1. QUESTION PERIOD (8:46)
  2. APPROVAL OF THE MINUTES (15:33)
    1. Minutes from Regular Meeting of September 14, 2020 at 8:00pm
  3. BUSINESS ARISING FROM PREVIOUS COUNCIL MINUTES (15:52)
  4. MONTHLY DEPARTMENTAL REPORTS (15:59)
    1. Legal Services / City Clerk
    2. Urban Development
  5. FINANCIAL SERVICES (25:42)
    1. Resolution to approve the disbursements for September 2020
    2. Resolution of concordance, short-term and extension of a bond loan for By-laws 2505, 2525, 2527, 2445 and 2523 in the amount of $6,000,000 to be issued on October 20, 2020
  6. HUMAN RESOURCES (31:44)
    1. Hiring of an Office Software Development Technician – Auxiliary position, White collar – Human Resources Department
  7. LEGAL SERVICES / CITY CLERK (33:34)
    1. Ratification of modifications to Terms for insurance policies and approval of the corresponding additional, prorated premiums
    2. Ratification of a decision to extend an irrevocable letter of credit for three months in order to secure the completion of the construction of the mixed-use building located within Zone HM-6
    3. Filing of corrections pursuant to article 92.1 of the Cities and Towns Act for Resolution #200506 entitled: “Authorization to publish the mayor’s message on the financial statements for the year ended December 31, 2019 of the City of Côte Saint-Luc”
  8. PARKS AND RECREATION (38:28)
    1. By-Law 2558 entitled: “By-law 2558 creating the fee schedule for cultural, sports and leisure activities for fall 2020 and winter of 2021”
      • Adoption
  1. PUBLIC WORKS (40:22)
    1. Awarding of a contract for the purchase of four (4) pick-up trucks (C-18-20)
    2. Awarding of a contract for the purchase of two (2) narrow sidewalk tractors (C-23-20)
    3. Awarding of a contract, (pursuant to a Group purchase) for the purchase and delivery of regular road salt for the 2020-21 snow season (G-01-20-21)
  2. URBAN DEVELOPMENT – ENGINEERING DIVISION (50:46)
    1. Awarding of a contract for a thermographic study of the exterior walls of the Aquatics and Community Centre (ACC) Building (K-40-20)
  3. URBAN DEVELOPMENT – URBAN PLANNING DIVISION (52:03)
    1. Approval of an Offer to Purchase Agreement for a portion of a City–owned Lane adjacent to 682 Wolseley Avenue (K-37-20)
    2. Authorization for the City Clerk or the Assistant City Clerk to sign the form entitled: “certificat de conformité à la règlementation municipale d’urbanisme for Tabagie Belvédère”
  1. 11.1. Site Planning and Architectural Integration Programs (SPAIP)
    1. 633 Westluke
    2. 5501-5579 Westminster
    3. 5510 Westbourne
    4. 5885 Cavendish
    5. 5893 Brandeis
    6. 6814 Heywood
    7. 7912 Wavell
  1. Stance on issues to be presented at the next Montreal Agglomeration Council meeting (1:06:27)
  2. OTHER BUSINESS (1:07:19)
  3. SECOND QUESTION PERIOD (1:09:38)
  4. CLOSING OF THE MEETING (1:11:28)

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