VILLAGE OF NEVILLE
REGULAR MEETING OF THE COUNCIL OF THE VILLAGE OF NEVILLE
HELD IN THE VILLAGE OFFICE ON January 12, 2022
PRESENT: Mayor Nora McLearn, Councilor Mary Ferris, Councilor Jennifer Cote, Clerk Cindy Berry, and Administrator Sandra Krushelniski.
ABSENT:
CALL TO ORDER: Mayor McLearn called the regular meeting of Council to order at 7:04 p.m.
01/22 Adoption of Agenda
Cote: That the Agenda be adopted as provided.
CARRIED
PRESENTATION: Marvin Allan, Doug and Penny Sherman presented the idea of metal cages for the door and windows of the Museum. Discussion was held on different options for security.
02/22 Minutes
Ferris: That the minutes of the regular meeting held on December 8, 2021 be approved.
CARRIED
03/22 Correspondence
Cote: That the following correspondence having been read, be accepted as information and filed:
- Ambulance Statistics for November
- SWTPC Meeting Minutes
- SK Crime Stoppers request for support
- OCP and Zoning Bylaw Update
- Great Western Railway Donation
- RCMP Update
- Changes to Board of Revision
- Public Review of Solid Waste Management Strategy
- Nominations to SUMAssure’s Management Board
- EI Premium Reduction Program
CARRIED
04/22 Financial Reports
Ferris: That bank reconciliations, cash receipts and cash payments for the month of December 2021 be acknowledged and filed.
CARRIED
05/22 Payment of Accounts
Cote: That the following expenses for December 9, 2021 – December 31, 2021 are approved:
#1026131
SaskTel 159.22 ---
Taxervice 876.75 4995
C. Berry (Square) 465.09 4996
Springs Restaurant 100.00 4997
Nora McLearn 23.14 4998
C. Berry (Dinner & Gift) 543.55 4999
Cindy Berry 1028.50 5000
Anderson & Co. 222.00 5001
RMAA Spring Workshop 300.00 5002
Void Cheque --- 5003
Mattewson & Co. 157.50 5004
Transfer to Capital 919.64 ---
Cindy Berry 1010.89 5005
Cindy Berry (EI Rebate) 57.89 5006
Revenue Canada 1198.29 5007
Xerox 13.15 5008
Harvey Linnen 61.23 5009
Lemieux Enterprises 158.18 5010
Harvey Linnen 220.00 5011
Ben McLearn 50.00 5012
MEPP 614.26 5013
C. Berry (Daytimer) 17.75 5014
SK Finance School Tax 301.36 5015
SK Finance School Tax 80.96 5016
Square 0.10 ---
#8023 195 Stitch Master 442.24 873
CARRIED
06/22 Payment of Accounts
Cote: That the following expenses for January 1, 2022 – January 12, 2022 are approved:
#1026131
Square 3.98 ---
Triways 1183.39 5017
SUMA 409.62 5018
Nora McLearn 150.00 5019
Mary Ferris 90.00 5020
Jennifer Cote 90.00 5021
Sandra Krushelniski 108.00 5022
SaskPower 322.18 ---
SaskPower 132.98 ---
SaskEnergy 212.74 ---
Cindy Berry 859.78 5023
Transfer to Capital 1457.38 ---
UMAAS 400.00 5024
Chinook Regional Library 856.31 5025
#8023 195 SaskPower 66.58 ---
SaskEnergy 119.86 ---
Minister of Finance (911) 137.03 874
CARRIED
OLD BUSINESS
07/22 Council Monthly Reports
McLearn: That Council accepts the verbal Council Monthly Reports.
CARRIED
Tax Enforcement
Council was updated on Tax Enforcement.
08/22 Nuisance Grounds – Resolution to SUMA
Ferris: That Council directs the Clerk to submit the following resolution to SUMA for consideration at their 2022 Annual General Meeting:
Therefore be it resolved that the Saskatchewan Urban Municipalities Association work to advocate with the Saskatchewan Government to provide 25 year, interest free loans to small communities to facilitate compliance with the existing guidelines for landfill closure.
CARRIED
09/22 Fire Department Report
McLearn: That Council accepts the verbal Fire Report.
CARRIED
10/22 SUMA Volunteer Fire Fighter Insurance
McLearn: That Council continues with the SUMA Volunteer Fire Fighter insurance Plan A, for March 1, 2022 to February 28, 2023 at a price of $465.21.
CARRIED
11/22 SK Volunteer Fire Fighters Assoc.
Cote: That Council directs the Clerk to renew the membership to the SVFFA for 2022.
CARRIED
12/22 Lagoon Report
Ferris: That Council accepts the lagoon reports for January 2022.
CARRIED
Asset Management SK
Council was updated on the progress of Asset Management.
Canada Community Revitalization Grant
Council was updated on the progress of the Disc Golf Course and informed of the approval of our request for $6750 from the Canada Community Revitalization Grant.
.
13/22 Museum Security
Cote: That Council directs the Clerk to investigate and purchase 1 camera and 3 door/window alarms for the museum.
CARRIED
14/22 Museum Security
Cote: That Council rescinds motion 268/21 – Monitoring of Museum.
CARRIED
15/22 Emergency Plan
Cote: That Council approves the Emergency Plan as presented.
CARRIED
NEW BUSINESS
16/22 Administrator’s Bond
Ferris: That Council was presented the Administrator’s Bond.
CARRIED
17/22 SUMA Good Governance Webinar Series
Cote: That Council directs the Clerk to register for the SUMA Good Governance Webinar Series.
CARRIED
18/22 Sask Alert Procedure Updates
Ferris: That Council acknowledges the receipt and review of the Sask Alert new policies and procedures.
CARRIED
19/22 SW Municipal Government Membership and Meeting
Cote: That Council directs the Clerk to renew the membership to the SW Municipal Government Committee for 2022 at a price of $50.00. Further, 2 people are to be registered for the meeting on January 20, 2022 with all out of pocket expenses paid.
CARRIED
20/22 TD Bank Electronic Payment
Cote: That Council directs the Clerk to provide TD bank with the required information to allow for electronic transfers.
CARRIED
21/22 FCM Membership
Ferris: That Council directs the Clerk to join the Federation of Canadian Municipalities for 2022 at a cost of $113.15.
CARRIED
22/22 Insurance
Cote: That Council directs the Clerk to pay the 2022 Insurance invoice in the following way:
- Village $2535.00 + PST $152.00
- Fire Department $1750.00 + PST
- Neville Rec Board $ 1200.00 + PST.
CARRIED
23/22 February 2022 Calendar
Ferris: That Council approves the Office Calendar for February 2022.
CARRIED
BY-LAWS
24/22 Bylaw 1-2022
Cote: That Bylaw No. 1-2022, being a Bylaw to Establish a Public Notice Policy, be introduced and read a first time.
CARRIED
25/22 Bylaw 1-2022
Ferris: That Bylaw No. 1-2022, being a Bylaw to Establish a Public Notice Policy, be read a second time.
CARRIED
26/22 Bylaw 1-2022
Cote: That Bylaw No. 1-2022 be given third reading at this meeting.
CARRIED UNANIMOUSLY
27/22 Bylaw 1-2022
Ferris: That Bylaw No. 1-2022, being a Bylaw to Establish a Public Notice Policy, be read a third time and adopted.
CARRIED
28/22 Next Meeting
McLearn: That the next regular Council Meeting will be February 9, 2022 at 7 p.m.
CARRIED
ADJOURNMENT: Mayor McLearn declared the meeting adjourned at 9:32 p.m.
_____________________ ______________________
Mayor Clerk