CITY
OF
MINUTES OF THE REGULAR MEETING OF COUNCIL HELD
PRESENT: |
Mayor:� Dennis Korte Councillors: ��� Jack
Tuchscherer������ ����������������������� Malcolm
Eaton����������� Jerry Weyland ����������������������� Wendy
Yaworski�������� Leon Doepker������������ 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: PUBLIC HEARING � BYLAW NO. 16/2004: |
Tuchscherer/Weyland That the agenda as presented be adopted with the following addition: 12. ����� New Business ����������� a) ������� Report from Leisure Services Director
- Arena Score ����������������������� Clock
(City Manager) ���� ������������������������������ Motion Carried. It was noted that no one was in attendance to speak about Bylaw No.
16/2004 a bylaw to amend the Zoning Bylaw and no presentations were received. |
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APPROVE MINUTES: |
Doepker/Weyland That the minutes of the Regular Meeting of Council held ����������������������������������� Motion
Carried. |
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BIG BROTHERS � BIG SISTERS � PROCLAMATION: |
Weyland/Yaworski That we approve the request from the Big Brothers/Big Sisters
Organization of Humboldt to have the Mayor proclaim September 12, 2020 as Big
Brother/Big Sister�s Day in the City of Humboldt. ����������������������������������� Motion
Carried. |
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CORRESPONDENCE: |
Tuchscherer/Yaworski |
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That the following correspondence be received for information. a) ������� Reid -Thompson Public
Library � b) ������� c) ������� Minister of Community
Resources and Employment � Social ����������� Service
Worker d) ������� Leader of the
Opposition � Social Service Worker e) ������� Government Relations
and Aboriginal Affairs � New Deputy ����������� Minister f) �������� SUMA Seminar �
Policing Issues ����������������������������������� Motion
Carried. |
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SUMA SEMINAR � POLICING ISSUES: |
Doepker/Winkel That Councillor Eaton and Councillor Yaworski and any other member of
Council or Administration who is interested, be authorized to attend the SUMA
Seminar in ����������������������������������� Motion
Carried. |
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WORKS & UTILITIES COMMITTEE MINUTES: |
Doepker/Tuchscherer That the minutes of the Works & Utilities Committee Meeting held ����������������������������������� Motion
Carried. |
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SEWAGE LIFT STATION NO. 2: |
Weyland/Eaton That we confirm the recommendation from the Works & Utilities
Committee to expand Sewage Lift Station No. 2 and that the money allocated to
Sewage Lift Station No. 5 in the 2004 Capital Budget be used for this
project. ����������������������������������� Motion
Carried. |
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CITY MANAGER�S REPORT: |
Tuchscherer/Yaworski That the City Manager�s Report dated ����������������������������������� � Motion Carried. |
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PECUNIARY INTEREST: |
Mayor Dennis Korte and Councillor Leon Doepker 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/Tuchscherer That cheque number 22564 payable to Graphic Arts Printing in the
amount of $43.32 and cheque number 22565 payable to True Value in the amount
of $55.77 be approved for payment. ����������������������������������� Motion
Carried. |
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RETURN: |
Mayor Dennis Korte and Councillor Leon Doepker returned to the
Council Chambers at |
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CHAIR: |
Mayor Dennis Korte resumed the Chair at |
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ACCOUNTS PAYABLE: |
Weyland/Yaworski That the accounts payable for the period ending AUGUST 23, 2020 as
represented by general cheque numbers 22493 to 22748 inclusive, and as filed
in the Accounts Payable Register be approved for payment. ����������������������������������� 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. 16/2004: |
Doepker/Tuchscherer Resolved that Bylaw No. 16/2004 being a bylaw to amend the zoning
bylaw be read a third time and be now adopted. ����������������������������������� Motion
Carried. |
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BYLAW NO. 18/2004: |
Eaton/Korte Resolved that Bylaw No. 18/2004 being a bylaw to amend the zoning
bylaw be introduced and read a first time. ����������������������������������� Motion
Carried. |
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BYLAW NO. 18/2004: |
Winkel/Doepker Resolved that Bylaw No. 18/2004 being a bylaw to amend the zoning
bylaw be read a second time. ����������������������������������� Motion
Carried. |
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CHAIR: |
Mayor Dennis Korte resumed the Chair at |
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HUMBOLDT & AREA ECOLOGICAL PARK � RENAMING OF MILE SLOUGH: |
Winkel/Eaton That we approve the request from the Humboldt & Area Ecological
Park Committee to rename Mile Slough to ����������������������������������� Motion
Carried. |
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LEISURE SERVICES DIRECTOR�S REPORT � ARENA SCORE CLOCK: |
Weyland/Winkel That we approve the recommendation from the Leisure Services Director
to use the $22,000.00 allocated in the 2004 Capital Budget for the
installation for a heat recovery unit in the arena refrigeration plant to
replace the electronics in the arena score clock. ����������������������������������� Motion
Carried. |
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ADJOURN: |
Weyland/Eaton That we do now adjourn, the time being ����������������������������������� Motion
Carried. |