CITY
OF
MINUTES OF THE REGULAR MEETING OF COUNCIL HELD
PRESENT: |
Mayor:� Dennis Korte Councillors: ��� ����������������������� Malcolm
Eaton����������� ����������������������� Jerry
Weyland������������ City Manager:� Thomas Goulden City Clerk:� Sandra Pauli Works & Utilities Director:�
Rod Halyk |
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CALL TO ORDER: |
Mayor Korte called the meeting to order at |
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ADOPT AGENDA: ACKNOWLEDGEMENT: |
Winkel/Yaworski That the agenda be adopted as presented. ����������������������������������� Motion
Carried. Winkel/Eaton That Mr. Wayne Bowman, President of the Humboldt Curling Club be sent a congratulatory message for doing an excellent job in
hosting the Curling Masters competition. ����������������������������������� Motion
Carried. |
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APPROVE MINUTES: DELEGATION: |
Weyland/Doepker That the Minutes of the Regular Meeting of Council held ����������������������������������� Motion
Carried. It was noted that the delegation scheduled for |
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CORRESPONDENCE: WORKS & UTILITIES COMMITTEE MINUTES: PURCHASE OF THAWING MACHINE: PURCHASE OF WATER METERS: SUMA RESOLUTION � REVENUE SHARING: |
Weyland/Winkel That the following correspondence be received for information: a)�������� Minutes of the
Reid-Thompson Public Library Board Meeting ����������� held
b)�������� President of SUMA �
100th Annual Convention. c)�������� Minutes of the d)�������� CUPE � Negotiations
for Collective Agreement. e)�������� Minutes of the
Occupational Health & Safety Committee ����������� meeting
held f)��������� Mayor�s Notes �
Meeting with Health Minister. g)�������� WCB � Certificate of
Achievement. h)�������� Mayor of ����������������������������������� Motion
Carried. Weyland/Winkel That the Minutes of the Works & Utilities Committee Meeting held ����������������������������������� Motion
Carried. Doepker/Yaworski That we approve the recommendation of the Works & Utilities
Committee to purchase a thawing machine at a cost of $1925.00 and that the
purchase be included in the 2005 Capital Budget. ����������������������������������� Motion
Carried. Weyland/Doepker That we approve the recommendation of the Works & Utilities
Committee to purchase water meters at a cost of $ 30,000.00 and that the
purchase be included in the 2005 Capital Budget. ����������������������������������� Motion
Carried. Eaton/Weyland That SUMA request the Provincial Government: 1. To reinstate the revenue sharing pool to an appropriate level from the general revenues of the province that reflects the original commitments to revenue sharing before reductions occurred through Provincial austerity; and 2. Once the revenue sharing pool is established to an appropriate and acceptable level, that it be indexed utilizing the original revenue sharing tax base indices of personal income, corporate income, fuel and retail sales; and 3.
The Provincial Government
commit to working with SUMA and all Saskatchewan Municipalities to define the
desired outcomes from this new revenue consistent with the principles and
criteria for the New Deal negotiations so that municipalities have both the
capacity to maintain the growth of their infrastructure and sustain the
delivery of community expectations through service delivery in a framework of
local autonomy, capacity building and accountability. |
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CITY MANAGER�S REPORT: PECUNIARY INTEREST: PAY ACCOUNT: RETURN: ACCOUNTS PAYABLE: REVENUE & EXPENDITURE STATEMENT: CHAIR: BYLAW NO. 21/04: |
����������������������������������� Motion
Carried. Doepker/Weyland That the City Manager�s Report dated ����������������������������������� Motion
Carried. Councillor Leon Doepker declared a pecuniary interest in the
following matter and left the Council Chambers at Eaton/Weyland That cheque number 24053 payable to True Value in the amount of $34.85
be approved for payment. ����������������������������������� Motion
Carried. Councillor Leon Doepker returned to the Council Chambers at Winkel/Doepker That the Accounts Payable for the period ending December 13, 2020 as
represented by general cheque numbers 23940 to 24208 inclusive and as filed
in the Accounts Payable Register be approved for payment.� ����������������������������������� Motion
Carried. Weyland/Eaton That the Revenue and Expenditure Statement for the month of November,
2004 be accepted as presented. ����������������������������������� Motion
Carried. Mayor Dennis Korte vacated the Chair and Councillor Jerry Weyland
assumed the Chair at Eaton/Doepker Resolved that Bylaw No. 21/04, being a Bylaw to Regulate the
Maintenance and Management of the Waterworks System and for Collection of
Water and Sewer Rates be introduced and read a first time. ����������������������������������� Motion
Carried. |
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BYLAW NO. 21/04: CHAIR: SPECIAL EVENTS CO-ORDINATOR�S REPORT- VOLUNTEER APPRECIATION NIGHT: COUNCIL MEETING: COMMITTEE OF THE WHOLE: PRESENT IN THE COMMITTEE OF THE WHOLE: AUTHORITY: REVERT: UNION NEGOTIATION COMMITTEE: |
Doepker/Korte Resolved that Bylaw No. 21/04, being a Bylaw to Regulate the
Maintenance and Management of the Waterworks System and for Collection of
Water and Sewer Rates be introduced and read a second time. ����������������������������������� Motion
Carried. Mayor Dennis Korte resumed the Chair at Winkel/Eaton That the report from the Special Events Co-ordinator regarding a
Volunteer Appreciation Night proposal be accepted as information. ����������������������������������� Motion
Carried. Doepker/Weyland That the Regular Meeting of Council scheduled for ����������������������������������� Motion
Carried. Eaton/Yaworski That we sit in private session in the Committee of the Whole; the
time being ����������� ����������������������� Motion Carried. Mayor Dennis Korte, Councillor Jerry Weyland, Councillor Leon
Doepker, Councillor Leon Winkel, Councillor Wendy Yaworski, City Clerk,
Sandra Pauli, City Manager, Tom Goulden. The Committee met under Section 5(3) of the Local Authority of
Information and Protection of Privacy Act. Doepker/Yaworski That we revert to the Regular Meeting of Council; the time being ����������������������������������� Motion
Carried. Eaton/Winkel That Administration develop a policy for Commercial Land Sales for
Council�s consideration. ����������������������������������� Motion
Carried. Doepker/Yaworski That a Union Negotiation Committee consisting of the following
Council members be established to negotiate the Collective Agreement with
CUPE #2357: ����������� ����������� 1)�������� Leon Winkel, Chairman of Leisure
Services Committee.����������� 2)�������� Jerry Weyland, Chairman of Works
& Utilities ��������� ����������������������� Committee.���� ����������� 3)�������� Wendy Yaworski, Chairperson of
Administration and ����������������������� Protection
Committee. ����������� 4)�������� Mayor Dennis Korte. ����������� 5)�������� Tom Goulden, City Manager. ����������������������������������� Motion
Carried. |
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ADJOURN: |
Eaton/Doepker That we do now adjourn, the time being ����������������������������������� Motion
Carried. |
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