From: Subject: Regular Council - 02 Jul 2009 - Html Date: Tue, 30 Jun 2009 09:40:05 -0500 MIME-Version: 1.0 Content-Type: multipart/related; type="text/html"; boundary="----=_NextPart_000_0000_01C9F966.BFF78560" X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5579 This is a multi-part message in MIME format. ------=_NextPart_000_0000_01C9F966.BFF78560 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Content-Location: http://gimli.fileprosite.com/contentengine/document.asp?Print=yes&ID=4865&Direct=1 Regular = Council - 02 Jul 2009 - Html Home

RURAL MUNICIPALITY OF GIMLI
REGULAR = MEETING=20 #13 
July 2, 2009
4:00=20 p.m.

1.
Call to Order 4:00=20 PM
a) Attendance=20
2.
ADOPTION OF=20 AGENDA
a) Adopt=20 Agenda=20
b) Additions to=20 or Deletions from the Agenda=20
3.
ADOPTION OF=20 MINUTES
a) Minutes of meeting #12 - June 17, 2009=20
3DClosed=20=
4.
STANDING COMMITTEE=20 REPORTS
a)
Committee of the Whole Council = In=20 Camera
(i) Committee of=20 the Whole Council in Camera=20
(ii) In = Camera=20 Resolutions=20
b)
Public=20 Works
(i) Municipal=20 Office Building - Roof Repairs=20
c)
Finance and=20 Administration
(i) Payroll=20 Resolution=20
(ii) Bills for=20 Payment=20
d)
Public=20 Safety
(i) By-Law=20 Enforcement Officer Report=20
(ii) Gimli Fire=20 & Rescue Report=20
e)
Economic Development and=20 Planning
(i) Gimli=20 Industrial Development Group=20
(ii) East=20 Interlake Conservation District - subdistrict = committee=20
f)
Community=20 Services
=
(i) Canada Day=20 Committee=20
(ii) Gimli=20 Citizens on Patrol Program=20
Ltr from COPP - June 17, 2009 - = permanent=20 office=20 = location.pdf
(iii) Gimli=20 Environmental Advisory Committee=20
(iv) Gimli Municipal Heritage Advisory Committee=20
   (a)   Plaques for Gimli Heritage=20 Buildings=20
3DClosed=20=
(v) South Basin=20 Mayors & Reeves Committee=20
South Basin Mayors & Reeves = Committee=20 Minutes - May 4,=20 = 2009.pdf
(vi) Youth=20 Member=20
g)
Recreation
5.
Delegations and Hearings=20 5:00PM
6.
Planning Matters and Hearings=20 6:00PM
a)
PLANNING
(i) 6:00=20 P.M.   Public Hearing - The Rural Municipality of = Gimli=20 =
           &nb= sp;    =20 By-law No. 09-0015, being an amendment to the RM of Gimli = Zoning=20 By-law=20 =
           &nb= sp;    =20 No. 10-95, as amended.=20
Notice of Public Hearing - By-law = 09-0015 -=20 = Sobeys.pdf
(ii) 6:00 P.M. -=20 Public Hearing - Application for Variation - RMG-09-13V -=20 Heppenstall=20
Notice of Public Hearing - = Application for=20 Variation - RMG-09-13V -=20 = Heppenstall.pdf
b)
OTHER
7.
By-laws and=20 Policies
<= /TR> <= /TR>
a) By-Law No.=20 09-0016 - Culture & Heritage Grants Committee. Second = &=20 Third Reading.
(First Reading - June 3, 2009).=20
By-Law 09-0016 Establishing the = Gimli=20 Culture and Heritage Grants Committee 2nd & 3rd=20 = Reading.doc
b) Illegal=20 Culvert Policy=20
c) Work Alone=20 Policy=20
Work Alone Policy -=20 = DRAFT.pdf
d) By-law to=20 Establish fees for Examination and Approval of Subdivision = (for=20 review)=20
By-law to Establish Fees for = Examination and=20 Approval of Subdivisions - Sample for Review by=20 = Council.pdf
8.
CORRESPONDENCE
<= /TR>
a) Fun = Seekers=20 Shuffleboard=20
b) Prairie=20 Helicopters Inc. - Icelandic Festival=20
Ltr from Prairie Helicopter Inc. - = June,=20 2009 (Icelandic=20 = Festival).pdf
c) Pelican Beach Property Owners Association=20
3DClosed=20=
d) Canada=20 -Manitoba Infrastructure Programs=20
Ltr from Canada-Manitoba = Infrastructure=20 Secretariat - June 2009 (Regional Wastewater=20 = System).pdf
e) WRAPP Grant=20 Funding Application=20
Ltr from Manitoba Conservation - = June 2009=20 (WRAPP Grant Funding Agreement Terms and=20 = Conditions).pdf
f) Manitoba=20 Round Table for Sustainable Development=20
Ltr from Manitoba Round Table - = June 2009=20 (2009 Manitoba Excellence in Sustainability=20 = Awards.pdf
g) Icelandic=20 Festival of Manitoba - Official 2009 Souvenir Program=20 Advertising=20
IFM Official 2009 Souvenir Program = Advertising=20 = Rates.pdf
h) Letter from resident re: Environmental = Sensitivities=20
3DClosed=20=
i) Sandy Hook Pier=20
3DClosed=20=
j) Gimli=20 Community Health Centre Healing Garden=20
Ltr from GCHC Healing Garden - = June 2009=20 (Fire=20 = Pit).pdf
9.
Correspondence=20 Filed
=
a) Lake Winnipeg=20 Research Foundation=20
b) Interlake=20 Regional Health Authority=20
Ltr from IRHA - 12th Annual Whack = 'n Hack=20 Fundraising Golf=20 = Tournament.pdf
c) Rural=20 Municipality of Armstrong - Red Bartsia=20
Ltr from RM of Armstrong - June = 2009 (Red=20 = Bartsia).pdf
d) Rural=20 Municipality of Armstrong - Resolution for Regional = Multiplex=20
Ltr from RM of Armstrong - June = 2009=20 (Resolution Regional=20 = Multiplex).pdf
10.
UNFINISHED=20 BUSINESS
11.
NEW=20 BUSINESS
a) Public Parks=20 & Lands Lease Agreement - Icelandic Festival of = Manitoba=20
Icelandic Festival Agreement=20 = 2009.pdf
12.
NOTICE OF=20 MOTION
13.
AMM Report and FCM=20 Report
a) FCM = - Report=20 on Rural Canada=20
FCM - 'Wake-Up=20 = Call'.pdf
14.
Question Period=20 6:45PM
15.
ADJOURNMENT
a) Adjourn=20
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