1. QUESTION PERIOD (17:27)
  2. APPROVAL OF THE MINUTES (22:25)
    1. Minutes from Special Meeting of October 5, 2020 at 7:45pm
    2. Minutes from Regular Meeting of October 5, 2020 at 8:00pm
  3. BUSINESS ARISING FROM PREVIOUS COUNCIL MINUTES (23:04)
  4. MONTHLY DEPARTMENTAL REPORTS (23:09)
    1. Legal Services / City Clerk
    2. Financial Services and Information Technology (September and October 2020)
    3. Eleanor London Côte Saint-Luc Public Library (September and October 2020)
    4. Public Works
    5. Urban Development
  5. FINANCIAL SERVICES (41:07)
    1. By-Law 2531 to be entitled: “By-law 2531 repealing by-law 2443 authorizing a loan of $1,365,000 for renovating and upgrading the pump station located on Côte Saint-Luc Road”
      • Notice of Motion
      • Tabling of Draft By-Law
    1. By-Law 2518-1 to be entitled: “By-Law amending By-Law 2518 setting the rate for Transfer Duties applicable to Transfers for which the basis of imposition exceeds $1,000,000”
      • Notice of Motion
      • Tabling of Draft By-Law
    1. By-Law 2554-1 to be entitled: “By-Law 2554-1 amending By-Law 2554 instituting a water filter rebate programme”
      • Notice of Motion
      • Tabling of Draft By-Law
    1. Resolution to confirm the total fulfillment of By-Law objectives and the cancellation of several residual balances
    2. Tabling of the Comparative Statements as at September 30, 2020 and revised budget report – Section 105.4 CTA
    3. Resolution to approve the disbursements for the month of October 2020
  1. HUMAN RESOURCES (59:50)
    1. Appointment of an Accounting Agent – Permanent position, White collar – Finance Department
    2. Appointment of a Reception, Admission and Shop Attendant – Auxiliary position, White collar – Parks and Recreation Department
    3. Appointment of Teen Lounge Animator – Management, fixed-term contract – Parks and Recreation Department
    4. Promotion to a superior function – Permanent position, Blue Collar – Public Works Department
    5. Extension of a contract for a Recreation Coordinator – Management, fixed-term contract – Parks and Recreation Department 
  2. LEGAL SERVICES / CITY CLERK (1:04:55)
    1. Resolution to receive the statement of pecuniary interests of Councillor Dida Berku
    2. Authorization to settle Proceedings instituted by the City of Côte Saint-Luc against D.I.S. Solutions Inc. and Société d’assurance Générale Northbridge
    3. Authorization to settle a claim related to bodily injuries
  3. PUBLIC WORKS (1:11:37)
    1. Adoption of the Letter Renewal Agreement (“eighth renewal”) of the agreement for the dumping of snow between the City of Côte Saint-Luc and the Town of Hampstead (K-47-20-21)
  4. URBAN DEVELOPMENT – ENGINEERING DIVISION (1:13:02)
    1. Awarding of a contract for professional services regarding the renovation of the Public Works yard (C-08-20P)
  5. URBAN DEVELOPMENT – URBAN PLANNING DIVISION (1:14:43)
    1. Approval of an Offer to Purchase Agreement for a portion of a City–owned Lane adjacent to 5630 Hudson (K-44-20)
  1. 10.1. Site Planning and Architectural Integration Programs (SPAIP)
    1. 5772 Davies
  1. 10.2. Minor Exemptions
    1. 5728 Rand
    2. 5744 Blossom
    3. 5772 Davies
  1. Stance on issues to be presented at the next Montreal Agglomeration Council meeting (1:22:29)
  2. OTHER BUSINESS (1:23:24)
  3. SECOND QUESTION PERIOD (1:24:29)
  4. CLOSING OF THE MEETING (1:25:22)

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