CITY OF
MINUTES OF THE REGULAR MEETING OF COUNCIL HELD
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PRESENT: |
Mayor:� Dennis Korte Councillors: ��� Darlene Cash������������� Bernie Malinoski ����������������������� ����������������������� Jack
Tuchscherer������������������ City Commissioner:� Willard
Struck City Clerk:� Sandra Pauli Works & Utilities Director:�
Rod Halyk |
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CALL TO ORDER: |
Mayor Dennis Korte called the meeting to order at |
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ADOPT AGENDA: |
Weyland/Cash That the agenda as presented be adopted. ����������������������������������� Motion
Carried. |
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APPROVE MINUTES: |
Cash/Tuchscherer That the minutes of the Regular Meeting of Council held ����������������������������������� Motion
Carried. |
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HUMBOLDT GERMAN HERITAGE SOCIETY � COMMUNITY EVENTS PERMIT: |
Tuchscherer/Malinoski That we approve the application
from the Humboldt and District German Heritage Society for a community events
permit for Polkafest to be held on July 26 & 27, 2003 for the following
dates and times: Saturday, July 26, 2020 - 1:00 p.m. to 1:00 a.m.
in the Elgar Petersen Arena Sunday, July 27, 2020 - 1:00 p.m. to 5:00 p.m.
in the Elgar Petersen Arena |
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����������������������������������� Motion
Carried. |
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CORRESPONDENCE REPORT: |
Malinoski/Weyland That the following correspondence be received. a) Humboldt & District German Heritage Society �
Community Events Permit b) News Release � Highlights of 2003 Provincial Budget c) REACT � General Meeting d) Minutes of the Humboldt & District Museum and Gallery
Board����������� ��� Meeting held April 1, 2021 e) FCM Advisory � Municipal-Aboriginal Cooperation For Economic ��� Development ����������������������������������� Motion
Carried. |
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WORKS & UTILITIES COMMITTEE MINUTES: |
Malinoski/Cash That the minutes of the Works & Utilities Committee Meeting held
April 1, 2021 be accepted for information. ����������������������������������� Motion
Carried. |
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CITY COMMISSIONER�S REPORT: |
Tuchscherer/Weyland That the City Commissioner�s Report to APRIL 8, 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 7:36 p.m. |
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PAY ACCOUNT: |
Cash/Weyland That cheque number 16813 payable to True Value in the amount of $8.24
be approved for payment. ����������������������������������� Motion
Carried. |
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RETURN: |
Councillor Leon Doepker returned to the Council Chambers at 7:37 p.m. |
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ACCOUNTS PAYABLE: |
Weyland/Tuchscherer That the accounts payable for the period ending APRIL 8, 2021 as
represented by general cheque numbers 16752 to 16906 inclusive, and as filed
in the Accounts Payable Register be approved for payment. ����������������������������������� Motion
Carried. |
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REVENUE & EXPENDITURE STATEMENT: |
Malinoski/Cash That the revenue and expenditure statement for the month of March 2003 be approved as presented. ����������������������������������� Motion
Carried. |
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CHAIR: |
Mayor Dennis Korte vacated the Chair and Deputy Mayor assumed the
Chair at 7:45 p.m. |
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BYLAW NO. 12/2003: |
Doepker/Cash Resolved that Bylaw No. 12/2003 being a bylaw to dispense with the
mailing of assessment notices be introduced and read a first time. ����������������������������������� Motion
Carried. |
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BYLAW NO. 12/2003: |
Malinoski/Korte |
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Resolved that Bylaw No. 12/2003 being a bylaw to dispense with the
mailing of assessment notices be read a second time. |
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����������������������������������� Motion
Carried. |
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BYLAW NO. 12/2003: |
Tuchscherer/Korte Resolved that Bylaw No. 12/2003 being a bylaw to dispense with the
mailing of assessment notices be given three readings at this meeting. ����������������������������������� Motion
Carried Unanimously. |
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BYLAW NO. 12/2003: |
Cash/Malinoski Resolved that Bylaw No. 12/2003 being a bylaw to dispense with the
mailing of assessment notices be read a third time and be now adopted. ����������������������������������� Motion
Carried. |
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CHAIR: |
Mayor Dennis Korte resumed the Chair at 7:47 p.m. |
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ADJOURN: |
Tuchscherer/Malinoski That we do now adjourn, the time being 7:47 p.m. ����������������������������������� Motion
Carried. |
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