CITY
OF
MINUTES OF THE REGULAR MEETING OF COUNCIL HELD
PRESENT: |
Mayor:� Dennis Korte Councillors: ��� Leon Doepker������������ Leon Winkel ����������������������� Malcolm
Eaton����������� Jerry Weyland ����������������������� Wendy
Yaworski�������������������������������������������� Interim City Commissioner:� Ron
Hilton City Clerk:� Sandra Pauli Works & Utilities Director:�
Rod Halyk Leisure Services Director:�
Ross Milnthorp |
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CALL TO ORDER: |
Mayor Korte called the meeting to order at 7:30 p.m. |
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ADOPT AGENDA: |
Eaton/Doepker That the agenda as presented be amended as follows: 6.�������� Correspondence. ����������� �B� Items
Received For Information Only ����������� ����������� j) �������� Jennica Dickson � No Smoking Bylaw 12. ����� New Business. ����������� c) ������� Revenue Sharing � Interim City
Commissioner ����������� d) ������� Committee of the Whole ����������������������� i) �������� Economic Development ������ ���������������������������� Motion Carried. |
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INTERIM CITY COMMISSIONER: |
Mayor Korte announced that Mr. Ron Hilton will be acting as Interim City
Commissioner until a permanent City Commissioner has been hired.�� Mayor Korte advised that Mr. Willard
Struck has gone on long-term disability. |
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APPROVE MINUTES: |
Weyland/Doepker That the minutes of the Regular Meeting of Council held February 24,
2004 be approved as recorded and circulated. ����������������������������������� Motion
Carried. |
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Winkel/Eaton That the minutes of the Special Meeting of Council held February 26,
2004 be approved as recorded and circulated. ����������������������������������� Motion
Carried. |
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DELEGATION � HUMBOLDT SENIOR CITIZENS CLUB: |
Mr. Martin Hetzel, Mr. Fred Coueslan and Mr. Melvin Folden were in
attendance at the meeting representing the Humboldt Senior Citizens
Club.� Mr. Folden expressed the seniors� concerns regarding the recent decision
by Council to enforce the two hour parking limit downtown.� He indicated that many of the senior
citizen hall functions are more than two hours and requested Council�s
assistance by asking where the people attending the functions can park. Mayor Korte thanked the delegation for attending the meeting. |
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DELEGATION � CANADIAN CANCER SOCIETY: |
Ms. Doreen Callendar, of the Canadian Cancer Society, was in
attendance at the meeting to voice their support for the City�s proposed No
Smoking Bylaw. Mayor Korte thanked Ms. Callendar for attending the meeting. |
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DELEGATION � IN MOTION PLANNING COMMITTEE: |
Cori Norman, Regional Coordinator of the Quill Plains Regional Recreation
Association, Mr. Don Ratcliff-Smith, Consultant for the Saskatoon Health
Region, and Maxine Wiebe, Health Promotions Coordinator of the Saskatoon
Health Region for Humboldt were in attendance at the meeting. The Committee presented Council with a fifteen minute slide
presentation explaining the goals of an �In Motion� Planning Committee.� The Committee requested Council to pass a
resolution declaring the City of Humboldt as an �in motion� community. Mayor Korte thanked the delegation for attending the meeting. |
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DELEGATION � ECONOMIC DEVELOPMENT: |
Ms. Michelle Bankowski, Mr. David Gullacher and Mr. Darren Carleton
were in attendance at the meeting. Ms. Bankowski began the presentation by explaining to Council the need
for an economic development plan for Humboldt.� Mr. Gullacher indicated that the
individuals present were very interested in assisting the City in the
creation of such a plan.� He stated
that Mr. Wayne Robinson of the Estey Center has developed a training program
for community economic development.�
Mr. Gullacher has indicated that Mr. Robinson will be in Humboldt on
April 14th to begin module 1 of the program which is the
identification of competitive advantages and opportunities for the City of
Humboldt.� He asked that the City
supply Meeting Room #3 of Jubilee Hall free of charge for this event and that
Council take a partnering role with the group which will form during the
session to further pursue the planning process.� Mr. Gullacher also asked that the group be
allowed continued access to Mr. Ross Milnthorp who has been of excellent
assistance to date. Mayor Korte thanked the delegation for attending the meeting. |
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CALICO GYMNASTICS CLUB � REQUEST FOR SPONSORSHIP: |
Winkel/Weyland That the City provide the Calico Gymnastics Club with a donation of
$250.00 for their Provincial Gymnastics Championships to be held April 30 to
May 2, 2021 at the Elgar Peterson Arena. ����������������������������������� Motion
Carried. |
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INVESTING IN YOUR COMMUNITY CONFERENCE: |
Winkel/Weyland That the information regarding the Investing In Your Community
Conference to be held March 25th and 26th, 2004 in
Saskatoon be received for information. ����������������������������������� Motion
Carried. |
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COLLEEN JENKINS � TWO HOUR PARKING: |
Council agreed to discuss the letter from Colleen Jenkins regarding
the two hour parking limit downtown with the request from the Humboldt Senior
Citizens Club. |
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NEIL & CHARLENE ZURBURG � OFFER TO PURCHASE PART OF A LOT: |
Doepker/Weyland That we approve the request from Neil and Charlene Zurburg to
purchase twenty-five feet of the south half of Lot 15, Block 75 for a total
price of $2800.00 plus GST. Further, that Mr. & Mrs. Zurburg be advised that they will be
responsible for all surveying costs and land title fees associated with this
subdivision. ����������������������������������� Motion
Carried. |
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CORRESPONDENCE: |
Yaworski/Doepker That the following correspondence be received. a) ������� Minutes of the
Humboldt & District Fire Protection Committee ����������� Meeting held February 16, 2021 b) ������� Minutes of the
Occupational Health and Safety Committee ����������� Meeting
held March 3, 2021 c) ������� Minutes of the
Humboldt & District Museum and Gallery Board ����������� Meeting held March 2, 2021 d) ������� Minutes of the Annual
Meeting of the Humboldt & District ����������� Mutual
Aid Area Meeting held February 19, 2021 e) ������� Pioneer Hotel and
Bella Vista Inn � No Smoking Bylaw f) �������� Employees at Pioneer
Hotel � No Smoking Bylaw g) ������� Colleen Dufort � No
Smoking Bylaw h) ������� SK Coalition For
Tobacco Reduction � Smoke Free Bars i) �������� Minutes of the
Waldsea Lake Regional Park Board Meeting ����������� held
February 15, 2021 j) �������� Jennica Dickson � No
Smoking Bylaw ����������������������������������� Motion
Carried. |
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WORKS & UTILITIES COMMITTEE MEETING: |
Doepker/Weyland That the minutes of the Works & Utilities Committee Meeting held
MARCH 9, 2021 be accepted for information. ����������������������������������� Motion
Carried. |
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ACCOUNTS PAYABLE: |
Yaworski/Eaton That the accounts payable for the period ending MARCH 9, 2021 as represented
by general cheque numbers 20654 to 20799 inclusive, and as filed in the
Accounts Payable Register be approved for payment. ����������������������������������� Motion
Carried. |
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TAX ENFORCEMENT PROCEEDINGS: |
Doepker/Weyland That the City Commissioner be authorized to proceed under the Tax Enforcement Act to acquire title
for the following described lands. � 1. ����� Lot 13, Block L.A., Plan G112 � 2. ����� Lot 56, Block 3, Plan 99H00626 � 3. ����� Lot 14, Block 66, Plan 77H09292 � 4. ����� Lot 15, Block 28, Plan F4747 � 5. ����� Lot 22, Block 10, Plan F3466 � 6. ����� Lot 9, Block 9, Plan F3466 � 7. ����� Lot 2, Block 33, Plan F4747 � 8. ����� Lot 4, Block 107, Plan 98H07224 � 9. ����� Lot 33, Block 2, Plan 99H01872 10. ����� Lot 2, Block 98, Plan
79H00113 11.������ Lot 50, Block 1, Plan
99H00626 12. ����� Lot 1, Block 19, Plan
F4747 13. ����� Lot 14, Block 27, Plan
F4747 14. ����� Lot 2, Block 50, Plan
D182 ����������������������������������� Motion
Carried. |
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JOAN BERTING � APPLICTION TO MOVE HOUSE: |
Doepker/Eaton That we approve the request from Ms. Joan Berting to move a house
from 715 � 9th Street to 703 � 6th Street. ����������������������������������� Motion
Carried. |
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REVENUE SHARING: |
Eaton/Winkel That the City of Humboldt agree to the new proposed per capita
distribution of the revenue sharing pool for cities. ����������������������������������� Motion
Carried. |
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TWO HOUR PARKING LIMIT DOWNTOWN: |
Weyland/Doepker That the Humboldt Senior Citizens Club be asked to contact the
Humboldt Coop to determine whether they would be interested in leasing an
area of their parking lot for the seniors at a nominal fee. Further, that Ms. Colleen Jenkins be advised that the City of
Humboldt will be investigating the possibility of leasing the CN parking lot
located south of Yuen�s for parking. ����������������������������������� Motion
Carried. |
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IN MOTION PLANNING COMMITTEE: |
Winkel/Weyland That the City of Humboldt be declared an �in motion� community. ����������������������������������� Motion
Carried. |
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ECONOMIC DEVELOPMENT STRATEGY: |
Eaton/Doepker That Ms. Michelle Bankowski and Mr. David Gullacher be advised that
as many members of Council as possible will attend the April 14th
session by Wayne Robinson. Further, that Meeting Room 3 of Jubilee Hall be made available for
the event free of charge and that City Council take a partnering role with
the group that will form during the session to further pursue the economic
development planning process. Furthermore, that the group be allowed continued access to Mr. Ross Milnthorp for this process. ����������������������������������� Motion
Carried. |
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COMMITTEE OF THE WHOLE: |
Doepker/Yaworski 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 Wendy Yaworski, Councillor Malcolm Eaton, Councillor Leon
Winkel, Interim City Commissioner Ron Hilton, City Clerk Sandra Pauli |
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AUTHORITY: |
The Committee met under Section 6(6) of the Local Authority of Information and Protection of Privacy Act. |
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REVERT: |
Doepker/Weyland That we revert to the Regular Meeting of Council, the time being ����������������������������������� Motion
Carried. |
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TAX ABATEMENT PROGRAM: |
Doepker/Winkel That Administration be directed to develop a tax abatement policy for
any new development that would be undertaken before the end of 2005. ����������������������������������� Motion
Carried. |
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BUDGET MEETINGS: |
Weyland/Yaworski That Council meet at the following dates and times to discuss the
proposed 2004 Capital and Operating Budgets. 1. ������� Monday, March 15,
2004 at 2. ������� Tuesday, March 16,
2004 at ����������������������������������� Motion
Carried. |
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ADJOURN: |
Winkel/Doepker That we do now adjourn, the time being ����������������������������������� Motion
Carried. |
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