Regular = Council - 20 May 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 May 6, 2009=20

STANDING COMMITTEE=20 REPORTS

Committee of the Whole Council = In=20 Camera

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

Public=20 Works

(i)	Lighting=20 Program=20

Finance and=20 Administration

(i)	Payroll=20 Resolution=20

(ii)	Bills for=20 Payment=20

(iii)

Corporate Credit Agreement - Gimli Credit = Union=20

Public=20 Safety

(i)	Winnipeg=20 Beach Fire Agreement=20

Economic Development and=20 Planning

(i)	Gimli=20 Industrial Development Group=20

Community=20 Services

(i)	Gimli=20 Environmental Advisory Committee=20

(ii)	Gimli Municipal Heritage Advisory Committee - = 2009=20 Annual Report

(iii)

Gimli Seniors=20 Resource Council Inc.=20

Seniors Resource Council - Annual = Meeting=20 April=20 = 2009.pdf

(iv)	Youth=20 Member=20

Recreation

(i)	Rails to=20 Trails Committee=20

Delegations and Hearings=20 5:00PM

a)	5:00 p.m. -=20 Drainage PR231 - G. Goodman=20

b)	5:15=20 p.m. Community Futures East Interlake - Update of = activities=20

Planning Matters and Hearings=20 6:00PM

PLANNING

(i)	Application=20 for Home Occupation - RMG-09-01HO - Mackie=20 Notice of Public Hearing - Home = Occupation -=20 RMG-09-01HO -=20 = Mackie.pdf

(ii)	Application=20 for a Conditional Use - RMG-09-04C - D. Penner=20 Notice of Public Hearing - = RMG-09-04C - D.=20 Penner=20 = (DSW).pdf

(iii)

By-law No. 09-0011, being an amendment to the = RM of=20 Gimli Zoning By-law No. 10-95, as amended, to re-zone from = "RS" to=20 "CH" Commercial Highway Zone, as per condition of = subdivision=20 approval.=20

OTHER

(i)	Subdivision=20 File No. 4129-07-4789 - Kertesz=20 Subdivision Application No.=20 = 4129-07-4789.pdf

<= /TD>

By-laws and=20 Policies

<= /TR> <= /TR>

a)	By-Law No.=20 09-0013 - Add Outstanding Accounts to Taxes. Second & = Third=20 Reading. (First Reading - May 6, 2009).=20 By-Law 09-13 Add Outstanding = Accounts to=20 Taxes (Utility) - Second & Third=20 = Reading.doc

b)	By-Law No.=20 09-0014 - Tax Levy By-law. Second & Third = Reading.=20 (First Reading - May 6, 2009)=20 Tax Levy By-Law No.=20 = 09-0014.doc

CORRESPONDENCE

a)	Gimli Shores=20 Condominium - Request for additional lighting=20 Ltr from Stevenson Management = Services Ltd.=20 - May 2009 (Gimli Shores=20 = Condominiums).pdf

b)	Gimli Car Club - Cruisin Gimli Beach - July = 2009=20

c)	Progressive=20 Agriculture Foundation=20 Ltr from Progressive Agriculture = Safety Days=20 - April 2009 (May 27 Safety=20 = Day).pdf

Correspondence=20 Filed

a)	Manitoba=20 Infrastructure and Transportation=20 Ltr from Manitoba Infrastructure = and=20 Transportation - April 2009 (The Highway Traffic=20 = Board).pdf

b)	Manitoba=20 Deputy Minister of Conservation=20 Ltr from Manitoba Deputy Minister = of=20 Conservation - May 2009 (Waste Reduction and Prevention=20 = Act).pdf

c)	Red = River=20 Basin Commission - Red River North Chapter=20 Minutes - Red River Basin = Commission - Red=20 River North Chapter - April 23,=20 = 2009.pdf

d)	Manitoba=20 Product Stewardship Corporation=20 mpsc May 2009=20 = Bulletin.pdf

10.

UNFINISHED=20 BUSINESS

11.

NEW=20 BUSINESS

12.

NOTICE OF=20 MOTION

13.

AMM Report and FCM=20 Report

a)	AMM = News=20 Bulletin - Friday, May 8, 2009=20 AMM News Bulletin - May 8,=20 = 2009.pdf

b)	AMM = Minutes=20 of 2008 Interlake District Meeting=20 AMM - 2008 Interlake District = Meeting -=20 Minutes - June 9,=20 = 2008.pdf

c)	AMM = - 2009=20 June District Meeting=20 AMM Interlake District - 2009 June = District=20 Meeting - June 23,=20 = 2009.pdf

14.

Question Period=20 6:45PM

15.

ADJOURNMENT

a)	Adjourn=20