CITY OF HUMBOLDT

 

MINUTES OF THE REGULAR MEETING OF COUNCIL HELD

MONDAY, JANUARY 24,  2005

 

PRESENT:

Mayor:  Dennis Korte

Councillors:     Leon Winkel                Wendy Yaworski

                        Malcolm Eaton            Leon Doepker

                        Jack Tuchscherer

 

City Manager:  Thomas Goulden

City Clerk:  Sandra Pauli

Works & Utilities Director:  Rod Halyk

 

CALL TO ORDER:

 

Mayor Korte called the meeting to order at 7:30 p.m.

 

ADOPT AGENDA:

 

 

 

 

 

 

 

 

Tuchscherer/Eaton

That the agenda be adopted to include the following:

 

12.       New Business

           

            b)         Budget Meeting Dates.                      

 

                                    Motion Carried.                                               

APPROVE MINUTES:

 

 

 

 

 

HUMBOLDT SCHOOL DIVISION #104- PLANNING MEETING FOR NEW SCHOOL:

 

 

 

COMMUNITIES IN BLOOM PROGRAM:

Eaton/Doepker

That the Minutes of the Regular Meeting of Council held

January 10, 2021 be approved as recorded and circulated.

 

                                    Motion Carried.

 

Tuchscherer/Yaworski

That Mayor Dennis Korte and City Manager Thomas Goulden be authorized to attend a meeting to be held January 26, 2005 to discuss the replacement of the Humboldt Collegiate Institute.

 

                                    Motion Carried.

 

Winkel/Eaton

That Administration obtain additional information regarding the 2005 Saskatchewan Edition of Communities in Bloom Program.

 

                                    Motion Carried.

 

 

CORRESPONDENCE:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MINUTES OF WORKS & UTILITIES COMMITTEE MEETING:

 

 

 

 

 

 

 

 

 

MINUTES OF THE ADMINISTRATION & PROTECTION COMMITTEE MEETING:

 

 

 

COMMERCIAL LAND SALES POLICY:

 

 

 

 

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 January 11, 2021.

b)         SUMA Convention – City Sector Meeting.

c)         Municipal Leadership Development Program – 2005 Modules.

d)         Government of CanadaCanada Celebrates Saskatchewan             Grant.

e)         2005 Saskatchewan Edition of Communities in Bloom.

f)          SUMA – Draft Regulations on Hours of Work.

g)         Town of Battleford – Support of Bill C – 285.

h)         Honourable Ralph Goodale – Support of Bill C -285.

 

                                    Motion Carried.

 

Tuchscherer/Yaworski

That the Minutes of the Works & Utilities Committee Meeting held January 11, 2021 be accepted for information.

 

                                    Motion Carried.

 

 

 

 

 

 

 

Doepker/Yaworski

That the Minutes of the Administration & Protection Committee Meeting held January 17, 2005 be accepted for information.

 

 

                                    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 January 18, 2021 be accepted for information.

 

                                    Motion Carried.

 

Yaworski/Winkel

That the Rate Schedule for Leisure Services Department Facilities be increased by 3% for 2005.

 

                                    Motion Carried.

 

INFRAGUIDE-BEST PRACTICES:

 

 

 

 

 

CENTENNIAL FUNDING:

 

 

 

 

 

 

 

 

CITY MANAGER’S REPORT:

 

 

 

 

ACCOUNTS PAYABLE:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Eaton/Winkel

That the City of Humboldt is committed to the adoption and use of the appropriate Best Practices developed by InfraGuide and is committed to the development of the sustainable infrastructure.

 

                                    Motion Carried.

 

Doepker/Tuchscherer

That the Centennial Committee be requested to provide ideas and possible projects to be utilized for the Canada Celebrate Saskatchewan grant.

 

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 January 20, 2021 be accepted for information.

 

                                    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.

 

 

 

 

 

 

2005 APPOINTMENTS TO BOARDS & COMMITTEES-HUMBOLDT & DISTRICT MUSEUM & GALLERY BOARD:

 

 

 

 

 

 

REID-THOMPSON PUBLIC LIBRARY BOARD:

 

 

 

 

 

 

 

 

 

 

WALDSEA LAKE REGIONAL PARK AUTHORITY 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 January 31, 2021:

 

            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 January 31, 2021:

 

            a) Bill Schuler

 

Appointments to expire January 31, 2007:

 

            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)  Tuesday, March 15, 20214 pm.

            b)  Wednesday, March 16, 20214 pm.

 

                                    Motion Carried.

 

ADJOURN:

Eaton/Tuchscherer

That we do now adjourn, the time being 8:30 pm.

 

                                    Motion Carried.