CITY
OF
MINUTES OF THE REGULAR MEETING OF COUNCIL HELD
PRESENT: |
Mayor:� Dennis Korte Councillors: ��� ����������������������� Malcolm
Eaton����������� ����������������������� Jack
Tuchscherer 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: |
Tuchscherer/Eaton That the agenda be adopted to include the following: 12.������ New Business ����������� ����������� b)�������� Budget Meeting Dates.���������������������� ����������������������������������� Motion
Carried.����������� ����������������������������������� |
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APPROVE MINUTES: COMMUNITIES IN BLOOM PROGRAM: |
Eaton/Doepker That the Minutes of the Regular Meeting of Council held ����������������������������������� Motion
Carried. Tuchscherer/Yaworski That Mayor Dennis Korte and City Manager Thomas Goulden be authorized
to attend a meeting to be held ����������������������������������� Motion
Carried. Winkel/Eaton That Administration obtain additional information regarding the 2005
Saskatchewan Edition of Communities in Bloom Program. ����������������������������������� Motion
Carried. |
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CORRESPONDENCE: MINUTES OF WORKS & UTILITIES COMMITTEE MEETING: MINUTES OF THE ADMINISTRATION & PROTECTION COMMITTEE MEETING: MINUTES OF THE LEISURE SERVICES COMMITTEE MEETING: 2005 RATE STRUCTURE: |
Winkel/Doepker That the following correspondence be received for information: a)�������� Minutes of the
Reid-Thompson Public Library Board Meeting ����������� held
b)�������� SUMA Convention �
City Sector Meeting. c)�������� Municipal Leadership
Development Program � 2005 Modules. d)�������� Government of e)�������� 2005 f)��������� SUMA � Draft
Regulations on Hours of Work. g)�������� Town of h)�������� Honourable Ralph
Goodale � Support of Bill C -285. ����������������������������������� Motion
Carried. Tuchscherer/Yaworski That the Minutes of the Works & Utilities Committee Meeting held ����������������������������������� Motion
Carried. Doepker/Yaworski That the Minutes of the Administration & Protection Committee
Meeting held ����������������������������������� Motion
Carried. Winkel/Doepker That the Commercial Land Sale Policy as attached hereto and forming a
part of these minutes be adopted as presented. ����������������������������������� Motion
Carried. Tuchscherer/Eaton That the Minutes of the Leisure Services Committee Meeting held ����������������������������������� Motion
Carried. Yaworski/Winkel That the Rate Schedule for Leisure Services Department Facilities be
increased by 3% for 2005. ����������������������������������� Motion
Carried. |
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INFRAGUIDE-BEST PRACTICES: CENTENNIAL FUNDING: CITY MANAGER�S REPORT: ACCOUNTS PAYABLE: |
Eaton/Winkel That the City of ����������������������������������� Motion
Carried. Doepker/Tuchscherer That the Centennial Committee be requested to provide ideas and
possible projects to be utilized for the Canada Celebrate Further, that an ad be placed in the City�s Civic Information Column
to allow for public input. ����������������������������������� Motion
Carried. Winkel/Yaworski That the City�s Manager�s Report dated ����������������������������������� Motion
Carried. Tuchscherer/Eaton That the Accounts Payable for the period ending December 31, 2020 as
represented by general cheque numbers 24452 to 24559 inclusive and as filed
in the Accounts Payable Register be approved for payment.� ����������������������������������� Motion
Carried. Yaworski/Doepker That the Accounts Payable for the period ending January 24, 2021 as
represented by general cheque numbers 24560 to 24636 inclusive and as filed
in the Accounts Payable Register be approved for payment. ����������������������������������� Motion
Carried. |
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2005 APPOINTMENTS TO BOARDS & COMMITTEES-HUMBOLDT & REID-THOMPSON PUBLIC LIBRARY BOARD: BUDGET MEETING DATES: |
Winkel/Doepker That the following individuals be appointed to the Humboldt &
District Museum & Gallery Board for a two year term ending January 31,
2007: ����������� a)� Al Hingley ����������� b)� Miriam Spenrath ����������� c)� Carol Oleksyn ����������� d)� Ed Novecosky ����������������������������������� Motion
Carried. Eaton/Yaworski That the following individuals be appointed to the Reid-Thompson
Public Library Board for a one-year term ending ����������� a)� Kate Lucyshyn ����������� b)� Lee Meyer ����������� c)� Heather Andre ����������� d)� Council Representative-Wendy Yaworski ����������� e)� Christa Eidsness ����������� �f)� Susan
Saunders ����������������������������������� Motion
Carried. Eaton/Tuchscherer That the following individuals be appointed to the Waldsea Lake
Regional Park Authority Board for a term ending ����������� a) Bill Schuler Appointments to expire ����������� a)� Bob Gavin ����������� b)� Mike Schlosser ����������� c)� Rick Howse ����������������������������������� Motion
Carried. Winkel/Doepker That Council meet on the following dates and times to discuss the proposed
2005 Budget: ����������� a)� ����������� b)� ����������������������������������� Motion
Carried. |
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ADJOURN: |
Eaton/Tuchscherer That we do now adjourn, the time being ����������������������������������� Motion
Carried. |
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