1. QUESTION PERIOD (0:17)
  2. APPROVAL OF THE MINUTES (11:37)
    1. Minutes from Regular Meeting of August 12, 2019 8:00 pm
    2. Minutes from Special Council Meeting of August 26, 2019 6:00 pm
  3. BUSINESS ARISING FROM PREVIOUS COUNCIL MINUTES (11:56) 
  4. MONTHLY DEPARTMENTAL REPORTS (12:02)
    1. Eleanor London Côte Saint-Luc Public Library
    2. Financial Services and Information Technology
    3. Legal Services / City Clerk
    4. Parks and Recreation
    5. Public Affairs and Communications
    6. Public Safety
    7. Public Works
    8. Purchasing and General Counsel
    9. Urban Development
    10. Fire Department
    11. Police Department
  5. ELEANOR LONDON CÔTE SAINT-LUC PUBLIC LIBRARY
    1. 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”
  6. FINANCIAL SERVICES
    1. Resolution to approve the disbursements for the month of August 2019 (22:33)
    2. By-law 2538 entitled: “By-law 2538 regarding the Supplementary Pension Plan of the employees of the City of Côte Saint-Luc”
    3. Awarding of a contract for the purchase of Cisco switches (C-21-19) (25:19)
  7. LEGAL SERVICES / CITY CLERK
    1. Appointment of Councillor Sidney Benizri as the Acting Mayor of the City of Côte Saint-Luc effective October 1, 2019 up to and until December 31, 2019 (26:46)
    2. Adoption of the 2020 Regular Council Meeting sitting schedule (27:39)
    3. Authorization to institute proceedings against Pomerleau Inc Construction and Colliers Project Leaders (28:30)
    4. Authorization for the City Clerk or Assistant City Clerk to sign the “Certificat de conformité à la réglementation municipale d’urbanisme” for Sababa Resto (30:10)
    5. Resolution to amend the July 9, 2018 regular council meeting minutes in order for the City Clerk to be the official secretary thereof (31:04)
    6. By-law 2321-4 entitled: “By-law 2321-4 to amending By-law 2321 concerning speed in the streets in order to modify the speed limit on Kildare Road and Guelph Road”
  8. PUBLIC WORKS DEPARTMENT
    1. Awarding of a contract for the purchase of one (1) new roll off truck (C-17-19) (34:58)
    2. Awarding of a contract for the purchase of two (2) new utility Cargo Vans (C-19-19) (37:50)
    3. Awarding of a contract for the purchase and planting of trees (C-22-19)
  9. URBAN DEVELOPMENT – URBAN PLANNING DIVISION
    1. Notice of motions:
      • By-law 2088-10 to be entitled: “By-law to further amend by-law 2088 entitled “consolidated building by-law of the city of Côte Saint-Luc” in order to repeal the text of article 7-7d) and to replace it by a new text” (39:42)
      • Bylaw 2345 to be entitled: “By-law to amend the By-law 2345 governing the demolition of buildings in order to repeal the text of article 3.3 (definition of demolition) and to replace it by a new text By-law revision concerning sprinkler and demolition requirements” (42:12)
    • 9.1 Site Planning and Architectural Integration Programs (SPAIP) (43:34)
      1. 5616 McMurray
      2. 6535 Wallenberg
      3. 7946-7950 Wavell
    • 9.2 Minor Exemptions (47:12)
      1. 5597 Chamberland
      2. 5616 McMurray
      3. 7946-7950 Wavell
  10. Stance on issues to be presented at the next Montreal Agglomeration Council meeting (51:13)
  11. OTHER BUSINESS (51:53)
  12. SECOND QUESTION PERIOD (51:55)
  13. CLOSING OF THE MEETING (51:58)