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- Bienvenue à la séance

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ordinaire du conseil municipal

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du 26 février 2024. Welcome to

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the regular meeting of municipal

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council of February 26th, 2024.

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- À chaque quatre mois, à tour

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de rôle, les conseillers

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assument le rôle de mairesse

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suppléante ou bien de maire

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suppléant. Cette année, de

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janvier à avril, ceci est mon

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rôle. In the absence of mayor

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Bourelle, I have the privilege

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and the honour of chairing this

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council meeting as part of my

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borough Mayor duties. I would

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like to take a quick moment here

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to encourage residents to make

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use of the city's various forms

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of communication to keep both up

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to date with City news and to

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contact the city. Sometimes,

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people forget how many ways

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there are to get information,

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and to drop the city a line.

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These are namely the

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Beaconsfield forum weekly email

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newsletter, the City website,

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the contact magazine, the info

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flashes, the city application,

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the City Facebook page, the

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Instagram account. And as

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always, you can write your info

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at Beaconsfield.ca, for any

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questions, comments, or

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concerns. La semaine prochaine

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étant la semaine dollar l'âge

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pour beaucoup de nos jeunes

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résidents et leurs familles,

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nous vous encourageons à

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profiter de la programmation

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spéciale proposé aux centres de

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loisirs et de bien vous

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détendre. Aussi, rappelle que

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les taxes municipales doivent

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être payer ce vendredi 29

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février. Moins le fun. Lastly, I

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would like to underline the

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passing of two Beaconsfield men

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that have contributed greatly

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over the years to our town. John

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-- they will be missed. Je

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demande maintenant à notre

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greffière, Madame

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Libersan-Laniel, de présenter

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l'agenda du Conseil. Adoption of

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the agenda the city of

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Beaconsfield regular council

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meeting on February 26th, 2024.

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>> I propose.

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>> Seconded.

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>> All in favour?

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- Nous allons maintenant passer

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à la période de questions.

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Premièrement, les questions

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reçues par écrit.

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La première question reçue avait

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monsieur Michael Nickerson de la

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rue Chester. Question one, on

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the subject of wood burning and

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fireplaces. What measures is

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Beaconsfield taking to see if

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citizens are adhering to the new

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bylaw regarding the above

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subject? And what results,

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warnings, and fines have

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resulted from any such actions,

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as I have noticed no change yet

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in that smoky air outside in our

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neighbourhood and coming through

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our windows. Maybe the bylaw

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should be replaced by more

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stricter common sense, an

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enforceable one, as the intent

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is to protect the health of the

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population, especially the

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children. Mr. Nicholson, thank

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you for your question. We have

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not received any complaints and

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no infractions have been issued

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to date. As mentioned in the

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last council meeting, if you are

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witnessing in your neighbourhood

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continuous burning, please do

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not hesitate to call municipal

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control and give them the

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address. The second question

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received is from Nick all Karato

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from Saint Andrew. The subject

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is about rodents -- there are

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contracts being made for that

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recreation center for tree

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planting and for gardening and

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repair village. There have been

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issues with that recreation

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center using rodenticide last

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year. Outdoor use of rodenticide

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and traps are illegal. The

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contractors only use organic

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pest control and non lethal

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humane methods of rodent and

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wildlife management. Thank you,

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Miss Karato. The contractors

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must abide by municipal bylaws

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and provincial regulations. We

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have also read your comments

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about municipal trees and that

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municipal dog park, thank you

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for your comments. The next

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question is from Derek pounds of

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sweet briar regarding item 30.1,

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the awarding of a mandate

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23-SP-184 for professional

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services, engineers and

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architects, for the preparation

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of plans and specifications,

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relating to the renovation work

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and upgrading of that

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Beaconsfield recreation center,

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to that tender having obtained

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the best final score CBTEC inc.

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In the amount of 2 million

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$207,000, all taxes included. As

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well -- let's start with that

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one. The question regarding that

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item, I will ask our director

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general to answer please.

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>> My pleasure, and I saw

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through your questions, Mister

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Pounds, we are applying the

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relation of all of the

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recreation center, including the

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pool, the offices, the

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restrooms, and mainly the

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architecture and mechanics

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components, to include two

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extensions done in three phases.

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It's a big contract we've been

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giving out. It should go on for

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4 to 5 years. And depending on

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the planning that we will

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receive in due time by the

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contractors, probably the end of

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this year or next year, we hope.

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But you should remember, maybe

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not, but just in case, in

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September, we had a mandate to

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apply for a government grant for

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the program -- -- so we applied

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to obtain an important amount

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for that grant, and we haven't

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received any response yet.

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Programme d'amélioration des

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infrastructures plein air

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Hopefully, we believe we

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shouldn't receive a response

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before the summer. But at the

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end of the day, we will do what

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it needs. It is desperate for

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getting some repairs. And

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hopefully, we shouldn't be

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renovating the arena this year

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as well. The other --

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>> I will just read the next

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question for the item. So the

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next question from Mr. Pounds is

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regarding agenda item 40.2,

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draft bylaw -- entitled bylaw

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authorizing a loan of $2,000,333

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and -- $2,333,040.35, four fees

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for the preparation of plans and

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specifications for that

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renovation work and upgrading of

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the Beaconsfield recreation

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center. Mister Pounds's question

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is if our city needs a loan for

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the preparation of plants and

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specifications, how much will be

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required to borrow later to

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renovate and upgrade? Please

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explain why this bylaw is 133 --

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more than the mandate 23

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23-SP-184 Bryce. And I will ask

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you again to --

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>> Yes, so for the needs for the

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long preparation, how much we

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have to borrow later, we just

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don't know yet. It will depend

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on how much we will receive as a

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grant. As I said, we will

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receive a substantial amount.

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It's an important project that's

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going to take place. And for the

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difference in the burrowing

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bylaw for that professional

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services and the cost of what

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was mentioned for the contract

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for the professional services,

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it is related for consultants.

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So we have chosen a management

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method based on the integrated

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project management team. And we

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will have a consultant to help

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us look at this project. It's a

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model involving planning, and a

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very strict monitoring of the

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design and support during that

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renovation. We are also planning

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a special council meeting on

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March 11th for the adoption of

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the bylaw.

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>> Thank you. We will now invite

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questions from the room. I would

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like to remind everyone at that

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the council meetings are well

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costed, and that closed

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captioning is made available for

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all to read. This means that we

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need to use the microphone to

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ensure that everything is

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probably captioned. Also, please

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share your name and address with

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the council.

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>> -- I drive quite often along

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Beaconsfield boulevard and I

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noted that demolition of the

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pond at that yacht club. So I

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have a question. Obviously, the

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site was subject to quite a lot

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of noxious chemicals, petroleum,

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paints, and things like that.

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And it's now going to become a

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public space. So I'm just

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wondering if any soil samples

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have been done prior to the

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Public using that space. That's

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my question.

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>> Thank you. That's a great

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question. I'm going to ask our

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director general to provide some

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details.

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>> Yes we do have some tests few

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years ago before we started this

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project. And we did have some

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five areas aligned, and

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everything is pretty under

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control. I don't think we did

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something within the barn, that

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would be another step that we

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would look at for there is if

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any contaminated soils. We don't

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have any issues with that. There

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is gas or a fuel that's used

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there and that's all tested and

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it's all measured. We have no

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concern with the quality of the

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soil there. And if there is any,

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it's going to be part of

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everything that should be

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decontaminated if it happens.

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>> Okay and in that case, I am

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presuming that the City will

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have to stand the cost of any

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cleaning of the affected area of

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the soil. And I imagine at some

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point, if that is the fact, that

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it would be reflected in the

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budget.

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>> Of course, yes --

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>> Because it can be really

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expensive too.

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>> Of course. We don't have high

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concerns about contamination of

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the soil. And if there is any,

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00:11:05,000 --> 00:11:07,000
in our opinion -- if there is

286
00:11:07,000 --> 00:11:09,000
any, it would be very at the

287
00:11:09,000 --> 00:11:10,000
surface, you know, not deep in

288
00:11:10,000 --> 00:11:11,000
the ground.

289
00:11:11,000 --> 00:11:13,000
>> Thank you.

290
00:11:13,000 --> 00:11:16,000
>> Thank you.

291
00:11:32,000 --> 00:11:35,000
>> And by the way, first of all,

292
00:11:35,000 --> 00:11:37,000
it's glad to see a professional

293
00:11:37,000 --> 00:11:38,000
engineer running the meeting.

294
00:11:38,000 --> 00:11:40,000
It's really rare to have that

295
00:11:40,000 --> 00:11:43,000
one here. It's been a few years.

296
00:11:43,000 --> 00:11:44,000
Congratulations, keep up the

297
00:11:44,000 --> 00:11:47,000
good work. As a professional --

298
00:11:47,000 --> 00:11:49,000
>> What is your question

299
00:11:49,000 --> 00:11:50,000
tonight?

300
00:11:50,000 --> 00:11:52,000
>> Well, you see, I played

301
00:11:52,000 --> 00:11:53,000
hockey for 77 years, and that's

302
00:11:53,000 --> 00:11:56,000
what you get. Dave knows I'm not

303
00:11:56,000 --> 00:11:59,000
a very good hockey player. I

304
00:11:59,000 --> 00:12:03,000
tried my best. But I lived on

305
00:12:03,000 --> 00:12:06,000
mining towns. I came to Montréal

306
00:12:06,000 --> 00:12:08,000
to go to McGill. I spent seven

307
00:12:08,000 --> 00:12:11,000
years at McGill doing various

308
00:12:11,000 --> 00:12:14,000
things in engineering. And I

309
00:12:14,000 --> 00:12:17,000
always -- you know, I lost a tad

310
00:12:17,000 --> 00:12:19,000
-- up north, everyone played

311
00:12:19,000 --> 00:12:22,000
hockey. And now, they're all

312
00:12:22,000 --> 00:12:24,000
talking on the radio, it costs

313
00:12:24,000 --> 00:12:28,000
too much to play. And I know you

314
00:12:28,000 --> 00:12:31,000
knocked a barn down on the new

315
00:12:31,000 --> 00:12:34,000
property. I heard that, you

316
00:12:34,000 --> 00:12:38,000
knocked it down? Well, that's

317
00:12:38,000 --> 00:12:42,000
the start. But there's the

318
00:12:42,000 --> 00:12:43,000
tennis court, and that would be

319
00:12:43,000 --> 00:12:46,000
a perfect area for an artificial

320
00:12:46,000 --> 00:12:48,000
ice rink. And I'll tell you why

321
00:12:48,000 --> 00:12:51,000
there? If you got the money, by

322
00:12:51,000 --> 00:12:54,000
all means, put it in the back

323
00:12:54,000 --> 00:12:56,000
and let it be our own. That's

324
00:12:56,000 --> 00:12:58,000
probably going to cost $2

325
00:12:58,000 --> 00:12:59,000
million. I'm not saying if you

326
00:12:59,000 --> 00:13:01,000
have a choice, you probably do

327
00:13:01,000 --> 00:13:03,000
have that choice if you have 2

328
00:13:03,000 --> 00:13:06,000
million. That base is nice,

329
00:13:06,000 --> 00:13:08,000
brick stairs, nice and

330
00:13:08,000 --> 00:13:11,000
flattened, already broken up.

331
00:13:11,000 --> 00:13:12,000
It's going to be too expensive

332
00:13:12,000 --> 00:13:15,000
for McGill to put that in its

333
00:13:15,000 --> 00:13:16,000
place.

334
00:13:16,000 --> 00:13:18,000
>> Frank, we have an

335
00:13:18,000 --> 00:13:19,000
architectural competition right

336
00:13:19,000 --> 00:13:22,000
now for that space. So, we are

337
00:13:22,000 --> 00:13:24,000
going to see what's going to

338
00:13:24,000 --> 00:13:25,000
come out of that. But did you

339
00:13:25,000 --> 00:13:27,000
have a specific question

340
00:13:27,000 --> 00:13:28,000
regarding that?

341
00:13:28,000 --> 00:13:30,000
>> Well, yeah -- no, it's no

342
00:13:30,000 --> 00:13:33,000
reason why from Dorval to St.

343
00:13:33,000 --> 00:13:36,000
Anne de Bellevue, everybody ship

344
00:13:36,000 --> 00:13:40,000
in and have that common ice

345
00:13:40,000 --> 00:13:42,000
24/7, all year long. But they

346
00:13:42,000 --> 00:13:46,000
have it there so that maybe --

347
00:13:46,000 --> 00:13:48,000
it's probably parking over

348
00:13:48,000 --> 00:13:50,000
there. And wherever you have it,

349
00:13:50,000 --> 00:13:54,000
you have one. So let's say,

350
00:13:54,000 --> 00:13:57,000
seven, ten municipalities chip

351
00:13:57,000 --> 00:13:58,000
in a couple of hundred grants,

352
00:13:58,000 --> 00:14:00,000
okay, you will get that

353
00:14:00,000 --> 00:14:02,000
artificial ice there. And you

354
00:14:02,000 --> 00:14:07,000
need an operator and a janitor

355
00:14:07,000 --> 00:14:08,000
across the street, we can make

356
00:14:08,000 --> 00:14:10,000
arrangements for him to clean

357
00:14:10,000 --> 00:14:12,000
the ice. It's as simple as that.

358
00:14:12,000 --> 00:14:14,000
I can wait -- know, a lot of

359
00:14:14,000 --> 00:14:16,000
people have been waiting, and

360
00:14:16,000 --> 00:14:19,000
now it's getting cold this

361
00:14:19,000 --> 00:14:20,000
winter. Nobody can escape.

362
00:14:20,000 --> 00:14:22,000
Nobody can F afford to play

363
00:14:22,000 --> 00:14:23,000
hockey inside the arena. It's

364
00:14:23,000 --> 00:14:24,000
not fair.

365
00:14:24,000 --> 00:14:26,000
>> I appreciate what you've

366
00:14:26,000 --> 00:14:28,000
brought, a refrigerated rink

367
00:14:28,000 --> 00:14:30,000
would be really nice to have.

368
00:14:30,000 --> 00:14:32,000
>> Well, it's natural --

369
00:14:32,000 --> 00:14:33,000
>> But did you have another

370
00:14:33,000 --> 00:14:34,000
question or was that --

371
00:14:34,000 --> 00:14:37,000
>> No, I spent $2 million so

372
00:14:37,000 --> 00:14:38,000
far.

373
00:14:38,000 --> 00:14:39,000
>> Okay, thank you very much,

374
00:14:39,000 --> 00:14:44,000
Frank. The next question? Sorry,

375
00:14:47,000 --> 00:14:49,000
all the questions have to happen

376
00:14:49,000 --> 00:14:51,000
at the mic so that we can

377
00:14:51,000 --> 00:14:55,000
capture what's been said.

378
00:14:55,000 --> 00:14:56,000
>>

379
00:14:56,000 --> 00:14:57,000
- Croissants

380
00:14:57,000 --> 00:14:58,000
(---)

381
00:14:58,000 --> 00:14:59,000
. Juste une clarification pour

382
00:14:59,000 --> 00:15:02,000
les questions de monsieur Pound.

383
00:15:02,000 --> 00:15:04,000
Le 20.1, est-ce que c'est juste

384
00:15:04,000 --> 00:15:06,000
pour les plans et devis, ou

385
00:15:06,000 --> 00:15:08,000
c'est pour les travaux aussi?

386
00:15:08,000 --> 00:15:10,000
- C'est pour les plans et devis.

387
00:15:10,000 --> 00:15:11,000
- 2 millions?

388
00:15:11,000 --> 00:15:13,000
- Oui.

389
00:15:13,000 --> 00:15:14,000
- Combien ça va coûter pour les

390
00:15:14,000 --> 00:15:15,000
travaux?

391
00:15:15,000 --> 00:15:17,000
- Ça, ça fait presque 2

392
00:15:17,000 --> 00:15:20,000
millions, c'est sûr. On est dans

393
00:15:20,000 --> 00:15:22,000
l'ordre de... monsieur Boileau,

394
00:15:22,000 --> 00:15:24,000
est-ce que vous pouvez...?

395
00:15:24,000 --> 00:15:25,000
- Excusez. Normalement, les

396
00:15:25,000 --> 00:15:27,000
plans et devis, c'est dans

397
00:15:27,000 --> 00:15:29,000
l'ordre de 10 à 15%, ça dépend.

398
00:15:29,000 --> 00:15:31,000
Mais on parle de deux

399
00:15:31,000 --> 00:15:32,000
agrandissements. On parle de

400
00:15:32,000 --> 00:15:34,000
refaire toute la piscine,

401
00:15:34,000 --> 00:15:36,000
d'ajouter des salles familiales,

402
00:15:36,000 --> 00:15:38,000
de se donner des espaces de

403
00:15:38,000 --> 00:15:39,000
bureau digne de ce nom, ce qui

404
00:15:39,000 --> 00:15:41,000
n'est pas le cas présentement.

405
00:15:41,000 --> 00:15:43,000
Notre personnel est mal installé

406
00:15:43,000 --> 00:15:45,000
dans les bureaux du centre

407
00:15:45,000 --> 00:15:47,000
récréatif. Il n'y a pas d'accès

408
00:15:47,000 --> 00:15:50,000
universel. Donc, ça, ça va être

409
00:15:50,000 --> 00:15:52,000
fait. On va ajouter des Springer

410
00:15:52,000 --> 00:15:54,000
un peu partout. Dès qu'on fait

411
00:15:54,000 --> 00:15:55,000
des rénovations, il doit on doit

412
00:15:55,000 --> 00:15:57,000
respecter le Code du bâtiment.

413
00:15:57,000 --> 00:15:58,000
Il va y avoir des nouvelles

414
00:15:58,000 --> 00:15:59,000
sorties qu'on doit aménager.

415
00:15:59,000 --> 00:16:00,000
C'est un gros projet.

416
00:16:00,000 --> 00:16:02,000
- Est-ce que c'est normal 2

417
00:16:02,000 --> 00:16:03,000
millions pour des plans et

418
00:16:03,000 --> 00:16:04,000
devis? Je ne suis pas dans le

419
00:16:04,000 --> 00:16:05,000
domaine, mais je trouve ça

420
00:16:05,000 --> 00:16:06,000
aussi... beaucoup.

421
00:16:06,000 --> 00:16:07,000
- Notre demande

422
00:16:07,000 --> 00:16:08,000
(---)

423
00:16:08,000 --> 00:16:10,000
dépasse d'au moins 10 fois ce

424
00:16:10,000 --> 00:16:11,000
montant-là.

425
00:16:11,000 --> 00:16:12,000
- Est-ce que ce serait plus

426
00:16:12,000 --> 00:16:14,000
simple de démolir et de

427
00:16:14,000 --> 00:16:15,000
reconstruire?

428
00:16:15,000 --> 00:16:17,000
- C'est une bonne question. Si

429
00:16:17,000 --> 00:16:18,000
vous regardez un peu la nouvelle

430
00:16:18,000 --> 00:16:20,000
et que vous voyez un centre

431
00:16:20,000 --> 00:16:23,000
récréatif pisser et aréna

432
00:16:23,000 --> 00:16:25,000
construit ensemble, on doit

433
00:16:25,000 --> 00:16:28,000
parler de 75 millions peut-être.

434
00:16:28,000 --> 00:16:30,000
Il faudrait trouver un endroit.

435
00:16:30,000 --> 00:16:34,000
- Pour le processus, est-ce

436
00:16:34,000 --> 00:16:36,000
qu'ils vont arriver à agrandir

437
00:16:36,000 --> 00:16:38,000
et est-ce qu'on va perdre le

438
00:16:38,000 --> 00:16:39,000
centre récréatif pendant les

439
00:16:39,000 --> 00:16:41,000
quatre ou 5 ans des travaux?

440
00:16:41,000 --> 00:16:43,000
- Pas le centre récréatif, mais

441
00:16:43,000 --> 00:16:46,000
une partie des travaux vont

442
00:16:46,000 --> 00:16:49,000
affecter la capacité d'utiliser

443
00:16:49,000 --> 00:16:52,000
la piscine, par exemple. Si on

444
00:16:52,000 --> 00:16:53,000
reconstruit la piscine, il n'y

445
00:16:53,000 --> 00:16:55,000
aura pas de piscine.

446
00:16:55,000 --> 00:16:56,000
- Donc, à tour de rôle, il va y

447
00:16:56,000 --> 00:16:58,000
avoir des choses qui vont être

448
00:16:58,000 --> 00:16:59,000
non accessibles.

449
00:16:59,000 --> 00:17:01,020
- Oui, exactement. Cette année,

450
00:17:01,020 --> 00:17:03,020
on espère bientôt pouvoir aller

451
00:17:03,020 --> 00:17:06,020
au conseil pour refaire l'aréna.

452
00:17:06,020 --> 00:17:08,020
Ça, ça a déjà été approuvé en

453
00:17:08,020 --> 00:17:09,020
règlement d'emprunt l'année

454
00:17:09,020 --> 00:17:11,020
dernière. Donc, ce serait un

455
00:17:11,020 --> 00:17:13,020
projet qui s'en vient aussi. Le

456
00:17:13,020 --> 00:17:14,020
11 mars, le conseil, on va faire

457
00:17:14,020 --> 00:17:16,020
une réunion spéciale du conseil

458
00:17:16,020 --> 00:17:18,020
pour approuver le règlement

459
00:17:18,020 --> 00:17:20,020
d'emprunt. Il est soumis ensuite

460
00:17:20,020 --> 00:17:23,020
au registre référendum des

461
00:17:23,020 --> 00:17:25,020
processus d'approbation

462
00:17:25,020 --> 00:17:27,020
citoyenne, tel que prévu pour ce

463
00:17:27,020 --> 00:17:29,020
genre de projets-là, qui est un

464
00:17:29,020 --> 00:17:30,020
règlement d'emprunt.

465
00:17:30,020 --> 00:17:31,020
- Et la subvention que vous

466
00:17:31,020 --> 00:17:33,020
aviez demandé, c'est pour les

467
00:17:33,020 --> 00:17:34,020
travaux et non pas pour les

468
00:17:34,020 --> 00:17:35,020
devis, c'est ça?

469
00:17:35,020 --> 00:17:39,020
- Ça rentrerait tout là-dedans.

470
00:17:39,020 --> 00:17:41,020
Oui. On a fait notre demande...

471
00:17:41,020 --> 00:17:42,020
il fallait soumettre la demande

472
00:17:42,020 --> 00:17:43,020
au plus tard le 5 décembre, ce

473
00:17:43,020 --> 00:17:45,020
qu'on a fait. On a travaillé

474
00:17:45,020 --> 00:17:46,020
là-dessus durant l'automne. À

475
00:17:46,020 --> 00:17:47,020
partir du mois de septembre

476
00:17:47,020 --> 00:17:49,020
jusqu'au mois de décembre, sur

477
00:17:49,020 --> 00:17:50,020
notre demande.

478
00:17:50,020 --> 00:17:51,020
- Est-ce que c'est indiscrets de

479
00:17:51,020 --> 00:17:52,020
vous demander quel montant vous

480
00:17:52,020 --> 00:17:53,020
avez demandé?

481
00:17:53,020 --> 00:17:54,020
- 20 millions.

482
00:17:54,020 --> 00:17:55,020
- 20 millions.

483
00:17:55,020 --> 00:17:56,020
- C'est le montant maximum qu'on

484
00:17:56,020 --> 00:17:57,020
a droit d'avoir dans cette

485
00:17:57,020 --> 00:17:58,020
subvention-là, qui couvre deux

486
00:17:58,020 --> 00:18:00,080
tiers des coûts du projet. Donc,

487
00:18:00,080 --> 00:18:01,080
si on atteint deux tiers des

488
00:18:01,080 --> 00:18:03,080
coûts, on pourrait avoir 20

489
00:18:03,080 --> 00:18:04,080
millions. Si c'est moi que ça,

490
00:18:04,080 --> 00:18:06,080
on aurait moins que 20 millions.

491
00:18:06,080 --> 00:18:07,080
Si c'est plus que le deux tiers,

492
00:18:07,080 --> 00:18:09,080
on aurait maximum 20 millions,

493
00:18:09,080 --> 00:18:11,080
si le montant de 20 millions est

494
00:18:11,080 --> 00:18:13,080
approuvé par les instances

495
00:18:13,080 --> 00:18:14,080
gouvernementales.

496
00:18:14,080 --> 00:18:16,080
- Merci.

497
00:18:16,080 --> 00:18:17,080
- Je crois qu'on devrait savoir

498
00:18:17,080 --> 00:18:20,080
les résultats de ça.

499
00:18:20,080 --> 00:18:24,080
- On espère avant l'été. Selon

500
00:18:24,080 --> 00:18:25,080
ce qu'on entend, ça pourrait

501
00:18:25,080 --> 00:18:27,080
aller en quelque part en juin.

502
00:18:27,080 --> 00:18:29,080
On se croise les doigts des deux

503
00:18:29,080 --> 00:18:30,080
mains des orteils.

504
00:18:30,080 --> 00:18:31,080
(rires)

505
00:18:31,080 --> 00:18:33,080
- Est-ce qu'il y a d'autres

506
00:18:33,080 --> 00:18:36,080
questions de la salle. Are there

507
00:18:36,080 --> 00:18:41,080
any other questions? As a

508
00:18:42,080 --> 00:18:45,080
question period is over, I would

509
00:18:45,080 --> 00:18:47,080
ask -- to please read the

510
00:18:47,080 --> 00:18:49,080
minutes of the meeting.

511
00:18:49,080 --> 00:18:51,080
- Approbation du procès-verbal

512
00:18:51,080 --> 00:18:52,080
de la séance ordinaire du

513
00:18:52,080 --> 00:18:54,080
conseil de la Ville de

514
00:18:54,080 --> 00:18:58,080
Beaconsfield du 22 janvier 2024.

515
00:18:58,080 --> 00:19:03,040
- Je propose. All in favour?

516
00:19:04,040 --> 00:19:09,040
- À l'unanimité. Regarding

517
00:19:10,040 --> 00:19:12,040
mandate 23-SP-184 for

518
00:19:12,040 --> 00:19:15,040
professional services

519
00:19:15,040 --> 00:19:16,040
(engineers and architect)

520
00:19:16,040 --> 00:19:17,040
for the preparation of plans and

521
00:19:17,040 --> 00:19:19,040
specifications, relating to the

522
00:19:19,040 --> 00:19:20,040
renovation work and upgrading of

523
00:19:20,040 --> 00:19:21,040
the Beaconsfield Recreation

524
00:19:21,040 --> 00:19:25,040
Centre to the tender having

525
00:19:25,040 --> 00:19:26,040
obtained the best final score,

526
00:19:26,040 --> 00:19:30,040
CBTEC Inc. In the amount of

527
00:19:30,040 --> 00:19:32,040
$2,207,737.13, all taxes

528
00:19:32,040 --> 00:19:35,040
included.

529
00:19:35,040 --> 00:19:36,040
>> Proposed?

530
00:19:36,040 --> 00:19:37,040
>> Seconded.

531
00:19:37,040 --> 00:19:42,040
>> All in favour? À limiter.

532
00:19:46,040 --> 00:19:47,040
20.2 Octroi du contrat 648-24-GC

533
00:19:47,040 --> 00:19:48,040
concernant le marquage de

534
00:19:48,040 --> 00:19:49,040
chaussée ponctuel et axial au

535
00:19:49,040 --> 00:19:50,040
plus bas soumissionnaire

536
00:19:50,040 --> 00:19:53,040
conforme, soit 9352-4296 Québec

537
00:19:53,040 --> 00:19:57,040
inc., Pour la somme de 145901,55

538
00:19:57,040 --> 00:19:59,040
$, toutes taxes incluses.

539
00:19:59,040 --> 00:20:01,000
- Je propose.

540
00:20:01,000 --> 00:20:04,000
- Et j'appuie.

541
00:20:04,000 --> 00:20:06,000
- En faveur.

542
00:20:06,000 --> 00:20:09,000
- À l'unanimité.

543
00:20:09,000 --> 00:20:14,000
>> Awarding of contract

544
00:20:15,000 --> 00:20:17,000
649-24-GC for the street line

545
00:20:17,000 --> 00:20:18,000
and sign-painting work to the

546
00:20:18,000 --> 00:20:20,000
lowest conforming bidder,

547
00:20:20,000 --> 00:20:21,000
9352-4296 Québec Inc., in the

548
00:20:21,000 --> 00:20:25,000
amount of $145,901.55, all taxes

549
00:20:25,000 --> 00:20:27,000
included

550
00:20:27,000 --> 00:20:28,000
>> Proposed?

551
00:20:28,000 --> 00:20:29,000
>> I second.

552
00:20:29,000 --> 00:20:31,000
>> All in favour?

553
00:20:31,000 --> 00:20:35,000
- À l'unanimité. Octroi du

554
00:20:35,000 --> 00:20:37,000
mandat 1162401 concernant la

555
00:20:37,000 --> 00:20:38,000
mise à jour du Plan directeur

556
00:20:38,000 --> 00:20:41,000
des parcs et espaces verts à BC2

557
00:20:41,000 --> 00:20:43,000
Groupe Conseil inc., Pour la

558
00:20:43,000 --> 00:20:48,000
somme de 106685,30 $, toutes

559
00:20:48,000 --> 00:20:50,000
taxes incluses.

560
00:20:50,000 --> 00:20:52,000
- Je propose.

561
00:20:52,000 --> 00:20:53,000
- Secondé.

562
00:20:53,000 --> 00:20:56,000
- En faveur.

563
00:20:56,000 --> 00:21:01,060
- À l'unanimité.

564
00:21:03,060 --> 00:21:06,060
Renewal of the city of

565
00:21:06,060 --> 00:21:08,060
Beaconsfield liability contract

566
00:21:08,060 --> 00:21:11,060
for that period of January 1st,

567
00:21:11,060 --> 00:21:14,060
2024 to January 1st, 2025,

568
00:21:14,060 --> 00:21:16,060
authorization for payment of the

569
00:21:16,060 --> 00:21:17,060
premium to BFL Canada risques et

570
00:21:17,060 --> 00:21:19,060
assurances Inc., for a total

571
00:21:19,060 --> 00:21:24,060
amount of $214,972.95 all taxes

572
00:21:25,060 --> 00:21:29,060
included

573
00:21:29,060 --> 00:21:30,060
>>. I propose.

574
00:21:30,060 --> 00:21:31,060
>> Seconded.

575
00:21:31,060 --> 00:21:34,060
- À l'unanimité. >> All in

576
00:21:34,060 --> 00:21:35,060
favour? Renouvellement du

577
00:21:35,060 --> 00:21:39,060
contrat TP 2023-06 pour la

578
00:21:39,060 --> 00:21:42,060
fourniture et plantation

579
00:21:42,060 --> 00:21:43,060
d'arbres sur les emprises et

580
00:21:43,060 --> 00:21:44,060
parcs municipaux pour l'automne

581
00:21:44,060 --> 00:21:46,060
2024 avec ArboDesign inc. Au

582
00:21:46,060 --> 00:21:47,060
coût approximatif de 78000 $,

583
00:21:47,060 --> 00:21:50,060
toutes taxes incluses.

584
00:21:50,060 --> 00:21:51,060
- Proposé.

585
00:21:51,060 --> 00:21:52,060
- Secondé.

586
00:21:52,060 --> 00:21:56,060
- En faveur.

587
00:21:56,060 --> 00:22:01,020
- À l'unanimité.

588
00:22:05,020 --> 00:22:07,020
Renewal of contract TP 2022-04

589
00:22:07,020 --> 00:22:08,020
for the upkeep of the

590
00:22:08,020 --> 00:22:09,020
Beaurepaire Village landscaping

591
00:22:09,020 --> 00:22:11,020
for the year 2024 with DLC

592
00:22:11,020 --> 00:22:13,020
Greenteam, at an approximate

593
00:22:13,020 --> 00:22:14,020
cost of $35,000, all taxes

594
00:22:14,020 --> 00:22:16,020
included

595
00:22:16,020 --> 00:22:18,020
>> I propose.

596
00:22:18,020 --> 00:22:19,020
>> Seconded.

597
00:22:19,020 --> 00:22:22,020
>> All in favour?

598
00:22:22,020 --> 00:22:26,020
- À l'unanimité. Approbation de

599
00:22:27,020 --> 00:22:29,020
la liste des comptes à payer au

600
00:22:29,020 --> 00:22:31,020
26 février 2024, et de la liste

601
00:22:31,020 --> 00:22:33,020
des paiements préautorisés pour

602
00:22:33,020 --> 00:22:36,020
la période du 11 janvier 2024 au

603
00:22:36,020 --> 00:22:37,020
21 janvier 2024 et du 23 janvier

604
00:22:37,020 --> 00:22:39,020
2024 au 14 février 2024, pour un

605
00:22:39,020 --> 00:22:44,020
déboursé total de 3111461,90 $.

606
00:22:47,020 --> 00:22:51,020
- Avant de passer au vote, je

607
00:22:51,020 --> 00:22:53,020
voulais juste souligner quelques

608
00:22:53,020 --> 00:22:56,020
montants les plus importants. Il

609
00:22:56,020 --> 00:23:01,080
y a un 311463 de l'à

610
00:23:02,080 --> 00:23:04,080
construction Jane six pour la

611
00:23:04,080 --> 00:23:08,080
gestion des eaux pluviales du

612
00:23:08,080 --> 00:23:10,080
débarcadère du centre récréatif.

613
00:23:10,080 --> 00:23:15,080
Il y a un paiement de 665590

614
00:23:16,080 --> 00:23:18,080
dollars des intérêts sur la

615
00:23:18,080 --> 00:23:23,080
dette à long terme. Ainsi qu'un

616
00:23:24,080 --> 00:23:29,080
156774 dollars à T.J. solutions

617
00:23:30,080 --> 00:23:32,080
incluent pour l'entretien et le

618
00:23:32,080 --> 00:23:34,080
soutien des applications

619
00:23:34,080 --> 00:23:38,080
automatique pour l'année 2024 et

620
00:23:38,080 --> 00:23:41,080
135951 dollars à récoltera

621
00:23:41,080 --> 00:23:42,080
services inc. Pour les services

622
00:23:42,080 --> 00:23:44,080
de collecte du mois d'octobre

623
00:23:44,080 --> 00:23:45,080
2023 les frais supplémentaires

624
00:23:45,080 --> 00:23:48,080
de transport de matières

625
00:23:48,080 --> 00:23:50,080
recyclables vers le centre de

626
00:23:50,080 --> 00:23:52,080
transbordement Saint-Hubert. Et

627
00:23:52,080 --> 00:23:56,080
finalement, un 536703 dollars en

628
00:23:56,080 --> 00:23:58,080
salaire. Qui propose?

629
00:23:58,080 --> 00:24:00,040
- Je propose.

630
00:24:00,040 --> 00:24:02,040
- Secondé.

631
00:24:02,040 --> 00:24:07,040
- En faveur?

632
00:24:10,040 --> 00:24:11,040
Participation of the Mayor at

633
00:24:11,040 --> 00:24:12,040
the annual conference of the

634
00:24:12,040 --> 00:24:13,040
Union des municipalités du

635
00:24:13,040 --> 00:24:15,040
Québec from May 22 to 24, 2024,

636
00:24:15,040 --> 00:24:17,040
in Montréal, at an approximate

637
00:24:17,040 --> 00:24:21,040
cost of $845, plus reimbursement

638
00:24:21,040 --> 00:24:22,040
of travelling expenses and other

639
00:24:22,040 --> 00:24:25,040
related costs.

640
00:24:25,040 --> 00:24:26,040
>> Propose.

641
00:24:26,040 --> 00:24:27,040
>> I second.

642
00:24:27,040 --> 00:24:29,040
>> All in favour?

643
00:24:29,040 --> 00:24:32,040
- À l'unanimité. Participation

644
00:24:32,040 --> 00:24:33,040
du directeur général au congrès

645
00:24:33,040 --> 00:24:34,040
annuel de l'Union des

646
00:24:34,040 --> 00:24:35,040
municipalités du Québec du 22 au

647
00:24:35,040 --> 00:24:36,040
24 mai 2024 à Montréal, au coût

648
00:24:36,040 --> 00:24:38,040
approximatif de 845 $, plus

649
00:24:38,040 --> 00:24:40,040
remboursement des frais de

650
00:24:40,040 --> 00:24:41,040
transport et d'autres dépenses

651
00:24:41,040 --> 00:24:43,040
afférentes.

652
00:24:43,040 --> 00:24:44,040
- Je propose.

653
00:24:44,040 --> 00:24:46,040
- J'appuie.

654
00:24:46,040 --> 00:24:48,040
- En faveur?

655
00:24:48,040 --> 00:24:53,040
- À l'unanimité. Approval of a

656
00:24:54,040 --> 00:24:57,040
-- $150 contribution to the

657
00:24:57,040 --> 00:24:59,040
Lakeshore Concert Band for the

658
00:24:59,040 --> 00:25:00,000
purchase of an advertisement in

659
00:25:00,000 --> 00:25:01,000
their Gala Concert programme for

660
00:25:01,000 --> 00:25:03,000
the year 2024.

661
00:25:03,000 --> 00:25:04,000
>> Proposed.

662
00:25:04,000 --> 00:25:06,000
>> Seconded.

663
00:25:06,000 --> 00:25:07,000
>> All in favour?

664
00:25:07,000 --> 00:25:09,000
- À l'unanimité. Approbation

665
00:25:09,000 --> 00:25:11,000
d'un appui financier de 500 $ au

666
00:25:11,000 --> 00:25:12,000
Club 55+ Beaconsfield pour

667
00:25:12,000 --> 00:25:14,000
l'année 2024.

668
00:25:14,000 --> 00:25:15,000
- Je propose.

669
00:25:15,000 --> 00:25:16,000
- Et j'appuie.

670
00:25:16,000 --> 00:25:18,000
- En faveur?

671
00:25:18,000 --> 00:25:23,000
- À l'unanimité. Approval of a

672
00:25:25,000 --> 00:25:26,000
$2,000 contribution to the Toope

673
00:25:26,000 --> 00:25:28,000
Commemorative Awards for the

674
00:25:28,000 --> 00:25:29,000
year 2024

675
00:25:29,000 --> 00:25:30,000
>> Proposed.

676
00:25:30,000 --> 00:25:31,000
>> Second.

677
00:25:31,000 --> 00:25:34,000
>> All in favour?

678
00:25:34,000 --> 00:25:39,000
- À l'unanimité.

679
00:25:41,000 --> 00:25:42,000
Dépôt et avis de motion du

680
00:25:42,000 --> 00:25:43,000
projet de Règlement BEAC-157

681
00:25:43,000 --> 00:25:44,000
intitulé « Règlement autorisant

682
00:25:44,000 --> 00:25:49,000
un emprunt de 1332 260 $ pour la

683
00:25:49,000 --> 00:25:51,000
réhabilitation structurale de

684
00:25:51,000 --> 00:25:52,000
conduites d'égout sanitaire,

685
00:25:52,000 --> 00:25:53,000
diverses rues, ainsi que pour la

686
00:25:53,000 --> 00:25:54,000
réhabilitation structurale de

687
00:25:54,000 --> 00:25:55,000
conduites d'aqueduc, diverses

688
00:25:55,000 --> 00:25:58,000
rues ».

689
00:25:58,000 --> 00:26:00,060
- Je donne l'avis de motion.

690
00:26:00,060 --> 00:26:04,060
- Merci. Filing and notice of

691
00:26:04,060 --> 00:26:09,060
motion of Draft By-law BEAC-160

692
00:26:12,060 --> 00:26:13,060
entitled « By-law authorizing a

693
00:26:13,060 --> 00:26:15,060
loan of $2,333,040.35 for

694
00:26:15,060 --> 00:26:16,060
professional fees

695
00:26:16,060 --> 00:26:17,060
(engineers and architects)

696
00:26:17,060 --> 00:26:20,060
for the preparation of plans and

697
00:26:20,060 --> 00:26:21,060
specifications for the

698
00:26:21,060 --> 00:26:22,060
renovation work and upgrading of

699
00:26:22,060 --> 00:26:23,060
the Beaconsfield Recreation

700
00:26:23,060 --> 00:26:27,060
Centre ».

701
00:26:27,060 --> 00:26:30,060
>> I did notice --

702
00:26:30,060 --> 00:26:33,060
>> Thank you.

703
00:26:33,060 --> 00:26:34,060
- Demande d'approbation du Plan

704
00:26:34,060 --> 00:26:36,060
d'implantation et d'intégration

705
00:26:36,060 --> 00:26:37,060
architecturale

706
00:26:37,060 --> 00:26:38,060
(PIIA)

707
00:26:38,060 --> 00:26:39,060
relatif à la demande d'un permis

708
00:26:39,060 --> 00:26:40,060
de construction pour un nouveau

709
00:26:40,060 --> 00:26:41,060
bâtiment principal situé au 74,

710
00:26:41,060 --> 00:26:43,060
Devon. La recommandation est de

711
00:26:43,060 --> 00:26:44,060
refuser.

712
00:26:44,060 --> 00:26:45,060
- Proposé.

713
00:26:45,060 --> 00:26:46,060
- Secondé.

714
00:26:46,060 --> 00:26:49,060
- En faveur?

715
00:26:49,060 --> 00:26:54,060
- À l'unanimité. Request for the

716
00:26:55,060 --> 00:26:56,060
approval of the Site Planning

717
00:26:56,060 --> 00:26:59,060
and Architectural Integration

718
00:26:59,060 --> 00:27:01,020
Programme relating to a building

719
00:27:01,020 --> 00:27:05,020
permit application for a new

720
00:27:05,020 --> 00:27:08,020
building located at 80 Jasper --

721
00:27:08,020 --> 00:27:10,020
as for option one.

722
00:27:10,020 --> 00:27:11,020
>> Proposed.

723
00:27:11,020 --> 00:27:12,020
>> Seconded.

724
00:27:12,020 --> 00:27:13,020
- À l'unanimité. >> All in

725
00:27:13,020 --> 00:27:15,020
favour? Demande d'approbation du

726
00:27:15,020 --> 00:27:16,020
Plan d'implantation et

727
00:27:16,020 --> 00:27:18,020
d'intégration architecturale

728
00:27:18,020 --> 00:27:19,020
relatif à la demande d'un permis

729
00:27:19,020 --> 00:27:20,020
de construction pour

730
00:27:20,020 --> 00:27:21,020
l'agrandissement du bâtiment

731
00:27:21,020 --> 00:27:24,020
principal situé au 21, Cedar. La

732
00:27:24,020 --> 00:27:25,020
recommandation est d'approuver.

733
00:27:25,020 --> 00:27:27,020
- Proposé.

734
00:27:27,020 --> 00:27:31,020
- Secondé.

735
00:27:31,020 --> 00:27:32,020
-

736
00:27:32,020 --> 00:27:34,020
- À l'unanimité. Request for the

737
00:27:34,020 --> 00:27:35,020
approval of the Site Planning

738
00:27:35,020 --> 00:27:38,020
and Architectural Integration

739
00:27:38,020 --> 00:27:39,020
Programme relating to a building

740
00:27:39,020 --> 00:27:40,020
permit application for the

741
00:27:40,020 --> 00:27:41,020
extension of the main building

742
00:27:41,020 --> 00:27:45,020
located at 104 Lynwood. The

743
00:27:45,020 --> 00:27:46,020
recommendation is to refuse.

744
00:27:46,020 --> 00:27:48,020
However, Council is approving

745
00:27:48,020 --> 00:27:51,020
the permit provided that when

746
00:27:51,020 --> 00:27:53,020
those off the basement on the

747
00:27:53,020 --> 00:27:54,020
front facet are removed.

748
00:27:54,020 --> 00:27:55,020
>> Proposed.

749
00:27:55,020 --> 00:27:56,020
>> Seconded.

750
00:27:56,020 --> 00:27:57,020
>> All in favour?

751
00:27:57,020 --> 00:28:01,080
- À l'unanimité. Demande

752
00:28:01,080 --> 00:28:02,080
d'approbation du Plan

753
00:28:02,080 --> 00:28:03,080
d'implantation et d'intégration

754
00:28:03,080 --> 00:28:04,080
architecturale relatif à la

755
00:28:04,080 --> 00:28:05,080
demande d'un permis de

756
00:28:05,080 --> 00:28:06,080
construction pour la

757
00:28:06,080 --> 00:28:07,080
modification du plan déjà

758
00:28:07,080 --> 00:28:11,080
approuvé au 119, Angell. La

759
00:28:11,080 --> 00:28:13,080
recommandation est de refuser.

760
00:28:13,080 --> 00:28:14,080
Cependant, le conseil approuve

761
00:28:14,080 --> 00:28:16,080
la demande de permis.

762
00:28:16,080 --> 00:28:18,080
- Proposé.

763
00:28:18,080 --> 00:28:20,080
- Secondé.

764
00:28:20,080 --> 00:28:22,080
- En faveur?

765
00:28:22,080 --> 00:28:27,080
- À l'unanimité. Request for the

766
00:28:29,080 --> 00:28:30,080
approval of the Site Planning

767
00:28:30,080 --> 00:28:32,080
and Architectural Integration

768
00:28:32,080 --> 00:28:33,080
Programme relating to a building

769
00:28:33,080 --> 00:28:34,080
permit application to modify the

770
00:28:34,080 --> 00:28:35,080
already approved plan at 171,

771
00:28:35,080 --> 00:28:39,080
Epping. The recommendation is to

772
00:28:39,080 --> 00:28:41,080
refuse. However, Council is

773
00:28:41,080 --> 00:28:43,080
approving that permit.

774
00:28:43,080 --> 00:28:44,080
>> Proposed.

775
00:28:44,080 --> 00:28:45,080
>> Seconded.

776
00:28:45,080 --> 00:28:47,080
>> All in favour?

777
00:28:47,080 --> 00:28:50,080
- À l'unanimité. Acceptation

778
00:28:50,080 --> 00:28:53,080
d'une somme de 37710 $ à des

779
00:28:53,080 --> 00:28:55,080
fins de frais de parcs que le

780
00:28:55,080 --> 00:28:58,080
propriétaire du lot 2 423 488

781
00:28:58,080 --> 00:28:59,080
(80, Jasper)

782
00:28:59,080 --> 00:29:00,040
doit payer à la Ville,

783
00:29:00,040 --> 00:29:03,040
conformément au Règlement

784
00:29:03,040 --> 00:29:04,040
BEAC-128 concernant les

785
00:29:04,040 --> 00:29:05,040
contributions pour fins

786
00:29:05,040 --> 00:29:06,040
d'établissement, de maintien et

787
00:29:06,040 --> 00:29:07,040
d'amélioration de parcs,

788
00:29:07,040 --> 00:29:08,040
terrains de jeux et espaces

789
00:29:08,040 --> 00:29:09,040
naturels sur le territoire de la

790
00:29:09,040 --> 00:29:11,040
Ville de Beaconsfield.

791
00:29:11,040 --> 00:29:12,040
- Je propose.

792
00:29:12,040 --> 00:29:13,040
- Je seconde.

793
00:29:13,040 --> 00:29:15,040
- En faveur?

794
00:29:15,040 --> 00:29:20,040
- À l'unanimité.

795
00:29:22,040 --> 00:29:24,040
Suspension of an employee.

796
00:29:24,040 --> 00:29:25,040
>> Proposed.

797
00:29:25,040 --> 00:29:26,040
>> I second.

798
00:29:26,040 --> 00:29:27,040
>> All in favour?

799
00:29:27,040 --> 00:29:30,040
- À l'unanimité. Procès-verbal

800
00:29:30,040 --> 00:29:31,040
de la réunion du Comité

801
00:29:31,040 --> 00:29:32,040
consultatif d'urbanisme du 7

802
00:29:32,040 --> 00:29:36,040
février 2024.

803
00:29:37,040 --> 00:29:42,040
Je demanderais à notre

804
00:29:42,040 --> 00:29:43,040
conseiller

805
00:29:43,040 --> 00:29:44,040
(---)

806
00:29:44,040 --> 00:29:45,040
si vous avez des conseils...

807
00:29:45,040 --> 00:29:46,040
commentaires à ce sujet.

808
00:29:46,040 --> 00:29:47,040
- Non, pas d'autres

809
00:29:47,040 --> 00:29:49,040
commentaires. -- The projects we

810
00:29:49,040 --> 00:29:51,040
went through a few moments ago.

811
00:29:51,040 --> 00:29:54,040
So I propose to --

812
00:29:54,040 --> 00:29:59,040
- Et qui seconde? >> I second.

813
00:30:02,000 --> 00:30:04,000
>> All in favour?

814
00:30:04,000 --> 00:30:05,000
Okay -- Minutes of the Culture

815
00:30:05,000 --> 00:30:06,000
and Leisure Advisory Committee

816
00:30:06,000 --> 00:30:07,000
meeting of February 6, 2024.

817
00:30:07,000 --> 00:30:12,000
- À l'unanimité.

818
00:30:13,000 --> 00:30:15,000
>> Propose.

819
00:30:15,000 --> 00:30:17,000
>> Seconded.

820
00:30:17,000 --> 00:30:22,000
>> All in favour?

821
00:30:24,000 --> 00:30:25,000
- Procès-verbal de la réunion du

822
00:30:25,000 --> 00:30:26,000
Comité de suivi Municipalité

823
00:30:26,000 --> 00:30:28,000
amie des aînés du 15 janvier

824
00:30:28,000 --> 00:30:32,000
2024. Je demanderais à la

825
00:30:33,000 --> 00:30:34,000
conseillère

826
00:30:34,000 --> 00:30:35,000
(---)

827
00:30:35,000 --> 00:30:36,000
si vous avez des commentaires.

828
00:30:36,000 --> 00:30:41,000
Merci.

829
00:30:42,000 --> 00:30:45,000
>> Okay. I just want to take a

830
00:30:45,000 --> 00:30:47,000
couple of moments and just relay

831
00:30:47,000 --> 00:30:50,000
a message. I feel very fortunate

832
00:30:50,000 --> 00:30:52,000
to have some pretty amazing

833
00:30:52,000 --> 00:30:53,000
residents who volunteer on the

834
00:30:53,000 --> 00:30:56,000
committee that I chair. These

835
00:30:56,000 --> 00:30:58,000
active seniors take so much of

836
00:30:58,000 --> 00:30:59,000
their time to ensure the

837
00:30:59,000 --> 00:31:01,060
population remains active and

838
00:31:01,060 --> 00:31:03,060
involved in city life. It is

839
00:31:03,060 --> 00:31:05,060
with great sadness that on

840
00:31:05,060 --> 00:31:07,060
February 2nd, John Gladwell, a

841
00:31:07,060 --> 00:31:09,060
long time Beaconsfield resident

842
00:31:09,060 --> 00:31:11,060
and MADA community member passed

843
00:31:11,060 --> 00:31:14,060
away at the age of 86. I had the

844
00:31:14,060 --> 00:31:15,060
privilege of meeting John

845
00:31:15,060 --> 00:31:18,060
through the MADA community. And

846
00:31:18,060 --> 00:31:19,060
his enthusiasm for city

847
00:31:19,060 --> 00:31:20,060
activities was the first thing

848
00:31:20,060 --> 00:31:22,060
that I noticed about him. No

849
00:31:22,060 --> 00:31:24,060
task was too small or too big

850
00:31:24,060 --> 00:31:26,060
for John to tackle. John had

851
00:31:26,060 --> 00:31:28,060
joined the faculty of education

852
00:31:28,060 --> 00:31:30,060
at McGill University as a

853
00:31:30,060 --> 00:31:33,060
professor, and retired after 30

854
00:31:33,060 --> 00:31:35,060
years. In retirement, John

855
00:31:35,060 --> 00:31:38,060
remain active and was a first

856
00:31:38,060 --> 00:31:40,060
senior to participate in MADA's

857
00:31:40,060 --> 00:31:42,060
new project of hand the seniors,

858
00:31:42,060 --> 00:31:44,060
where a senior resident

859
00:31:44,060 --> 00:31:45,060
demonstrates basic skills on

860
00:31:45,060 --> 00:31:46,060
video, and then we showed it to

861
00:31:46,060 --> 00:31:49,060
the public. John talked about

862
00:31:49,060 --> 00:31:51,060
what basic tools we needed to

863
00:31:51,060 --> 00:31:52,060
have on hand and how to use

864
00:31:52,060 --> 00:31:55,060
them. John loved working,

865
00:31:55,060 --> 00:31:57,060
anything to do with carpentry.

866
00:31:57,060 --> 00:31:59,060
His desire to make life better

867
00:31:59,060 --> 00:32:01,020
for Beaconsfield seniors was

868
00:32:01,020 --> 00:32:02,020
evident in the time he gave to

869
00:32:02,020 --> 00:32:04,020
the city. John will be missed by

870
00:32:04,020 --> 00:32:06,020
all of us, and it was a

871
00:32:06,020 --> 00:32:07,020
privilege for me to get to know

872
00:32:07,020 --> 00:32:11,020
him. That's it.

873
00:32:11,020 --> 00:32:12,020
>> Do you want to say a couple

874
00:32:12,020 --> 00:32:15,020
of words? Are you okay. Yes, I

875
00:32:15,020 --> 00:32:16,020
propose.

876
00:32:16,020 --> 00:32:17,020
>> Seconded.

877
00:32:17,020 --> 00:32:19,020
>> All in favour?

878
00:32:25,020 --> 00:32:26,020
>> Minutes of the Environmental

879
00:32:26,020 --> 00:32:27,020
Advisory Committee meeting of

880
00:32:27,020 --> 00:32:31,020
February 6, 2024. Councillor

881
00:32:31,020 --> 00:32:32,020
Moss, you have any comments for

882
00:32:32,020 --> 00:32:33,020
the committee --

883
00:32:33,020 --> 00:32:37,020
>> Yes, I do, thank you. I just

884
00:32:38,020 --> 00:32:40,020
want to say that following up on

885
00:32:40,020 --> 00:32:44,020
what my colleague, Councillor

886
00:32:44,020 --> 00:32:45,020
Peggy Alexopoulos --

887
00:32:45,020 --> 00:32:46,020
[Laughter]

888
00:32:46,020 --> 00:32:48,020
Anyway, I just wanted to say,

889
00:32:48,020 --> 00:32:50,020
with people like John Gladwell,

890
00:32:50,020 --> 00:32:52,020
and also another resident of

891
00:32:52,020 --> 00:32:54,020
ours, John Parsons, passed away

892
00:32:54,020 --> 00:32:56,020
in the last few weeks. We are

893
00:32:56,020 --> 00:32:58,020
losing so many well respected

894
00:32:58,020 --> 00:33:02,080
people in our community. The

895
00:33:02,080 --> 00:33:04,080
obituary, it's very unfortunate

896
00:33:04,080 --> 00:33:06,080
we are losing some of our

897
00:33:06,080 --> 00:33:08,080
longtime employees, not

898
00:33:08,080 --> 00:33:10,080
employees, but residents who

899
00:33:10,080 --> 00:33:12,080
really are proud Beaconsfield

900
00:33:12,080 --> 00:33:15,080
members. And I think I kind of

901
00:33:15,080 --> 00:33:17,080
regret after they leave. The

902
00:33:17,080 --> 00:33:18,080
more you learn more about their

903
00:33:18,080 --> 00:33:20,080
lives and their contributions to

904
00:33:20,080 --> 00:33:23,080
the city, they are wonderful

905
00:33:23,080 --> 00:33:26,080
people. We thank you, citizen

906
00:33:26,080 --> 00:33:28,080
seniors, who have given so much

907
00:33:28,080 --> 00:33:29,080
of their time. And John Parsons,

908
00:33:29,080 --> 00:33:34,080
as well, as part of the -- as

909
00:33:35,080 --> 00:33:36,080
well. I just wanted to pass that

910
00:33:36,080 --> 00:33:37,080
on and mention it. In terms of

911
00:33:37,080 --> 00:33:39,080
the environmental Committee

912
00:33:39,080 --> 00:33:41,080
meeting minutes for February,

913
00:33:41,080 --> 00:33:42,080
there is no recommendations

914
00:33:42,080 --> 00:33:45,080
made. I must say that we are

915
00:33:45,080 --> 00:33:48,080
looking at our objectives and

916
00:33:48,080 --> 00:33:51,080
priorities for 2024. So we'll be

917
00:33:51,080 --> 00:33:53,080
discussing more of it in 2024.

918
00:33:53,080 --> 00:33:57,080
At least in the next hearing in

919
00:33:57,080 --> 00:33:58,080
April. One thing I just wanted

920
00:33:58,080 --> 00:34:00,040
to mention is, you know, in the

921
00:34:00,040 --> 00:34:02,040
last few months, I have noticed

922
00:34:02,040 --> 00:34:04,040
that the government of Canada

923
00:34:04,040 --> 00:34:05,040
has changed their advertising

924
00:34:05,040 --> 00:34:09,040
when it comes down to

925
00:34:09,040 --> 00:34:10,040
Environment. They're now using

926
00:34:10,040 --> 00:34:12,040
the word climate crisis in an

927
00:34:12,040 --> 00:34:14,040
effort to show that we are

928
00:34:14,040 --> 00:34:16,040
entering a danger point. Many

929
00:34:16,040 --> 00:34:20,040
scientists feel we shouldn't be

930
00:34:20,040 --> 00:34:22,040
there by 2025 -- we have to take

931
00:34:22,040 --> 00:34:24,040
it seriously. Climate change may

932
00:34:24,040 --> 00:34:26,040
not seem like well, it's just

933
00:34:26,040 --> 00:34:28,040
normal change. This thing is a

934
00:34:28,040 --> 00:34:31,040
big-time issue for our planet.

935
00:34:31,040 --> 00:34:33,040
And the other thing I wanted to

936
00:34:33,040 --> 00:34:35,040
mention is that extreme weather

937
00:34:35,040 --> 00:34:37,040
events are actually affecting us

938
00:34:37,040 --> 00:34:39,040
here in Beaconsfield. Thinking

939
00:34:39,040 --> 00:34:41,040
back to just in 2023, there were

940
00:34:41,040 --> 00:34:44,040
four events that come to mind.

941
00:34:44,040 --> 00:34:46,040
The April -- which was very

942
00:34:46,040 --> 00:34:47,040
unusual. And with the heavy

943
00:34:47,040 --> 00:34:49,040
rains we had, that cost power

944
00:34:49,040 --> 00:34:51,040
failure. We also had a lot of

945
00:34:51,040 --> 00:34:52,040
floods. And that's something we

946
00:34:52,040 --> 00:34:54,040
can expect more often now with

947
00:34:54,040 --> 00:34:56,040
the rainy weather. We also have

948
00:34:56,040 --> 00:34:57,040
extreme heat in the summertime,

949
00:34:57,040 --> 00:35:00,000
with temperatures now hitting 40

950
00:35:00,000 --> 00:35:02,000
degrees Celsius. And the

951
00:35:02,000 --> 00:35:03,000
predictions are in the next

952
00:35:03,000 --> 00:35:04,000
couple of years, we're going to

953
00:35:04,000 --> 00:35:09,000
get 50 degrees Celsius. And

954
00:35:09,000 --> 00:35:12,000
that's important because our

955
00:35:12,000 --> 00:35:13,000
body for one another degree

956
00:35:13,000 --> 00:35:16,000
cannot handle 50 degrees Celsius

957
00:35:16,000 --> 00:35:20,000
heat. We can accept 40, being

958
00:35:20,000 --> 00:35:22,000
sweaty. So if there are me real

959
00:35:22,000 --> 00:35:24,000
major problems coming locally,

960
00:35:24,000 --> 00:35:26,000
we have the forest fires, and we

961
00:35:26,000 --> 00:35:27,000
saw how that actually cost so

962
00:35:27,000 --> 00:35:29,000
much damage across the North

963
00:35:29,000 --> 00:35:32,000
American airspace. So the stream

964
00:35:32,000 --> 00:35:34,000
heat is something we are

965
00:35:34,000 --> 00:35:35,000
experiencing right now. It's

966
00:35:35,000 --> 00:35:37,000
going to continue. And the last

967
00:35:37,000 --> 00:35:39,000
thing I would like to ask the

968
00:35:39,000 --> 00:35:40,000
residents, it's because we would

969
00:35:40,000 --> 00:35:42,000
like to hear from you on the

970
00:35:42,000 --> 00:35:43,000
environmental committee as well.

971
00:35:43,000 --> 00:35:45,000
If there are issues or concerns

972
00:35:45,000 --> 00:35:47,000
that you have with the

973
00:35:47,000 --> 00:35:48,000
environment, if you would like

974
00:35:48,000 --> 00:35:50,000
to see suggestions and ideas,

975
00:35:50,000 --> 00:35:52,000
you know, that we can use,

976
00:35:52,000 --> 00:35:54,000
incorporate for the benefit of

977
00:35:54,000 --> 00:35:56,000
our citizens and for our planet,

978
00:35:56,000 --> 00:35:59,000
please email anyone of us on

979
00:35:59,000 --> 00:36:01,060
Council or email me directly. So

980
00:36:01,060 --> 00:36:03,060
thank you for your interest. In

981
00:36:03,060 --> 00:36:06,060
the end, we need the public's

982
00:36:06,060 --> 00:36:08,060
participation and all of this to

983
00:36:08,060 --> 00:36:09,060
reduce the --

984
00:36:09,060 --> 00:36:12,060
[Inaudible]

985
00:36:14,060 --> 00:36:16,060
>> Thank, you Councillor Moss.

986
00:36:16,060 --> 00:36:17,060
Do you propose the minutes?

987
00:36:17,060 --> 00:36:19,060
>> I do propose the minutes,

988
00:36:19,060 --> 00:36:20,060
thank you.

989
00:36:20,060 --> 00:36:21,060
>> And seconding?

990
00:36:21,060 --> 00:36:22,060
>> Seconded.

991
00:36:22,060 --> 00:36:26,060
>> All in favour?

992
00:36:27,060 --> 00:36:28,060
- Demande de reconduction de la

993
00:36:28,060 --> 00:36:29,060
division du territoire de la

994
00:36:29,060 --> 00:36:30,060
municipalité en districts

995
00:36:30,060 --> 00:36:31,060
électoraux.

996
00:36:31,060 --> 00:36:33,060
- Je propose.

997
00:36:33,060 --> 00:36:35,060
- J'appuie.

998
00:36:35,060 --> 00:36:36,060
- En faveur?

999
00:36:36,060 --> 00:36:41,060
- À l'unanimité.

1000
00:36:43,060 --> 00:36:46,060
Request to maintain the --

1001
00:36:46,060 --> 00:36:47,060
Approval of the preliminary

1002
00:36:47,060 --> 00:36:48,060
partnership agreement with Éco

1003
00:36:48,060 --> 00:36:49,060
Entreprises Québec

1004
00:36:49,060 --> 00:36:50,060
(ÉEQ)

1005
00:36:50,060 --> 00:36:51,060
.

1006
00:36:51,060 --> 00:36:52,060
- Je propose. >> I propose.

1007
00:36:52,060 --> 00:36:53,060
>> Seconded.

1008
00:36:53,060 --> 00:36:54,060
>> All in favour?

1009
00:36:54,060 --> 00:36:55,060
- À l'unanimité. Mandat à

1010
00:36:55,060 --> 00:36:56,060
l'administration de la Ville de

1011
00:36:56,060 --> 00:36:57,060
Beaconsfield de payer le premier

1012
00:36:57,060 --> 00:36:58,060
versement des quotes-parts, des

1013
00:36:58,060 --> 00:36:59,060
factures et des contributions

1014
00:36:59,060 --> 00:37:00,020
pour l'année 2024 à

1015
00:37:00,020 --> 00:37:01,020
l'Agglomération de Montréal sous

1016
00:37:01,020 --> 00:37:02,020
protêt.

1017
00:37:02,020 --> 00:37:03,020
- Je propose.

1018
00:37:03,020 --> 00:37:05,020
- Secondé. >> Proposed.

1019
00:37:05,020 --> 00:37:06,020
>> Seconded.

1020
00:37:06,020 --> 00:37:08,020
>> All in favour?

1021
00:37:08,020 --> 00:37:12,020
- À l'unanimité. Authorization

1022
00:37:12,020 --> 00:37:14,020
to sign a financial

1023
00:37:14,020 --> 00:37:15,020
participation agreement with the

1024
00:37:15,020 --> 00:37:17,020
non-profit organization GRAME

1025
00:37:17,020 --> 00:37:18,020
(Groupe de recommandations et

1026
00:37:18,020 --> 00:37:19,020
d'actions pour un meilleur

1027
00:37:19,020 --> 00:37:20,020
environnement)

1028
00:37:20,020 --> 00:37:22,020
for the « Ensemble on verdit »

1029
00:37:22,020 --> 00:37:24,020
tree planting program.

1030
00:37:24,020 --> 00:37:25,020
>> I propose.

1031
00:37:25,020 --> 00:37:26,020
>> I second.

1032
00:37:26,020 --> 00:37:27,020
>> All in favour? - À

1033
00:37:27,020 --> 00:37:30,020
l'unanimité. Rapport du maire

1034
00:37:30,020 --> 00:37:32,020
sur les décisions prises par le

1035
00:37:32,020 --> 00:37:33,020
Conseil d'agglomération lors des

1036
00:37:33,020 --> 00:37:34,020
séances du 25 janvier et 22

1037
00:37:34,020 --> 00:37:39,020
février 2024.

1038
00:37:42,020 --> 00:37:44,020
Quick updates from this months

1039
00:37:44,020 --> 00:37:46,020
agglomeration meeting. The

1040
00:37:46,020 --> 00:37:49,020
director of the SPVM met with

1041
00:37:49,020 --> 00:37:51,020
the mayors of the suburban

1042
00:37:51,020 --> 00:37:53,020
municipalities to provide

1043
00:37:53,020 --> 00:37:55,020
updates on protests happening

1044
00:37:55,020 --> 00:37:59,020
across the island, speeding, car

1045
00:37:59,020 --> 00:38:01,080
theft, and photo radars,

1046
00:38:01,080 --> 00:38:04,080
becoming available in 2026 in

1047
00:38:04,080 --> 00:38:09,080
the province. Also, the

1048
00:38:09,080 --> 00:38:13,080
association of suburban

1049
00:38:13,080 --> 00:38:14,080
municipalities ASM putting it

1050
00:38:14,080 --> 00:38:16,080
for the second month in a row to

1051
00:38:16,080 --> 00:38:18,080
vote in opposition to any items

1052
00:38:18,080 --> 00:38:20,080
of the agglomeration agenda

1053
00:38:20,080 --> 00:38:21,080
related to financial

1054
00:38:21,080 --> 00:38:23,080
commitments. To protest the

1055
00:38:23,080 --> 00:38:25,080
inequities of the cost sharing

1056
00:38:25,080 --> 00:38:26,080
between Montréal and the

1057
00:38:26,080 --> 00:38:28,080
suburban cities. That was about

1058
00:38:28,080 --> 00:38:31,080
it. That's my report.

1059
00:38:41,080 --> 00:38:45,080
The deposit of directors report.

1060
00:38:45,080 --> 00:38:46,080
>> Here we go.

1061
00:38:46,080 --> 00:38:48,080
[Laughter]

1062
00:38:48,080 --> 00:38:50,080
>> So, regular reports were

1063
00:38:50,080 --> 00:38:51,080
presented to Council. I would

1064
00:38:51,080 --> 00:38:54,080
just like to reiterate that the

1065
00:38:54,080 --> 00:38:57,080
tax payments are due this

1066
00:38:57,080 --> 00:39:00,040
Thursday, February 29th. Not

1067
00:39:00,040 --> 00:39:02,040
sure, I think you might have

1068
00:39:02,040 --> 00:39:03,040
said Friday, but I just want to

1069
00:39:03,040 --> 00:39:04,040
make sure --

1070
00:39:04,040 --> 00:39:05,040
>> I did say Friday, and I

1071
00:39:05,040 --> 00:39:09,040
apologize, it is Thursday.

1072
00:39:09,040 --> 00:39:11,040
>> Natalie mentioned that --

1073
00:39:11,040 --> 00:39:12,040
maybe I should just add this.

1074
00:39:12,040 --> 00:39:16,040
And unfortunately, for that, we

1075
00:39:16,040 --> 00:39:19,040
will be closing the outdoor

1076
00:39:19,040 --> 00:39:20,040
rinks. I guess they're not

1077
00:39:20,040 --> 00:39:21,040
useable anymore, but we will

1078
00:39:21,040 --> 00:39:24,040
send something out in the coming

1079
00:39:24,040 --> 00:39:26,040
days to confirm at that. It was

1080
00:39:26,040 --> 00:39:28,040
a pretty sad winter for outdoor

1081
00:39:28,040 --> 00:39:33,040
skating.

1082
00:39:34,040 --> 00:39:35,040
- Nous sommes rendus à la levée

1083
00:39:35,040 --> 00:39:37,040
de la séance cet.

1084
00:39:37,040 --> 00:39:41,040
- Je le propose.

1085
00:39:41,040 --> 00:39:44,040
- J'appuie.

1086
00:39:44,040 --> 00:39:45,040
>> All in favour?

1087
00:39:45,040 --> 00:39:48,040
- À l'unanimité.

1088
00:39:48,040 --> 00:39:50,040
- Merci à tous d'avoir été des

1089
00:39:50,040 --> 00:39:51,040
nôtres. Thank you for being with

1090
00:39:51,040 --> 00:39:55,040
us. Safe journey home.