CITY OF HUMBOLDT

 

MINUTES OF THE REGULAR MEETING OF COUNCIL HELD

TUESDAY, MARCH 11, 2021

 

PRESENT:

Deputy Mayor:  Jerry Weyland

Councillors:     Henry Hauber              Bernie Malinoski

                        Leon Doepker             Jack Tuchscherer

                        Darlene Cash 

 

City Commissioner:  Willard Struck

City Clerk:  Sandra Pauli

Works & Utilities Director:  Rod Halyk

 

 

CALL TO ORDER:

Deputy Mayor Jerry Weyland called the meeting to order at

7:30 p.m.

 

 

ADOPT AGENDA:

Tuchscherer/Malinoski

That the agenda as presented be adopted.

 

                                    Motion Carried.

 

 

APPROVE MINUTES:

Cash/Hauber

That the minutes of the Regular Meeting of Council held February 25, 2021 be approved as recorded and circulated.

 

                                    Motion Carried.

 

 

SPECIAL MEETING MINUTES:

Doepker/Cash

That the minutes of the Special Meeting of Council held February 26, 2003 be approved as recorded and circulated.

 

                                   Motion Carried.

 

 

COMMITTEE OF THE WHOLE:

Doepker/Malinoski

That we sit in private session in the Committee of the Whole, the time being 7:32 p.m.

 

 

                                    Motion Carried.

 

 

REVERT:

Cash/Malinoski

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

7:46 p.m.

 

                                    Motion Carried.

 

 

HUMBOLDT CO-OP

- DELEGATION:

Cash/Malinoski

That the request from the Humboldt Co-op Association be tabled until the next Regular Council Meeting to be held March 25, 2021.

 

                                    Motion Carried.

 

 

SASK. COALITION FOR TOBACCO REDUCTION:

Doepker/Tuchscherer

That the letter from the Saskatchewan Coalition for Tobacco Reduction requesting City Council to pass a bylaw with more restrictions than the Tobacco Control Act be received for information.

 

                                    Motion Carried.

 

 

CORRESPONDENCE REPORT:

Tuchscherer/Hauber

That the following correspondence be received.

 

a)         SK Coalition For Tobacco Reduction – Request For Bylaw

b)         Hudson Bay Route Association – Annual Convention

c)         Humboldt Jaycees – Comedy Fest

 

 

 

 

 

d)         Humboldt Jaycees – Full-time Special Events Coordinator

e)         Memo From City Clerk – RM Noon Luncheon

f)          Minutes of the Occupational Health & Safety Committee

            Meeting held March 5, 2003

g)         Minutes of the Humboldt & District Museum and Gallery

            Board Meeting held March 4, 2021

h)         Museum Board – Management of the Willkommen Center

i)          Resolutions from the 98th Annual SUMA Convention

 

                                    Motion Carried.

 

 

WORKS &

UTILITIES COMMITTEE MINUTES:

Malinoski/Hauber

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

 

                                    Motion Carried.

 

 

CITY COMMISSIONER’S REPORT:

Cash/Tuchscherer

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

 

                                    Motion Carried.

 

 

PECUNIARY INTEREST:

Councillor Leon Doepker declared a pecuniary interest in the following matter and left the Council Chambers at 7:52 p.m.

 

 

PAY ACCOUNT:

Malinoski/Cash

That cheque number 16486 payable to True Value in the amount of $75.07 be approved for payment.

 

                                    Motion Carried.

 

 

RETURN:

Councillor Leon Doepker returned to the Council Chambers at

7:53 p.m.

 

 

ACCOUNTS PAYABLE:

Malinoski/Cash

That the accounts payable for the period ending MARCH 11, 2021 as represented by general cheque numbers 16413 to 16546, inclusive and as filed in the Accounts Payable Register be approved for payment.

 

                                    Motion Carried.

 

 

CAPITAL BUDGET & OPERATING BUDGET:

Tuchscherer/Doepker

That the proposed 2003 Capital Budget and proposed 2003 Municipal Budget be referred to the next Regular Council Meeting to be held March 25, 2003.

 

                                    Motion Carried.

 

 

BYLAW NO. 04/2003:

Doepker/Malinoski

Resolved that Bylaw No. 04/2003 being a bylaw to authorize amendments to the Fire Prevention Bylaw be introduced and read a first time.

 

                                    Motion Carried.

 

 

BYLAW NO. 04/2003:

Cash/Hauber

Resolved that Bylaw No. 04/2003 being a bylaw to authorize amendments to the Fire Prevention Bylaw be read a second time.

 

                                    Motion Carried.

 

 

 

 

 

 

 

 

 

 

BYLAW NO. 04/2003:

 

 

 

 

 

 

 

 

Tuchscherer/Hauber

 

Resolved that Bylaw No. 04/2003 being a bylaw to authorize amendments to the Fire Prevention Bylaw be given three readings at this meeting.

 

                                    Motion Carried Unanimously.

 

 

BYLAW NO. 04/2003:

Malinoski/Doepker

 

Resolved that Bylaw No. 04/2003 being a bylaw to authorize amendments to the Fire Prevention Bylaw be read a third time and be now adopted.

 

                                    Motion Carried.

 

 

ADJOURN:

Doepker/Cash

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

 

                                    Motion Carried.