1. QUESTION PERIOD
  2. APPROVAL OF THE MINUTES
    1. Minutes from Regular Meeting of July 13, 2020 at 8:00pm
  3. BUSINESS ARISING FROM PREVIOUS COUNCIL MINUTES
  4. MONTHLY DEPARTMENTAL REPORTS
    1. Finance Department
    2. Legal Services / City Clerk
    3. Urban Development
    4. Eleanor London Côte Saint-Luc Public Library
    5. Public Affairs and Communications (January -> July 2020)
    6. Public Works
  5. ELEANOR LONDON CÔTE SAINT-LUC PUBLIC LIBRARY
    1. By-Law 2539-2 amending By-law 2539 to be entitled: ““By-Law 2539 to consolidate the existing tariffs for the City of Cote Saint-Luc” in order to modify the tariffs related to the Eleanor London Côte Saint-Luc Public Library”
      • Notice of Motion
      • Tabling of a Draft By-Law
  6. FINANCIAL SERVICES
    1. Resolution to approve the disbursements for July 2020
    2. Resolution of concordance, short-term and extension of a bond loan in the amount of $4, 583, 000 to be issued on August 25, 2020
  7. HUMAN RESOURCES
    1. Appointment of a Recreation Coordinator – Management, fixed-term contract position – Parks and Recreation Department
    2. Extension of mandate for a Recreation Coordinator – Management, fixed-term contract position – Parks and Recreation Department
    3. Hiring of White Collar Employees – Auxiliary positions, part-time – Parks and Recreation Department
    4. Hiring of a Parks and Sports Supervisor – Management, fixed-term contract position – Parks and Recreation Department
  8. URBAN DEVELOPMENT – ENGINEERING DIVISION
    1. Awarding of a contract for the replacement of lighting on the south baseball field at Edward J. Kirwan Park in the City of Côte Saint-Luc (C-13-20C)
    2. Awarding of a contract for professional services implementing traffic lights at the Heywood/Cavendish intersection in the City of Côte Saint-Luc (C-11-20P)
  9. URBAN DEVELOPMENT – URBAN PLANNING DIVISION
    1. By-Law 2345-2 entitled: “By-law 2345-2 amending By-law 2345 entitled: “By-law governing the demolition of buildings” in order to increase the amount of the minimum and maximum fine”
      • Adoption
  1. 9.1 Site Planning and Architectural Integration Programs (SPAIP)
    • 7005 Kildare
    • 8101 Côte Saint Luc
  1. Stance on issues to be presented at the next Montreal Agglomeration Council meeting
  2. OTHER BUSINESS
  3. SECOND QUESTION PERIOD
  4. CLOSING OF THE MEETING

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