room in the
[14:12] property hotel there so just fyi there's a free stuffer so alvin
[14:17] i'm sure you'll be happy about that
[14:26] just so you know i need a resolution of counsel to because you're being
[14:29] delegated to it okay that's what the residents prove it
[14:33] okay i'll second the resolution thank you
[14:36] i think they chose the broker because may 2nd is my birthday so i think it was
[14:42] because of that
[14:45] that's the way you want to spend a birthday in a boring uh triple r meeting
[14:49] then meet meeting so well
[14:53] dinner yeah
[15:03] so i will need to know who plans on attending because i have to let
[15:07] i will marry
[15:10] [Music] which day may 2nd yeah and monday may
[15:14] 2nd i'll be there and obviously yeah i think i got to confirm with
[15:18] shelly anyway so yeah i think i think i'll attend as well
[15:23] yeah i can do it
[15:29] thank you 5 30 to what ivan usually about by 8 o'clock we were done
[15:34] just want to program it so well louie maybe we can have a birthday cake for
[15:38] you
[15:43] are you attending reef weiss are you attending
[15:47] very unlikely but at any rate
[15:52] my wife has planned on my hand if she's willing to tell me
[15:57] and then there's counselor unger and counselor latkin you know either i heard
[16:01] from you um what's that about there uh
[16:05] it's just we meet with all the local uh there's there's like 12 13
[16:09] municipalities and one of our representative every municipality show
[16:13] up um and we we lend money to local businesses and then
[16:18] that's basically what we do and usually what we do is we have a round table
[16:21] where we every municipality has a chance to talk about what's going on in their
[16:25] municipality and and what they have to dealing with and like last meeting it
[16:29] was all about creators and repairs and stuff and and how tough it was this year
[16:32] with with the snow so that's basically what it is and it's
[16:37] it's more it's more nice to see what's going on in other municipalities
[16:41] surrounding us so that's basically what we do
[16:44] just for you yeah that's a good thing it sounds like
[16:47] i i plan on being seating at that time
[16:50] yeah yeah yeah yeah that's very possible usually when
[16:54] we go to other municipalities we have only reps from sometimes two or three
[16:58] from the other council so that's that's as long as you have a couple it's nice
[17:01] to have a couple there so sure yeah
[17:06] uh and i don't think there's that's the last motion we have nothing for in
[17:10] camera we went through everything in finance
[17:13] yeah yeah perfect then uh i moved well in this
[17:16] council
[17:21] anybody else have anything else of course
[17:24] that's it alrighty i moved to a journey
[17:28] thanks guys have a good day have a good day thanks everyone see you everybody
[17:33] okay stay warm take care