Regular = Council - 17 Jun 2009

Call to Order 4:00=20 PM

a)	Members=20 Present:=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 #11 - June 3, 2009=20

STANDING COMMITTEE=20 REPORTS

Committee of the Whole Council = In=20 Camera

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

(ii)	In = Camera=20 Resolutions=20

Public=20 Works

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(i)	Bucket=20 Purchase=20 Memo 2009 loader snow=20 = bucket.pdf

(ii)	Municipal=20 Office Building - Roof Repairs=20 RM Memo - May, 2009 (Municipal = Building Roof=20 = Repair).pdf

(iii)

Lake=20 Levels=20

(iv)

Manitoba=20 Water Stewardship - Office of Drinking Water - Treatment = Plant=20 Inspections=20

Ltr from MWS - May 2009 - = Pe...each PWS=20 75.50 Inspection.pdf

Ltr from MWS - May 2009 - Gimli = Industrial=20 Park PWS 75.00.pdf

Ltr from MWS - May 2009 (Gimli PWS = 74.00=20 Inspection May 14,=20 = 2009-05-28).pdf

Finance and=20 Administration

(i)	Payroll=20 Resolution=20

(ii)	Bills for Payment=20

(iii)

Healing Garden Fund=20

(iv)	Credit Union=20 MasterCard Application=20

(v)	Designated=20 Signing Authority - Gimli Credit Union=20

(vi)	Authority to=20 Transfer Funds - Gimli Credit Union=20

(vii)

2008 Added Tax Listing=20

(viii)

2008 Cancelled Tax Listing=20

(ix)	Debenture -=20 By-law 13-2000 North Forcemain=20

Public=20 Safety

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(i)	By-Law Enforcement Officer Reports=20

(ii)	Gimli Fire=20 & Rescue Report=20

(iii)

Gimli=20 Community Cemetery Association=20

Minutes of Gimli Community = Cemetery=20 Association Meeting - May,=20 = 2009.pdf

(iv)	Gimli Humane=20 Society - Annual Report=20 Gimli Humane Society - Annual = Report 'A Year=20 in=20 = Review'.pdf

Economic Development and=20 Planning

(i)	Gimli=20 Industrial Development Group=20

(ii)	Gimli Business Park - Lot Sales=20

(iii)

Gimli=20 Industrial Development Group - appoint new board = member=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

Minutes of Gimli Municipal = Heritage Advisory=20 Committee - June 2,=20 = 2009.pdf

(iv)	Age = Friendly=20 Advisory Committee=20 Age Friendly Advisory Committee = Minutes -=20 March 30,=20 = 2009.pdf

(v)	Youth=20 Member=20

Recreation

Delegations and Hearings=20 5:00PM

a)	5:00 p.m.=20 Cornerstone Enterprises Inc. - Val Giesbrecht, Manager -=20 Recycling=20

Planning Matters and Hearings=20 6:00PM

PLANNING

= =

(i)	Application=20 for Conditional Use - RMG-09-05C - J. & S. = Campbell=20 Notice of Public Hearing - = Conditional Use -=20 RMG-09-05C -=20 = Campbell.pdf

(ii)	Application=20 for Variation - RMG-09-07V - W. Stringer=20 Notice of Public Hearing - = RMG-09-07V - W.=20 = Stringer.pdf

OTHER

(i)	Proposed LIP - Autumnwood Watermain=20

By-laws and=20 Policies

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By-Law No.=20 09-0007 - Regulation of Traffic - Amended. Second Reading.=20
(First Reading - June 3, 2009).=20

Schedule D of By-Law No. 09-0007 = (Second=20 & Third Reading).pdf

By-Law No. 09-0007 -Regulation of = Traffic -=20 Amended (Second & Third Reading)pdf.pdf

Schedule A of By-law #09-0007 - = AMENDED=20 (Second & Third=20 = Reading).pdf

b)	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

c)	Blading=20 Policy - Draft (available Monday)=20

CORRESPONDENCE

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a)	Lake Winnipeg=20 Research Consortium - Board of Directors=20 email from LWRC - June 2009 (LWRC=20 = Directors).pdf

b)	RM = of Lac du=20 Bonnet - Tax Assessment=20 email from D. Tschetter - June = 2009=20 = (Assessment).pdf

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c)	Integrated=20 Watershed Management Plan (IWMP) for the Willow = Creek=20 Watershed=20 Ltr from eicd - June 2009=20 = (IWMP).pdf

d)	Peter's=20 Pumpkin Party - October, 2009=20 email from K. Porteous - June, = 2009 (Peter's=20 Pumpkin=20 = Party).pdf

e)	Drainage issues - North 8th Avenue, Loni = Beach=20

f)	Community=20 Futures East Interlake - AGM & Golf Tournament=20 email from CFEI - June 2009 (golf=20 = tournament).pdf

WD = Manitoba -=20 Western Economic Diversification Canada=20

Western Economic Diversification = Canada -=20 Community Adjustment Fund.pdf

Western Economic Diversitifaction = Canada -=20 News Release - June 2009.pdf

email from H. Sabeski - June 2009 = (Western=20 Economic Diversification Community Adjustment=20 = Fund).pdf

h)	Manitoba=20 Camping Association/Sunshine Fund=20 Ltr to Manitoba Municipalities - = Sunshine=20 Fund 2009.pdf Sunshine Fund 2009 - Full=20 Application.pdf Sunshine Fund - FAQ -=20 = 2009.pdf

i)	Drainage - Fifth Avenue=20

j)	Gimli Film=20 Festival - Signage=20 Ltr from Gimli Film Festival - = June 2009=20 = (Signage).pdf

k)	Access to=20 Lakeside Condominium Development=20 Ltr from Misty Lake Lodge & = Conference=20 Centre - June 2009 (Lakeside Condominium=20 = Development).pdf

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l)	Highway=20 Traffic Board Hearing - June 23, 2009=20 Ltr from MIT - May 2009 (Traffic = Board=20 Hearing - June=20 = 23).pdf

m)	Private=20 Members Bill C-319 An Act to amend the Motor = Vehicle=20 Safety Act (speed limiters)=20 Ltr from House of Commons - May = 2009 (Bill=20 = C-319).pdf

n)	Culvert & Lot Grade Fee Increases=20

o)	Notice of=20 Public Hearing - July 2, 2009 - By-law 09-0015=20 Notice of Public Hearing - RMG = By-Law No=20 = 09-0015.pdf

p)	Notice of=20 Public Hearing - Bifrost By-law 02-2009=20 Notice of Public Hearing - = Municipality of=20 Bifrost By-law No. 02-2009 to amend By-law No.=20 = 5-91..pdf

q)	Notice of=20 Public Hearing - RM of St. Clements - By-law 9/2009=20 Notice of Public Hearing - RM St. = Clements -=20 By-law=20 = 9-2009.pdf

r)	Ltr = from L.=20 Wiebe - Hot Dog Cart Vendor (hard copies at meeting)=20

Correspondence=20 Filed

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a)	"Let the=20 Summer Begin" - Sandy Hook Community Club=20 email from Sandy Hook Community = Club - June=20 2009 (Let the summer=20 = begin!).pdf

b)	Manitoba=20 Product Stewardship Corporation=20 mpsc June 2009=20 = bulletin.pdf

c)	Geocaching=20 Workshop - Teulon, Manitoba=20 Geocaching training = poster09.pdf GEOCACHING WORKSHOP=20 = REGISTRATION.pdf

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d)	Interlake=20 Tourism Association=20 Celebration of Stars Silent = Auction baskets=20 .pdf ITA Board of Directors for=20 2009.pdf Open Floor - ITA Board Meeting - = June 4,=20 2009 pdf.pdf Minutes of Interlake Tourism = Association=20 Board Meeting - June 4,=20 = 2009.pdf

10.

UNFINISHED=20 BUSINESS

a)	Parking - Dr.=20 George Johnson School=20 Parking East Side 3rd Avenue - DR = GEORGE=20 JOHNSON=20 = SCHOOL.pdf

b)	Easement Agreement - Toupin=20

c)	Permit RMG-05-15 - Waller/Krulicki (further = info to=20 be provided by EIPD)=20

11.

NEW=20 BUSINESS

a)	Traffic Light=20 - Hwy #8 and PR231=20

12.

NOTICE OF=20 MOTION

13.

AMM Report and FCM=20 Report

a)	AMM = News=20 Bulletin - Friday, June 5, 2009=20 AMM Newsletter - June 5,=20 = 2009.pdf

b)	AMM = 2009=20 Interlake District Resolutions=20 AMM 2009 Interlake District=20 = Resolutions.pdf

c)	AMM = 2009=20 Interlake Urban Director Candidate=20 Marlene Cook for AMM Interlake = Urban=20 = Director.pdf

14.

Question Period=20 6:45PM

15.

ADJOURNMENT

a)	Adjourn=20