CITY
OF
MINUTES OF THE REGULAR MEETING OF COUNCIL HELD
PRESENT: |
�Mayor:� Dennis Korte Councillors: ��� ����������������������� Malcolm
Eaton����������� Wendy Yaworski�������� ���������������������� Jack
Tuchscherer������� ����������� City Clerk:� Sandra Pauli Leisure Services Director:�
Ross Milnthorp |
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CALL TO ORDER: |
Mayor Dennis Korte called the meeting to order at |
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ADOPT AGENDA: APPROVE MINUTES: CITY CLERK�S REPORT � SUBDIVISION APPROVAL: |
Doepker/Eaton That the agenda as presented be adopted with the following addition: 6.�������� Correspondence. ����������� �A� Items Requiring Council Resolution ����������� g)�������� Humboldt History Book Committee - Loan ����������������������������������� Motion
Carried. Eaton/Yaworski That the minutes of the Regular Meeting of Council held Amendment Weyland/Tuchscherer That the minutes of the Regular Meeting of Council held May 25, 2021
be amended by changing the resolution found on page 4 thereof regarding the
local improvement program by changing the Section of the Act from 5(1)(a) to
5(1)(b). ����������������������������������� Amendment
to Main Motion Carried. ����������������������������������� Main
Motion Carried. Doepker/Tuchscherer That the subdivision application for proposed Lots A & B in Block
75 as shown on a proposed plan prepared by George Nicholson, Franko &
Associates dated ����������������������������������� Motion
Carried. |
LEISURE SERVICES DIRECTOR�S REPORT � GIRLS� SOFTBALL FUNDING REQUEST: CITY CLERK�S REPORT � POSTAGE MACHINE: CITY CLERK�S REPORT � LEASE AGREEMENTS: LEISURE SERVICES REPORT � SOCCER PITCH: LOIS WINKEL � ECOLOGICAL PARK: HUMBOLDT HISTORY BOOK COMMITTEE � LOAN: CORRESPONDENCE: WORKS & UTILITIES COMMITTEE: |
Weyland/Yaworski That we approve the request from Mr. Trent Ries, President of the
Girls Softball to donate $ 250.00 to the Provincial Softball Tournament to be
held the weekend of July 9-11, 2004. ����������������������������������� Motion
Carried. Doepker/Eaton That we approve the recommendation from the City Clerk to purchase a
Pitney Bowes Postage Machine for the amount of $ 8,643.60 plus GST with half
the amount being paid in 2004 and the other half allocated to 2005 Capital
Expenditure Budget. ����������������������������������� Motion
Carried. Eaton/Yaworski That we approve the recommendation of the City Clerk to renew the City�s
land lease agreements with the current renters for an additional 3 year term
at the existing rental rates. ����������������������������������� Motion
Carried. Doepker/Weyland That we approve the recommendation of the Leisure Services Director
to re-locate the soccer pitch at ����������������������������������� Motion
Carried. Eaton/Doepker That the letters from Lois Winkel of the Humboldt & Area
Ecological Park regarding the naming of the lake and the park be referred to
the Administration Committee for further review and recommendation. ����������������������������������� Motion
Carried. Tuchscherer/Weyland That we approve the request of the Humboldt History Book Committee to
provide them with a loan of $4,000.00 to assist in their project for the
Humboldt History Book. ����������������������������������� Motion
Carried. Weyland/Eaton That the following correspondence be received for information: a)�������� Minutes of the
Occupational Health & Safety Committee Meeting ����������� held b)�������� Minutes of the
Humboldt & District Museum & Gallery Board Meeting ����������� held c)�������� Minister of
Agriculture and Food � Agrologist Extension Program. d)�������� Minister of Health �
World No Tobacco Day. e)�������� Premier of f)��������� Sagehill Development
Corporation � The Tent Event. g)�������� FCM � Federal
Election Alert. h)�������� Waldsea Lake Regional
Park Authority � Financial Statement for the ����������� year
ending i)��������� j)��������� Saskatchewan
Municipal Employees Steering Committee � Municipal ������� Employee�s Week. k)�������� l)��������� RCMP � ARLU ����������������������������������� Motion
Carried. Tuchscherer/Yaworski That the minutes of the Works and Utilities Committee Meeting held ����������������������������������� Motion
Carried. |
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MUNICIPAL EMPLOYEE�S WEEK: PECUNIARY INTEREST: PAY ACCOUNT: RETURN: ACCOUNTS PAYABLE: AUDITED FINANCIAL STATEMENT: PUBLIC ACCOUNTS: REVENUE & EXPENDITURE STATEMENT: INTERIM CITY COMMISSIONER�S REPORT � PGRP AGREEMENT: COMMITTEE OF THE WHOLE: PRESENT IN THE COMMITTEE OF THE WHOLE: AUTHORITY: REVERT: ADJOURN: |
Eaton/Doepker That the Mayor declare the Week of ����������������������������������� Motion
Carried. Mayor Dennis Korte and Councillor Leon Doepker declared a pecuniary
interest in the following matter and left the Council Chambers at Yaworski/Tuchscherer That cheque number 21846 payable to Graphic Arts Printing in the
amount of $990.52 and cheque number 21848 payable to True Value in the amount
of $81.66 be approved for payment. ����������������������������������� Motion
Carried. � Mayor Dennis Korte and Councillor Leon Doepker returned to the
Council Chambers at Tuchscherer/Weyland That the accounts payable for the period ending JUNE 14, 2020 as
represented by general cheque numbers 21702 to 21968 inclusive, and as filed
in the Accounts Payable Register be approved for payment. ����������������������������������� Motion
Carried. Doepker/ Yaworski That the Audited Financial Statement for the year ending ����������������������������������� Motion
Carried. Yaworski/Weyland That the Public Accounts for the year ending ����������������������������������� Motion
Carried. Eaton/Weyland That the Revenue & Expenditure Statement for the Month of May
2004 be adopted as presented. ����������������������������������� Motion
Carried. Eaton/Weyland That the City of Humboldt hereby be authorized to enter into the
Contribution Agreement with Her Majesty the Queen in the Right of Canada, as
represented by the Minister of Agriculture, for the Prairie Grains Roads
Program; That Dennis Korte, Mayor and Sandra Pauli, City Clerk be and they are
hereby authorized to sign and execute the Articles of Agreement necessary �to give effect to the same on behalf of the
City of Humboldt and to affix their corporate Seal thereto. ����������������������������������� Motion
Carried. Yaworski/Tuchscherer That we sit in private session of the Committee of the Whole, the
time being ����������������������������������� Motion
Carried. Mayor Dennis Korte, Councillor Leon Doepker, Councillor Jerry
Weyland, Councillor Wendy Yaworski, Councillor Malcolm Eaton, Councillor Jack
Tuchscherer, Interim City Commissioner Ron Hilton and City Clerk Sandra
Pauli. The Committee met under Section 5(3) of the Local Authority of
Information and Protection of Privacy Act. Weyland/Doepker That we revert to the Regular Meeting of Council, the time being ����������������������������������� Motion
Carried. Eaton/Weyland That we do now adjourn, the time being ����������������������������������� Motion
Carried. |
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