CITY OF
MINUTES OF THE REGULAR MEETING OF COUNCIL HELD
PRESENT: |
Mayor:� Dennis Korte Councillors:
��� Darlene Cash������������� Henry Hauber ����������������������� ����������������������� Jack Tuchscherer������������������������������ City
Clerk:� Sandra Pauli |
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: ������ a)�
Award Tender For Water Main Replacement Program ����������� (City Clerk) b) Humboldt Broncos
(Councillor Jerry Weyland) c) Dandelion Spraying
(Councillor Henry Hauber) ����������������������������������� Motion
Carried. |
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APPROVE
MINUTES: |
Weyland/Hauber That
the minutes of the Regular Meeting of Council held ����������������������� ����������� Motion Carried. |
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CHAMBER
OF COMMERCE � TOURIST BOOTH CONTRACT: |
Tuchscherer/Weyland That the request from the Humboldt & District
Chamber of Commerce to increase the Tourist Booth Contract by five percent in
2004 and three percent for the next four years be referred to the 2004 Budget
deliberations. ���������������������������������� Motion
Carried. |
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CHAMBER
OF COMMERCE � ELECTRICAL UPGRADE AT HISTORICAL PARK: |
Weyland/Cash That
the letter from the Humboldt & District Chamber of Commerce requesting
that the City contribute seventy-five percent of all costs for the electrical
upgrade at the Historical Park be referred to the Leisure Services Committee
for further review and recommendation. ����������������������������������� Motion
Carried. |
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COMMUNITY
EVENTS PERMIT � HUMBOLDT JAYCEES: |
Weyland/Cash That
we approve the application from the Humboldt Jaycees for a community events
liquor permit for the Demolition Derby to take place in Centennial Park on
June 8, 2020 from 12:00 noon to 12:00 midnight. ����������������������������������� Motion
Carried. |
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COMMUNITY
EVENTS PERMIT � SUMMER SIZZLER: |
Weyland/Cash 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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CORRESPONDENCE
REPORT: |
Doepker/Hauber That
the following correspondence be received. a)
������� Humboldt & District Chamber
of Commerce ����������� - Increase to Tourist Booth
Contract� b)
������� Humboldt & District Chamber
of Commerce ����������� - Electrical Upgrade at Historical
Park c)
������� Humboldt Jaycees � Community
Events Permit d)
������� Leisure Services Department �
Community Events Permit e)
������� SK Coalition For Tobacco
Reduction Newsletter f)
�������� FCM Member Advisory � FCM And
Railways g)
������� Central Area Transportation
Planning Committee ����������� - 3rd Annual Meeting h)
������� Agenda For SUMA 2003 Spring
Regional Meeting i)
�������� City Clerk�s Memo � Condominium
Meeting j)
�������� Minutes of the Reid-Thompson
Public Library Board Meeting ����������� held ����������������������������������� Motion
Carried. |
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LEISURE
SERVICES COMMITTEE MINUTES: |
Weyland/Doepker That
the minutes of the Leisure Services Committee Meeting held ����������������������������������� Motion
Carried. |
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ADMINISTRATION
COMMITTEE MINUTES: |
Cash/Tuchscherer That
the minutes of the Administration and Protection Committee 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: |
Weyland/Hauber That
cheque number 17376 payable to Graphic Arts Printing in the amount of $16.07
and cheque number 17377 payable to True Value in the amount of $175.47 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: |
Tuchscherer/Doepker That
the accounts payable for the period ending MAY 27, 2021 as represented by
general cheque numbers 17310 to 17472 inclusive, and as filed in the Accounts
Payable Register be approved for payment. � ����������������������������������� Motion
Carried. |
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CHAIR: |
Mayor
Dennis Korte vacated the Chair and Deputy Mayor Jack Tuchscherer assumed the
Chair at |
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BYLAW
NO. 15/2003: |
Doepker/Hauber Resolved
that Bylaw No. 15/2003, being a bylaw to amend the Traffic Bylaw, be
introduced and read a first time. ����������������������������������� Motion Carried.
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BYLAW
NO. 15/2003: |
Weyland/Korte Resolved
that Bylaw No. 15/2003, being a bylaw to amend the Traffic Bylaw, be read a
second a time. ����������������������������������� Motion
Carried. |
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BYLAW
NO. 15/2003: |
Cash/Hauber Resolved
that Bylaw No. 15/2003, being a bylaw to amend the Traffic Bylaw, be given
three readings at this meeting. ����������������������������������� Motion
Carried Unanimously. |
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BYLAW
NO. 15/2003: |
Korte/Doepker Resolved
that Bylaw No. 15/2003, being a bylaw to amend the Traffic Bylaw, be read a
third time and be now adopted. ����������������������������������� Motion Carried. |
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CHAIR: |
Mayor
Dennis Korte resumed the Chair at |
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WATER
MAIN REPLACEMENT � AWARD OF TENDER: |
Weyland/Hauber That
the tender for the 2003 Water Main Replacement Program for the City of
Humboldt be awarded to McIntyre Construction for the low bid of $224,480.00
plus GST. ����������������������������������� Motion
Carried. |
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HUMBOLDT
BRONCOS � SIGNAGE: |
Weyland/Tuchscherer That
Councillor Jerry Weyland be authorized to obtain a price quote for four
entrance signs to read: �Home
of the Broncos � 2003 Royal Bank Cup Champions� ����������������������������������� Motion
Carried. |
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DANDELION
SPRAYING: |
Councillor
Henry Hauber and other members of Council have been receiving complaints
regarding the dandelions on City-owned properties.� Council requested further information
regarding the City�s policy on dandelion spraying and indicated that any City
lots that are overgrown with dandelions be cut as soon as possible. |
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ADJOURN: |
Weyland/Hauber That
we do now adjourn, the time being ����������������������������������� Motion
Carried. |