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 |
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CALL TO
ORDER: |
Mayor Dennis Korte called the meeting
to order at 7:30 p.m. |
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ADOPT
AGENDA: |
Cash/Doepker That the agenda as presented be
adopted. ����������������������������������������������� Motion
Carried. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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CITY
COMMISSIONER�S REPORT: |
Hauber/Cash That the City Commissioner�s Report
of February 11, 2021 be accepted for information. ����������������������������������������������� Motion
Carried. |
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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. |
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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. |
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RETURN: |
Councillor Leon Doepker and
Councillor Henry Hauber returned to the Council Chambers at 7:51 p.m. |
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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. |
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REVENUE
& EXPENDITURE STATEMENT: |
Tuchscherer/Cash That the revenue and expenditure
statement for the month of January 31, 2021 be approved as presented. ����������������������������������������������� Motion
Carried. |
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CHAIR: |
Mayor Dennis Korte vacated the Chair
and Deputy Mayor Jerry Weyland assumed the Chair at 7:58 p.m. |
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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. |
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CHAIR: |
Mayor Dennis Korte resumed the Chair
at 7:59 p.m. |
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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. |
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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.�������� |
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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. |
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ADJOURN: |
Hauber/Malinoski That we do now adjourn, the time
being 8:10 p.m. ����������������������������������������������� Motion
Carried. |
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