1. QUESTION PERIOD (4:29)
  2. APPROVAL OF THE MINUTES (30:19)
    1. Minutes from Regular Meeting of July 13, 2020 at 8:00pm
  3. BUSINESS ARISING FROM PREVIOUS COUNCIL MINUTES (30:46)
  4. MONTHLY DEPARTMENTAL REPORTS (30:54)
    1. Finance Department
    2. Legal Services / City Clerk
    3. Urban Development
    4. Eleanor London Côte Saint-Luc Public Library
    5. Public Affairs and Communications (January -> July 2020)
    6. Public Works
  5. ELEANOR LONDON CÔTE SAINT-LUC PUBLIC LIBRARY (39:09)
    1. By-Law 2539-2 amending By-law 2539 to be entitled: ““By-Law 2539 to consolidate the existing tariffs for the City of Cote Saint-Luc” in order to modify the tariffs related to the Eleanor London Côte Saint-Luc Public Library”
      • Notice of Motion
      • Tabling of a Draft By-Law
  6. FINANCIAL SERVICES (41:11)
    1. Resolution to approve the disbursements for July 2020
    2. Resolution of concordance, short-term and extension of a bond loan in the amount of $4, 583, 000 to be issued on August 25, 2020
  7. HUMAN RESOURCES (47:15)
    1. Appointment of a Recreation Coordinator – Management, fixed-term contract position – Parks and Recreation Department
    2. Extension of mandate for a Recreation Coordinator – Management, fixed-term contract position – Parks and Recreation Department
    3. Hiring of White Collar Employees – Auxiliary positions, part-time – Parks and Recreation Department
    4. Hiring of a Parks and Sports Supervisor – Management, fixed-term contract position – Parks and Recreation Department
  8. URBAN DEVELOPMENT – ENGINEERING DIVISION (51:11)
    1. Awarding of a contract for the replacement of lighting on the south baseball field at Edward J. Kirwan Park in the City of Côte Saint-Luc (C-13-20C)
    2. Awarding of a contract for professional services implementing traffic lights at the Heywood/Cavendish intersection in the City of Côte Saint-Luc (C-11-20P)
  9. URBAN DEVELOPMENT – URBAN PLANNING DIVISION (55:22)
    1. By-Law 2345-2 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”
      • Adoption
  1. 9.1. Site Planning and Architectural Integration Programs (SPAIP)
    1. 7005 Kildare
    2. 8101 Côte Saint Luc
  1. Stance on issues to be presented at the next Montreal Agglomeration Council meeting (1:00:22)
  2. OTHER BUSINESS (1:01:29)
  3. SECOND QUESTION PERIOD (1:01:35)
  4. CLOSING OF THE MEETING (1:12:00)

Related content