[0:05] - Lundi le 15 juillet lundi le [0:07] 15 juillet. [0:09] >> Welcome to the regular [0:11] meeting of the municipal council [0:13] of Monday, July the 15th. [0:16] And now we will go to the [0:19] opening of the meeting and the [0:21] agenda. [0:22] - Donc, adoption de l'ordre du [0:23] jour de la séance ordinaire de [0:25] la Ville de Beaconsfield du 15 [0:27] juillet 2024, avec le retrait du [0:29] point [0:30] (---) [0:31] qui est une nuisance aux 285, [0:32] West Kraft. [0:34] - Je propose. [0:35] >> Propose. [0:36] - Je seconde. [0:37] >> - En faveur. [0:40] - À l'unanimité. [0:41] - Oui. [0:44] - Alors, nous allons procéder à [0:45] la période de questions [0:48] immédiatement. Le commandant [0:51] n'est pas avec nous ce soir, [0:52] c'est à nouveau commandant au PQ [0:55] à un. Il ne pouvait pas être [0:57] avec nous ce soir, alors [1:01] espérons qu'en août, il aura la [1:03] chance de rencontrer tout le [1:04] monde. Alors, la période de [1:09] questions, la première question, [1:10] c'est de madame Pauline vagues [1:12] et Girard. [1:15] (inaudible) [1:16] Sujet: dérogation mineure. La [1:20] question sur le 45.1 elle [1:26] demande [1:27] (---) [1:28] une information pour la [1:29] propriété située au 215, ferme. [1:31] Sa préoccupation est à propos de [1:33] l'école JFK. Si c'est pour [1:35] permettre un agrandissement de [1:37] l'édifice, il sera difficile de [1:39] planter autant d'arbres qu'il y [1:40] en a maintenant. Est-ce que la [1:41] ville pourrait exiger que le [1:43] toit de cet agrandissement [1:44] soient couverts des végétaux? [1:46] Sinon, le suggéré fortement. Ce [1:48] couvert végétale pourrait [1:50] d'ailleurs être intégré dans un [1:52] projet pédagogique pour les [1:54] étudiants. [1:59] Pour cette question-là, voici la [2:03] réponse, Madame Gérard. Pour la [2:05] demande de dérogation mineure du [2:11] 215, Elm, soit pour une demande [2:13] moindre que le ratio de 1.1 [2:18] demander par le règlement, il [2:19] est vrai que le site comporte [2:20] beaucoup de contraintes faisant [2:21] en sorte que le remplacement [2:24] entier tel que prévu au [2:25] règlement sera difficile à [2:27] atteindre. Toutefois, l'objectif [2:31] derrière cette norme du [2:34] règlement est de limiter la [2:36] perte de canopée que procurent [2:37] les arbres dans la ville et à [2:40] proximité d'îlots de chaleur. Il [2:41] y a des alternatives qui sont [2:43] étudiées par le centre de [2:44] services scolaires afin de [2:47] minimiser la perte de canopée [2:49] tout en permettant la [2:53] modernisation de l'aménagement [2:54] et d'infrastructures sur le site [2:56] tout en répondant aux besoins de [2:58] la clientèle de cette école. La [3:02] deuxième question sur le 45.3, [3:08] demande de dérogation mineure [3:09] sur la propriété située au... [3:12] (---) [3:13] entre le 134, l'arche et le... [3:21] (---) [3:22] ce projet demande plusieurs [3:23] dérogation. On semble vouloir [3:25] faire un édifice plus grand que [3:28] permis sur une surface plus [3:29] petite que permise. Est-ce [3:32] vraiment raisonnable? Voici la [3:34] réponse, Madame Girard. Pour ce [3:37] qui est projetée [3:38] (---) [3:39] , les normes en vigueur dans le [3:40] règlement d'urbanisme de la [3:42] ville sont établis en tenant [3:44] compte que plus de la majorité [3:45] du territoire se comportent [3:48] d'habitations unifamiliales [3:49] isolées. Elles sont donc peu [3:51] adaptées à des projets de [3:54] bâtiments multifamiliaux. À [3:56] proximité d'infrastructures de [3:58] transport collectif comme le [4:00] train de banlieue, ce qui [4:02] explique les demandes de [4:05] dérogation pour qu'il se [4:06] réalise. La proposition en est [4:09] une deuxième d'un projet [4:11] similaire qui a fait l'objet [4:12] d'une approbation en 2023. Dans [4:15] le présent projet, il y a une [4:17] amélioration du pourcentage [4:19] d'espaces verts sur le terrain. [4:23] Notamment... ainsi qu'un nombre [4:24] de cas de stationnement basé à [4:27] proximité aux transports [4:28] collectifs et sur l'utilisation [4:30] des cas des bâtiments voisins de [4:32] même type. Il est aussi à noter [4:35] que ce type d'habitation répond [4:37] à un besoin criant en logement [4:39] sur l'île de Montréal. The next [4:44] question comes from -- [4:46] from Saint Andrew. [4:49] The subject is objection to [4:54] minor -- [4:55] and new constructions. [4:56] She indicates her objections to [4:58] the minor exemption request at [5:02] 215 elm for the replacement of [5:05] -- [5:06] trees. [5:07] She also indicates her [5:08] objections to the construction [5:09] of new building at ten Madsen [5:13] 66, Raquel, and a new extension [5:16] at 79 Saint Andrew. [5:19] The objection to the minor [5:20] exemption request is noted, and [5:23] the comments will be transferred [5:25] to the administration. [5:30] Next question comes from two [5:34] questions actually, from Mr. [5:37] Derek -- [5:38] in Sweet Briar. [5:40] The first question is on 20.3, [5:46] authorization to sign a lease on [5:47] water property with the Québec [5:48] government for deepwater [5:51] Charlotte yacht club and [5:53] confirmation of its purpose. [5:58] 20.4, request for approval for [6:00] dates of sale, [6:08] 1 416 984 and 1 417 002 in [6:10] accordance with sections for 511 [6:13] following the cities and towns [6:14] act following the non payment of [6:16] taxes in 2023. [6:19] We can come back to question [6:23] one, re: agenda item 20.3 and [6:29] 20.4 for 15 July 2024. [6:31] The council meeting appears to [6:34] be -- [6:35] please explain in transparent [6:36] terms where is the deep water [6:40] ashore lot that you wish to read [6:43] from the Québec government [6:44] interference purpose. [6:45] Since the city has owned the [6:47] yacht club for decades. [6:48] In 2024, request approval of the [6:51] tough sale project by which the [6:53] City seeds block 1 416 984 and 1 [6:59] 417 002. [7:03] Mr. pounds is kind of putting [7:06] together those two questions and [7:09] referring to the two questions, [7:11] and so I will try to answer his [7:15] questions. [7:16] Items 20.3 and 20.4 or not [7:20] linked. [7:21] Item 20.3 is regarding the [7:24] deepwater short lot located at [7:28] the Beaconsfield yacht club. [7:30] The City must leased the [7:32] deepwater, not the land, [7:34] adjacent to the Beaconsfield [7:37] yacht club property where the [7:40] club is located. [7:41] Since it is the property of the [7:42] government of Québec, our [7:46] previously's had expired, and [7:48] this resolution is to request [7:49] the authorization to sign a new [7:54] lease. [7:55] Item 20.4, 20.4 it is regarding [8:01] the sale of lots located in [8:04] Lakeview north which are sold in [8:06] 2023 during the auction sale for [8:08] non payment of taxes which took [8:11] place in June 2023. [8:13] These lots were sold to an [8:16] individual who purchased both [8:17] lots for the amount of unpaid [8:20] taxes perched plus certain fees. [8:22] The law provides a one-year [8:23] period during which the previous [8:25] owners can buy back the land. [8:28] The previous owners have not [8:29] done so, and a one-year period [8:32] is now over. [8:33] Therefore, the buyer can now [8:35] receive deed of sale to become [8:36] the official owner of the lots. [8:43] His other question is on items [8:48] 30.2, 30 point, three and 30.4. [8:50] A warning about issue of or teen [8:54] million -- [8:55] dollars following a public call, [8:59] 30.3 resolution of an extension [9:02] relating to a long term bonds in [9:03] the amount of 14,491,000, which [9:07] will be carried out on July [9:09] 25th, 2024. [9:10] Transfers from on appropriated [9:15] surplus as of December 31, 2023, [9:18] two appropriated surplus upon [9:21] recommendation of the finance [9:24] committee. [9:25] And please advise that the [9:27] amount of the an appropriated [9:29] surplus of December 31st, 2023, [9:36] and the 14 million dollar bond [9:39] to finance the restoration [9:42] project. [9:43] If your answer is no, then how [9:44] will it be used? [9:46] Well, the amount of the an [9:48] appropriated surplus being [9:50] transferred is one point $5 [9:54] million, and it is being [9:55] transferred as follows. [9:56] One billion dollars for [9:59] balancing future leisure's, [10:02] $400,000 for the centennial, [10:06] $100,000 for professional [10:08] services, and 91,820 from the [10:13] angel reserve through the [10:15] professional services reserve. [10:18] This amount is not combined with [10:20] the bond. [10:22] Neither used to finance the [10:24] where creation Centre [10:27] restoration project. [10:28] They are unrelated. [10:29] The bond is used to refinance [10:31] past projects and depths [10:38] debts. [10:39] That will cover the written [10:40] questions that we have received [10:41] and that we will go for more [10:44] questions. [10:53] >> May I ask why cutting 60 [10:58] trees is at 215 Ellen is [11:03] considered a minor exemption? [11:04] That is a lot of mature trees, [11:06] and I thought that Beaconsfield [11:07] was one of the cities that was [11:09] really big on protecting their [11:11] trees? [11:13] >> Yeah, I think that you [11:14] already asked that question. [11:16] >> I did, but it is an important [11:18] question to ask. [11:19] >> And I say that the objection [11:20] for the minor objection request [11:22] is voted, and the comments will [11:24] be transferred to the [11:25] administration. [11:26] So, the administration will take [11:28] care of your question. [11:29] >> What I was trying to say is [11:32] that I was walking and Angel [11:35] woods today and a notice that it [11:36] was much cooler when there were [11:37] a lot of trees. [11:39] It would save the school a lot [11:40] of money leaving the trees where [11:43] they are and would cut down on [11:46] problematic behaviour within the [11:48] school, but kids would have a [11:50] much higher success rate, and [11:53] they would learn a lot better [11:54] with having trees than having [11:56] more pavement. [11:57] They need trees. [12:00] >> We have a request for a minor [12:03] objection at 45.1 on the agenda, [12:07] and the council will vote on [12:08] that one. [12:10] >> Thank you. [12:11] That is what I am referring to. [12:12] I hope you guys vote to save the [12:14] trees because it is really [12:16] important. [12:17] >> Thank you. [12:26] >> Hi, my name is Frank. [12:30] The policeman is not here, and [12:33] so I am having a question that [12:38] the police could get involved [12:42] with. [12:43] Just for the fun of it, I am [12:44] standing here -- [12:45] I am a cop and I'm standing here [12:47] with my gun, and I'm telling you [12:48] that hey, on my street, [12:52] Stonehenge Drive, there are [12:56] complaints constantly, and [12:58] people are using that for a [13:02] highway. [13:03] Highway number two sometimes. [13:04] The street is only 24 feet wide. [13:06] There is no sidewalks, and [13:10] people have complained [13:12] constantly, Frank, there is a [13:13] stop sign there, Frank! [13:14] >> Did you call SPVM to [13:18] complain? [13:19] Did you do that? [13:20] >> Hey, hold it, the story has [13:21] been going after 20 years! [13:22] >> Why don't you call SPVM. [13:26] The commandant is not here [13:27] tonight, but call and he will [13:28] tell you exactly what I'm going [13:31] to tell you. [13:32] If you noticed any problems with [13:35] traffic, in the speeding, please [13:38] call SPVM and they will take [13:39] care of it. [13:41] >> Well I am on my veranda and I [13:42] see this guy going 60 miles an [13:44] hour. [13:45] I am worried about >>. [13:47] I am the oldest guy on the [13:49] street, right? [13:50] >> Call the SPVM. [13:51] Call SPVM. [13:52] >> I called them more than once. [13:55] >> Well, keep going. [13:56] >> And then what? [13:58] No, the street is getting worse. [14:02] They can't use it as a highway! [14:04] >> Frank, that is a police [14:07] manner. [14:08] Call SPVM. [14:09] Thank you. [14:10] >> Well, that is not fair at [14:12] all! [14:13] You should have something to say [14:14] about this! [14:15] >> Thank you very much. [14:17] >> My councillor here would like [14:19] to say something. [14:24] >> What I can tell you is that [14:28] we are concerned with the speed, [14:33] and there is an issue. [14:35] There is also a process. [14:36] I agree with the mayor that the [14:40] SPVM can be called. [14:41] Someone filed a request with the [14:43] traffic advisory committee, and [14:45] what is going to happen in the [14:46] near future is that the speed [14:48] serve it will be conducted, and [14:50] as the case may be, measures, if [14:53] appropriate, will be taken to [14:54] slow down traffic. [14:56] >> You know, I made a sacrifice [14:58] by not driving my cars. [15:01] No, I just want to make that [15:04] clear. [15:05] I am breathing carbon monoxide, [15:07] Mister Mayor! [15:08] And I have only so many years to [15:11] live. [15:12] >> Thank you very much, Frank. [15:17] >> Any other questions from the [15:18] floor? [15:24] Thank you very much. [15:25] So we will go on to the agenda. [15:32] Adoption of -- [15:34] June 17th 2024. [15:37] >> Proposed. [15:39] >> Seconded. [15:40] >> All in favour? [15:43] - À l'unanimité. >> [15:44] [Inaudible] [15:47] Octroi d'un mandat de gré à gré [15:49] pour la rénovation de la [15:51] patinoire à Services EXP inc., [15:55] Pour la somme de 53 256,42 $, [15:56] toutes taxes incluses [15:57] (RGC 2024-11) [15:59] c'est le contrat [16:01] (---) [16:02] . [16:03] - Je propose. [16:05] - En faveur. [16:07] - À l'unanimité. [16:11] >> Authorization to install the [16:14] fibre optic into the -- [16:16] right of way. [16:19] - J'appuie. [16:20] - En faveur. [16:23] - Ça unanimité. [16:33] 20.3 Autorisation de signature [16:34] du bail hydrique avec le [16:35] gouvernement du Québec pour un [16:36] lot de grève en eau profonde [16:37] (Yacht Club de Beaconsfield) [16:38] et confirmation de son objet. [16:39] >> In favour. [16:40] - Unanimité. [16:41] >> Request for approval of the [16:44] project by which the city of [16:46] Beaconsfield seeks lot [16:56] 1 416 984 and 1 417 002 in [16:57] accordance with sections 511 [16:58] andfollowing of the Cities and [16:59] Towns Act following the sale for [17:00] non-payment of taxes process of [17:01] 2023 [17:04] >> Proposed? [17:05] >> Seconded. [17:06] >> In favour. [17:09] - À l'unanimité. 30.1 [17:12] Approbation de la liste des [17:13] comptes à payer au 15 juillet [17:14] 2024, et de la liste des [17:15] paiements préautorisés pour la [17:16] période du 6 juin 2024 au 16 [17:17] juin 2024 et du 18 juin 2024 au [17:20] 3 juillet 2024, pour un déboursé [17:21] total de 3 649 383,81 $. [17:30] >> Proposed. [17:31] >> Seconded. [17:32] >> In favour. [17:36] - À l'unanimité. [17:44] A warning of the bond issue of [17:49] $14,491,000 following a public [17:50] call for tenders. [17:53] Proposed. [17:55] >> Second. [17:57] >> In favour. [18:01] - À l'unanimité. [18:06] 30.3 Résolution de concordance, [18:07] de courte échéance et de [18:08] prolongation relativement à un [18:09] emprunt par obligations au [18:10] montant de 14 491 000 $ qui sera [18:11] réalisé le 25 juillet 2024. [18:13] - Je propose. [18:15] - Je seconde. [18:17] - En faveur. [18:20] - À l'unanimité. Transfers from [18:25] unappropriated surplus as of [18:26] December 31, 2023, to [18:27] appropriated surplus [18:28] (upon recommendation of the [18:29] Finance Committee) [18:30] . [18:31] >> Proposed. [18:33] >> Seconded. [18:34] >> In favour. [18:38] - À l'unanimité. Adoption du [18:41] Règlement BEAC-158 intitulé « [18:43] Règlement visant à soustraire le [18:44] territoire de la Ville de [18:45] Beaconsfield de l'autorisation [18:46] d'un logement accessoire ». [18:48] L'objet de ce règlement est de [18:49] permettre à la Ville de se [18:51] soustraira une nouvelle loi [18:52] provinciale qui permet [18:53] l'aménagement d'un logement [18:55] accessoire. Il s'applique sur le [18:59] territoire entier de [19:00] Beaconsfield. [19:01] - Proposé. [19:02] - J'appuie. [19:03] - En faveur! [19:07] - À l'unanimité. Authorization [19:12] to correct nuisances at 106 [19:14] Florida and to bill the costs to [19:15] the owner, in virtue of By-law [19:17] BEAC-033. [19:19] >> Proposed. [19:20] >> Seconded. [19:21] >> In favour. [19:24] - À l'unanimité. 40.3 Demande [19:27] d'autorisation de corriger les [19:28] nuisances au 134, Fairlawn et de [19:29] facturer le coût des travaux au [19:30] propriétaire, en vertu du [19:31] Règlement BEAC-033. [19:35] - J'appuie. [19:36] - En faveur. [19:39] - À l'unanimité. [19:40] Authorization to correct [19:41] nuisances at 275 Elm and to bill [19:46] the costs to the owner, in [19:47] virtue of By-law BEAC-033 - Je [19:49] propose. [19:51] >> In favour. [19:53] - À l'unanimité. Le point 40.5 a [19:57] été retiré. [20:04] Demande d'autorisation de [20:05] corriger les nuisances au 460, [20:06] Beaconsfield et de facturer le [20:07] coût des travaux au [20:08] propriétaire, en vertu du [20:09] Règlement BEAC-033. [20:10] - Proposé. [20:11] - Secondé. [20:12] - En faveur. [20:14] - À l'unanimité. Authorization [20:17] to correct nuisances on the [20:21] vacant lots 6 266 981 and 6 266 [20:26] 982 [20:27] (79 Elm) [20:28] and to bill the costs to the [20:29] owner, in virtue of By-law [20:31] BEAC033 >> Proposed. [20:33] >> I second. [20:34] - En faveur. [20:37] - À l'unanimité. Demande [20:41] d'autorisation de corriger les [20:42] nuisances sur le lot vacant 6 [20:43] 266 766 [20:44] (205, Alton, côté nord) [20:46] et de facturer le coût des [20:47] travaux au propriétaire, en [20:48] vertu du Règlement BEAC-033. [20:51] - Proposé. [20:55] - Secondé. [20:56] - En faveur. [20:59] - À l'unanimité. [21:03] Request for a minor exemption [21:04] for the property located at 215 [21:05] Elm the recommendation is to [21:06] refuse. [21:07] >> Proposed. [21:08] >> Seconded. [21:10] >> What is the recommendation? [21:12] To refuse? [21:13] In favour of the recommendation? [21:18] - À l'unanimité. >> Is the [21:20] recommendation to cut 60 trees? [21:22] >> The question period is over, [21:25] so -- [21:26] >> Yeah, but everybody is [21:27] [Inaudible] [21:28] -- [21:29] >> No, I am sorry, this is not a [21:30] question period. [21:31] >> It was refused. [21:32] >> It was refused. [21:34] >> It was refused. [21:35] >> Why? [21:36] >> It was refused to cut the 60 [21:39] trees. [21:40] >> But we cannot have questions [21:42] until after the question period. [21:48] - 45.2 Demande de dérogation [21:49] mineure pour la propriété située [21:50] au 533, Church. La [21:51] recommandation est d'approuver. [21:52] - Proposé. [21:54] - Secondé. [21:55] - En faveur! [21:58] - À l'unanimité. Demande de [22:01] dérogations mineures pour la [22:02] propriété située au lot projeté [22:04] 6 576 815 [22:09] (entre le 134, Larch et le [22:10] 144, Larch) [22:11] . La recommandation est [22:12] d'approuver. [22:13] - Proposé. [22:14] - J'appuie. [22:15] - En faveur de la [22:16] recommandation. [22:20] >> I refuse. [22:21] (inaudible) [22:22] >> You refuse? [22:24] [Inaudible] [22:26] >> Motion carried. [22:35] - Demande d'approbation du Plan [22:39] d'implantation et d'intégration [22:41] architecturale [22:42] (PIIA) [22:43] relatif à la demande d'un permis [22:44] de construction pour un nouveau [22:45] bâtiment principal situé au 10, [22:46] Madsen. La recommandation est de [22:47] refuser. [22:48] - Proposé. [22:49] - Secondé. [22:50] - En faveur. [22:51] (inaudible) [22:52] >> I [22:56] [Inaudible] [22:57] . [22:58] I am against the recommendation. [22:59] >> You are voting against it? [23:02] - Donc... >> Motion carried. [23:07] Request for the approval of the [23:08] Site Planning and Architectural [23:09] Integration Programme relating [23:10] to a building permit application [23:11] for a new main building located [23:14] at 66 St-Louis. [23:15] The recommendation is to refuse. [23:16] >> Propose. [23:17] >> Seconded. [23:18] >> In favour of recommendation. [23:23] - À l'unanimité. Demande [23:26] d'approbation du Plan [23:27] d'implantation et d'intégration [23:28] architecturale [23:29] (PIIA) [23:30] relatif à la demande d'un permis [23:31] de construction pour un nouveau [23:32] bâtiment principal situé sur un [23:33] lot projeté 6 576 815 [23:37] (entre le 134, Larch et 144, [23:38] Larch) [23:39] . La recommandation est [23:40] d'approuver. [23:41] - Proposé. [23:43] - Secondé. [23:44] - En faveur de la [23:46] recommandation. [23:49] - À l'unanimité. Request for the [23:54] approval of the Site Planning [23:58] and Architectural Integration [24:01] Programme relating to a building [24:02] permit application for a new [24:03] main building located at. [24:06] 1 Angell -- [24:07] >> Proposed, seconded. [24:09] >> In favour as a [24:10] recommendation. [24:12] - À l'unanimité. Demande [24:15] d'approbation du Plan [24:16] d'implantation et d'intégration [24:18] architecturale [24:19] (PIIA) [24:20] relatif à la demande d'un permis [24:21] de construction pour [24:22] l'agrandissement du bâtiment [24:23] principal situé au 79, [24:24] St-Andrew. La recommandation est [24:25] de refuser. [24:26] - Proposé. [24:27] - Secondé. [24:28] - En faveur de la [24:30] recommandation. [24:32] - À l'unanimité. [24:38] Demande d'approbation du Plan [24:39] d'implantation et d'intégration [24:40] architecturale [24:41] (PIIA) [24:42] relatif à la demande d'un permis [24:43] de construction pour [24:44] l'agrandissement du bâtiment [24:45] principal situé au 148, [24:46] Evergreen. La recommandation est [24:47] d'approuver selon les plans [24:48] déposés le 8 juillet 2024. [24:50] - Proposé. [24:52] - Je seconde. [24:53] - En faveur de la [24:55] recommandation. [24:57] - À l'unanimité. Request for the [24:58] approval of the Site Planning [24:59] and Architectural Integration [25:02] Programme relating to a building [25:03] permit application for the [25:04] extension of the main building [25:05] located at 367 Balmoral. [25:10] The recommendation is to [25:11] approve. [25:12] >> Proposed. [25:13] >> Seconded. [25:14] >> In favour of the [25:15] recommendation. [25:16] - À l'unanimité. Demande [25:19] d'approbation du Plan [25:20] d'implantation et d'intégration [25:21] architecturale [25:22] (PIIA) [25:23] relatif à la demande d'un permis [25:24] de construction pour la [25:25] modification de la façade du [25:26] bâtiment principal situé au 83, [25:28] Charleswood. La recommandation [25:29] est d'approuver. [25:30] - Proposé. [25:31] - Secondé. [25:32] - En faveur de la [25:33] recommandation. [25:35] - À l'unanimité. Request for the [25:37] approval of the Site Planning [25:38] and Architectural Integration [25:40] Programme relating to a building [25:41] permit application for the [25:43] modification of the facade of a [25:45] main building located at 373 [25:47] Beaurepaire. [25:48] The recommendation is to [25:50] approve. [25:51] >> Proposed. [25:52] >> I second. [25:53] >> In favour of the [25:54] recommendation. [25:55] - À l'unanimité. Demande [25:57] d'approbation du Plan [25:58] d'implantation et d'intégration [25:59] architecturale [26:00] (PIIA) [26:01] relatif à la demande d'un permis [26:02] de construction pour la [26:03] modification du plan déjà [26:04] approuvé au 30, Madsen. La [26:06] recommandation est d'approuver. [26:07] - Proposé. [26:08] - Je seconde. [26:09] - En faveur de la [26:11] recommandation. [26:13] - À l'unanimité. Request for the [26:15] approval of the Site Planning [26:16] and Architectural Integration [26:18] Programme relating to a building [26:20] permit application to modify the [26:21] already approved plan at 57 [26:23] Beaconsfield. [26:24] The recommendation is to [26:26] approve. [26:27] >> Proposed. [26:28] >> Seconded. [26:29] >> In favour of the [26:30] recommendation. [26:31] - À l'unanimité. Demande [26:33] d'approbation du Plan [26:34] d'implantation et d'intégration [26:35] architecturale [26:36] (PIIA) [26:37] relatif à la demande d'un permis [26:38] de construction pour la [26:39] modification de la façade du [26:41] bâtiment principal situé au 519, [26:42] Westhill. La recommandation est [26:44] d'approuver. [26:45] - Proposé. [26:47] - En faveur de la [26:49] recommandation. [26:50] - À l'unanimité. Request for the [26:52] approval of the Site Planning [26:53] and Architectural Integration [26:54] Programme relating to a building [26:56] permit application for the [26:58] modification of the facade of a [26:59] main building located at 599 [27:04] Chester The recommendation is to [27:05] approve. >> Proposed. [27:06] >> Seconded. >> In favour of the [27:07] recommendation. - À l'unanimité. [27:11] Demande d'approbation du Plan [27:12] d'implantation et d'intégration [27:13] architecturale [27:14] (PIIA) [27:15] pour le lotissement des lots [27:16] projetés 6 576 815, 6 576 816 et [27:19] 6 576 817 [27:25] (132, Larch à 146, Larch) [27:26] . La recommandation est [27:29] d'approuver. [27:30] - Proposé. [27:33] (inaudible) [27:39] >> In favour of the [27:41] recommendation. [27:42] - À l'unanimité. Acceptance of [27:48] an amount of $330,924.00 for [27:53] park fees to be paid by the [27:54] owner of lot 2 424 121, 132-146 [27:58] Larch, and the projected lots [28:03] our 6 576 815, 6 576 816 and 6 [28:07] 576 817 to the City, according [28:10] to By-law BEAC128 concerning [28:14] contributions for the [28:15] establishment, maintenance and [28:17] improvement of parks, [28:19] playgrounds and natural areas on [28:20] the City of Beaconsfield's [28:21] territory. [28:22] >> I am pleased to propose. [28:24] >> Second. [28:26] >> In favour. [28:28] - À l'unanimité. Demande de [28:31] prolongation des délais en vertu [28:32] de la Loi sur l'aménagement et [28:33] l'urbanisme au ministère des [28:34] Affaires municipales et de [28:35] l'Habitation. [28:38] - Je propose. [28:40] - En faveur. [28:42] - À l'unanimité. Nomination in [28:45] view of permanency as Agent de [28:46] patrouille municipale to [28:47] position 7002. [28:53] >> Proposed. >> I second. [28:55] - En faveur. [28:58] - À l'unanimité. Procès-verbal [29:00] de la réunion du Comité [29:01] consultatif d'urbanisme du 26 [29:02] juin 2024. >> So I propose the [29:09] minutes, nothing new to report [29:10] other than the project we went [29:11] through. [29:12] >> Do you want to report [29:13] something? [29:14] >> There is nothing over and [29:15] above the project. [29:16] So you are proposing? [29:18] >> I second. [29:19] >> In favour. [29:22] - À l'unanimité. Deposit of the [29:24] minutes of the Demolition [29:25] Committee meeting of May 14, [29:27] 2024. [29:28] Il s'agit d'un dépôt. [29:31] >> Any comments on the depot? [29:33] - Le dépôt, oui, merci, Monsieur [29:35] le Maire. Le dépôt porte sur la [29:38] demande d'autorisation de [29:39] démolir deux maisons au huit, [29:42] ils ont, est au 66, Saint-Louis, [29:44] le 14 mai dernier. With regards [29:50] to eight -- [29:51] and St. Louis. [29:54] In both cases, it was determined [29:56] that the poor condition of the [29:59] building for the demolition, -- [30:01] Et aussi en considérant que si [30:03] on était pour y aller avec une [30:06] rénovation, une restauration de [30:07] l'édifice, le coût des travaux [30:09] était pour être supérieur à la [30:10] valeur de l'immeuble. [30:11] So, in both cases, the [30:13] demolition was awarded. [30:15] - Merci. [30:23] Nomination d'un membre au Comité [30:24] consultatif de circulation. [30:27] - Alors, je propose la [30:29] nomination de monsieur Michael [30:31] (---) [30:32] ... [30:33] - Peut-être parler un peu de... [30:34] - Oui, alors c'est un résidant [30:35] de Beaconsfield dans le district [30:37] cinq, six [30:50] Alors il nous fait plaisir de [30:52] l'accueillir comme membre du [30:53] comité consultatif de [30:55] circulation. [30:58] >> Who is seconding? [31:00] - Secondé. [31:02] - En faveur. [31:06] - À l'unanimité. Authorization [31:08] to create and set up a Steering [31:09] Committee for the renewal of the [31:12] 2023-2027 AgeFriendly [31:13] Municipality Policy and Action [31:14] Plan. [31:15] >> I propose. [31:17] >> I second. [31:19] >> Do you have any comments? [31:21] >> I'm very excited. [31:22] We have [31:23] [Inaudible] [31:24] >> Could you put it on the mic? [31:27] >> There we go. [31:28] We are very excited. [31:29] This is something that is [31:30] mandated by the government that [31:31] we have to do as the committee, [31:35] and we have organized the [31:37] steering committee with some [31:40] residents, and myself, I will be [31:41] the chair, and Mr. Moss will be [31:44] the co-chair. [31:45] We will start working in the [31:47] fall. [31:48] >> Thank you. [31:51] In favour. [31:52] - En faveur. [31:57] (inaudible) [31:59] À l'unanimité. [32:00] - Oui... [32:01] - Proposée par madame [32:03] Alexopoulos est sur... approuvée [32:07] par monsieur Moss. Modification [32:11] de la résolution 2024-06-236 [32:12] autorisant la fermeture [32:13] partielle de rues lors de [32:14] l'événement de la compétition [32:15] des nageurs au Club de Natation [32:16] Beaurepaire le 8 août 2024 de 7 [32:17] h à 20 h afin de modifier la [32:18] fermeture partielle à une [32:20] fermeture complète et de [32:21] préciser les coûts sanitaires. [32:24] - Proposé. [32:26] - Secondé. [32:27] - En faveur! [32:30] - À l'unanimité. [32:31] Rescinding of resolution [32:35] 2024-04-166 regarding the lease [32:36] agreement with Beaurepaire [32:37] Nursery Group for the use of the [32:39] Beacon Hill chalet for the [32:41] school year 2024-2025. [32:43] >> I propose. [32:45] >> I second. [32:46] >> In favour. [32:50] - À l'unanimité. Projet Imagine [32:52] - décision du jury confirmant le [32:53] choix du lauréat du concours [32:54] d'architecture [32:55] pluridisciplinaire pour la [32:56] construction d'un centre [32:57] culturel multifonctionnel, il [32:59] s'agit du projet [33:00] (24-SP-195) [33:01] . Il s'agit d'un dépôt. [33:03] - Un dépôt. Alors, je vous [33:05] dirais tout simplement informer [33:07] que le Projet Imagine correspond [33:11] à une étape clé avec la [33:13] sélection du projet. Un paysage [33:15] réinventer par l'équipe Lemay [33:19] Bouthillette Parizeau elle les [33:22] honore. Alors, la ville saluent [33:25] les 32 équipes ayant soumis des [33:30] candidatures de haut calibre. Le [33:33] jury coprésidée par Anne-Marie [33:37] Parent et Gavin affectes... on a [33:42] sélectionné quatre finalistes en [33:43] avril, à chacun présentant une [33:47] identité architecturale unique. [33:51] Lors des auditions publiques du [33:52] 2 juillet, les finalistes ont [33:54] présenté des projets respectant [33:56] le caractère naturel du site, [33:59] mettant en valeur le paysage [34:01] riverains et le patrimoine [34:03] collectif de Beckham fils. Le [34:06] projet retenus s'intègre [34:09] harmonieusement dans le paysage [34:11] pittoresque du parc Sainte-Anne [34:15] Yale réponses aux [34:16] recommandations du rapport sur [34:17] les consultations publiques et [34:18] les ateliers créatif pour la [34:22] revitalisation du parc de [34:25] Sainte-Agnès et la propriété [34:26] lors de règne. Ce projet [34:29] permettra aux citoyens de vivre [34:30] une expérience unique dans un [34:33] environnement bucolique. Alors, [34:36] voilà. C'est une équipe, Lemay, [34:39] Bouthillette, Parizeau [34:41] (---) [34:42] qui a été choisi. [34:44] - Est-ce que je pourrais juste [34:46] ajouter? [34:47] - Oui. [34:48] - C'est la présentation numéro [34:49] 4. Juste au cas où qu'on ne se [34:51] souviennent pas de tous les [34:52] noms... [34:53] - C'est une bonne chose de le [34:54] souligner. C'est la présentation [34:55] numéro 4. Oui. [35:01] (rires) [35:02] (inaudible) [35:04] Imagine project - mandate to the [35:06] administration regarding the [35:07] architectural competition. [35:08] >> Proposed. [35:10] >> Seconded. [35:12] >> In favour. [35:15] - À l'unanimité. Résolution [35:19] concernant la position de la [35:20] Ville de Beaconsfield concernant [35:21] la hausse des coûts de la taxe [35:22] sur l'immatriculation des [35:23] véhicules de promenade de la [35:24] Communauté métropolitaine de [35:25] Montréal [35:26] (CMM) [35:27] . [35:28] >> Proposed. [35:29] - En faveur. [35:30] >> I second. [35:32] - À l'unanimité. Mayor's report [35:33] on the decisions made by the [35:35] Agglomeration Council at its [35:36] meeting of June 20, 2024. [35:43] - Oui, j'aimerais rapporté qu'il [35:44] y a eu une consultation [35:48] prébudgétaire qui a été à partir [35:51] d'avril 2024 jusqu'à la fin de [35:54] juin. Il y a eu 31 mémoires qui [35:58] ont été déposés à la [36:02] consultation de la Commission [36:03] des finances. Et c'était sur le [36:09] transport collectif, alors [36:11] c'était spécifiquement sur le [36:13] transport collectif. Et ce soir, [36:18] j'aimerais déposer le rapport [36:22] des recommandations de la [36:24] Commission sur les finances. [36:34] - Dépôt des rapports des [36:36] directeurs. [36:38] (bruit) [36:49] (inaudible) [37:23] (problème technique) [37:41] (problème technique) [37:59] (problème technique) [38:14] - Alors, merci beaucoup. Thank [38:17] you very much for attending the [38:19] meeting. [38:20] [Inaudible] [38:24] [Inaudible] [38:27] And I will begin to remind you [38:35] as he has told you, [38:38] [Inaudible] [38:39] will be [38:41] [Inaudible] [38:44] and everybody is invited to come [38:48] to [38:49] [Inaudible] [38:50] . [38:51] And yes, we as we both have to [38:55] identify yourself [38:57] [Inaudible] [38:58] I'm sure that you will be able [39:00] to tell whether [39:04] [Inaudible] [39:05] and so thank you very much. [39:07] [Inaudible] [39:11] - Les inscriptions. [39:13] [Inaudible] [39:19] - [39:21] - [39:23] - So it's very important that [39:26] you actually register first to [39:28] be able to [39:33] [Inaudible] [39:34] and have a preferred seat at the [39:36] [Inaudible] [39:37] . [39:38] Please make sure -- [39:43] align with the [39:44] [Inaudible] [39:53] [Inaudible] [39:57] and thank you very much, and see [40:02] next month. [40:04] I will not be here next month, [40:06] and so [40:08] [Inaudible] [40:09] will be presiding the meeting.