CITY OF HUMBOLDT

 

MINUTES OF THE REGULAR MEETING OF COUNCIL HELD

MONDAY, MAY 9,  2005

 

PRESENT:

 

 

 

 

 

 

 

 

 

Mayor:            Dennis Korte

Councillors:     Wendy Yaworski         Leon Winkel

                        Malcolm Eaton            Leon Doepker

                        Jerry Weyland            Jack Tuchscherer

 

City Manager:  Thomas Goulden

City Clerk:  Sandra Pauli

Works & Utilities Director:  Rod Halyk

Leisure Services Director:  Darrell Lessmeister

 

CALL TO ORDER:

 

Mayor Korte called the meeting to order at 7:31 p.m.

 

ADOPT AGENDA:

 

 

 

 

 

 

 

 

ACKNOWLEDGEMENTS - MINUTES FROM THE PAST:

 

Doepker/Winkel

That the agenda be adopted with the following additions:

 

12.       New Business.

            a)         Start date for May 24, 2021 Council Meeting.

            b)         Committee of the Whole.

 

                                    Motion Carried.

 

May 25, 2021

 

“That we ask the Local Government Board for permission to apply to Saskatchewan Power Corporation to make a charge of 5% on the electrical energy used on behalf of the Town.”

 

June 19, 2020

 

“That Councillor Rauw interview all persons who are driving over the sidewalks and arrange for them to get proper permits and report to Council.”

 

APPROVE MINUTES:

 

 

 

 

 

DELEGATION – YELLOWHEAD OF NATURAL BEEF:

 

 

 

 

 

 

 

 

 

TOURISM AWARENESS WEEK-PROCLAIMATION:

 

 

 

 

 

 

 

 

 

 

 

 

 

SARCAN – PAINT & ELECTRONICS RECYCLING:

 

 

 

 

 

MCDONALD’S RESTAURANT – MCHAPPY DAY:

 

CORRESPONDENCE:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

WORKS & UTILITIES COMMITTEE MEETING MINUTES:

 

 

 

POOR NORM’S RESTAURANT – ADDITIONAL APPROACH:

 

 

 

STREETCAPE DESIGN PLAN:

 

 

 

 

 

CITY MANAGER’S REPORT:

Tuchscherer/Weyland

That the Minutes of the Regular Meeting of Council held

April 25, 2021 be approved as recorded and circulated.

 

                                    Motion Carried.

 

Ms. Marilyn Harvey, Mr. Henry Skjerveren and Mr. Darryl Skjerveren of Yellowhead Natural Beef were in attendance at the meeting to make a presentation regarding their proposal to locate a small slaughter and processing facility near Humboldt.

 

Mr. Skjerveren indicated that his company will be sending out a request for proposals to interested Towns, Cities and Municipalities in late July.

 

Mayor Dennis Korte thanked the delegation for attending the meeting.

 

Eaton/Doepker

That we approve the request of the City of Humboldt’s Tourism Department to have the Mayor declare the week of May 29 to June 4, 2021 as Tourism Awareness Week in Humboldt.

 

                                    Motion Carried.

 

 

 

 

 

 

 

 

 

 

Doepker/Weyland

That we approve the request from Sarcan Recycling to collect used paint cans and electronics at their depot located at 629-2nd Street as their depot is located in the Industrial Zoning District and is in compliance with the City’s Zoning Bylaw regulations.

 

                                    Motion Carried.

 

Council indicated that if anyone was interested in participating in McHappy Day on May 18, 2021, they would contact the City Clerk accordingly.

 

Yaworski/Tuchscherer

That the following correspondence be received for information:

 

a)         Minutes of the Humboldt Museum and Gallery Board Meeting             held May 3, 2021.

b)         Government of Canada – 2005 Budget.

c)         Federal Gas Funding Distribution.

d)         Minister of Corrections and Public Safety – Public Safety             Initiatives.

e)         Minutes of the Waldsea Lake Regional Park Authority held             March 24 and April 22, 2021.

f)          Humboldt Catholic Schools – 2005 Mill Rate.

g)         Humboldt School Division #104 – 2005 Uniform Mill Rate.

 

                                    Motion Carried.

 

Yaworski/Doepker

That the Minutes of the Works and Utilities Committee Meeting held May 3, 2021 be accepted for information.

 

                                    Motion Carried.

 

Eaton/Tuchscherer

That the Works and Utilities Committee review Norman Massicotte of Poor Norman’s Restaurant request for an additional approach to his property from 17th Street.

 

                                    Motion Carried.

 

Eaton/ Tuchscherer

That we approve the Streetscape Design Plan for the intersection of 6th Avenue and Main Street as attached to the Minutes of the Works and Utilities Committee Meeting held May 3, 2021.

 

                                    Motion Carried.

 

Tuchscherer/Yaworski

That the City Manager’s Report dated May 6, 2021 be accepted for information.

 

                                    Motion Carried.

 

NEW DEAL DISTRIBUTION:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ACCOUNTS PAYABLE:

 

 

 

 

 

 

 

CHAIR:

 

 

BYLAW NO. 02/2005:

 

 

 

 

 

BYLAW NO. 02/2005:           

 

 

 

 

BYLAW NO. 03/2005:

 

 

 

 

 

 

BYLAW NO. 03/2005:

 

 

 

 

 

 

BYLAW NO. 03/2005:

 

 

 

 

 

 

BYLAW NO. 03/2005:

 

 

 

 

 

 

 

BYLAW NO. 04/2005:

 

 

 

 

 

BYLAW NO. 04/2005:

 

 

 

 

 

 

 

 

 

 

 

 

 

BYLAW NO. 04/2005:

 

 

 

 

 

BYLAW NO. 04/2005:

 

 

 

 

 

BYLAW NO. 05/2005:

 

 

 

 

 

BYLAW NO. 05/2005:

 

 

 

 

 

 

 

 

 

 

 

 

BYLAW NO. 05/2005:

 

 

 

 

 

 

 

BYLAW NO. 05/2005:

 

 

 

 

 

 

BYLAW NO. 06/2005:

 

 

 

 

 

 

 

BYLAW NO. 06/2005:

 

 

 

 

 

 

BYLAW NO. 06/2005:

 

 

 

 

 

 

 

 

 

 

BYLAW NO. 06/2005:

 

 

 

 

 

 

 

BYLAW NO. 07/2005:

 

 

 

 

 

BYLAW NO. 07/2005:

 

 

 

 

 

 

BYLAW NO. 07/2005:

 

 

 

 

 

 

BYLAW NO. 07/2005:

 

 

 

 

 

 

CHAIR:

 

 

 

HUMBOLDT HERITAGE GARDEN:

 

 

 

 

 

May 24, 2021 - COUNCIL MEETING:

 

 

 

 

COMMITTEE OF THE WHOLE:

 

 

 

 

PRESENT IN THE COMMITTEE OF THE WHOLE:

 

 

AUTHORITY:

 

 

 

 

 

 

 

 

REVERT:

Winkel/Doepker

That Council of City of Humboldt recommend to the Minister that a distribution model of per-capita allocation with achievement of regional outcome be utilitized in the distribution of federal new-deal funds within Saskatchewan.

 

                                    Motion Carried.

 

 

 

 

 

 

 

 

 

 

 

Tuchscherer/Doepker

That the Accounts Payable for the period ending May 9, 2021 as represented by general cheque numbers 25662 to 25834        inclusive and as filed in the Accounts Payable Register be approved for payment.

 

                                    Motion Carried.

 

Mayor Dennis Korte vacated the Chair and Deputy Mayor Malcolm Eaton presided at 8:43 p.m.

 

Doepker/Tuchscherer

Resolved that Bylaw No. 02/2005 being a Bylaw to amend the Zoning Bylaw be introduced and read a first time.

 

                                    Motion Carried. 

 

Korte/Yaworski

Resolved that Bylaw No. 02/2005 being a Bylaw to amend the Zoning Bylaw be read a second time.

 

                                    Motion Carried.

 

Korte/Doepker

Resolved that Bylaw No. 03/2005 being a Bylaw to provide for the establishment of a committee to promote and implement Tourism and Economic Development be introduced and be read a first time.

 

                                    Motion Carried.

 

Tuchscherer/Winkel

Resolved that Bylaw No. 03/2005 being a Bylaw to provide for the establishment of a committee to promote and implement Tourism and Economic Development be read a second time.

 

                                    Motion Carried.

 

Doepker/Korte

Resolved that Bylaw No. 03/2005 being a Bylaw to provide for the establishment of a committee to promote and implement Tourism and Economic Development be given three readings at this meeting.

 

                                    Motion Carried Unanimously.

 

Weyland/Doepker

Resolved that Bylaw No. 03/2005 being a Bylaw to provide for the establishment of a committee to promote and implement Tourism and Economic Development be read a third time and be now adopted.

 

                                    Motion Carried.

 

 

Doepker/Tuchscherer

Resolved that Bylaw No. 04/2005 being a bylaw to establish mill rate factors for the year 2005 be introduced and read a first time.

 

                                    Motion Carried.

 

Weyland/Yaworski

Resolved that Bylaw No. 04/2005 being a bylaw to establish mill rate factors for the year 2005 be read a second time.

 

                                    Motion Carried.

 

 

 

 

 

 

 

 

 

Doepker/Winkel

Resolved that Bylaw No. 04/2005 being a bylaw to establish mill rate factors for the year 2005 be given three readings at this meeting.

 

                                    Motion Carried Unanimously.

 

Korte/Yaworski

Resolved that Bylaw No. 04/2005 being a bylaw to establish mill rate factors for the year 2005 be read a third time and be now adopted.

 

                                    Motion Carried.

 

Tuchscherer/Korte

Resolved that Bylaw No. 05/2005 being a bylaw to provide for a base tax for the year 2005 be introduced and read a first time.

 

                                    Motion Carried.

 

Weyland/Yaworski

Resolved that Bylaw No. 05/2005 being a bylaw to provide for a base tax for the year 2005 be read a second time.

 

Amendment:

 

Yaworski/Weyland

Resolved that Bylaw No. 05/2005 being a bylaw to provide for a base tax for the year 2005 be amended to include a repeal clause.

 

                                    Amendment to Main Motion Carried.

                                    Main Motion Carried.

 

Korte/Doepker

Resolved that Bylaw No. 05/2005 as amended being a bylaw to provide for a base tax for the year 2005 be given three readings at this meeting.

 

                                    Motion Carried Unanimously.

 

 

Winkel/Doepker

Resolved that Bylaw No. 05/2005 as amended being a bylaw to provide for a base tax for the year 2005 be read a third time and be now adopted.

 

                                    Motion Carried.

 

Tuchscherer/Yaworski

Resolved that Bylaw No. 06/2005 being a bylaw to fix the mill rate on taxable properties for the year 2005 be introduced and read a first time.

 

                                    Motion Carried.

 

Weyland/Korte

Resolved that Bylaw No. 06/2005 being a bylaw to fix the mill rate on taxable properties for the year 2005 be read a second time.

 

                                    Motion Carried.

 

 

Winkel/Weyland

Resolved that Bylaw No. 06/2005 being a bylaw to fix the mill rate on taxable properties for the year 2005 be given three readings at this meeting.

 

                                    Motion Carried Unanimously.

 

 

 

 

 

 

Doepker/Korte

Resolved that Bylaw No. 06/2005 being a bylaw to fix the mill rate on taxable properties for the year 2005 be read a third time and be now adopted.

 

                                    Motion Carried.

 

 

Doepker/Korte

Resolved that Bylaw No. 07/2005 being a bylaw to provide for a minimum tax for the year 2005 be introduced and read a first time.

 

                                    Motion Carried.

 

Weyland/Yaworski

Resolved that Bylaw No. 07/2005 being a bylaw to provide for a minimum tax for the year 2005 be read a second time.

 

                                    Motion Carried.

 

 

Doepker/Tuchscherer

Resolved that Bylaw No. 07/2005 being a bylaw to provide for a minimum tax for the year 2005 be given three readings at this meeting.

 

                                    Motion Carried Unanimously.

 

Weyland/Doepker

Resolved that Bylaw No. 07/2005 being a bylaw to provide for a minimum tax for the year 2005 be read a third time and be now adopted.

 

                                    Motion Carried.

 

Deputy Mayor Malcolm Eaton vacated the chair at 8:58 p.m. and Mayor Dennis Korte resumed the chair.

 

 

Winkel/Tuchscherer

That the Heritage Garden’s final plan for Civic Park as prepared by the Heritage Garden Committee be approved as presented.

 

                                    Motion Carried.

 

Eaton/Winkel

That the Council meeting scheduled for Tuesday, May 24, 2021 commence at 4 p.m. in City Council Chambers.

 

                                    Motion Carried.

 

Winkel/Doepker

That we sit in private session as the Committee of the Whole the time being 9:05 p.m.

 

                                    Motion Carried.

 

Mayor Dennis Korte, Councillor Wendy Yaworski, Councillor Leon Doepker, Councillor Leon Winkel, Councillor Jerry Weyland, Councillor Malcolm Eaton, Councillor Jack Tuchscherer, City Manager Thomas Goulden, City Clerk Sandra Pauli.

 

The Committee met under Section 2 of the Local Authority of Information and Protection of Privacy Act.

 

 

 

 

 

 

 

 

Eaton/Weyland

That we revert to the Regular Meeting of Council, the time being

9:30 p.m.

 

                                    Motion Carried.

                       

ADJOURN:

Doepker/Yaworski

That we do now adjourn, the time being 9:45 p.m.

 

                                    Motion Carried.