APPROVAL OF THE MINUTES 38:51 a. Minutes from Regular Meeting of July 8, 2019 8:00 pm
BUSINESS ARISING FROM PREVIOUS COUNCIL MINUTES 39:14
MONTHLY DEPARTMENTAL REPORTS 39:20 a. Eleanor London Côte Saint-Luc Public Library b. Financial Services c. Legal Services / City Clerk d. Parks and Recreation e. Public Affairs, Communications and Information Technology f. Public Safety g. Public Works h. Purchasing and General Counsel i. Urban Development j. Fire Department k. Police Department
ELEANOR LONDON CÔTE SAINT-LUC PUBLIC LIBRARY a. By-Law entitled 2536 to be entitled “By-Law creating the Fee Schedule for the Eleanor London Côte Saint-Luc Public Library for the September 2019 to March 2020 period” 49:47
Notice of Motion
Tabling of a Draft By-Law
FINANCIAL SERVICES a. Resolution to approve the disbursements for the month of July 2019 50:43 b. Sub-categories for the new Valuation Roll 2020-2021-2022 52:01 c. Resolution regarding new financing of loan by-laws to bond issue no.24 (nouvel argent) in the amount of $4,000,000 53:55 d. By-law 2538 to be entitled: “By-law 2538 regarding the Supplementary Pension Plan of the employees of the City of Côte Saint-Luc” 58:27
Notice of Motion
Tabling of a Draft By-Law
HUMAN RESOURCES a. Appointment of an on-call Reception, Admission and Shop Attendant – Auxiliary position, White collar – Parks and Recreation Department 59:58 b. Appointment of a Coordinator of Seniors’ Services – Management, permanent position – Eleanor London Côte Saint-Luc Public Library Department 1:00:41 c. Appointment of CSLA Swim Team Coaches – Management, fixed-term contract positions – Parks and Recreation Department 1:01:26 d. Appointment of a Secretary on a temporary basis – sick leave replacement, White collar – Eleanor London Côte Saint-Luc Public Library Department 1:03:47 e. Hiring of a Blue Collar – Auxiliary positions, part-time – Parks and Recreation Department 1:04:25 f. Hiring of two (2) on-call Public Security Agents – Auxiliary position, White collar – Public Safety Department 1:05:11 g. Hiring of interns/students – Public Works and Urban Development Departments 1:06:20 h. Hiring of a Coordinator (temporary position) – Maternity leave replacement, Management position – Parks and Recreation Department 1:07:30 i. Status change of the Human Resources Advisor from a fixed-term contract to a permanent, management position – Human Resources Department 1:08:20
LEGAL SERVICES / CITY CLERK a. Authorization to pay an invoice to cover the overage related to an invoice for expert fees of Mr. Marc Gervais to Bélanger Sauvé for the case entitled: “Immeubles Canadien Pacifique et Al. Vs. City of Côte Saint-Luc” 1:09:00 b. By-law 2374-2 to amend by-law 2374 to regulate smoking in the city of Côte SaintLuc in order for said by-law to apply to cannabis 1:10:22 o Adoption c. By-law 2470 to be entitled: “By-law 2470 to regulate nuisance” 1:17:16 o Adoption d. By-law 2321-4 to be entitled: “By-law 2321-4 to amending By-law 2321 concerning speed in the streets in order to modify the speed limit on Kildare Avenue and Guelph Road” 1:20:12 o Notice of motion o Tabling of Draft by-law e. Resolution in support of the Town of Montreal West’s By-law 2018-008 entitled: “By-law concerning the traffic of trucks and tool vehicles and replacing By-law 2014-008” 1:21:03
PARKS AND RECREATION a. Adoption of the Independent club policy 1:22:28
GENERAL MANAGEMENT a. Community donations policy 1:22:38
URBAN DEVELOPMENT – ENGINEERING DIVISION a. Awarding of a contract for the supply and Installation of mobile shelving cabinets for Urban Development archive (K-29-19) 1:24:32 b. Awarding of a contract for the supply and installation of fourteen (14) picnic tables and eleven (11) umbrellas (K-32-19) 1:25:56
URBAN DEVELOPMENT – URBAN PLANNING DIVISION 12.1 Site Planning and Architectural Integration Programs (SPAIP) a. 5570 Borden 1:27:11 b. 5611 Alpine 1:28:23 c. 5700 Kellert 1:30:07 12.2 Minor Exemptions: a. 5611 Alpine 1:32:20 b. 5700 Kellert 1:33:55 c. 5740 Cavendish 1:36:15 d. 5775 Jubilee 1:38:48 e. 6700 The Avenue/L’Avenue 1:41:50 f. 6716 Beland 1:43:28
Stance on issues to be presented at the next Montreal Agglomeration Council meeting 1:44:38
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
The technical storage or access that is used exclusively for statistical purposes.The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.