CITY  OF  HUMBOLDT

 

MINUTES OF THE REGULAR MEETING OF COUNCIL HELD

TUESDAY, OCTOBER 8, 2020

 

PRESENT:

 

Mayor:          Dennis Korte

Aldermen:     Darlene Cash Bernie Malinoski                  

                      Jack Tuchscherer        Henry Hauber

                                Leon Doepker          

                       

City Commissioner:  Willard Struck

City Clerk:  Sandra Pauli

Works & Utilities Director: Rod Halyk

Leisure Services Director:  Ross Milnthorp

 

CALL TO ORDER:

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

 

ADOPT AGENDA:

Doepker/Hauber

That the agenda be amended to include the following:

           

11.  New Business:

 

a)  REDA Business Retention Meeting (Mayor Korte)

b)  Committee of the Whole (City Commissioner)

            i)    Cities Act

            ii)   Pre-trial issue

            iii)  Personnel Report

           

                                                Motion Carried.

 

 

APPROVE

MINUTES:

Cash/Tuchscherer

That the minutes of the Regular Meeting of Council held September 24, 2020 be approved as recorded and circulated.

 

                                                Motion Carried.

 

 

CYNTHIA VANDERZWAN – AMBULANCE BILL REFUND:

Hauber/Malinoski

That the request from Cynthia Vanderzwan for a refund of an ambulance bill of $200.00 which was incurred as a result of tripping on an uneven sidewalk be denied.

 

                                                Motion Carried.

 

 

ANIMAL MANAGEMENT SERVICES – REQUEST FOR MINUTES:

Malinoski/Tuchscherer

That Mr. James Sawatsky of the Animal Management Services and Pet Clinic Ltd. be advised to direct his request for minutes of the Humboldt Golf Course meetings to the Humboldt Golf Club.

 

                                                Motion Carried.

 

 

 

HUMBOLDT PATHFINDERS – WAIVER OF RENTAL FEE:

Malinoski/Hauber

That the request from the Humboldt Pathfinders to waive the rental fee of Jubilee Hall and the corkage fee for their Christmas fundraiser to be held November 29, 2020 be denied.

 

                                                Motion Carried.

 

 

 

 

 

          

            ____________________________                                 ____________________________

            Mayor:  Dennis Korte                                                            City Commissioner:  Willard Struck

 

CORRESPONDENCE REPORT:

 

Cash/Malinoski

That the following correspondence be received:

a)         Cynthia Vanderzwan - Ambulance bill refund

b)         Animal Management Services and Pet Clinic – Request for

            Golf Club minutes

c)         Humboldt Pathfinders – Jubilee Hall and Corkage fee waiver

d)         FCM Advisory – Throne Speech

e)         St. Augustine School – Thank-you

f)          School Safety Patrol – Thank-you

g)         Minutes of the React Waste Management Meetings of Aug. 14        

            and Sept. 18, 2002.

h)         Sask. Highways and Transportation – Rural Road Classification

            System

i)          SUMA – Resolutions for Annual Convention and nominations for

            awards

j)          Minutes of the Humboldt & District Museum Board meeting held

            Oct. 1, 2002.

k)         SUMA – 2002 Fall Regional meeting

 

                                                            Motion Carried.

 

 

WORKS & UTILITIES COMMITTEE MINUTES:

Hauber/Malinoski

That the minutes of the Works & Utilities Committee Meeting held October 1, 2020 be accepted for information.

 

                                                Motion Carried.

 

 

PAVING – EAST PARKING LANE DOWNTOWN:

Doepker/Tuchscherer

That we confirm the Works & Utilities Committee’s recommendation to have the east parking lane on Main Street between 5th and 8th Avenue paved in 2002 weather permitting.

 

                                                Motion Carried.

 

 

CAREER EXPO 2002:

Mayor Dennis Korte,  Alderman Darlene Cash, and Alderman Leon Doepker provided the City Clerk with times in which they will be available to work at the Cities Booth at Career Expo 2002 at St. Peter’s College to be held November 13 and 14, 2002.

 

                                                Motion Carried.

 

 

REDA – FINANCIAL INFORMATION:

Malinoski/Cash

That the City Commissioner request detailed financial information from Carlton Trail REDA regarding its cash position, and that it be asked to put its request concerning payment of funds owed to the City under a grant for the Ecological Park to City Council in writing.

 

                                                Motion Carried.

 

 

CITY COMMISSIONER’S REPORT:

Doepker/Cash

The City Commissioner’s report dated October 8, 2002 be accepted for information.

 

                                                Motion Carried.

            

 

 

 

 

 

 

            ____________________________                                 ____________________________

            Mayor:  Dennis Korte                                                            City Commissioner:  Willard Struck

 

ACCOUNTS PAYABLE:

 

Malinoski/Cash

That the accounts payable for the period ending OCTOBER 8, 2020 as represented by general cheque numbers 14562 to 14734, inclusive and as filed in the Accounts Payable Register be approved for payment.

 

                                                Motion Carried.

 

 

REVENUE AND EXPENDITURE STATEMENT:

Tuchscherer/Hauber

That the Revenue and Expenditure statement for the month of September 2002 be approved as presented.

 

                                                Motion Carried.

 

 

REDA  - BUSINESS RETENTION MEETING:

Tuchscherer/Malinoski

That the City host a business retention meeting in conjunction with REDA on October 30, 2002 at 7:00 p.m.

 

                                                Motion Carried.

 

 

COMMITTEE OF THE WHOLE:

Malinoski/Doepker

That we sit in private session in the Committee of the Whole the time being 8:20 p.m.

 

                                                Motion Carried.

 

 

RECONVENE:

Doepker/Cash

That we reconvene to the Regular Council Meeting, the time being 10:45 p.m.

 

                                                Motion Carried.

 

 

ADJOURN:

Malinoski/Doepker

That we do now adjourn, the time being 10:46 p.m.

 

                                                Motion Carried.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

                     ____________________________                      ____________________________

                     Mayor:  Dennis Korte                                      City Commissioner:  Willard Struck