- QUESTION PERIOD
- APPROVAL OF THE MINUTES
- Minutes from Regular Meetings of April 11, 2022, at 8:00pm
- Minutes from Regular Meetings of April 11, 2022, at 8:00pm
- BUSINESS ARISING FROM PREVIOUS COUNCIL MINUTES
- MONTHLY DEPARTMENTAL REPORTS AND COUNCIL REPORTING
- Eleanor London Côte Saint-Luc Public Library
- Financial and Information Technology Services
- Legal Services / City Clerk
- Parks and Recreation
- Public Affairs and Communication
- Public Safety
- Public Works
- Purchasing and General Council
- Urban Development
- FINANCIAL AND INFORMATION TECHNOLOGY SERVICES
- Tabling of Financial report and the External Auditors report for 2021
- Mayor’s report on the highlights of the Financial report and the External Auditors report 2021
- Tabling the value-for-money (optimization of resource) Audit Report and the summary of recommendations prepared by Deloitte S.E.N.C.R.L
- Tabling of the Audit Committee annual report for the 2021 fiscal year
- Resolution to approve the disbursements for the month of April 2022
- Concordance and Short-term resolution for a bond issue in the amount of $3,998,000 to be issued on May 20, 2022
- GENERAL MANAGEMENT
- Authorization for Councillors Suzanne Andrea Shuster and Lior Azerad to officiate and to solemnize marriages within the territory of the City of Côte Saint-Luc
- HUMAN RESOURCES
- Hiring of a Public Security Agent – Public Safety Department – Auxiliary position, part-time, White Collar
- Hiring of one (1) Reception, Admission and Shop attendant – Parks and Recreation Department – Permanent position, White Collar
- Hiring of one (1) Reception, Admission and Shop attendant – Parks and Recreation Department – Auxiliary position, part-time, White Collar
- Hiring of White Collars – Parks and Recreation Department – Auxiliary positions
- Professional services – Hiring of a consultant for group insurance in the context of a UMQ « regroupement » of municipalities
- LEGAL SERVICES / CITY CLERK
- Authorization of payment of insurance premiums
- Tabling the Report to Council regarding the mandatory UMQ training by elected officials
- PARKS AND RECREATION
- By-Law 2597 to be entitled: “By-law 2597 creating the fee schedule for cultural, sports and leisure activities for fall 2022 and winter of 2023”
- Notice of motion
- Tabling of Draft By-law
- By-Law 2597 to be entitled: “By-law 2597 creating the fee schedule for cultural, sports and leisure activities for fall 2022 and winter of 2023”
- PUBLIC SAFETY
- By-Law 2398-5 to be entitled: “By-law 2398-5 amending By-law 2398 to regulate parking and public safety”
- Adoption
- Adoption
- By-Law 2398-5 to be entitled: “By-law 2398-5 amending By-law 2398 to regulate parking and public safety”
- PUBLIC WORKS
- Renewal of a contract for the maintenance of the two (2) refrigeration systems at the Samuel Moskovitch Arena (K-34-22-25)
- Awarding of a contract for the purchase of one (1) asphalt roller (K-35-22)
- Awarding of a contract for the purchase of two (2) salt boxes (C-05-22)
- Awarding of a contract for the purchase of one (1) ten-wheel truck with tipper (C-04-22-2)
- URBAN DEVELOPMENT – ENGINEERING
- Awarding of contract for professional services for pneumatic excavations and lead pipe replacement (C-13-22P)
- Awarding of a contract for upgrading the public streetlights on Mackle Road, between Cavendish Boulevard and Einstein Road (C-16-22C)
- Awarding of a contract for bringing water service lines to five (5) parks (K-45-22)
- Awarding of a contract for the renovation of the Samuel Moskovitch Arena exterior envelope – Contractor services (C-19-21-22C2)
- URBAN DEVELOPMENT – URBAN PLANNING
- By-law 2217-59 entitled: “By-law to amend the zoning by-law No. 2217 of the City of Côte Saint-Luc in order to replace the current tables of uses and norms for zones CC-3, CD-1, CD-5 and CD-8 with new tables of uses and norms”
- Adoption – final version
- By-law 2217-59 entitled: “By-law to amend the zoning by-law No. 2217 of the City of Côte Saint-Luc in order to replace the current tables of uses and norms for zones CC-3, CD-1, CD-5 and CD-8 with new tables of uses and norms”
- 13.1. Site Planning and Architectural Integration Programs (SPAIP)
- 13.1.1 – 5759 Leger
- 13.1.2 – 5618 Edgemore
- 13.2. Minor exemptions
- 13.2.1 – 6711 Kirwan
- 13.2.2 – 5759 Leger
- Stance on issues to be presented at the next Montreal Agglomeration Council meeting
- OTHER BUSINESS
- SECOND QUESTION PERIOD
- CLOSING OF THE MEETING