1. QUESTION PERIOD
  2. APPROVAL OF THE MINUTES
    1. Minutes from Regular Meeting of June 8, 2020 at 8:00pm
    2. Minutes from Special Meeting of June 22, 2020 at 5:00pm
    3. Minutes from Special Meeting of June 25, 2020 at 6:00pm
  3. BUSINESS ARISING FROM PREVIOUS COUNCIL MINUTES
  4. MONTHLY DEPARTMENTAL REPORTS
    1. Finance Department
    2. Legal Services / City Clerk
    3. Urban Development
    4. Public Works
    5. Police Department (May and June 2020)
    6. Eleanor London Côte Saint-Luc Public Library
  5. FINANCIAL SERVICES
    1. Resolution to approve the disbursements for June 2020
    2. Resolution to renew the hosted telephony contract with Bell Canada
  6. LEGAL
    1. Appointment of Councillor Steven Erdelyi as maire suppléant of the City of Côte Saint-Luc July 13, 2020 up to and until September 30, 2020
  7. PURCHASING AND GENERAL COUNSEL
    1. Amendment of resolution no. 191234 granting a mainlevée of a legal hypothec – 5950 Cavendish Boulevard, #607, inscription no. 5 279 112
    2. Approval of the rental agreement between the City of Cote Saint-Luc and the Société de Transport de Montréal (STM) in regards to the use of the facilities situated in the chalet at the Yitzhak Rabin Park for the period between the month of October 1, 2020 and September 30, 2026 (K-29-20-26)
    3. Approval to join the Union des Municipalités du Québec (UMQ) group tender for the purchase of liquid chlorine (12%) in bulk for the maintenance of the City’s pools (G-01-21-22)
    4. Ratification of a contract for the purchase of two (2) ping pong tables financed from the working fund (K-34-20)
  8. URBAN DEVELOPMENT – ENGINEERING DIVISION
    1. Awarding of a contract for sidewalk reconstruction and repairs (C-20-20C)
    2. Awarding of a contract for the repair of the Samuel Moskovitch Arena roofing (C-04-20C)
  9. URBAN DEVELOPMENT – URBAN PLANNING DIVISION
    1. By-Law 2345-2 to be 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”
      • Notice of motion
      • Tabling of draft bylaw
    2. By-law 2539-1 amending By-law 2539 entitled: “Bylaw 2539 to consolidate existing tariffs for the City of Côte Saint-Luc”
      • Adoption
  1. 9.1 Site Planning and Architectural Integration Programs (SPAIP)
    • 5534-5539 Earle
    • 5596 Edgemore
    • 5717 Brookside5757 Cavendish
  2. 9.2 Minor exemptions5717 Brookside
  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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