Regular = Council - 04 Mar 2009

Call = to Order 4:00 PM

a)	Members Present:=20

ADOPTION=20 OF AGENDA

a)	Adopt Agenda=20

b)	Additions to or Deletions from the Agenda=20

ADOPTION=20 OF MINUTES

a)	Minutes of February 18, 2009=20

STANDING=20 COMMITTEE REPORTS

Committee=20 of the Whole Council In Camera

(i)	In Camera Resolutions=20

(ii)	Committee of the Whole Council in Camera=20

Public=20 Works

(i)

Annual Water Audits - 2008=20

Ltr from Water Stewardship - Jan = 09 (Gimli=20 Public Water System).pdf

Ltr from Water Stewardship - Jan = 09 (Gimli=20 Industrial Park Public Water System Annual Audit -=20 2008).pdf

Ltr from Water Stewardship - Jan = 09 (Pelican=20 Beach Public Water=20 System).pdf

Finance=20 and Administration

(i)	Payroll Resolution=20

(ii)	Bills for Payment=20

(iii)

Indemnity Resolution=20

(iv)	Contract for Services - Heritage Project=20 Contract for Services - Heritage=20 = Project.pdf

Public=20 Safety

Economic=20 Development and Planning

(i)	Gimli Industrial Development Group=20

Community=20 Services

(i)	Youth Member=20

(ii)	Interlake Tourism Association=20 ITA Board Meeting Minutes - = February 19,=20 2009.pdf New Members for review - February = 19,=20 2009.pdf Open Floor - ITA Board Meeting - = February=20 19, 2009.pdf Upcoming ITA = Meetings.pdf H2O - proposed AD for=20 Gimli.pdf

(iii)

South Basin Mayors & Reeves Committee=20

South Basin Mayors & Reeves = Committee -=20 Agenda - February 13,=20 2009.pdf

Delegations=20 and Hearings 5:00PM

a)	5:00 p.m. - Westshore Community Foundation = Inc.=20 WCF - General Presentation = Documentation Mar=20 09.pdf

Planning=20 Matters and Hearings 6:00PM

PLANNING

(i)	6:00 p.m. Public Hearing - Conditional Use -=20 RMG-09-01C - Simoes=20 Notice of Public Hearing - = RMG-09-01C - M.=20 & J. Simoes.pdf Revised Floor Plan - RMG-08-05C -=20 = Simoes.pdf

OTHER

(i)	Variation RMG-08-39V - Tait=20 Notice of Public Hearing - = RMG-08-39V -=20 Variation - B.D. = Tait.pdf

By-laws=20 and Policies

a)	By-Law No. 09-0003 - to amend Zoning By-law = 10-95 -=20 Corti. First Reading.=20 By-Law 09-0003 - Rezone AR to SRR=20 = Corti.pdf

b)	By-law No. 09-0007 - Regulation of=20 Traffic. First Reading.=20

c)	By-Law No. 08-0029 - Solid Waste By-law. = Second=20 Reading. (First Reading - October 22, 2008).=20 By-law 08-0029 - Solid Waste = By-law. Second=20 & Third = Reading.

UNFINISHED=20 BUSINESS

a)	Manitoba Hydro - Centra Gas Grant of Right of = User=20 Ltr from Manitoba Hydro - Jan 09 = (Centra Gas=20 Grant of Right of Use Over Part Lot 1, Plan 18457=20 WLTO).pdf

Correspondence=20 Filed

a)	Minister of Intergovernmental Affairs - 2009 = Manitoba=20 Planning Excellence Awards=20 Ltr from Minister of = Intergovernmental=20 Affairs - Feb 09 (2009 Manitoba Planning Excellence=20 Awards).pdf 2009 Manitoba Planning Excellence=20 = Awards.pdf

b)	Gimli Toastmasters Club #770386=20 Ltr from Gimli Toastmasters Club = #770386 -=20 Feb = 09.pdf

c)	2010 Manitoba Homecoming=20 Ltr from Manitoba Homecoming 2010 = - Feb=20 09.pdf

d)	Centra Gas Manitoba Inc.=20 Public Utilities Board - 2009-10 = &=20 2010-11 General Rate Application Notice of Hearing and = Pre-Hearing=20 = Conference.pdf

e)	Manitoba Product Stewardship Corporation=20 (2007/2008 Annual Report available for review at RM = Office)=20 email from mpsc - Feb 09 (Funding = Rate=20 Changes Effective April 1, 2009).pdf mpsc February 2009=20 Bulletin.pdf

10.

NEW=20 BUSINESS

11.

CORRESPONDENCE

a)	2009 Capturing Opportunities - A Business and = Community Forum=20 2009 Capturing Opportunities - A = Business=20 and Community = Forum.pdf

b)	Letter from Mike Blahy, Mayor of Shoal Lake=20

c)	"Martyn's Cause"=20

12.

NOTICE=20 OF MOTION

13.

AMM=20 Report and FCM Report

a)	AMM News Bulletin - February 13, 2009=20 AMM News Bulletin - February 13,=20 2009.pdf

14.

Question=20 Period 6:45PM

15.

ADJOURNMENT

a)	Adjourn=20