CITY OF
MINUTES OF THE REGULAR MEETING OF COUNCIL HELD
PRESENT: |
Mayor:� Dennis Korte Councillors:
��� Darlene Cash������������� Bernie Malinoski ����������������������� ����������������������� Jack Tuchscherer������ Henry Hauber������������� City
Commissioner:� Willard Struck City
Clerk:� Sandra Pauli |
CALL
TO ORDER: |
Mayor
Dennis Korte called the meeting to order at |
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ADOPT
AGENDA: |
Cash/Weyland That
the agenda as presented be adopted. ����������������������������������� Motion
Carried. |
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APPROVE
MINUTES: |
Malinoski/Tuchscherer That
the minutes of the Regular Meeting of Council held ����������������������������������� Motion
Carried. |
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TOURISM
AWARENESS WEEK: |
Weyland/Tuchscherer WHEREAS
AND WHEREAS an estimated $1.3 billion is spent by
visitors to and within the province providing 60,700 full-time and part-time
jobs; AND WHEREAS tourism is AND WHEREAS the definition of the tourist is
anyone travelling away from home for the purpose of business or pleasure or
to visit friends or relatives, either overnight or from a distance of more
than 80 kilometres, is considered a tourist; AND WHEREAS visitors to the City of AND WHEREAS all Humboldt residents are urged to
become involved in tourism activities to show their community and personal
commitment to the attractions and destinations within the Province of
Saskatchewan; BE IT RESOLVED that the week of |
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����������������������������������� Motion
Carried. |
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GRAA
� SUBDIVISION APPLICATION: |
Tuchscherer/Cash That
Government Relations and Aboriginal Affairs be advised that the City of
Humboldt recommends the approval of a subdivision in the NE 1/4 Section
21-37-22-W2M as shown on the proposed subdivision plan prepared by George,
Nicholson, Franko and Associates Ltd., dated March 26, 2003. ����������������������������������� Motion
Carried. |
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CORRESPONDENCE
REPORT: |
Weyland/Malinoski That
the following correspondence be received. a)
������� Tourism Coordinator Request �
Proclamation For Tourism ����������� Awareness
Week b)
������� GRAA � Subdivision Application c)
������� RCMP � d)
������� Reid-Thompson Public Library Minutes
of e)
������� Chairperson, Reid-Thompson
Public Library � Appointment ����������� to
Wapiti Board f)
�������� SAMA � Invitation To Attend
Property Assessment Hearing g)
������� Waterworks Operators Course ����������������������������������� Motion
Carried. |
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ADMINISTRATION
AND PROTECTION COMMITTEE MINUTES: |
Cash/Tuchscherer That
the minutes of the Administration and Protection Committee Meeting held ����������������������������������� Motion
Carried. |
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DISABILITY
VAN POLICY: |
Tuchscherer/Malinoski That
we approve the Administration Committee�s recommendation to amend the
Disability Van Policy effective May 1, 2021 as follows: 1.
������� Increase the passenger per round
trip rate from $3.50 per ����������� passenger
to $5.00 per passenger ($1.75 each way to $2.50 ����������� each way) within City limits. 2.
������� Increase the mileage rate from
$0.20 per kilometre to $0.50 ����������� per
kilometre outside City limits. 3.
������� Delete the discounted rate of
$1.50 per passenger if four or ����������� more
people are delivered at one destination. 4.
������� Incorporate a driver�s standby
charge of $10.00 per hour if ����������� the
driver has to wait for a person at an appointment or ����������� function. ����������������������������������� Motion
Carried. |
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LEISURE
SERVICES COMMITTEE MINUTES: |
Doepker/Weyland That
the minutes of the Leisure Services Committee Meeting held ����������������������������������� Motion
Carried. |
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SKATEBOARD
CLUB � DONATION OF LAND: |
Doepker/Malinoski That
we approve the recommendation of the Leisure Services Committee to have the
Director of Leisure Services determine a location at Further,
that the Club be informed that the City will show their support with the
donation of land on the condition that the Club presents the City with the
development plan and fundraising initiative for a skateboard park. ����������������������������������� Motion
Carried. |
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ARENA
SOUND SYSTEM: |
Weyland/Tuchscherer That
we approve the recommendation from the Leisure Services Committee to engage
the services of Mr. Al Vickaryous from Barn Dog Music to present a possible
plan to improve the sound system in the Elgar Petersen Arena. ����������������������������������� Motion
Carried. |
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CAPITAL
TRUST FUND: |
Weyland/Malinoski That
the City of ����������������������������������� Motion
Carried. |
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CITY
COMMISSIONER�S REPORT: |
Cash/Hauber That
the City Commissioner�s Report to ����������������������������������� Motion
Carried. |
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PECUNIARY
INTEREST: |
Mayor
Dennis Korte declared a pecuniary interest in the following matter and left
the Council Chambers at |
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CHAIR: |
Deputy
Mayor Jerry Weyland assumed the Chair. |
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PAY
ACCOUNT: |
Malinoski/Doepker That
cheque number 16973 payable to Graphic Arts Printing in the amount of $396.63
be approved for payment. ����������������������������������� Motion
Carried. |
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RETURN: |
Mayor
Dennis Korte returned to the Council Chambers at |
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ACCOUNTS
PAYABLE: |
Malinoski/Doepker That
the accounts payable for the period ending APRIL 22, 2021 and as represented
by general cheque numbers 16907 to 17084 inclusive, and as filed in the
Accounts Payable Register be approved for payment. ����������������������������������� Motion
Carried. |
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LIST
OF LANDS IN ARREARS: |
Doepker/Tuchscherer That
the list of lands in arrears for ����������������������������������� Motion
Carried. |
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COMMERCIAL/ RESIDENTIAL
TAX |
Doepker/Weyland That
the matter of the commercial/residential tax split be referred to a future
meeting of Council. ����������������������������������� Motion
Carried. |
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PRAIRIE
GRAIN ROADS
PROGRAM AGREEMENT: |
Malinoski/Hauber That
the City of Humboldt hereby be authorized to enter into the Contribution
Agreement with Her Majesty, The Queen, in the Right of Canada as represented
by the Minister of Agriculture for the Prairie Grain Roads Program; That
the Mayor and the City Commissioner, be and they are, hereby authorized to
sign and execute the Articles of Agreement necessary to give effect to the
same on behalf of the organization and to affix their corporate seal thereto. ����������������������������������� Motion
Carried. |
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ADJOURN: |
Tuchscherer/Doepker That
we do now adjourn, the time being ����������������������������������� Motion
Carried. |
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