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: |
Tuchscherer/Winkel That the agenda as presented be adopted with the following additions: 6. ������� Correspondence. ����������� �B� Items Received for Information Only ����������� f) �������� Report from Councillor Yaworski �
Public School ��� ����������������������� Board, Location of
Outdoor Soccer Pitch. 12.������ New Business ����������� a)�������� Dates for Planning Sessions. ���� ������������������������������ Motion Carried. |
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APPROVE MINUTES: |
Eaton/Yaworski That the minutes of the Regular Meeting of Council held ����������������������������������� Motion
Carried. |
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REPORT FROM CITY CLERK � APPLICATION TO AMEND ZONING BYLAW: |
Doepker/Winkel That we approve the recommendation of the City Clerk to accept the
application from the Humboldt Co-op to rezone property from A-Agricultural
District to C3-Commercial District and that administration be authorized to
prepare an amendment to the City�s Zoning Bylaw for consideration at the next
meeting. ����������������������������������� Motion
Carried. |
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REPORT FROM COUNCILLOR YAWORSKI � PUBLIC SCHOOL BOARD: VALERIE ELDER � MARCH |
Councillor Yaworski reported that on Mayor Dennis Korte indicated that the City Manager should contact Ron
Chapdelaine, Director of Education to obtain further information regarding
this matter. Weyland/Eaton That we approve the request from Valerie Elder, Co-ordinator of the
Fifth Annual �March Down Main� to block off Main Street from 8th
Avenue to the Post Office on Friday, September 17, 2004, from 1:00 to 1:30
pm. ����������������������������������� Motion
Carried. |
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CORRESPONDENCE: |
Tuchscherer/Doepker |
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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) ������� Behiel, Munkler &
Will � Refund on Outdoor Soccer Pitch ����������� Contribution. d) ������� Minutes of the Reid
Thompson Public Library held ����������� e) ������� Valerie Elder � March
Down Main Street. ����������������������������������� Motion
Carried. |
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CITY MANAGER�S REPORT: |
Doepker/Weyland 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 22827 payable to True Value in the amount of $137.98,
cheque number 22956 payable to Gopher Books in the amount of $102.58 and
cheque number 22957 payable to True Value in the amount of $254.02 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/Doepker That the accounts payable for the period ending SEPTEMBER 13, 2020 as
represented by general cheque numbers 22749 to 23083 with the exception of
cheque number 23074 and 23008 inclusive, and as filed in the Accounts Payable
Register be approved for payment.�
Further that cheque number 23008 issued to the Humboldt Broncos for
the amount of $800.00 for program advertising be applied to their outstanding
ice rental account. ����������������������������������� Motion
Carried. |
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FINANCIAL STATEMENTS: |
Weyland/Doepker That the Revenue & Expenditure Statement for the month of July,
2004 be approved as presented. ����������������������������������� Motion
Carried. Tuchscherer/Yaworski That the Revenue & Expenditure Statement for the Month of August,
2004 be approved as presented. ����������������������������������� Motion
Carried. � |
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DATES FOR PLANNING SESSIONS: |
Doepker/Winkel That the following dates be established for council planning
sessions: ����������� a)�������� ����������� b)�������� ����������������������������������� Motion
Carried. |
ADJOURN: |
Winkel/Eaton That we do now adjourn, the time being ����������������������������������� Motion
Carried. |
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