From: Subject: Regular Council - 03 Jun 2009 - Html Date: Mon, 1 Jun 2009 11:10:02 -0500 MIME-Version: 1.0 Content-Type: multipart/related; type="text/html"; boundary="----=_NextPart_000_0000_01C9E2A9.82694FE0" X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5579 This is a multi-part message in MIME format. ------=_NextPart_000_0000_01C9E2A9.82694FE0 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=4658&Direct=1 Regular = Council - 03 Jun 2009 - Html
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RURAL MUNICIPALITY OF GIMLI
REGULAR = MEETING=20 #11 
JUNE 3, 2009
4:00=20 p.m.

1.
Call to Order 4:00=20 PM
a) Members=20 Present:=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 #10 -  May 20, = 2009=20
3DClosed=20=
4.
STANDING COMMITTEE=20 REPORTS
a)
Committee of the Whole Council = In=20 Camera
(i) In Camera Resolutions=20
3DClosed=20=
(ii) Committee of=20 the Whole Council in Camera=20
b)
Public=20 Works
(i) Bucket=20 Purchase=20
(ii) Lighting=20 Program=20
(iii) Culverts=20
3DClosed=20=
c)
Finance and=20 Administration
=
(i) Payroll=20 Resolution=20
(ii) Bills for=20 Payment=20
(iii) Indemnity=20 Resolution=20
(iv) Request for Property Tax Refund - Roll No. = 013800=20
3DClosed=20=
(v) The = Municipal=20 Board of Manitoba - Decision and Order No. E-09-085 =
By-Law No.=20 09-0009 - To amend 08-0009 for the installation of a Sewage=20 Forcemain and Lift Station for LID #14.  =20
The Municipal Board of Manitoba - = Decision=20 and Order No.=20 = E-09-085.pdf
d)
Public=20 Safety
(i)   By-law Enforcement Officer Report =
3DClosed=20=
e)
Economic Development and=20 Planning
(i) Gimli=20 Industrial Development Group=20
f)
Community=20 Services
(i) Youth=20 Member=20
(ii) Endangered Species - PIPING PLOVERS - News = Release=20 May 2009=20
3DClosed=20=
(iii) Gimli Garden=20 Club=20
Hydro Tree Grant - rough sketch of = Gimli=20 Park - Gimli Garden=20 = Club.pdf
(iv) Blue Flag=20 Canada - A Program of Environmental Defence=20
Blue Flag Feasibility Report - = GIMLI May=20 = 2009.pdf
(v) Age = Friendly=20 Committee=20
Age Friendly Ballot Deadline=20 2009.pdf
Age Friendly Check list for = Business=20 Brochure=20 = Final.pdf
(vi) Gissur=20 Petursson, Reykjavik, Iceland - Visit to Gimli=20
Agenda for Visit by Gissur = Petursson,=20 Reykjavik, Iceland - June 1 to 5,=20 = 2009
g)
Recreation
5.
Delegations and Hearings=20 5:00PM
a) 5:00 p.m. - Permit No. RMG-05-15 - = Waller/Krulicki=20
3DClosed=20=
b) 5:15 p.m. -=20 Gimli Business Park South Gate Closure - R. Leger et = al=20
6.
Planning Matters and Hearings=20 6:00PM
a)
PLANNING
(i) 6:00 p.m. -=20 Public Hearing - Application for Variation - RMG-09-04V - D. = &=20 L. Martin=20
Notice of Public Hearing - = Application for=20 Variation - RMG-09-04V=20 = Martin.pdf
(ii) Application=20 for Conditional Use - RMG-09-02C - Time Finance Corp.=20 Ltd./D.Hammond=20
Notice of Public Hearing - = Conditional Use -=20 RMG-09-02C Time Finance Corp.pdf
email from J. Franz - April 30, = 2009=20 (environmental concern=20 = RMG-09-02C).pdf
b)
OTHER
7.
By-laws and=20 Policies
= = <= /TR> =
a) By-law No.=20 09-0007 - Regulation of Traffic - AMENDED (First = Reading)=20
By-law 09-0007 - Regulation of = Traffic -=20 Amended (First Reading).pdf
SCHEDULE A of By-law #09-0007 - = AMENDED=20 (First=20 = Reading).pdf
b) By-Law=20 No.  09-0008 - Neat & Tidy. Second & Third = Reading.
(First Reading -  March 18, = 2009).=20
By-law 09-0008 - Neat & Tidy = (Second=20 & Third=20 = Reading).pdf
c) By-law No.=20 09-0013 - being a By-law to add outstanding accounts to Tax=20 (Utilities).
Second & Third Reading. (First Reading = - May 6,=20 2009)=20
By-Law No. 09-0013 Add Outstanding = Accounts=20 to Taxes (Utility) - Second & Third=20 = Reading.doc
d) By-Law No.=20 09-0015 - To amend Gimli Zoning By-law No. 10-95 -=20 Sobeys.  First Reading.=20
By-law 09-0015 - RS to CH Rona=20 site.pdf
By-Law 09-0015 Schedule = A.pdf
Rona=20 = Preliminary.pdf
e) By-law No.=20 09-0016 - Culture & Heritage Grants Committee=20
By-Law 09-0016 Establishing the = Gimli=20 Culture and Heritage Grants Committee (1st=20 = Reading).pdf
8.
UNFINISHED=20 BUSINESS
=
a) Parking -=20 Gimli Early Middle School=20
Resolution for Parking East side = of 3rd,=20 = GMS.pdf
b) Parking -=20 Manitoba Conservation Office=20
Resolution to Allow Max 30 Minute = Parking -=20 7th Avenue,=20 = Gimli.pdf
c) Easement - 97=20 Mercury=20
9.
CORRESPONDENCE
=
a) Desimpelaere=20 - Flooding/Drainage Issues=20
Ltr from Desimpelaere - May 2009 = (Drainage=20 = concerns).pdf
b) The = Miller=20 Group - Household Hazardous Waste=20
The Miller Group - Household = Hazardous=20 = Waste.pdf
c) Manitoba=20 Tourism Education Council - Manitoba Best Service = Excellence=20
Manitoba Best - Service Excellence = - June=20 23, 2009.pdf
Manitoba Best - Workshop=20 = Registration.pdf
<= /TD>
d) PSAB=20 Implementation 2009 Training Sessions - PSAB Reporting = Model=20
PSAB Implementation 2009 Training=20 = Sessions.pdf
e) Community=20 Futures East Interlake - By-law Amendment=20
Ltr from CFEI - May 2009 (By-law=20 = Amendment).pdf
<= /TR> = = <= /TR> <= /TR>
f) KidSport, a=20 program of Sport Manitoba - Golf Tournament=20
g) National Public Service Week - June 14 to 20, = 2009=20
3DClosed=20=
h) Lakeview=20 Resort=20
Ltr from Lakeview Resort - May = 2009 (Parking=20 & Drain=20 = issues).pdf
i) Community=20 Futures East Interlake - Business Seminars=20
Community Futures East Interlake - = June=20 & July 2009=20 = Schedule.pdf
j) VanHelden/Russenholt=20 - Shoreline Erosion=20
Ltr from residents of Lochwoods = Drive - May=20 2009 (erosion-McIntosh=20 = Walkway).pdf
k) Lang/Williams-Lang=20 - Flooding/Drainage issues=20
Ltr from B. Lang & L. = Williams-Lang -=20 May 2009 (Flooding=20 = issues).pdf
l) Petition=20 regarding Back Lane between 4th & 5th Avenues, = Gimli=20
Ltr from residents of 4th & = 5th Avenue,=20 Gimli - May 2009 (safety=20 = issues).pdf
10.
Correspondence=20 Filed
=
a) Used Oil=20 Recycling Presentation=20
email from Manitoba's Used Oil = Recycling=20 Program - May 2009 (Colouring=20 = Promotion).pdf
b) Selkirk=20 Highland Gathering=20
MB Highland Gathering Poster=20 = 09.pdf
c) Manitoba=20 Infrastructure and Transportation - The Highway Traffic = Board=20
Ltr from Manitoba Infrastructure = and=20 Transportation - May 2009 (HTB=20 = Hearing).pdf
d) Pelican Beach=20 Property Owners Association - Newsletter April 2009=20
Pelican Beach Property Owners = Association -=20 Newsletter April=20 = 2009.pdf
e) Town of=20 Arborg - Evergreen Regional Library=20
Ltr from Town of Arborg - May 2009 = (ERL=20 Contribution=20 = Increase).pdf
f) Manitoba=20 Community Places Program Application - 09I112 =
Construction of=20 Skateboard, BMX and Inline Skatepark=20
Ltr from Minister of Culture, = Heritage,=20 Tourism and Sport - May 2009 (Skatepark=20 = Grant).pdf
g) Rural=20 Municipality of Bifrost - Evergreen Regional Library=20
Ltr from RM of Bifrost - May 2009=20 (Contribution=20 = Increase).pdf
11.
NEW=20 BUSINESS
a) Icelandic=20 Festival Committee - Pole Vault Event=20
12.
NOTICE OF=20 MOTION
13.
AMM Report and FCM=20 Report
a) 2008 Annual=20 Convention of AMM  - Resolution Responses=20
Resolution Responses May 25=20 = 09.pdf
b) AMM = News=20 Bulletin - May 22, 2009=20
AMM Bulletin - May 22,=20 = 2009.pdf
c) AMM = Interlake=20 District Meeting=20
AMM_Interlake_JDM_Member_Notice2.pdf
<= /TD>
d) AMM = - 2012=20 Provincial Police Services Agreement=20
AMM - 2012 Provincial Police = Services=20 = Agreement.pdf
14.
Question Period=20 6:45PM
15.
ADJOURNMENT
a) Adjourn=20
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