CITY
OF
MINUTES OF THE REGULAR MEETING OF COUNCIL HELD
PRESENT: |
Mayor:� Dennis Korte Councillors: ��� Jack
Tuchscherer������ ����������������������� Malcolm
Eaton����������� Jerry Weyland ����������������������� Wendy
Yaworski�������� ����������������������� City Manager:� Thomas Goulden 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 |
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ADOPT AGENDA: |
Tuchscherer/Eaton That the agenda as presented be adopted with the following additions: � ��6. ��� Correspondence. ����������� �A� Items
Requiring Council Resolution ����������� c) ������� Jerome Indzeoski � Request for
Rezoning ����������������������� (Mayor
Korte) �12.����� New Business: ����������� b) ������� CSIP � Resolution (City Manager) ���� ����������� ������ ���������������������������� Motion Carried. |
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APPROVE MINUTES: |
Weyland/Winkel That the minutes of the Regular Meeting of Council held ����������������������������������� Motion
Carried. |
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HUMBOLDT ECOLOGICLA PARK COMMITTEE � MILE SLOUGH & RON BELL TRAIL: |
Yaworski/Winkel That Administration be instructed to provide clarification regarding
the name of Mile Slough and that the request to change the name from Mile
Slough to ����������������������������������� Motion
Carried. Eaton/Winkel That the Chairman of the Humboldt and ����������������������������������� Motion
Carried. |
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REPORT FROM CITY CLERK � TRI-PLEX DEVELOPMENT: |
Weyland/Tuchscherer That we approve the application from Tasko to allow a tri-plex to be
developed on Lots 15 & 16, Block 20, Plan F4747 as a discretionary use in
the R1 � Residential District. ����������������������������������� Motion
Carried. |
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J. INDZEOSKI � REQUEST FOR REZONING: |
Yaworski/Weyland That Administration be instructed to prepare an amendment to the
Zoning Bylaw to rezone Parcel A, Plan D247 from A � Agricultural District to
RA � Residential Acreage District. ����������������������������������� Motion
Carried. |
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CORRESPONDENCE: |
Eaton/Yaworski That the following correspondence be received for information. a) ������� Action Humboldt �
Economic Development Proposed Plan b) ������� Municipal Leadership
Program � Fall Modules c) ������� SUMA � News Release d) ������� FCM � Members�
Advisory e) ������� International Trade ����������� Program f) �������� Report from g) ������� City of h) ������� FCM � Members�
Advisory � Federal Cabinet Sworn In i) �������� Minutes of the ����������������������������������� Motion
Carried. |
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WORKS & UTILITIES COMMITTEE MINUTES: |
Weyland/Tuchscherer That the minutes of the Works & Utilities Committee Meeting held ����������������������������������� Motion
Carried. |
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LEISURE SERVICES COMMITTEE MINUTES: |
Eaton/Yaworski That the minutes of the Leisure Services Committee Meeting held ����������������������������������� Motion
Carried. |
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ADMINISTRATION COMMITTEE MINUTES: |
Eaton/Winkel That the minutes of the Administration and Protection Committee
Meeting held ����������������������������������� Motion
Carried. |
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CITY MANAGER�S REPORT: |
Council agreed to discuss the City Manager�s Report under item
12.� New Business b) CSIP � Resolution. |
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PECUNIARY INTEREST: |
Mayor Dennis Korte declared a pecuniary interest in the following
matter and left the Council Chambers at |
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CHAIR: |
Mayor Dennis Korte vacated the Chair and Deputy Mayor Jerry Weyland assumed the Chair. |
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PAY ACCOUNT: |
Eaton/Winkel That cheque number 22318 payable to Gopher Books in the amount of
$4.46 and cheque number 22319 payable to Graphic Arts Printing in the amount
of $16.96 be approved for payment. ����������������������������������� Motion
Carried. |
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RETURN: |
Mayor Dennis Korte returned to the Council Chambers at |
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CHAIR: |
Mayor Dennis Korte resumed the Chair at |
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ACCOUNTS PAYABLE: |
Tuchscherer/Eaton That the accounts payable for the period ending JULY 26, 2020 as
represented by general cheque numbers 22154 to 22492 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 June 2004 be approved as presented. ����������� ����������������������� Motion Carried. |
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CHAIR: |
Mayor Dennis Korte vacated the Chair and Deputy Mayor Jerry Weyland assumed the Chair at |
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BYLAW NO. 17/2004: |
Korte/Eaton Resolved that Bylaw No. 17/2004 being a bylaw to undertake
construction of asphalt pavement as a local improvement be introduced and
read a first time. ����������������������������������� Motion
Carried. |
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BYLAW NO. 17/2004: |
Tuchscherer/Winkel Resolved that Bylaw No. 17/2004 being a bylaw to undertake
construction of asphalt pavement as a local improvement be read a second time. ����������������������������������� Motion
Carried. |
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BYLAW NO. 17/2004: |
Eaton/Yaworski Resolved that Bylaw No. 17/2004 being a bylaw to undertake
construction of asphalt pavement as a local improvement be given three
readings at this meeting. ����������������������������������� Motion
Carried Unanimously. |
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BYLAW NO. 17/2004: |
Tuchscherer/Winkel Resolved that Bylaw No. 17/2004 being a bylaw to undertake
construction of asphalt pavement as a local improvement be read a third time
and be now adopted. ����������������������������������� Motion
Carried. |
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CHAIR: |
Mayor Dennis Korte resumed the Chair at |
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CITY INSPECTOR�S REPORT � APPLICATION FOR MOVE-IN: |
Eaton/Yaworski That we approve the recommendation from the City Inspector to allow a
mobile home with an unattached garage be moved from Kelvington to a
City-owned trailer lot in Humboldt. ����������������������������������� Motion
Carried. |
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CSIP: |
Weyland/Eaton That we make application to the Canada-Saskatchewan Infrastructure
Program for funding to assist in the cost of replacement of the South
Humboldt waterline. ����������������������������������� Motion
Carried. |
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CITY MANAGER�S REPORT: |
Weyland/Eaton That we approve the City Manager�s recommendation to formally endorse
the City of Humboldt�s partnership with the South Humboldt Water Users
Committee Limited by providing potable water with the following provisions: 1. ������� That the South
Humboldt Water Users Committee Ltd. agree in ����������� writing
to a timeline on the cost-sharing of the upsized line. 2. ������� That the installation
of the new line from City limits to the ����������� Airport
not proceed until such time as the City of 3. ������� That the City Manager
be directed to research and draft a ����������� provisional
contract detailing the arrangements for ����������� implementing
the turn over of water lines to the South ����������� Humboldt
Water Users Committee Ltd. Further, that Council indicate to the water users between the City
limits and the Airport a willingness to dialogue for the purpose of arriving
at a resolution as well as updating the Also that each user enter into an individual contract ensuring the
delivery of potable water with the City of Furthermore, that failure to enter into this contractual agreement
would result in disconnection after the required notice has been fulfilled. ����������������������������������� Motion
Carried. |
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ADJOURN: |
Weyland/Tuchscherer That we do now adjourn, the time being ����������������������������������� Motion
Carried. |