CITY OF HUMBOLDT

 

MINUTES OF THE SPECIAL MEETING OF COUNCIL HELD

TUESDAY, SEPTEMBER 2, 2020

 

PRESENT:

Mayor:Dennis Korte

Councillors: ††† Henry Hauber††††††††††††† Bernie Malinoski

††††††††††††††††††††††† Leon Doepker†††††††††††† Jack Tuchscherer

††††††††††††††††††††††† Darlene Cash††††††††††† Jerry Weyland

 

City Commissioner:Willard Struck

Leisure Services Director:Ross Milnthorp

Works & Utilities Director:Rod Halyk

 

 

CALL TO ORDER:

Mayor Dennis Korte called the meeting to order at 8:03 a.m.

 

 

PURPOSE OF

MEETING:

The purpose of the meeting was to discuss the Curling Rink/Jubilee Hall Re-roofing Project and the purchase/repair of the Cityís grader.

 

 

CURLING RINK & JUBILEE HALL RE-ROOFING PROJECT:

Malinoski/Hauber

That Western Urethane be contracted to re-roof the Curling Rink and Jubilee Hall roofs with spray urethane foam on the existing roof material provided that Western Urethane sign a warranty agreement that includes the details outlined in Mr. Milnthorpís letter of August 27, 2020.

 

††††††††††††††††††††††††††††††††††† Motion Carried.

 

 

WORKS & UTLITIES GRADER:

Weyland/Malinoski

That the Works & Utilities Director obtain quotes from various companies and suppliers for the replacement of our existing grader with a new machine with comparable specifications.

 

††††††††††††††††††††††††††††††††††† Motion Carried.

 

 

ADJOURN:

Doepker/Malinoski

That we do now adjourn, the time being 8:35 a.m.

 

††††††††††††††††††††††††††††††††††† Motion Carried.

 

†††††††††††††††††††††††††††††††††††

 

 

 

 

 

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