CITY OF HUMBOLDT

AGENDA

REGULAR MEETING OF COUNCIL TO BE HELD TUESDAY,

MAY 25, 2021; COMMENCING AT 7:30 P.M.

�� 1. ���� Call to Order.

�� 2. ���� Adopt Agenda.

�� 3.����� Public Acknowledgements.

����������� a) ������� Presentation � Mrs. Tracy Wittke, Resignation��������� �����������

�� 4.����� Approve Minutes.

����������� a) ������� Minutes of the Regular Meeting of Council held May 11, 2021

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�� 5. ���� Delegations.

�� 6. ���� Correspondence.

����������� �A� Items Requiring Council Resolution

a) Report from City Clerk � Rental of City Owned Land.

b) Report from City Clerk � Postage Machine

c) Community Planning & Development � Subdivision Approval

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��B� Items Received For Information Only

a) FCM- Notice of 2004 Annual General Meeting

b) FCM Members Advisory � International Policy Review

c) St. Elizabeth�s Hospital � Sask. Energy Surcharge

d) Carlton Trail R.E.D.A. - Update

e) Minutes of the Reid-Thompson Public Library Board Meeting held May 12, 2021.

f) Leader of the Official Opposition � Extension Agrologist Program

g) Premier of Saskatchewan � Extension Agrologist Program

� 7. ����� Committee Reports.

a) ������� Minutes of the Leisure Services Committee Meeting held May 18, 2021.

� 8. ����� City Commissioner�s Report.

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� 9. ����� Financial Statements.

����������� a) ������� Accounts Payable for the period ending MAY 25, 2021.

����������� b)�������� Revenue and Expenditure Statement for the month of April, 2004.

10. ����� Bylaws.

����������� a)� ������ Bylaw No. 14/2004 � A Bylaw to Amend the Smoking Bylaw

����������� b)� ������ Bylaw No. 15/2004 � A Bylaw to Amend the Council Procedure Bylaw�������

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11.������ Unfinished Business.

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12. ����� New Business.

����������� a)�������� Community Events Permit � Polkafest

����������� b)�������� Community Events Permit � Summer Sizzler

����������� c)�������� Local Improvement Resolutions � Pavement on 4^th Street & 3^rd Street

����������� d)�������� Agreement with Public School Division � Outdoor Soccer Pitch

����������� e)�������� Council Meetings � July and August

����������� f) �������� Appointment of City Manager

����������� g)�������� Committee of the Whole � Offer to Purchase

13.������ Enquiries.

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14. ����� Adjournment.