CITY OF HUMBOLDT

 

MINUTES OF THE REGULAR MEETING OF COUNCIL HELD

MONDAY, AUGUST 23, 2020

 

PRESENT:

Mayor:  Dennis Korte

Councillors:     Jack Tuchscherer       Leon Winkel

                        Malcolm Eaton            Jerry Weyland

                        Wendy Yaworski         Leon Doepker            

 

City Manager:  Thomas Goulden

City Clerk:  Sandra Pauli

Works & Utilities Director:  Rod Halyk

Leisure Services Director:  Ross Milnthorp

 

 

CALL TO ORDER:

Mayor Korte called the meeting to order at 7:33 p.m.

 

 

ADOPT AGENDA:

 

 

 

 

 

 

 

 

PUBLIC HEARING – BYLAW NO. 16/2004:

 

 

 

 

Tuchscherer/Weyland

That the agenda as presented be adopted with the following addition:

 

12.       New Business

            a)         Report from Leisure Services Director - Arena Score                         Clock (City Manager)

 

                                    Motion Carried.

 

It was noted that no one was in attendance to speak about Bylaw No. 16/2004 a bylaw to amend the Zoning Bylaw and no presentations were received.

APPROVE MINUTES:

Doepker/Weyland

That the minutes of the Regular Meeting of Council held July 26, 2020 be approved as recorded and circulated.

 

                                    Motion Carried.

 

 

BIG BROTHERS – BIG SISTERS – PROCLAMATION:

Weyland/Yaworski

That we approve the request from the Big Brothers/Big Sisters Organization of Humboldt to have the Mayor proclaim September 12, 2020 as Big Brother/Big Sister’s Day in the City of Humboldt.

 

                                    Motion Carried.

 

 

CORRESPONDENCE:

Tuchscherer/Yaworski

 

 

 

 

 

 

 

 

That the following correspondence be received for information.

 

a)         Reid -Thompson Public Library – Sask. Book Award Author             Tour

b)         RM of Humboldt – Newsletter and Financial Statement

c)         Minister of Community Resources and Employment – Social             Service Worker

d)         Leader of the Opposition – Social Service Worker

e)         Government Relations and Aboriginal Affairs – New Deputy             Minister

f)          SUMA Seminar – Policing Issues

 

                                    Motion Carried.

 

 

SUMA SEMINAR – POLICING ISSUES:

Doepker/Winkel

That Councillor Eaton and Councillor Yaworski and any other member of Council or Administration who is interested, be authorized to attend the SUMA Seminar in Saskatoon on September 22, 2020 regarding policing issues in your community.

 

                                    Motion Carried.

 

 

 

 

 

WORKS & UTILITIES COMMITTEE MINUTES:

 

 

 

Doepker/Tuchscherer

That the minutes of the Works & Utilities Committee Meeting held August 17, 2020 be accepted for information.

 

                                    Motion Carried.

 

 

SEWAGE LIFT STATION NO. 2:

Weyland/Eaton

That we confirm the recommendation from the Works & Utilities Committee to expand Sewage Lift Station No. 2 and that the money allocated to Sewage Lift Station No. 5 in the 2004 Capital Budget be used for this project.

 

                                    Motion Carried.

 

 

CITY MANAGER’S REPORT:

Tuchscherer/Yaworski

That the City Manager’s Report dated August 20, 2020 be accepted for information.

 

                                      Motion Carried.

 

 

PECUNIARY INTEREST:

Mayor Dennis Korte and Councillor Leon Doepker declared a pecuniary interest in the following matter and left the Council Chambers at 7:42 p.m.

 

 

CHAIR:

Mayor Dennis Korte vacated the Chair and Deputy Mayor

Jerry Weyland assumed the Chair.

 

 

PAY ACCOUNT:

Eaton/Tuchscherer

That cheque number 22564 payable to Graphic Arts Printing in the amount of $43.32 and cheque number 22565 payable to True Value in the amount of $55.77 be approved for payment.

 

                                    Motion Carried.

 

 

RETURN:

Mayor Dennis Korte and Councillor Leon Doepker returned to the Council Chambers at 7:43 p.m.

 

 

CHAIR:

Mayor Dennis Korte resumed the Chair at 7:43 p.m.

 

 

ACCOUNTS PAYABLE:

Weyland/Yaworski

That the accounts payable for the period ending AUGUST 23, 2020 as represented by general cheque numbers 22493 to 22748 inclusive, and as filed in the Accounts Payable Register be approved for payment.

 

                                    Motion Carried.

 

CHAIR:

Mayor Dennis Korte vacated the Chair and Deputy Mayor

Jerry Weyland assumed the Chair at 7:46 p.m.

 

 

BYLAW NO. 16/2004:

Doepker/Tuchscherer

Resolved that Bylaw No. 16/2004 being a bylaw to amend the zoning bylaw be read a third time and be now adopted.

 

                                    Motion Carried.

 

 

BYLAW NO. 18/2004:

Eaton/Korte

Resolved that Bylaw No. 18/2004 being a bylaw to amend the zoning bylaw be introduced and read a first time.

 

                                    Motion Carried.

 

 

BYLAW NO. 18/2004:

Winkel/Doepker

Resolved that Bylaw No. 18/2004 being a bylaw to amend the zoning bylaw be read a second time.

 

                                    Motion Carried.

 

 

 

 

 

 

 

CHAIR:

 

Mayor Dennis Korte resumed the Chair at 7:48 p.m.

 

 

HUMBOLDT & AREA ECOLOGICAL PARK – RENAMING OF MILE SLOUGH:

Winkel/Eaton

That we approve the request from the Humboldt & Area Ecological Park Committee to rename Mile Slough to Mile Lake.

 

                                    Motion Carried.

 

 

LEISURE SERVICES DIRECTOR’S REPORT – ARENA SCORE CLOCK:

Weyland/Winkel

That we approve the recommendation from the Leisure Services Director to use the $22,000.00 allocated in the 2004 Capital Budget for the installation for a heat recovery unit in the arena refrigeration plant to replace the electronics in the arena score clock.

 

                                    Motion Carried.

 

 

ADJOURN:

Weyland/Eaton

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

 

                                    Motion Carried.