CITY OF
MINUTES OF THE REGULAR MEETING OF COUNCIL HELD
PRESENT: |
Deputy Mayor:� Jerry Weyland Councillors: ��� Henry Hauber������������� Bernie Malinoski ����������������������� ����������������������� Darlene
Cash� City Commissioner:� Willard
Struck City Clerk:� Sandra Pauli Works & Utilities Director:�
Rod Halyk |
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CALL TO ORDER: |
Deputy Mayor Jerry Weyland called the meeting to order at |
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ADOPT AGENDA: |
Tuchscherer/Malinoski That the agenda as presented be adopted. ����������������������������������� Motion
Carried. |
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APPROVE MINUTES: |
Cash/Hauber That the minutes of the Regular Meeting of Council held ����������������������������������� Motion
Carried. |
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SPECIAL MEETING MINUTES: |
Doepker/Cash That the minutes of the
Special Meeting of Council held ���������������������������������� Motion Carried. |
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COMMITTEE OF THE WHOLE: |
Doepker/Malinoski That we sit in private session in the Committee of the Whole, the
time being |
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����������������������������������� Motion
Carried. |
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REVERT: |
Cash/Malinoski That we revert to the Regular Council Meeting, the time being ����������������������������������� Motion
Carried. |
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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 ����������������������������������� Motion
Carried. |
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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. |
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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. |
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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. |
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CITY COMMISSIONER�S REPORT: |
Cash/Tuchscherer That the City Commissioner�s Report of MARCH 11, 2021 be accepted for
information. ����������������������������������� Motion
Carried. |
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PECUNIARY INTEREST: |
Councillor Leon Doepker declared a pecuniary interest in the
following matter and left the Council Chambers at 7:52 p.m. |
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PAY ACCOUNT: |
Malinoski/Cash That cheque number 16486 payable to True Value in the amount of
$75.07 be approved for payment. ����������������������������������� Motion
Carried. |
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RETURN: |
Councillor Leon Doepker returned to the Council Chambers at 7:53 p.m. |
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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. |
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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. |
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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. |
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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. |
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BYLAW NO. 04/2003: |
Tuchscherer/Hauber |
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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. |
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BYLAW NO. 04/2003: |
Malinoski/Doepker |
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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. |
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ADJOURN: |
Doepker/Cash That we do now adjourn, the time being 8:10 p.m. ����������������������������������� Motion
Carried. |
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