CITY
OF
MINUTES OF THE REGULAR MEETING OF COUNCIL HELD
PRESENT: |
Mayor:� Dennis Korte Councillors: ��� Leon Doepker ����������� Leon
Winkel ����������������������� Malcolm
Eaton����������� Jerry Weyland ����������������������� Jack
Tuchscherer������������������������������ City Clerk:� Sandra Pauli |
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CALL TO ORDER: |
Mayor Korte called the meeting to order at 7:31 p.m. |
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ADOPT AGENDA: |
Doepker/Tuchscherer That the agenda as presented be amended as follows: � 10. ��� New Business. ����������� ����������� b)�������� Committee of the Whole ����������������������� i) �������� Personnel (Mayor Dennis Korte) ������ ���������������������������� Motion Carried. |
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APPROVE MINUTES: |
Doepker/Eaton That the minutes of the Regular Meeting of Council held February 10,
2004 be approved as recorded and circulated. ����������������������������������� Motion
Carried. |
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DELEGATION � BELLA VISTA INN & PIONEER HOTEL: |
Ms. Judy Plag of the Bella Vista Inn and Mr. Russell Wittke of the
Pioneer Hotel were in attendance at the meeting to provide their comments on
the City�s proposed No Smoking Bylaw. A copy of their presentation is attached hereto and forms a part of
these minutes. Mayor Korte thanked Ms. Plag and Mr. Wittke for attending the
meeting. |
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DELEGATION � WINDSOR HOTEL: |
Mr. Marshall Bell, owner and manager of the Windsor Hotel, was in
attendance at the meeting to provide his comments on the City�s proposed No
Smoking Bylaw. Mr. Bell questioned if there was a definition of enclosed public
places in the bylaw and how was the bylaw going to be enforced.� The Mayor advised that copies of the bylaw
were available to the public and can be picked up at City Hall or the
Reid-Thompson Public Library.� Mr. Bell questioned whether home based businesses would be included
in the bylaw.� City Council indicated
that the bylaw will be reviewed by the City Solicitor and his comments
regarding this matter would be obtained.��
Mayor Korte thanked Mr. Bell for attending the meeting. |
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DELEGATION � SASKATOON REGIONAL HEALTH AUTHORITY: |
Dr. Daniel Kirchgesner, of the Humboldt Medical Clinic, and Ms. Lori Hinz, Manager of the Saskatoon Regional Health Authority, were
in attendance at the meeting to provide their comments on the smoking
bylaw.� Ms. Hinz indicated that she was
attending the meeting on behalf of Mr. Kelvin Fisher, Vice President of the
Saskatoon Health Authority, and indicated that the Health Region will provide
any support required for Council to implement the No Smoking Bylaw.� She also indicated that the Health
Authority have contacted the Humboldt & District Chamber of Commerce and offered
to do a presentation at a Chamber Meeting; however, the Chamber of Commerce
had declined the invitation at this time. Dr. Kirchgesner asked that the City Council show leadership in this
issue and move forward with the No Smoking Bylaw and not wait until the
Province makes the legislation. Mayor Korte thanked Dr. Kirchgesner and Ms. Hinz for attending the
meeting. |
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CORRESPONDENCE: |
Weyland/Eaton That the following correspondence be received. a) ������� Leanne Peters � No
Smoking Bylaw b) ������� Mary Watson � No
Smoking Bylaw c) ������� Margaret Angelstad �
No Smoking Bylaw d) ������� Ted & Joyce Bay �
No Smoking Bylaw e) ������� Mary & Chester
Rustad � No Smoking Bylaw f) �������� MaryLee Breker � No
Smoking Bylaw g) ������� Minutes of the
Reid-Thompson Public Library Board meeting ����������� held
h) ������� Minutes of the REACT
Waste Management District Authority ����������� Board
Meeting held i) �������� Jerry Angelstad � No
Smoking Bylaw j) �������� Maggie Bernal � No
Smoking Bylaw ����������������������������������� Motion
Carried. |
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LEISURE SERVICES COMMITTEE MINUTES: |
Weyland/Winkel That the minutes of the Leisure Services Committee Meeting held
February 17, 2021 be accepted for information. ����������������������������������� Motion
Carried. |
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PECUNIARY INTEREST: |
Councillor Leon Doepker declared a pecuniary interest in the following
matter and left the Council Chambers at � |
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PAY ACCOUNT: |
Weyland/Eaton That cheque number 20567 payable to True Value in the amount of
$65.08 be approved for payment. ����������������������������������� Motion
Carried. |
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RETURN: |
Councillor Doepker returned to the Council Chambers at 8:13 p.m. |
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ACCOUNTS PAYABLE: |
Eaton/Doepker That the accounts payable for the period ending February 24, 2021 as
represented by general cheque numbers 20499 to 20653 inclusive, and as filed
in the Accounts Payable Register be approved for payment. ����������������������������������� Motion
Carried. |
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REVENUE & EXPENDITURE STATEMENT: |
Weyland/Tuchscherer That the revenue and expenditure statement for the month of January
2004 be approved as presented. ����������������������������������� Motion
Carried. |
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WALDSEA LAKE BOARD APPOINTMENT: |
Eaton/Winkel That the City accept the resignation of Ms. Carolynn Galka to the
Waldsea Lake Regional Park Authority. Further, that an advertisement be placed in the Humboldt Journal
advising the public that there are vacancies on the Waldsea Lake Regional
Park Authority and the Reid-Thompson Public Library Board. Furthermore, that Mr. Bob Galvin and Mr. Reg Gaetz be contacted to
determine whether they are still interested in being a member of the Waldsea
Lake Regional Park Authority and that they provide additional information to
Council for their consideration. ����������������������������������� Motion
Carried. |
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COMMITTEE OF THE WHOLE: |
Doepker/Eaton That we sit in private session of the Committee of the Whole, the
time being ����������������������������������� Motion
Carried. |
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PRESENT IN THE COMMITTEE OF THE WHOLE: |
Mayor Dennis Korte, Councillor Leon Doepker, Councillor Jerry Weyland,
Councillor Jack Tuchscherer, Councillor Malcolm Eaton, Councillor Leon
Winkel, City Clerk Sandra Pauli |
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AUTHORITY: |
The Committee met under Section 5(2) of the Local Authority of Information and Protection of Privacy Act. |
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REVERT: |
Doepker/Eaton That we revert to the Regular Meeting of Council, the time being ����������������������������������� Motion
Carried. |
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CITY COMMISSIONER: |
Doepker/Weyland That we accept with regret the letter from the City Commissioner
advising his intent to go on long-term disability and that the Mayor be
authorized to begin the recruitment process for the position of City
Commissioner. ����������������������������������� Motion
Carried. |
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ADJOURN: |
Weyland/Tuchscherer That we do now adjourn, the time being ����������������������������������� Motion
Carried. |