CITY� OF�
MINUTES OF THE REGULAR MEETING OF COUNCIL HELD
PRESENT: |
Mayor:��������� Aldermen:���� Darlene Cash ����������� Bernie Malinoski������ ����������� ��������� Jerry Weyland� Henry Hauber ������������������������������� ��������������� City Clerk:� Sandra Pauli Works & Utilities Director: Rod
Halyk |
CALL TO
ORDER: |
Mayor |
PRESENTATION
� SYL BORYSKO:������ |
Mayor Mr. Borysko retired on |
ADOPT
AGENDA: |
Cash/Tuchscherer That the agenda be adopted as
presented. ����������� ����������������������������������������������� Motion
Carried. |
|
|
APPROVE MINUTES: |
Weyland/Doepker That the
minutes of the Regular Meeting of Council held ����������������������������������������������� Motion
Carried. |
|
|
DELEGATIONS
� CAREER EXPO: |
Mr. Gordon Lees, an executive of the
Humboldt & District Chamber Commerce, Ms. April Pauli, manager of the
Chamber of Commerce, Sharleen Alcock, of Carlton Trail REDA, and Katie
Wingham, representing St. Peter�s College, were in attendance at the meeting
to promote the Opportunities Edge Career Expo to be held November 13 and 14,
2002 at St. Peter�s College. Mr. Lees indicated that it was vital
for the City of Ms. Pauli indicated that there has
been very positive feedback and support from the businesses and high schools
in the region for this event. Mayor Korte thanked the delegation
for attending the meeting. |
|
|
ABSTAIN FROM
VOTING: |
Alderman Darlene Cash indicated that
she would abstain from voting in the following matter. |
SASKPOWER �
INVOICE: |
Doepker/Hauber That the City authorize payment of
$9,501.81 to SaskPower in addition to the $30,000.00 previously paid in full
settlement of the Transmission Line Alteration related to the lagoon
expansion. ����������������������������������������������� Motion
Carried. |
BIG BROTHERS
� BIG SISTERS PROCLAMATION: |
Cash/Malinoski That the Mayor be authorized to
proclaim September 8, 2020 as Big Brothers � Big Sisters Day in the City of
Humboldt. ����������������������������������������������� Motion
Carried. |
|
|
OKTOBERFEST
� COMMUNITY EVENTS PERMIT: |
Doepker/Tuchscherer That we approve the application from
the Humboldt Festivals Committee and the German Heritage Society for a
Community Events Permit for the Oktoberfest Celebrations to be held Saturday,
October 19, 2020 from 1:00 p.m. to 1:00 a.m. at the Uniplex in Jubilee Hall. ����������������������������������������������� Motion
Carried. |
|
|
SK HIGHWAYS
& TRANSPORTATION � TOURISM SIGNAGE: |
Malinoski/Tuchscherer That the letter from the Saskatchewan
Highways and Transportation Department regarding a proposal to cost share
with communities to have a consultant assess the current tourism signage at
the entrances of Humboldt be accepted for information. ����������������������������������������������� Motion
Carried. |
|
|
CORRESPONDENCE
REPORT: |
Malinoski/Tuchscherer That the following correspondence be
received. ����������� a)�� SaskPower � Transmission Line Alteration ����������� b)�� Big Brothers/Big Sisters � Proclamation ����������� c)�� Oktoberfest � Community Events Permit ����������� d)�� SK Highways & Transportation � Tourism
Signage ����������� e)�� Minister of Government Relations �
Property Tax Deferral For �� ������Seniors ����������� f)��� Maurice Solodar � Museum Lift
Pre-construction Meeting ����������������������������������������������� Motion
Carried. |
|
|
ADMINISTRATION
COMMITTEE MINUTES: |
Cash/Malinoski That the minutes of the
Administration, Promotion and Protection Committee Meeting held August 19,
2002 be accepted for information. ����������������������������������������������� Motion
Carried. |
|
|
PECUNIARY
INTEREST: |
Alderman Leon Doepker declared a
pecuniary interest in the following matter and left the Council Chambers at
8:24 p.m. |
|
|
PAY ACCOUNT: |
Cash/Weyland That cheque number 14121 payable to
True Value in the amount of $296.74 be approved for payment. ����������������������������������������������� Motion
Carried. |
|
|
RETURN: |
Alderman Leon Doepker returned to the
Council Chambers at 8:25 p.m. |
|
|
ACCOUNTS
PAYABLE: |
Weyland/Doepker That the accounts payable for the
period ending AUGUST 27, 2020 as represented by general cheque numbers 14047
to 14202, inclusive and as filed in the Accounts Payable Register be approved
for payment. ����������������������������������������������� Motion
Carried. |
|
|
OPPORTUNITIES
EDGE CAREER EXPO: |
Malinoski/Hauber That the City of Humboldt participate
in the Opportunities Edge Career Expo 2002 to be held on November 13 and 14,
2002 at St. Peter�s College in Muenster. Further, that the City deny the
Chamber of Commerce�s request for financial assistance for this event. ����������������������������������������������� Motion
Carried. |
|
|
ADJOURN: |
Weyland/Tuchscherer That we do now adjourn, the time
being 8:40 p.m. ����������������������������������������������� Motion
Carried. |
|
|
|
|