CITY OF
MINUTES OF THE REGULAR MEETING OF COUNCIL HELD
PRESENT: |
Mayor:� Dennis Korte Councillors:
��� Darlene Cash������������� Henry Hauber ����������������������� ����������������������� Jack Tuchscherer������ Bernie Malinoski��������������������� City
Clerk:� Sandra Pauli Works
& Utilities Director:� Rod Halyk |
CALL
TO ORDER: |
Mayor
Dennis Korte called the meeting to order at |
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ADOPT
AGENDA: |
Cash/Tuchscherer That
the agenda as presented be amended to include the following: 11.� New Business: ������ b)�
Sunset Estates - Trailers ����������������������������������� Motion
Carried. |
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APPROVE
MINUTES: |
Weyland/Cash That
the minutes of the Regular Meeting of Council held ����������������������������������� Amendment That
the minutes of the Regular Meeting of Council held ����������������������������������� Amendment
to Main Motion Carried. ����������������������������������� Main
Motion Carried. |
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COMMUNITY
EVENTS PERMIT � SUMMER SIZZLER: |
Doepker/Malinoski That we approve the application from the Leisure
Services Department for a Community Events Permit for the Summer Sizzler to
be held during the following dates and times: Friday,
Saturday,
Saturday,
���������������������������������� Motion
Carried. |
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REPORT
FROM CITY/SUMA OFFICIALS ON RCMP ISSUES: |
Tuchscherer/Weyland That
we adopt the following recommendations from the report compiled by City and
SUMA officials on RCMP issues: 1.
������� That a letter be drafted to Doug
Moen, Deputy Minister of ����������� Justice,
expressing that: ����������� a)�
Municipalities feel the current costing arrangement for the ����������� �����RCMP Radio Replacement Project is unfair
and want to ����������� �����discuss ways it can be rectified. ����������� ����������� ����������� b)�
Municipalities want representation on the Radio � ����������� � ����������� ���� Replacement Bids Selection Committee to
represent their ����������� ���� own interests. ����������� c)�
The assignment of health services expenses to RCMP ����������� ���� Division Administration costs is unfair
and should be ����������� ���� removed from billing statements or
credited back to ����������� ���� municipalities by the Department of
Health. ����������� d)�
Municipalities will no longer accept the lack of consultation ����������� ���� and input they are provided on issues
that have major cost ����������� ���� implications, specifically highlighting
the Radio ����������� ���� Replacement Project. ����������� e)�
Municipalities want a seat at the table on the Provincial ����������� ���� Committee Planning for the next round of
RCMP Contract ����������� ���� negotiations for ����������� ���� negotiation table itself. 2.
������� That a letter also be drafted to
Assistant Commissioner, Earl ����������� Moulton, Commanding Officer of
RCMP (F) Division, similarly ����������� expressing: ����������� a)�
Municipal displeasure regarding the lack of information ����������� ��
��shared and consultation that
took place regarding the Radio ����������� ���� Replacement Project. ����������� b)�
That municipalities expect greater input in decisions that ����������� ���� affect our policing costs and services. ����������� c)�
That municipalities want to directly participate in the RCMP ����������� ���� Radio Replacement Bid Selection Process
for ����������� ���� ����������� ����������� ����������� Motion Carried. |
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MAXINE
HAY � DANDELIONS: |
Hauber/Tuchscherer That
Mrs. Maxine Hay be advised that City will adhere to its annual weed spraying
program and spray all City-owned property in the third week in September. Further,
that she be advised that the lots in ����������������������������������� Motion
Carried. |
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GLEN
& JANICE DOBMEIER � REACT SITE: |
Malinoski/Weyland That
the letter from Glen & Janice Dobmeier regarding the condition of the
REACT site on 3rd Avenue South be forwarded to the REACT Board for
their review and consideration. ����������������������������������� Motion
Carried. |
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CORRESPONDENCE: |
Malinoski/Cash That
the following correspondence be received. a)
������� Report from City/SUMA Officials
on RCMP Issues b)
������� Maxine Hay � Dandelions c)
������� Glen & Janice Dobmeier �
REACT Site d)
������� GRAA � Urban Revenue Sharing
Grant e)
������� f)
�������� Humboldt & District Chamber
of Commerce � Thank You g)
������� SUMA � Commission on Financing
Kindergarten to Grade 12 ����������� Education h)
������� Minister of Industry and
Resources � Ambassador Kit i)
�������� Humboldt & District Mutual
Aid Area � Statement of Operations j)
�������� Minutes of the Occupational
Health & Safety Committee ����������� Meeting held k)
������� Minutes of the ����������� Meeting held ����������� ����������������������������������� 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: |
Deputy
Mayor Jack Tuchscherer assumed the Chair. |
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PAY
ACCOUNT: |
Cash/Hauber That
cheque number 17540 payable to Graphic Arts Printing in the amount of $288.15
and cheque number 17542 payable to True Value in the amount of $164.94 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. |
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ACCOUNTS
PAYABLE: |
Doepker/Malinoski That
the accounts payable for the period ending JUNE 10, 2020 as represented by
general cheque numbers 17473 to 17608 inclusive, and as filed in the Accounts
Payable Register be approved for payment. � ����������������������������������� Motion
Carried. |
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REVENUE
& EXPENDITURE STATEMENT: |
Tuchscherer/Cash That
the revenue and expenditure statement for the month of May 2003 be approved
as presented. ����������������������������������� Motion
Carried. |
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AUDITED
ANNUAL FINANCIAL STATEMENT: |
Doepker/Malinoski That
the Audited Annual Financial Statement for the City of Humboldt for the year
ending December 31, 2020 as attached hereto and forming a part of these minutes
be approved. ����������������������������������� Motion
Carried. |
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HUMBOLDT
BRONCOS ENTRANCE SIGNS: |
Doepker/Tuchscherer That
the City purchase four entrance signs that read
�Home of the Humboldt Broncos Royal Bank Cup Champions 2003� from Graphic Ad
for the total amount of $1,717.68 plus applicable taxes. ����������������������������������� Motion
Carried. |
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COUNCIL
MEETINGS � JULY & AUGUST: |
Weyland/Doepker That
Council hold its Regular Council Meeting for the months of July and August,
2003 on the fourth Tuesday of each month being ����������������������������������� Motion
Carried. |
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SUNSET
ESTATES - TRAILERS: |
Councillor
Jerry Weyland inquired as to what the City�s policy is regarding the move-in
of trailers at Sunset Estates. Mayor
Dennis Korte advised that the Administration is investigating the City Bylaws
and Policies regarding the move-in of trailers in Sunset Estates and that a
report will be provided to Council for the next meeting. |
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ADJOURN: |
Weyland/Tuchscherer That
we do now adjourn, the time being ����������������������������������� Motion
Carried. |