1. QUESTION PERIOD
  2. APPROVAL OF THE MINUTES
    1. Minutes from Regular Meeting of May 11, 2020 at 8:00pm
    2. Minutes from Special Meeting of May 25, 2020 at 8:00pm
    3. Minutes from Special Meeting of June 1, 2020 at 8:00pm
  3. BUSINESS ARISING FROM PREVIOUS COUNCIL MINUTES
  4. MONTHLY DEPARTMENTAL REPORTS
    1. Finance Department (March, April and May 2020)
    2. Legal Services / City Clerk
    3. Parks and Recreation
    4. Purchasing and General Counsel
    5. Urban Development
    6. Police Department (April 2020)
    7. Eleanor London Cote Saint-Luc Public Library
  5. FINANCIAL SERVICES
    1. Approval to set the interest rate on overdue taxation amounts between June 30, 2020 and December 31, 2020
    2. Resolution to approve the disbursements for May 2020
  6. HUMAN RESOURCES
    1. Hiring of two (2) on-call Public Safety Agents – Auxiliary positions, White Collar – Public Safety Department
    2. Disciplinary measures concerning an employee
    3. Termination of employment of a Blue Collar employee
  7. LEGAL
    1. Authorization for the Record and Archives Technician of the City of Côte-Saint-Luc to sign and submit certain modifications of the Record Retention Schedule to the Bibliothèque et Archives nationales du Québec for their approval
  8. PARKS AND RECREATION
    1. Awarding of a contract for the maintenance of two (2) refrigeration systems at the Samuel Moskovitch Arena (K-27-20)
  9. URBAN DEVELOPMENT – URBAN PLANNING DIVISION
    1. By-law 2539-1 amending By-law 2539 to be entitled: “Bylaw 2539 to consolidate existing tariffs for the City of Côte Saint-Luc”
      • Notice of motion
      • Tabling of draft bylaw
  10. 9.1 Site Planning and Architectural Integration Programs (SPAIP)
    1. 5757 Cavendish
    2. 6607 Cote Saint Luc Rd
  11. 9.2 Minor exemptions
    1. 5751 Westminster
    2. 5757 Cavendish
  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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