CITY
OF
AGENDA
REGULAR MEETING OF COUNCIL TO BE HELD TUESDAY,
1. Call to Order.
2. Adopt Agenda.
3. Public Acknowledgements.
4. Approve Minutes.
a) Minutes of the Regular Meeting of Council
held
5. Delegations.
6. Correspondence.
“A” Items Requiring Council Resolution
a) Report from City Clerk – Amendments to
Smoking Bylaw
“B” Items Received For
Information Only
a)
Minutes of the Humboldt & District Museum & Gallery
Board Meeting held
b)
Registration for SUMA Regional Meeting held
c)
FCM Members Advisory – New Deal on Rights-of-Way
d)
Minutes of the Waldsea Lake Regional Park Authority
held
e)
f)
Humboldt Catholic Schools – Uniform Mill Rate
g)
Minister of Health – Humboldt’s Health Facility
Status
7. Committee Reports.
a) Minutes of the Works and Utilities Committee
Meeting held
8. City Commissioner’s Report.
a) Tour Bus Companies
b) Establishment
of Sub-Classes
9. Financial Statements.
a) Accounts Payable for the period ending
10. Bylaws.
a) Bylaw
No.09 /2004 – A bylaw to Provide for a Minimum Tax.
b) Bylaw
No. 10/2004 – A bylaw to establish Mill Rate Factors
c) Bylaw
No. 11/2004 – A bylaw to Provide for a Base Tax.
d) Bylaw
No. 12/2004 – A Bylaw to Provide an Exemption of Assessment.
e) Bylaw
No. 13/2004 – A Bylaw to Establish Mill Rates
11. Unfinished Business.
12. New Business.
a) Appointment to Library Board – Bernard Ortman
b) Local Improvement Resolutions –
Pavement on
c) Community Events Permit – Humboldt
Demolition Derby
13. Enquiries.
14. Adjournment.