WELCOMING REMARKS BY THE MAYOR

  • Honouring Michael Fagen
  1. QUESTION PERIOD
  2. APPROVAL OF THE MINUTES
    1. Minutes from Regular Meeting of August 8, 2022, at 8:00pm
    2. Minutes from Special Meeting of August 29, 2022, at 5:30pm
  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 to approve the disbursements for the month of August 2022
    2. By-Law 2539-4 amending By-Law 2539 entitled: “By-Law 2539 to consolidate existing tariffs for the City of Côte Saint-Luc” in order to amend the cost for a temporary car shelter permit
      • Adoption
    3. Authorization for the City Treasurer to open an investment account with Scotia Bank
  1. GENERAL MANAGEMENT
    1. Tabling of resolutions entitled: “Resolution requesting the federal government collaborate with the cities of Montreal and Dorval to preserve and protect federal lands north of Pierre-Elliott-Trudeau International Airport, in the areas known as the Technoparc and Golf Dorval’’
    2. Resolution endorsing the House of Commons Standing Committee on Public Safety and National Security report on Ideological Motivated Violent Extremism and to urge the Government of Canada to adopt the recommendations proposed
    3. Resolution calling upon La Société de l’assurance automobile du Québec (SAAQ) to require license plates for electric scooters
  1. HUMAN RESOURCES
    1. Resolution authorizing Fasken Martineau DuMoulin LLP to represent the City in legal proceedings involving human resources disputes (K-82-22-23)
    2. Hiring of an Aquatics Coordinator – Parks and Recreation Department – Management, fixed-term contract position
    3. Hiring of an Assistant City Clerk – Legal Services and City Clerk Department – Management, fixed-term contract position
    4. Hiring of a General Labourer – Public Works Department – Auxiliary, position, Blue Collar
    5. Hiring of a White Collar replacement – Parks and Recreation Department – Auxiliary position, part-time
    6. Approval to pay an invoice from the Union des municipalités du Québec (UMQ) for the professional services provided by the “Mutuelle de prévention en santé et sécurité”
  1. LEGAL SERVICES / CITY CLERK
    1. Adoption of the 2023 Regular Council Meeting sitting schedule
    2. Change of attorney and allotment of additional fees – Order respecting the rules for determining the fiscal potential of municipalities in the agglomeration of Montréal for the purposes of the allocation of agglomeration expenses – Action by the City of Beaconsfield
    3. Filing of corrections pursuant to Article 92.1 of the Cities and Towns Act for By-law 2580 entitled: “By-law 2580 readopting the Code of Ethics and Good Conduct for the Employees of the City of Côte Saint-Luc”
    4. Authorization to settle a litigation between The Detailed Diva Inc. and Cristina Servello and Marcel Ricci and the City of Côte Saint-Luc  #500-22-273553-225

  2. PUBLIC WORKS
    1. Adoption of the Letter Renewal Agreement (“tenth renewal”) of the agreement for the dumping of snow between the City of Côte Saint-Luc and the Town of Hampstead (K-81-22-23)
  1. URBAN DEVELOPMENT – ENGINEERING
    1. Awarding of a contract for professional services regarding the management of the City’s water and sewer systems (C-07-22-27)
    2. Awarding of a contract for the purchase of a subscription to allow for the City to perform a traffic analysis (K-12-21)
    3. Approval of a program entitled: “Guide relatif aux modalités de versement de la contribution gouvernementale dans le cadre du programme de la taxe sur l’essence et de la contribution du Québec (TECQ) pour les années 2019 à 2023”
  1. URBAN DEVELOPMENT – URBAN PLANNING
    1. Approval of an Offer to Purchase Agreement for two (2) city-owned lots with Hydro Quebec (L-01-22)
  1. 11.1. Site Planning and Architectural Integration Programs (SPAIP)
    • 11.1.1 – 6827 Korczak
    • 11.1.2 – 7912 Wavell
  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

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