1. QUESTION PERIOD (17:30)
  2. APPROVAL OF THE MINUTES (37:41)
    1. Minutes from Regular Meeting of June 14, 2021 at 8:00pm
  3. BUSINESS ARISING FROM PREVIOUS COUNCIL MINUTES (38:26)
  4. MONTHLY DEPARTMENTAL REPORTS AND COUNCIL REPORTING (38:30)
    1. Financial and Information Technology Services
    2. Legal Services / City Clerk
    3. Public safety
    4. Public Works
    5. Purchasing and General Counsel (April, May & June 2021)
    6. Urban Development
    7. Parks and Recreation
  5. FINANCIAL AND INFORMATION TECHNOLOGY (1:00:01)
    1. Adoption to the Revised Capital Investment Budget three-year plan (2021, 2022, 2023)
    2. Resolution to approve the disbursements for the month of June 2021
  6. HUMAN RESOURCES (1:09:15)
    1. Hiring of a Blue Collar – Auxiliary position, part-time – Public Works Department
    2. Hiring of a Blue Collar – Auxiliary position, part-time – Parks and Recreation Department
    3. Hiring of White Collars – Auxiliary positions, part-time – Parks and Recreation Department
    4. Hiring of an on-call Reception, Admission and Shop Attendant – Auxiliary position, White collar – Parks and Recreation Department
    5. Hiring of a Coordinator (temporary position) – Management, fixed-term contract – Parks and Recreation Department
    6. Title change of a Manager of Aquatics and Leisure to a Manager of Leisure, Culture and Aquatics – Management, permanent position – Parks and Recreation Department
    7. Hiring of temporary students for 2021 – various operating departments
  7. LEGAL SERVICES / CITY CLERK (1:15:50)
    1. By-Law 2398-4 entitled: “By-Law 2398-4 amending By-Law 2398 to regulate parking and public safety in order to update the annex containing various road signage and parking signage”
      • Adoption
    2. Resolution to establish the remuneration of certain election officers for the 2021 municipal general election 
  8. PURCHASING AND LEGAL COUNSEL (1:19:32)
    1. By-Law 2497-1 entitled: “By-Law 2497-1 amending By-law 2497 entitled: “By-law concerning contract management”
    2. By-Law 2575 entitled: “By-Law 2575 readopting the Code of Ethics and Good Conduct for the Elected Municipal Officers of the City of Côte Saint-Luc”
  9. URBAN DEVELOPMENT – ENGINEERING (1:28:11)
    1. Awarding of a contract for professional services for the rehabilitation of the exterior envelope of the Singerman Park chalet and of some sections of the exterior envelope of the Samuel Moskovitch Arena (C-19-21P)
      • Adoption
    2. Awarding of a contract for pneumatic excavations and lead pipe replacement (C-05-21C)
      • Adoption
    3. Awarding of the contract for refurbishing of Edward J. Kirwan Park and construction of a Chalet (C-18-21C)
  10. URBAN DEVELOPMENT – URBAN PLANNING DIVISION (2:12:32)
    1. By-Law 2217-HHH-P2 to be entitled: “By-law to amend the zoning By-Law 2217 of the City of Côte Saint-Luc in order to replace the current Table of Uses and Norms for Zone HM-6 with a new Table of Uses and Norms”
      • Adoption of second draft By-Law
    2. By-law 2217-III-P1 to be entitled: “By-law to amend the zoning By-Law 2217 of the City of Côte Saint-Luc in order to replace the current Table of Uses and Norms for Zone HM-3 with a new Table of Uses and Norms””
      • Notice of Motion
      • Tabling of Draft By-Law
  1. 10.1. Site Planning and Architectural Integration Programs (SPAIP)
    1. 5620 Edgemore
    2. 6872 Emerson
    3. 5817 Smart
    4. 6606 Nice
  1. 10.2. Minor Exemptions
    1. 5817 Smart
    2. 5819 Wolseley
    3. 6606 Nice
  1. Stance on issues to be presented at the next Montreal Agglomeration Council meeting (2:47:03)
  2. OTHER BUSINESS (2:47:56)
  3. SECOND QUESTION PERIOD (2:49:21)
  4. CLOSING OF THE MEETING (2:55:19)

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