Regular = Council - 06 May 2009

Call to Order 4:00=20 PM

a)	Attendance=20

ADOPTION OF=20 AGENDA

a)	Adopt=20 Agenda=20

b)	Additions to=20 or Deletions from the Agenda=20

ADOPTION OF=20 MINUTES

a)	Minutes of meeting #08 - April 15, 2009.=20

STANDING COMMITTEE=20 REPORTS

Committee of the Whole Council = In=20 Camera

(i)	all-net.ca=20

(ii)	Land=20 Transaction=20

(iii)

Committee of=20 the Whole Council in Camera=20

Public=20 Works

(i)	Lighting=20 Program=20

(ii)	Geomatics & Engineering - Request for = second=20 approach=20

Finance and=20 Administration

(i)	Payroll=20 Resolution=20

(ii)	Bills for=20 Payment=20

(iii)

Indemnity=20 Resolution=20

(iv)	Northrop=20 Grumman Information Technology - US Bank Draft=20

(v)	2009=20 Financial Plan - Approval=20

(vi)	Mower=20 Quotations - Recreation Centre=20 Mower Quotations - Recreation=20 = Centre.pdf

(vii)

2009 Municipal Grants=20

(viii)

Gimli Community Health Centre - Healing = Garden=20

Public=20 Safety

(i)	By-Law=20 Enforcement Officer Report - Officer Training Program = By-law Enforcement Officer = Training Program=20 Report - April,=20 = 2009.pdf

(ii)	Pandemic=20 Influenza=20

Economic Development and=20 Planning

(i)	East=20 Interlake Conservation District Water Quality Testing=20 Project=20

Community=20 Services

(i)	Canada Day=20 Committee=20

(ii)	Gimli=20 Environmental Advisory Committee=20

(iii)

Gimli=20 Municipal Heritage Advisory Committee=20

(iv)	Youth=20 Member=20

Delegations and Hearings=20 5:00PM

a)	Michael=20 Bruneau - Development=20

Planning Matters and Hearings=20 6:00PM

PLANNING

= =

(i)	6:00=20 P.M. Public Hearing - Application for Conditional = Use=20 = &nb= sp; =20 RMG-09-03C - Bueckert=20 Notice of Public Hearing - = Conditional Use -=20 RMG-09-03C -=20 = Bueckert.pdf

(ii)	6:00=20 P.M. Public Hearing - Application for Conditional = Use=20 = &nb= sp; =20 RMG-09-02C - Time Finance Corp. Ltd. (Hammond)=20 Notice of Public Hearing - = Conditional Use -=20 RMG-09-02C Time Finance Corp.pdf RMG-09-02C - Conditional Use - = Spruce Sands=20 = Proposal.pdf

OTHER

6:45 Tax Impact=20 Day

By-laws and=20 Policies

<= /TR>

a)	By-Law No.=20 09-0013 - Add Outstanding Accounts to = Taxes. First=20 Reading.=20

b)	By-Law No.=20 09-0014 - Tax Levy By-law. First=20 = Reading. = ; =20 Tax Levy By-Law No.=20 = 09-0014.doc

c)	By-Law No.=20 09-0012 - Fees & Charges. Second & Third = Reading=20 (First Reading - April 15, 2009)=20 RURAL MUNICIPALITY OF GIMLI Fees = and Charges=20 2009.doc Schedule E Gimli Airport=20 = Fees.xls

UNFINISHED=20 BUSINESS

a)	Basic Service=20 Package=20 Basic Service Package=20 = 2009.pdf

b)	Streetlights - Autumnwood=20

10.

CORRESPONDENCE

= = = =

a)	Mobility=20 Disadvantaged Transportation Program=20 Ltr from Minister of = Intergovernmental=20 Affairs - March 09 (Mobility Disadvantaged Transportation=20 = Program).pdf

b)	Dredging of=20 the Red River North=20 Ltr from Minister of Transport,=20 Infrastructure and Communities - April 09 (Dredging Red=20 = River).pdf

c)	The = Manitoba=20 Water Stewardship Board - Long Term Capital Plan for = 2010-2011=20 & Beyond=20 Ltr from Manitoba Infrastructure = and=20 Transportation - April 09 (MWSB - Long Term Capital Plan for = 2010-11=20 &=20 = Beyond.pdf

d)	Sewage Haul=20 Agreement Renewal=20 Ltr from Town of Arborg - April = 2009 (Sewage=20 Haul Agreement=20 = Renewal).pdf

e)	Interlake=20 Municipal Golf Tournament - June 1, 2009=20 Ltr from Town of Teulon - April = 2009 (Golf=20 Tournament - amended=20 = invitation).pdf

f)	Town of=20 Winnipeg Beach - RCMP Clerk=20 Ltr from Town of Winnipeg Beach - = April,=20 2009 (RCMP Clerk - Cost=20 = Sharing).pdf

g)	Red = River=20 College - Gimli Campus=20 Ltr from Red River Community = College - Apr=20 09 (Gimli Campus=20 = Reception).pdf

h)	Evergreen=20 Basic Needs Committee Inc. - "Raising the Roof"=20 Ltr from Evergreen Basic Needs - = April, 2009=20 (Raising the=20 = Roof).pdf

i)	Dr. = George=20 Johnson School - Parking Issues=20 Ltr from Dr. George Johnson School = - April,=20 2009 (Parking=20 = concerns).pdf

j)	IRHA - Hike=20 for Hospice Palliative Care=20 Ltr from Palliative Care - April = 09 (Hike=20 for=20 = Hospice).pdf

k)	Letter from Residents of South Beach - South = Beach=20 Sewer=20

l)	Autumnwood=20 Drive - Culverts=20 Ltr from A. Goodman - April, 2009=20 (Autumnwood culverts).pdf Ltr from Autumnwood resident - = April 2009=20 = (culvert).pdf

m)	Request for Road Name Change=20

n)	Request for=20 Use of Harbour Stage=20 Request for use of Harbour=20 = Stage.pdf

11.

Correspondence=20 Filed

= =

a)	Community=20 Futures East Interlake Inc. May Business Training=20 Schedule=20 Community Futures East Interlake - = May 2009=20 VC=20 = Schedule.pdf

b)	East=20 Interlake Conservation District=20 Manitoba Conservation Districts = Association=20 (MCDA) Info Day - April 21,=20 = 2009.pdf

c)	The = CURE=20 Foundation - Denim Day - May 12, 2009=20 Ltr from CURE Breast Cancer - = April, 2009=20 (Denim=20 = Day).pdf

d)	National Day=20 of Mourning for Workers Killed and Injured on the Job = Ltr from Minister of Labour &=20 Immigration - April, 2009 (National Day of Mourning for = Workers=20 Killed and Injured on the=20 = Job).pdf

e)	Loni Beach=20 Sewer Association - Loni Beach Sewer=20 Copy of letter from Loni = Beac...(to Loni=20 Beach=20 = residents).pdf

f)	Gimli Boys=20 Bantam Bowling - Thank You=20 Thank You - Gimli Boys Bantam Team = = 2009.pdf

g)	Interlake=20 Snowtrackers=20 Ltr from Interlake Snowtrackers - = April 2009=20 (Rail to=20 = Trail).pdf

h)	Nestle Waters=20 Canada=20 Ltr from Nestle Waters Canada - = April 2009=20 (banning water=20 = bottles).pdf

12.

NEW=20 BUSINESS

13.

NOTICE OF=20 MOTION

14.

AMM Report and FCM=20 Report

a)	AMM = News=20 Bulletins - April 9, 2009 & April 27, 2009=20 AMM News Bulletin - April 9,=20 2009.pdf AMM - News Bulletin - April 27,=20 = 2009.pdf

AMM = -=20 Resolutions 2008 Convention=20

Copy of ltr from Manitoba Housing = &=20 Renewal Corp (AMM Resolution).pdf

Ltr from AMM - Apr 09 (AMM = Resolutions=20 Annual Convention).pdf

Ltr from Minister of Labour &=20 Immigration - Feb 09 (AMM Resolutions).pdf

Ltr from Canada Revenue Agency - = Feb 09 (The=20 Income Tax=20 = Act).pdf

15.

Question Period=20 6:45PM

16.

ADJOURNMENT

a)	Adjourn=20