CITY  OF  HUMBOLDT

 

MINUTES OF THE REGULAR MEETING OF COUNCIL HELD

TUESDAY, FEBRUARY 25, 2021

 

PRESENT:

 

Mayor:          Dennis Korte

Councillors:  Darlene Cash Bernie Malinoski                  

                      Jack Tuchscherer        Henry Hauber

                                Leon Doepker           Jerry Weyland

                       

City Commissioner:  Willard Struck

City Clerk:  Sandra Pauli

 

 

CALL TO ORDER:

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

 

ADOPT AGENDA:

Cash/Doepker

That the agenda as presented be adopted.

 

                                                Motion Carried.

 

 

APPROVE MINUTES:

Tuchscherer/Hauber

That the minutes of the Regular Meeting of Council held February 11, 2021 be approved as recorded and circulated.

 

                                                Motion Carried.

 

 

SPECIAL MEETING MINUTES:

Malinoski/Weyland

That the minutes of the Special Meetings of Council held February 10 and February 19, 2021 be approved as recorded and circulated.

 

                                                Motion Carried.

 

 

DELEGATION – CHAMBER OF COMMERCE – MINI GOLF PROPOSAL:

Mr. Kent Peters, President of the Humboldt & District Chamber of Commerce, was in attendance at the meeting to present Council with the Chamber’s proposal to construct a mini golf course at the Historical Park.

 

The Chamber proposed the following:

 

1.         Permission to use an area approximately 75 feet by 75 feet             directly west of the Tourist Booth to construct a mini golf.

2.         Support from the City by way of clearing land, leveling land for

            drainage, supplying and leveling of gravel.

3.         The Chamber will construct a mini golf facility consisting of four

            foot chain linked fence, portable mini golf fixtures, electrical             requirements for moving parts and lighting, signage and a short

            fence between the sanitary dump and the mini golf.

4.         The Chamber will operate the mini golf facility in conjunction with

            the Tourist Booth and the Chamber’s Office.

 

The Mayor thanked Mr. Peters for attending the meeting.

 

CORRESPONDENCE REPORT:

 

Malinoski/Weyland

That the following correspondence be received.

a)         Minutes of the Lanigan Creek-Dellwood Brook Watershed             Association Board Meeting held December 5, 2002.

b)         FCM Advisory – Finance Minister, John Manley, Budget Speech

c)         Minutes of the Reid-Thompson Public Library Board Meeting held             February 12, 2003.

 

                                                Motion Carried.

 

ADMINISTRATION COMMITTEE MINUTES:

 

Cash/Tuchscherer

That the minutes of the Administration and Protection Committee Meeting held February 10, 2021 be accepted for information.

 

                                                Motion Carried.

 

 

LEISURE SERVICES COMMITTEE MINUTES:

Doepker/Weyland

That the minutes of the Leisure Services Committee Meeting held February 18, 2021 be accepted for information.

 

                                                Motion Carried.

 

CITY COMMISSIONER’S REPORT:

Hauber/Cash

That the City Commissioner’s Report of February 11, 2021 be accepted for information.

 

                                                Motion Carried.

 

PECUNIARY INTEREST:

Councillor Leon Doepker and Councillor Henry Hauber declared a pecuniary interest in the following matter and left the Council Chambers at 7:50 p.m.

 

 

PAY ACCOUNT:

Tuchscherer/Malinoski

That cheque number 16307 payable to Commercial Industrial Manufacturing Limited in the amount of $310.33 be approved for payment.

 

                                                Motion Carried.

 

Weyland/Cash

That cheque number 16309 payable to True Value in the amount of $88.80 be approved for payment.

 

                                                Motion Carried.

 

 

RETURN:

Councillor Leon Doepker and Councillor Henry Hauber returned to the Council Chambers at 7:51 p.m.

 

 

ACCOUNTS PAYABLE:

Malinoski/Weyland

That the accounts payable for the period ending FEBRUARY 25, 2021 as represented by general cheque numbers 16245 to 16412 inclusive, and as filed in the Accounts Payable Register be approved for payment.

 

                                                Motion Carried.

 

 

REVENUE & EXPENDITURE STATEMENT:

Tuchscherer/Cash

That the revenue and expenditure statement for the month of January 31, 2021 be approved as presented.

 

                                                Motion Carried.

 

 

CHAIR:

Mayor Dennis Korte vacated the Chair and Deputy Mayor Jerry Weyland assumed the Chair at 7:58 p.m.

 

 

BYLAW NO. 03/2003:

Doepker/Cash

Resolved that Bylaw No. 03/2003 being a bylaw to amend the Zoning Bylaw be read a third time and be now adopted.

 

                                                Motion Carried.

 

 

 

 

 

 

CHAIR:

 

 

 

 

Mayor Dennis Korte resumed the Chair at 7:59 p.m.

 

 

REID-THOMPSON PUBLIC LIBRARY BOARD APPOINTMENT:

Doepker/Hauber

That Mrs. Susan Hall be appointed to the Reid-Thompson Public Library Board for a term ending January 31, 2004.

 

                                                Motion Carried.

 

 

WAPITI REGIONAL LIBRARY BOARD APPOINTMENT:

Weyland/Tuchscherer

That Mrs. Susan Hall be appointed to the Wapiti Regional Library Board for a two-year term ending January 31, 2005.

 

                                                Motion Carried.        

 

 

CHAMBER OF COMMERCE – MINI GOLF PROPOSAL:

Malinoski/Tuchscherer

That the proposal to construct a mini golf at the Historical Park as presented by the Humboldt & District Chamber of Commerce be approved.

 

                                                Motion Carried.

 

ADJOURN:

Hauber/Malinoski

That we do now adjourn, the time being 8:10 p.m.

 

                                                Motion Carried.