1. QUESTION PERIOD
  2. APPROVAL OF THE MINUTES
    1. Minutes from Regular Meetings of May 9, 2022, at 8:00pm
  3. BUSINESS ARISING FROM PREVIOUS COUNCIL MINUTES
  4. MONTHLY DEPARTMENTAL REPORTS AND COUNCIL REPORTING
    1. Eleanor London Côte Saint-Luc Public Library
    2. Financial and Information Technology Services
    3. Legal Services / City Clerk
    4. Parks and Recreation
    5. Public Affairs and Communication
    6. Public Safety
    7. Public Works
    8. Purchasing and General Council
    9. Urban Development
  5. FINANCIAL AND INFORMATION TECHNOLOGY SERVICES
    1. Resolution authorizing the City Treasurer to close the reserve account for insurance premiums and deductibles and transfer the balance to the unrestricted surplus
    2. Resolution to approve the disbursements for period of May 1st 2022 to May 31st 2022
    3. Awarding of contract for Case Management System and CRM software licenses
    4. Awarding a contract for the integration of Case Management System and CRM software
  1. HUMAN RESOURCES
    1. Hiring of 1 Office Agent (Permanent Full-Time)
    2. Hiring of 1 Library Technician (Auxiliary Part-Time)
    3. Hiring of 2 General Labourers (Auxiliary Full-Time)
    4. Status change of 1 Community Partnership Coordinator (Contract to Permanent)
    5. Hiring of a Day Camp Junior Councillor (Full-Time Auxiliary Seasonal)
  1. LEGAL SERVICES / CITY CLERK
    1. Authorization of payment of insurance premiums
    2. Approval of $2,500 to cover future expenses – City of Beaconsfield lawsuit
    3. Filing of corrections pursuant to Article 92.1 of the Cities and Towns Act
    4. Resolution to change October 2022 council meeting
  2. PARKS AND RECREATION
    1. Adoption of Fees and By-Law 2597 for Parks and Recreation Programs – Fall 2022 and Winter 2023
  3. PUBLIC SAFETY
    1. By-Law 2312-1 Amending Bylaw 2312 entitled “By-Law concerning Graffiti’” in Order to Prohibit the Maintaining of Graffiti on Private Property and to amend the amounts associated with Infractions
      • Notice of Motion
      • Tabling of Draft By-Law
    2. Draft By-Law 2598 To Be Entitled: “By-Law to Regulate Cinematographic and Advertisement Filming on The Territory of The City Of Côte Saint‑Luc”
      • Notice of Motion
      • Tabling of Draft By-Law
  4. PUBLIC WORKS
    1. Awarding of a Contract for Control of Buckthorn and Revegetation of Woodlands (K19-19)
    2. By-Law 2537-1 Amending By-Law 2537 Entitled “By-Law to regulate the Collection and Disposal of Residual Materials” in order to amend the Provisions regarding Waste Collection
      • Notice of Motion
      • Tabling of a Draft By-Law
    3. By-Law 2470-2 Amending By-Law 2470 Entitled “By-Law to Regulate Nuisance” in order to amend the Provisions Concerning Leaf-Blowers”
      • Notice of Motion
      • Tabling of a Draft By-Law
  1. URBAN DEVELOPMENT – ENGINEERING
    1. Additional Professional Fees for the Redevelopment of the Edward J. Kirwan Park in the City of Côte Saint-Luc – TENDER NO. C-06-18P
    2. Authorization The General Counsel to Sign Two Contracts with Hydro Quebec Regarding the Installation of an Electrical Charging Station on Baily Road- (K-17-22)
    3. Awarding a contract for Restoration of a vacant land located on Marc Chagall – Lot # 1560759 (K-42-21)
    4. Awarding a contract for replacing of fence sections on the baseball fields (T2 and T3) at Pierre Elliott Trudeau Park (C-15-22C)
    5. Awarding of a contract for Professional Services regarding the Installation of 380 Residential Water Meters Throughout the City (C-14-22P)
  1. URBAN DEVELOPMENT – URBAN PLANNING
    1. Ratification of contract with BC2 – Urban Planning Personnel – Professional Assistance K-55-22
  1. 12.1. Site Planning and Architectural Integration Programs (SPAIP)
    • 12.1.1 – 6852 Banting
    • 12.1.2 – 7905 Wavell
    • 12.1.2 – 5616 McMurray
  1. 12.2. Minor exemptions
    • 12.2.1 – 7000-7002 Kildare
    • 12.2.2 – 8031 Guelph
    • 12.2.3 – 6852 Banting
  1. Stance on issues to be presented at the next Montreal Agglomeration Council meeting
  2. OTHER BUSINESS
  3. SECOND QUESTION PERIOD
  4. CLOSING OF THE MEETING

Related content