- QUESTION PERIOD (5:20)
- APPROVAL OF THE MINUTES (14:54)
- Minutes from Regular Meeting of November 15, 2021, at 8:00pm
- BUSINESS ARISING FROM PREVIOUS COUNCIL MINUTES (15:11)
- MONTHLY DEPARTMENTAL REPORTS AND COUNCIL REPORTING (15:14)
- 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 Counsel
- Urban Development
- FINANCIAL AND INFORMATION TECHNOLOGY (30:46)
- Resolution to create a financial reserve for water supply or roads in the territory of the City of Côte Saint-Luc
- Resolution to appoint the Council Members of the Audit Committee
- Resolution to approve the disbursements for the month of November 2021
- HUMAN RESOURCES (36:09)
- Hiring of a Public Security Agent – Auxiliary position, part-time, White Collar – Public Safety Department
- Hiring of a Dispatcher – Auxiliary position, part-time, White Collar – Public Safety Department
- Hiring of a Dispatcher – Auxiliary position, part-time, White Collar – Public Safety Department
- Hiring of a Library Clerk – Auxiliary position, part-time, White Collar – Eleanor London Côte Saint-Luc Public Library Department
- Hiring of an Office Agent – Permanent position, White collar – Finance Department
- LEGAL SERVICES / CITY CLERK (40:28)
- Tabling of the Commission municipale du québec conformity audit reports concerning the adoption of the 2021 budget and the three-year capital expenditure programme (2021, 2022 and 2023) for municipalities with less than 100 000 residents
- Extension of appointment of Councillor Dida Berku as mairesse suppléante of the City of Côte Saint-Luc effective up to and until January 17, 2022
- Resolution mandating the firm of Bélanger Sauvé for human resources general consultation or to represent the city of Côte Saint-Luc’s interest in front of the Tribunal administrative du travail on human resources-related matters
- By-law G18-0001-1 to be entitled: “By-law G18-0001-1 amending By-law G18-0001 concerning rules for the conduct of council meetings of the Côte Saint-Luc/Hampstead/Montreal West Borough” in order to modify the term of the maire suppléant or mairesse suppléante”
- Notice of Motion
- Tabling of draft By-law
- Tabling of register pursuant to By-law 2496 entitled: “By-law 2496 re-adopting By-laws 2424 and 2424-1 adopting a code of ethics and good conduct for the elected municipal officers of the City of Côte Saint-Luc”
- Resolution to authorize a subsidy request from the Union des Municipalités du Québec’s (UMQ) “fonds municipal d’action juridique” and to ratify the filing of proceedings
- Modification of the 2022 regular council sitting schedule for the month of January
- Resolution to receive the statement of pecuniary interests of 7 members of Council
- PARKS AND RECREATION (57:22)
- Awarding of a contract for the supply of chemical products used to increase the clarity of the water in the City’s pools (K-01-22)
- By-law 2577 to be entitled: “By-law 2577 creating the fee schedule for cultural, sports and leisure activities for the Spring and Summer of 2022”
- Notice of Motion
- Tabling of draft By-law
- PUBLIC WORKS (59:41)
- Awarding of a contract for janitorial services for the 2022 calendar year (K-03-22)
- URBAN DEVELOPMENT – URBAN PLANNING DIVISION (1:01:05)
- 10.1. Minor Exemptions
- 5518 Westbourne
- 5581 Pinedale
- 5600 Alpine
- 6803 Korczak
- 6832 Holland