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�������� Jack Tuchscherer������������������ Interim City Commissioner:� Ron
Hilton City Clerk:� Sandra Pauli Leisure Services Director:�
Ross Milnthorp |
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CALL TO ORDER: |
Mayor Korte called the meeting to order at 7:32 p.m. |
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ADOPT AGENDA: |
Tuchscherer/Doepker That the agenda as presented be amended to include the following: � 6.������ Correspondence. ����������� �A� Items Requiring Council Resolution
����������� ����������� c) ������� Mary Loroff � Two Hour Parking and
Tour Bus Pickup ����������������������������������� Motion
Carried. ���������� |
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APPROVE MINUTES: |
Weyland/Yaworski That the minutes of the Regular Meeting of Council held April 13,
2004 be approved as recorded and circulated. ����������������������������������� Motion
Carried. |
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DELEGATION � WINDSOR HOTEL: |
Mr. Marshall Bell of the Windsor Hotel was in attendance at the
meeting to request Council not to amend the City�s proposed Smoking Bylaw to
include outdoor patios. He asked that outdoor patios remain exempt from the Bylaw. Mayor Korte thanked Mr. Bell for attending the meeting. |
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HUMBOLDT MUSEUM PUBLIC FOUNDATION � SPONSORSHIP OF GOLF TOURNAMENT: |
Weyland/Tuchscherer That the City sponsor the Quill Plains Regional Recreation
Association and the Humboldt & District Museum and Gallery Public Foundation
Golf Tournament to be held June 18, 2020 with a donation of $250.00. ����������������������������������� Motion
Carried. |
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CONFLICT OF INTEREST: |
Mayor Dennis Korte declared a conflict of interest in the following
matter and left the Council Chambers at 7:45 p.m. |
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CHAIR: |
Deputy Mayor Doepker assumed the Chair. |
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HUMBOLDT LUMBER MART � REQUEST FOR VARIANCE IN ZONING BYLAW: |
Winkel/Eaton That the City approve the application from the Humboldt Lumber Mart to
allow a deviation from the front yard requirement in the Zoning Bylaw from
twenty-five feet to twenty feet for their proposed development of a tri-plex
condominium unit located on Lot 5 and Lot 6, Block L.A., Plan G112. ����������������������������������� Motion
Carried. |
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RETURN: |
Mayor Korte returned to the Council Chambers at 7:50 p.m. and resumed
the Chair. |
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MARY LOROFF � TOUR BUS COMPANIES: |
Winkel/Weyland That Mrs. Mary Loroff be advised that tour companies are allowed to pick
up people in residential areas as long as the vehicles of the people are not
on the streets for more than twenty-four hours as in accordance with the
City�s Traffic Bylaw. If twenty-four hours is insufficient, the tour company will have to
make alternate arrangements for pick up such as the CN parking lot or the
Uniplex parking lot. ����������������������������������� Motion
Carried. |
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CORRESPONDENCE: |
Yaworski/Winkel That the following correspondence be received. a) ������� Minutes of the Reid-Thompson
Public Library Board Meeting ����������� held
April 14, 2004.� b) ������� FCM � Members�
Advisory � Quality of Life Highlights Report ����������� Released c) ������� FCM � Consent Form � National Board of Directors d) ������� SK Environment � Thank You, Operator Certification ���������� ����������� Information
Meeting e) ������� SK Energy � Exemption Regulations f) �������� Canadian Cancer Society � Congratulations, Smoking Bylaw g) ������� Minister of Health � Congratulations, Smoking Bylaw h) ������� Manitoba Lung Association � Congratulations, Smoking Bylaw i) �������� Canadian Cancer Society � Donation for Willard Struck j) �������� Minutes of the Humboldt & District Museum and Gallery
Board ����������� Meeting held April 13,
2004. ����������������������������������� Motion Carried. |
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ADMINISTRATION COMMITTEE MINUTES: |
Winkel/Eaton That the minutes of the Administration and Protection Committee
Meeting held April 18, 2021 be accepted for information. ����������������������������������� Motion
Carried. |
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LEISURE SERVICES DEPARTMENT � RATE AND FEE SCHEDULE: |
Yaworski/Eaton That the Rate and Fee Schedule for the Leisure Services Department as
attached to the minutes of the Leisure Services Committee Meeting held April
22, 2004 be adopted. ����������������������������������� Motion
Carried. |
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LESIURE SERVICES COMMITTEE MINUTES: |
Eaton/Winkel That the minutes of the Leisure Services Committee Meeting held April
22, 2004 be accepted for information. ����������������������������������� Motion
Carried. |
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PECUNIARY INTEREST: |
Councillor Doepker declared a pecuniary interest in the following
matter and left the Council Chambers at 8:30 p.m. |
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PAY ACCOUNT: |
Eaton/Yaworski That cheque number 21241 payable to True Value in the amount of
$109.24 be approved for payment. ����������������������������������� Motion
Carried. |
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RETURN: |
Councillor Doepker returned to the Council Chambers at 8:31 p.m. |
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ACCOUNTS PAYABLE: |
Yaworski/Weyland That the accounts payable for the period ending APRIL 27, 2021 as represented
by general cheque numbers 21183 to 21352 inclusive, and as filed in the
Accounts Payable Register be approved for payment. ����������������������������������� Motion
Carried. |
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CHAIR: |
Mayor Korte vacated the Chair and Deputy Mayor Doepker assumed the
Chair at 8:35 p.m. |
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BYLAW NO. 08/2004: |
Eaton/Korte Resolved that Bylaw No. 08/2004 being a bylaw to authorize an
agreement which provides for an exemption of taxation be introduced and read
a first time. ����������������������������������� Motion
Carried. |
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BYLAW NO. 08/2004: |
Weyland/Winkel Resolved that Bylaw No. 08/2004 being a bylaw to authorize an
agreement which provides for an exemption of taxation be read a second time. ����������������������������������� Motion
Carried. |
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BYLAW NO. 08/2004: |
Yaworski/Korte Resolved that Bylaw No. 08/2004 being a bylaw to authorize an
agreement which provides for an exemption of taxation be allowed three
readings at this meeting. ����������������������������������� Motion
Carried Unanimously. |
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BYLAW NO. 08/2004: |
Weyland/Tuchscherer Resolved that Bylaw No. 08/2004 being a bylaw to authorize an
agreement which provides for an exemption of taxation be read a third time
and be now adopted. ����������������������������������� Motion
Carried. |
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SMOKING BYLAW � OUTDOOR PATIOS: |
Tuchscherer/Doepker That Administration correspond with the Bella Vista Inn and the
Windsor Hotel advising them that no changes will be made to the City�s
Smoking Bylaw. ����������������������������������� Motion
Carried. |
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APPLICATION TO MOVE IN SHED: |
Doepker/Eaton That we approve the application from Edwin & Elsie Gourlay to
move a shed from out of town to 732 � 13th Street known as Lot 8,
Block 19, Plan G345. ����������������������������������� Motion
Carried. |
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PUBLIC ACKNOWLEDGEMENTS: |
Mayor Korte reported that the City hosted a group of foreign delegates
and provided a tour of Humboldt on Monday, April 26, 2004. |
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ADJOURN: |
Doepker/Eaton That we do now adjourn, the time being ����������������������������������� Motion
Carried. |
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