ORD ORDRE DU JOUR AGENDA. Approval of minutes of the regular sitting of August 3, 2015, and of the special sitting of August 26, 2015.
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1 SÉANCE ORDINAIRE DU CONSEIL REGULAR SITTING OF COUNCIL ORD MARDI, 8 septembre 2015 TUESDAY, September :00 Heures / 7:00 P.M. Auberge et Spa West-Brome 128, route 139, Lac-Brome ORDRE DU JOUR AGENDA 1. OUVERTURE DE LA SÉANCE CALL TO ORDER 1.1 Ouverture de l assemblée informations générales Call to order General information 1.2 Modification(s) à l ordre du jour Modification(s) to agenda 1.3 Approbation des procès-verbaux de la séance ordinaire du 3 août 2015 et extraordinaire du 26 août 2015 Approval of minutes of the regular sitting of August 3, 2015, and of the special sitting of August 26, CORRESPONDANCE CORRESPONDENCE 3. PREMIÈRE PÉRIODE DE QUESTION FIRST QUESTION PERIOD 4. ADMINISTRATION / LÉGISLATION ADMINISTRATION / LEGISLATION 4.1 ADMINISTRATION Comptes à payer et liste des chèques émis Accounts payable list of cheques Décomptes progressifs, factures et dépenses diverses Progressive invoices, invoices and other expenses Factures Invoices Dépenses diverses Other expenses
2 Page 2 sur Ententes, contrats et mandats Agreements, contracts and mandates Programme d entretien préventif Mandataires de la Ville Preventative maintenance program Signing mandates Réseau d Écocentres - Entente intermunicale Ecocentres network Intermunicipal agreement Bolton-Ouest (Loisirs) Entente intermunicipale West Bolton (Recreation) Intermunicipal agreement AO Skatepark - Contrat Skatepark call for tenders - Contract AO Abrasif AB-5/10 MTQ - Contrat AB-5/10 MTQ abrasives call for tenders - Contract Ressources humaines Human resources Directeur des Travaux publics Permanence Director of Public works - Permanence Préventionniste Appel de candidatures Fire prevention inspector - Call for candidacies Structure salariale Employés municipaux Salary structure Municipal employees Divers Miscellaneous Rôle triennal d évaluation Report du dépôt Three-year assessment roll postponement 4.2 LÉGISLATION - AVIS DE MOTION / RÈGLEMENTS LEGISLATION NOTICES OF MOTION / BY-LAWS Règlement modifiant le Règlement 559 (RM460) concernant la Paix, l Ordre et les nuisances Avis de motion By-law amending by-law 559 concerning Peace, Order and Nuisances Notice of motion Règlement sur le contrôle des animaux Avis de motion By-law on animal control Notice of motion Règlement modifiant le Règlement de zonage 596 By-law modifying Zoning By-law 596
3 Page 3 sur Règlement modifiant le Règlement de lotissement 597 By-law modifying Subdivision By-law Règlement modifiant le Règlement de construction 598 By-law modifying Construction By-law Règlement modifiant le Règlement de conditions d émission de permis de construire 600 By-law modifying Issuance of construction permits By-law Règlement modifiant le Règlement de PIIA 601 By-law modifying SPAI By-law GESTION DU TERRITOIRE ET DE L ENVIRONNEMENT (GTE) LAND-USE AND ENVIRONMENT MANAGEMENT 5.1 Dépôt du rapport mensuel Tabling of monthly report 5.2 Dépôt des procès-verbaux (C.C.U et C.P.E.) Tabling of minutes (C.C.U. s and E.P.C. s) 5.3 Demande(s) de modification extérieure PIIA Site planning and architectural integration request(s) , chemin de Knowlton Road, lot Zone URA-25-K , rue Benoit Street, lot URA-15-K Bondville, lot UMV-3-H , chemin Knowlton Road, lot UCV-3-K , chemin Knowlton Road, lot UC-5-L , chemin Lakeside Road, lot UV-7-E , rue Saint-Paul Street, lot URA-18-K , chemin de Knowlton Road lot UC-4-L , chemin de la Baie Robinson Road, lot UV-2-G , chemin Lakeside Road, lot UV-12-I Demande(s) de dérogation mineure Minor exemption request(s) , chemin de Lakeside Road, lot UV-12-I , chemin Chapman Road, lot AF-10-H6
4 Page 4 sur rue Prouty Street, lot UV-4-I , chemin Lakeside Road, lot URA-14-K chemin Doucet Road, lot AF-22-B Demande(s) de lotissement Subdivision request(s) 5.6 Demande à la CPTAQ Requests 5.7 Demande(s) de modification de zonage Zoning change request(s) 6. SÉCURITÉ PUBLIQUE / ÉQUIPEMENT PUBLIC SECURITY / EQUIPMENT 6.1 Dépôt du Rapport mensuel 6.2 Demande d intervention - MTQ Intervention request - MTQ 7. TRAVAUX PUBLICS PUBLIC WORKS 7.1 Dépôt du Rapport mensuel 8. LOISIRS, CULTURE ET VIE COMMUNAUTAIRE LEISURE, CULTURE AND COMMUNITY LIFE 8.1 Dépôt du Rapport mensuel 8.2 Demande(s) d aide financière Financial assistance request(s) Hockey féminin Levée de fonds Women s Hockey - Fundraiser
5 Page 5 sur Demande(s) d utilisation du domaine public Authorization request(s) Course «Ultra de Bromont» Race Parade du Père Noël Santa Claus parade 8.4 Projet «Ma municipalité à pied, à vélo» Project 9. ÉCONOMIE LOCALE ET TOURISME LOCAL ECONOMY AND TOURISM 10. VARIA MISCELLANEOUS 10.1 Recyc-Québec Autorisation de partage des données / data sharing 10.2 Fadoq Contrat social Contract 10.3 Fondation maladie du Cœur Heart & Stroke Foundation 11. DEUXIÈME PÉRIODE DE QUESTIONS SECOND QUESTION PERIOD 12. LEVÉE DE LA SÉANCE ADJOURNMENT
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