2013-09-23_-_pv

8/12/2019 2013-09-23_-_pv

1/12

Procs-verbal de la sance ordinaire du conseilmunicipal tenue la salle principale du centrecommunautaire de Senneville, 20 avenueMorningside, Senneville le lundi 23 septembre 2013 19h30 laquelle taient prsents :

Le maire, prsidant la sance:The Mayor, presiding the meeting:

Les conseillers, formant quorum :Councillors, forming quorum :

Sont absents :Absent :

galement prsentes :Also present :

Minutes of the regular sitting of the municipalcouncil held in the main room of the SennevilleCommunity Centre, 20 Morningside Avenue,Senneville on Monday, September 23, 2013 at 7:30p.m. at which were present:

George McLeish

Charles Mickie, Julie Brisebois et/and Gerald VanDer Weyden

Matthew Charbonneau, Dennis Dicks et/and PeterCsenar

Vanessa Roach, directrice gnrale / GeneralTown Manager et/and Joanne Bouclin, greffire /Town Clerk

2013-09-1387

2013-09-1388

2013-09-1389

2013-09-1390

Ouverturede la sance 19 h 30

1. ADOPTION DE LORDRE DU JOURIl estPropospar le conseiller Gerald Van Der Weyden,Appuypar le conseiller Charles Mickie,etrsolu :

QUElordre du jour soit adopttel que prsent.

ADOPTE LUNANIMIT.

* PRIODE DE QUESTIONS *

2. ADOPTION DES PROCS-VERBAUX :

2.1 Sance ordinaire du 26 aot 2013Il estPropospar la conseillre Julie Brisebois,Appuypar le conseiller Gerald Van Der Weyden,

Dadopter le procs-verbal de la sance ordinaire du26 aot 2013 tel que prsent.

ADOPTE LUNANIMIT.

2.2 Sance extraordinaire du 28 aot 2013Il estPropospar le conseiller Charles Mickie,Appuypar la conseillre Julie Brisebois,

Dadopter le procs-verbal de la sance extraordinairedu 28 aot 2013 tel que prsent.

ADOPTE LUNANIMIT.

3. ADMINISTRATION, FINANCE ET AFFAIRESJURIDIQUES

3.1 Rsolution : Approbation des comptes payer et des salaires pour le mois

Opening of the session at 7:30 p.m.

1. APPROVAL OF THE AGENDAIt isMovedby Councillor Gerald Van Der Weyden,Secondedby Councillor Charles Mickie,and resolved:

THATthe agenda be adopted as presented.

UNANIMOUSLY ADOPTED.

* QUESTION PERIOD *

2. ADOPTION OF MINUTES :

2.1 Regular sitting of August 26, 2013It isMovedby Councillor Julie Brisebois,Secondedby Councillor Gerald Van Der Weyden,

TO adopt the minutes of the regular sitting ofAugust 26, 2013 as submitted.


2.2 Special sitting of August 28, 2013It isMovedby Councillor Charles Mickie,Secondedby Councillor Julie Brisebois,

TO adopt the minutes of the special sitting ofAugust 28, 2013 as submitted.


3 ADMINISTRATION, FINANCE AND LEGALAFFAIRS

3.1 Resolution: Approval of accounts payableand salaries for the month

PROVINCE DE QU BECVILLAGE DESENNEVILLE

8/12/2019 2013-09-23_-_pv

2/12

8/12/2019 2013-09-23_-_pv

3/12

2013-09-1393 3.4 Rsolution : Position du conseil concernant leprojet de la charte des valeurs du Qubec

ATTENDU QUE le gouvernement du Qubecpropose la promulgation dune Charte des valeursqubcoises;

ATTENDU QUE, de lavis du conseil du village deSenneville, la charte propose porte atteinte auxdroits garantis par la Charte canadienne des droitset liberts et la Charte qubcoise des droits etliberts de la personne dune maniredraisonnable dans une socit libre etdmocratique;

ATTENDU QUE le conseil municipal du village deSenneville estime que ltat peut tre laque mmesil soutient toutes les religions et toutes les

personnes qui nont pas de religion, et que latenue vestimentaire dcoulant des croyancesreligieuses dune personne ninfluenceaucunement ses capacits de fournir des servicesdans un tat laque;

ATTENDU QUE la charte propose rduira ladiversit dans la prestation des servicesmunicipaux, puisque la loi interdira aux employsde porter des symboles religieux mme si cettepratique est associe au respect de leurscroyances religieuses;

ATTENDU QUE le village de Senneville est unemunicipalit o coexistent de nombreuses cultureset un grand nombre de langues et de religions, quina aucune difficult soutenir toutes ces cultures,ces langues et ces religions, et pour qui lesfonctionnaires portant des couvre-chefs ou bijouxreligieux ne posent aucune difficult;

ATTENDU QUE jamais un rsidant de notremunicipalit ne sest plaint du fait que nosfonctionnaires portent des vtements ou des bijoux caractre religieux;

ATTENDU QUE notre municipalit encourage ladiversit au sein de sa fonction publique;

Par consquent, il estPropospar le conseiller Gerald Van Der WeydenAppuypar le conseiller Charles Mickieet rsolu:

QUEle village de Senneville:

- sopposera vigoureusement ladoption de laCharte qubcoise des valeurs propose parle gouvernement du Qubec et soutient avecfermet que cette proposition de charte des

valeurs ne tmoigne pas de nos valeurs;

- aura recours tous les moyens juridiques sadisposition pour contester une telle chartequbcoise des valeurs si jamais elle estpromulgue;

- invoquera tout droit de retrait prvu dans unetelle loi, tant donn notre opposition la loi;

- ne congdiera ni ne punira un employ duvillage de Senneville pour avoir port unvtement requis par sa religion, et ce, mme si

la Charte des valeurs du Qubec est adopte;

3.4 Resolution: Councils position regardingthe proposed Quebec Charter of Values

WHEREASthe Government of Quebec proposedpassing a Charter of Quebec Values in to law.

WHEREASin the opinion of the Village ofSenneville Council, the proposed Charter infringesrights granted under the Canadian Charter ofRights and Freedoms and the Quebec Charter ofRights in a way that is not reasonable in a free anddemocratic society

WHEREASthe Council of the Village of Sennevillebelieves that the state can be secular while stillsupporting all religions and those who have no

religion and that the way individuals are dressed asa result of their religious beliefs in no way impactssuch individuals abilities to provide services in asecular state;

WHEREASthe proposed Charter will make ourcivil service less diverse, as the law forbidsemployees from wearing religious attire even whensuch attire is required as a result of their religiousbeliefs;

WHEREASthe Village of Senneville is amunicipality composed of people of many cultures,languages and religions, and has no difficultysupporting all such cultures, languages andreligions and has no difficulty with civil servantswho wear religious head-coverings and/or jewelry;

WHEREASnot one of the residents of our townhas ever complained about our civil servantswearing religious attire;

WHEREASour town wants and encouragesdiversity in our civil service;

Therefore, it isMovedby Councillor Gerald Van Der WeydenSecondedby Councillor Charles Mickieand resolved as follows:

THATthe Village of Senneville

- will vigorously oppose the adoption of theCharter of Quebec Values as proposed by theQuebec Government and firmly states that thisproposed Charter of Values does not reflect

our values;

- Will use all legal means to contest suchCharter of Quebec Values if ever adopted intolaw,

- Will invoke any exemption existing in such alaw given our opposition to the law;

- Will never terminate or punish any employeeof the Village of Senneville for wearing clothingrequired by their religion irrespective of any

adoption of the Charter of Quebec Values intolaw;

8/12/2019 2013-09-23_-_pv

4/12

4

2013-09-1394

- continuera de soutenir nos glises et autresinstitutions religieuses, ainsi que les personnesqui ne professent aucune religion, etcontinuera de maintenir toutes les pratiquestraditionnelles de la municipalit, incluant laprsence dun arbre de Nol sur le parterre delhtel de ville en hiver pendant la priode desftes.

ADOPTE LUNANIMIT.

3.5 Dpt du rle triennal 2014-2015-2016

Le maire fait part lassemble que le rle triennaldvaluation foncire 2014, 2015 et 2016 du village deSenneville fut dpos au bureau de la greffire endate du 11 septembre 2013. Quiconque voulant enprendre connaissance peut consulter le site web de lamunicipalit pour avoir le lien avec le site de laDirection de lvaluation foncire de la Ville deMontral. Le maire donne un sommaire desmodifications apportes aux valuations desproprits de Senneville et les consquencesprobables.

4. TRAVAUX PUBLICS4.1 Rsolution : Octroi du contrat de vidange des

fosses septiques sur le territoire de Senneville

Automne 2013

ATTENDU QUEdes soumissions ont t demandespar appel doffres public pour des travaux devidangedes fosses septiques sur le territoire de Sennevillepourlautomne 2013;ATTENDU QUE des soumissions ont t reues etouvertes le 26 aot 2013 et lues par la greffire JoanneBouclin en prsence de Jeannette Bertrand, adjointe ladirection et Shawn Aloysius, ingnieur, comme suit :

ATTENDU QUE tous les documents exigs accompagnaientles soumissions;

ENTREPRENEUR

VIDANGE

TRANSPORT

SOUS-TOTAL

DISPOSITION

PRIX

UNITAIRE

(AVANTTAXES)

ABC environ-nementinc.

30 $ 85 $ 115 $ 30 $ 145 $

BeauregardFosses septi-ques FARS

Sani-Nord

100 $ 34 $ 134 $ 25 $ 159 $

Services derebutsSoulangesinc.

97 $ 21 $ 118 $ 80 $ 198 $

Kelly Sani-Vacinc.

104 $ 5 $ 109 $ 70 $ 179 $

- Will continue supporting our churches andother religious institutions as well as thosewho profess no religion and will continue tomaintain all traditional practices of the townincluding the presence of a Christmas Tree onthe Town Hall lawn at winter holiday time.


3.5 Tabling of 3 year 2014-2015-2016assessment roll

The mayor advises the audience that the 2014,2015 and 2016 real estate roll for the Village ofSenneville has been tabled with the TownClerk on September 11, 2013. Whoeverwishes to consult the new assessment roll mayconsult the town web site for the direct link tothe site of the Direction de lvaluation foncirede la Ville de Montral. The mayor summarizesthe modifications made to Senneville propertyassessments and their probableconsequences.

4 PUBLIC WORKS4.1 Resolution: Awarding of the contract for

the draining of septic tanks on the

Senneville territoryAutumn 2013

WHEREAS tenders were requested by public callfor tenders for the draining of septic tanks on theterritory of Senneville for autumn 2013;

WHEREAS quotes were received and openedAugust 26, 2013 and read as follows by JoanneBouclin, Town Clerk in the presence of workcolleagues Jeannette Bertrand, executive assistantand Shawn Aloysius, engineer, as follows:

WHEREAS all required documents were presentwith the tenders;

ENTREPRENEUR

EMPTYING

TRANSPORT

SUB-TOTAL

DISPOSAL

PRICE

PER

UNIT

(BEFORETAXES)

ABC envi-ronnementinc.

30 $ 85 $ 115 $ 30 $ 145 $

BeauregardFossesseptiquesFARS Sani-Nord

100 $ 34 $ 134 $ 25 $ 159 $

Services derebutsSoulangesinc.

97 $ 21 $ 118 $ 80 $ 198 $

Kelly Sani-Vac inc.

104 $ 5 $ 109 $ 70 $ 179 $

8/12/2019 2013-09-23_-_pv

5/12

2013-09-1395

ATTENDU QUE depuis, toute la question de ladisposition a t rsolue laquelle se fera la stationde dversement de Pitfield sous la responsabilit etaux frais de lagglomration de Montral;

Par consquent, il estPropospar le conseiller Charles MickieAppuypar le conseiller Gerald Van Der Weydenet rsolu:

QUEle contrat soit octroy Kelly Sani-Vac inc.,100 rue Huot, Notre-Dame de lIle PerrotQubecJ7V 7Z8, le plus bas soumissionnaire pour letravail de vidange et transport seulement soit lesous-total ci-dessus dtaill, aucot unitaire decent neuf dollars (109 $), auquel sajoute lestaxes applicables;

QUE cette dpense soit autorise et impute au

poste budgtaire no 02 414 00 529;

QUE le maire, George McLeish ainsi que ladirectrice gnrale Vanessa Roach, soient et sontpar les prsentes autoriss signer pour et aunom du Village de Senneville, le contratconformment au Formulaire de soumission, leCahier des charges et les Conditions gnralesrgissant la soumission.

ADOPTE LUNANIMIT.

4.2 Rsolution : Ratification de lentente-cadrecollectiveFourniture sur demande de sel dedglaage des chaussesHiver 2013-2014

ATTENDU QUE suite lappel doffres public 13-12670, la Ville de Montral a conclu un entente-cadre collective avec SIFTO Canada Corp., 577rue Notre-Dame, b.209, Repentigny QC dunedure approximative de 8 mois dbutant le 15septembre 2013 et se terminant le 30 avril 2014pour la fourniture sur demande de sel dedglaage des chausses lusage exclusif de 23arrondissements et de certaines villesreconstitues dont le village de Senneville;

ATTENDU QUE les cots pour le village deSenneville sont les suivants par tonne mtriqueavant taxes:Sel : 54,25 $Transport : 3,75 $Cot total : 58,00 $

ATTENDU QUE cette entente est avantageusepour la municipalit lui permettant des conomiesdchelle;

Par consquent, il est

Propospar le conseiller Charles MickieAppuypar le conseiller Gerald Van Der Weydenet rsolu:

QUE le village de Senneville adhre et ratifielentente-cadre collective ngocie par la Ville deMontral avec Sifto Canada Corp. en ce qui laconcerne; et

QUEcette dpense soit approuve et impute auposte budgtaire no02 330 00 629.

ADOPTE LUNANIMIT.

WHEREAS all arrangements regarding the disposalhas since been resolved and will take place at thePitfield Station under the responsibility and at theexpense of the agglomeration of Montreal ;

Now therefore, it isMovedby Councillor Charles MickieSecondedby Councillor Gerald Van Der Weydenand resolved as follows:

THAT the contract be granted to Kelly Sani-Vacinc., 100 Huot Street, Notre-Dame de lIle PerrotQubec J7V 7Z8, the lowest bidder for theemptying and transport only i.e. the sub-total abovedetailedat the price of one hundred nine dollarsper unit, to which will be added the applicabletaxes;

THAT this expense be authorized and allocated to

budget item no 02 414 00 529;

THATthe Mayor George McLeish and the GeneralTown Manager Vanessa Roach be authorized tosign and execute for and on behalf of the Village ofSenneville, the agreement in conformity to theFormulaire de soumission, the Cahier des chargesand the Conditions gnrales rgissant lasoumission.


4.2 Resolution: Ratification of the collectivemaster agreementTo supply on demandpavement de-icing salt - 2013-2014 Winter

WHEREAS following the public call for tenders 13-12670, the City of Montreal entered into a mastercollective agreement with SIFTO Canada Corp.,577 Notre-Dame Street, Suite 209, Repentigny QCfor a period of approximately eight monthsbeginning September 15, 2012 and ending April 30,2013 for pavement de-icing salt to be delivered ondemand exclusively to a total of 23 boroughs andreconstituted cities, which include the Village ofSenneville;

WHEREAS the prices for the Village of Sennevilleare the following per metric ton before taxes:

Salt : 54.25 $Transportation : 3.75 $Total Price : 58,00 $

WHEREAS this agreement is advantageous to themunicipality, allowing economies of scale;

Now therefore, it is

Movedby Councillor Charles MickieSecondedby Councillor Gerald Van Der Weydenand resolved as follows:

THATthe Village of Senneville adhere to and ratifythe collective master agreement negotiated by theCity of Montreal with Sifto Canada Corp.in regardto what concerns the Town;

THAT this expense be approved and allocated tobudget item no.: 02 330 00 629.


8/12/2019 2013-09-23_-_pv

6/12

6

2013-09-1396

2013-09-1397

4.3 Rsolution : Octroi dun mandat pour servicesprofessionnels dingnierie tude defaisabilitAccs permanent au chemin deSenneville partir du virage en U delautoroute 40 Projet VDS 13 - 130

Il estPropospar le conseiller Charles MickieAppuypar la conseillre Julie Briseboiset rsolu:

QUun mandat pour services professionnels pour lestravaux de gnie civil requis pour une tude defaisabilit pour la construction dun accs permanentau chemin de Senneville partir du virage en U delautoroute 40 (Projet VDS 13 130) soit octroy lafirme dingnierie GENIVAR 2525, boul. Daniel-Johnson, bureau 525, Laval (Qubec) H7T 1S9 aucot forfaitaire total de 10 400,00 $ (assujettis auxtaxes applicables);

QUE cette dpense soit approuve et impute auposte budgtaire suivant : no 23 040 05 721.

ADOPTE LUNANIMIT.

4.4 Prolongement de lavenue McKenzie4.4.1 Rsolution : Octroi dun mandat pour

services professionnels dingnierie Estimation des cots travaux sur les ruesMcKenzie et GrahamProjet VDS 13 - 131

CONSIDRANT la demande faite par plusieurspropritaires des lots vacants le long de la rue projeteMcKenzie de prolonger le chemin existant ainsi que dedesservir leurs lots respectifs. Ce chemin donneraitaccs son extrmit est lavenue Graham;

Il estPropospar le conseiller Gerald Van Der WeydenAppuypar la conseillre Julie Briseboiset rsolu:

QUun mandat pour services professionnels pour lestravaux de gnie civil requis pour lestimation descots en vue de la ralisation des travaux sur les ruesprojetes McKenzie et Graham (Projet VDS 13131),consistant en :- mise en place dun rseau daqueduc avec

raccordement sur lavenue Tunstall et sur laconduite existante lextrmit de McKenzie;

- la construction de la chausse;- la ralisation de drainage par foss;- lclairage de la rue; et- la rfection des lieux;pour chacun des avenues McKenzie et Graham,soit octroy la firme dingnierie GENIVAR 2525,boul. Daniel-Johnson, bureau 525, Laval (Qubec)H7T 1S9 au cot forfaitaire total de 7 800,00 $(assujettis aux taxes applicables);

QUE cette dpense soit approuve et impute auposte budgtaire suivant : no 23 050 05 721

ADOPTE LUNANIMIT.

4.3 Resolution: To grant a mandate forprofessional engineering services Feasibility studyPermanent access fromSenneville Road to Highway 40 U turnProject VDS 13 - 130

It isMovedby Councillor Charles MickieSecondedby Councillor Julie Briseboisand resolved as follows:

THATa mandate for professional services for civilengineering work for a feasibility study for theconstruction of a permanent access fromSenneville Road to the U turn on Highway 40(Project VDS 13 130) be granted to theengineering firm GENIVAR 2525 Daniel-JohnsonBlvd, Suite 525, Laval (Qubec) H7T 1S9 for thefixed cost of $ 10 400.00 (subject to applicabletaxes).

THATthis expense be approved and imputed tothe following budget item: no. 23 040 05 721.


4.4 Extension of McKenzie Avenue Eastbound:4.4.1 Resolution: To grant a mandate for

professional engineering services Cost estimate to extend McKenzie andGraham Avenues Project VDS 13 -

131

WHEREAS a request has been received by severalowners of lots facing the projected McKenzieAvenue and to service their respective lots. Thisroad would access Graham Avenue at its East end;

It isMovedby Councillor Gerald Van Der WeydenSecondedby Councillor Julie Briseboisand resolved as follows:

THAT a mandate for professional services for civilengineering work required for the cost estimate forthe construction work on the proposed McKenzieand Graham streets (VDS Project 13-131),consisting of:- the construction of the water aqueduct with

connection to Tunstall Avenue and theexisting conduit at the end of McKenzie;

- the construction of the roadway;- the completion of open drainage trenches;- the street lighting, and- repairing the premises;for each of McKenzie and Graham avenues,be granted to the engineering firm GENIVAR 2525Daniel-Johnson Blvd, Suite 525, Laval (Qubec)H7T 1S9 for the fixed cost of $ 7 800.00 (subject toapplicable taxes).

THATthis expense be approved and imputed tobudget item no. 23 050 05 721


8/12/2019 2013-09-23_-_pv

7/12

8/12/2019 2013-09-23_-_pv

8/12

8

2013-09-1400

2013-09-1401

QUun mandat additionnel soit octroy la firmedingnierie Les Services exp inc., 1000, avenueSaint-Charles, bureau 1008, Vaudreuil-Dorion(Qubec) J7V 8P5 au cot forfaitaire total de16 000,00 $ (assujettis aux taxes applicables) afin dereprendre leur travail dans son ensemble le tout telque plus amplement dtaill la soumission soumiseen date du 11 septembre 2013;

QUE cette dpense soit approuve et impute auposte budgtaire suivant : no 23 050 00 721

DAUTORISER la directrice gnrale Vanessa Roachde procder lappel doffres en cours dexcution dece mandat.

ADOPTE LUNANIMIT.

4.5.2 Rsolution : Octroi dun mandat pourservices professionnels pour tudescomplmentaires pour le projet VDS 11-129une tude gotechnique du sol etun lev topographique complet de la terre

ATTENDU QUEdans le cadre du projet VDS 11-129,soit le prolongement des services le long du cheminSenneville afin de desservir les proprits du ctNord de la voie de service de lautoroute 40, il estncessaire la firme dingnierie pour dbuter laconception des nouveaux services, de connatre lesconditions relles du site, et par consquent requiert

une tude gotechnique des sols en place ainsi quunrelev topographique complet du terrain et desouvrages existants;

Par consquent, il estPropospar le conseiller Charles MickieAppuypar le conseiller Gerald Van Der Weydenet rsolu:

DE PROCDER aux appels doffres en vue delobtention de tels tude et relev topographique etdoctroyer les mandats conformment la loi aux plu sbas soumissionnaires;

QUE cette dpense soit approuve et impute auposte budgtaire no 23 050 00 721;

DAUTORISER la directrice gnrale Vanessa Roachde procder lappel doffres et signature desmandats pour donner suite lexcution de cettersolution.

ADOPTE LUNANIMIT

4.6 Demande pour la continuation de leaupotable fluore telle que prsentementfournie Senneville suite au transfert de

contrle de la station de filtration de Pointe-Claire

ATTENDU QUEdepuis plusieurs annes les rsidantsde Senneville au sud de lautoroute 40 sont tousapprovisionns avec de eau fluore par la station defiltration de Pointe-Claire;

ATTENDU QUE ces rsidants sont accoutums consommer de leau fluore ainsi qu ses bnfices;

ATTENDU QUil a t bien prouv que la fluoration deleau potable ne pose aucun risque la sant mais

bien au contraire amliore la sant dentaire de nosjeunes enfants;

TO grant a further mandate to the engineering firmLes Services exp inc., 1000, Saint-CharlesAvenue, Suite 1008, Vaudreuil-Dorion (Quebec)J7V 8P5 for the total fixed cost of 16 000.00 $(subject to applicable taxes) to redo their initialwork in its entirety as more amply outlined in thequote submitted September 11, 2013;

THATthis expense be approved and imputed tobudget item no. 23 050 00 721

TO authorize the Town General Manager VanessaRoach to proceed with the call for tenders duringthe execution of this mandate.


4.5.2Resolution: To grant mandates forcomplementary studies for Project VDS11 -129 : a geotechnical soil study and afull topographic survey of the land

WHEREAS under project VDS 11-129, i.e. theextension of services along Senneville Road toserve the properties on the north side of theHighway 40 service road, it is necessary for theengineering firm to begin the design of the newservices, to know the actual site conditions, andtherefore require a geotechnical study of soils in

placeand a full topographic survey of the grounds andexisting structures;

Now therefore, it isMovedby Councillor Charles MickieSecondedby Councillor Gerald Van Der Weydenand resolved as follows:

TO PROCEED to the call for tenders in order toobtain these geotechnical study and topographicsurvey and to grant the mandates in conformitywith the law to the lowest bidder;

THATthis expense be approved and imputed tobudget item no. 23 050 00 721;

TO AUTHORIZE the General Town Manager toproceed with the calls for tenders and to sign themandates to give full effect to this resolution.


4.6 Request for the continuation offluoridated water as currently supplied tothe Village of Senneville subsequent to the

transfer of control of the Pointe-Clairefiltration plant

WHEREAS over the past several years, the Villageof Senneville residents located south of Highway40, are entirely supplied with fluoridated potablewater via the Pointe-Claire filtration plant.

WHEREAS theses citizens are accustomed toconsuming fluoridated water as well the benefits;

WHEREAS it has been well proven that fluoridationof drinking water poses no health risk but on the

contrary improves the dental health of youngchildren;

8/12/2019 2013-09-23_-_pv

9/12

8/12/2019 2013-09-23_-_pv

10/12

10

deau et mieux rpondre leurs projets futurs;

CONSIDRANT QUE par consquent la proprit quisera maintenant vendu Broccolini Construction inc.est devenu le lot 5 349 082, de forme diffrente et desuperficie suprieure celle promise initialement, soit71,780 m;

Par consquent, il estPropospar le conseiller Charles MickieAppuypar la conseillre Julie Briseboiset rsolu:

DE MODIFIER lentente initiale daot 2011 entreBroccolini Construction inc. et le village de Sennevilleafin de tenir compte des changements de conditionsde la vente et des dimensions de la proprit etaugmenter la considration de la transaction auprorata du prix par mtre carr alors convenu entre lesparties; et

QUE le maire (ou le maire supplant) et la directricegnrale soient autoriss signer pour et au nom duvillage de Senneville cette entente de modification ettout autre document jug utile ou ncessaire, pourdonner plein effet cette rsolution.

ADOPTE LUNANIMIT.

7. DPENSES ET ENGAGEMENTS DE CRDITSJe, soussigne, Vanessa Roach, directrice gnrale et

trsorire, atteste avoir les crdits ncessaires danslensemble du budget et dans les fonds rservs, afindeffectuer le paiement des dpenses ci-dessusmentionnes.

Vanessa Roach, directrice gnrale/trsorire

La liste des comptes, la liste des chques mis, larmunration verse ainsi que le dpt trimestrieldtat des activits financires seront conserves auxarchives du Village de Senneville.

8. AFFAIRES DAGGLOMRATIONLe maire explicite que la seule sance tenue parlagglomration de Montral fut une sanceextraordinaire afin dy dposer le programmetriennal dimmobilisationslequel ne comprenait pas leprolongement du boulevard Cavendish.

9. SCURIT PUBLIQUE

9.1.

Surveillance de quartier - Compte renduLe conseiller Dennis Dicks avise quil na reu aucunrapport.

10. AVIS DE MOTION (Aucun)

11. ADOPTION(Aucune)

12. VARIA (Aucun)

and better meet their future needs;

WHEREAS consequently the property now beingsold to Broccolini Construction inc. has become lot5 349 082, of a different shape and of a greaterarea than initially promised, i.e. 71,780 m;

Now therefore, it isMovedby Councillor Charles MickieSecondedby Councillor Julie Briseboisand resolved as follows:

TO MODIFY the initial August 2011 agreementbetween Broccolini Construction inc. and theVillage de Senneville to take into consideration thechanges to the conditions of sale and the additionalland and increase the consideration of thetransaction in prorate to the price per square meteragreed to by both parties;

THAT the Mayor (or Pro-Mayor) and the GeneralTown Manager be authorized to sign on behalf ofthe Village of Senneville all useful or necessarydocument to give full effect to this resolution.


7. EXPENSES AND FUNDS COMMITMENTI, Vanessa Roach, Town General Manager and

treasurer, vouch to have all the necessary creditsin the overall budget and reserve funds, in order tomake the payment of all expenditures herein aforementioned.

The list of expenditures, the list of issued cheques,the remuneration paid and the trimestrial statementof financial activities will be kept in the archives ofthe Village of Senneville.

8. AGGLOMERATION BUSINESSThe mayor explains that the last MontrealAgglomeration meeting attended was a specialcouncil meeting to deposit the 3 year capitalexpenditures program which did not include aprovision for the extension of Cavendishboulevard.

9. PUBLIC SECURITY9.1.

Neighbourhood watch - Update

Councillor Dennis Dicks advises that he has notreceived any report.

10. NOTICES OF MOTION (None)

11. ADOPTION (None)

12. VARIA(None)

8/12/2019 2013-09-23_-_pv

11/12

2013-09-1403

* P RIODE DE QUESTIONS *

13. LEVE DE LA SANCE

Il estPropospar le conseiller Charles MickieAppuypar le conseiller Gerald Van Der Weyden

QUEla prsente sance soit leve.

ADOPTE LUNANIMIT.

Fin de la sance 20h20

DCLARATION

Je soussign George McLeish, ai approuv toutes et

chacune des rsolutions contenues au prsentprocs-verbal, nayant pas avis la greffire de monrefus de les approuver conformment larticle 53L.C.V.

* QUESTION PERIOD *

13. CLOSING OF THE SITTINGIt isMovedby Councillor Charles MickieSecondedby Councillor Gerald Van Der Weyden

THATthis meeting be ended.


End of the meetingat 8:20 p.m.

DECLARATION

I, George McLeish, have approved all and

each resolution and each contained in thepresent minutes, having not notified the TownClerk of my refusal to approve them pursuantto Article 53 LCV.

__________________________________George McLeish, maire / Mayor

__________________________________Joanne Bouclin, greffire / Town Clerk

8/12/2019 2013-09-23_-_pv

12/12

12

SANCE ORDINAIRE DU 23 SEPTEMBRE 2013 /REGULAR SITTING OF SEPTEMBER 23, 2013

P RIODES DE QUESTIONS

QUESTION PERIODS

ANNEXE I

1repriode / 1stperiod

NOMS / NAMES:

Mrs. Alison Hackney

Mrs. Doreen Croll

La priode de questions dbute 19h30et le maire y met fin 19h45,

faute de question.

QUESTIONS

Can you elaborate on the map turtle conservationproject?

How is it that the 3 lots on Lower McKenzie are

already for sale? Is there not a stream goingthrough these lots? Do they not also need anauthorization from the MDDEP?The maps being showed in the urban plan papersinclude the lots on McKenzie as being part of theMcGill woods, which is not the case. Why is this?They are privately owned.When will the meeting with the owners take place before or after elections?In 2002 and previously, when an owner wished tobuild, town went forward and opened the road.Since then all seems very difficult. Why so?

Question period begins at 7:30 p.m.and the mayor ends it at 7:45 p.m.

in the absence of any more questions

2e priode / 2ndperiod

NOMS / NAMES:

Mrs. Susan Heseltine

Mrs. Alison Hackney

La priode de questions dbute 20h15

et le maire y met fin 20h20,faute de question.

QUESTIONS

Could you explain the impact of the difference in taxassessment residential, non residential? When canyou contest the assessment?

How much is the property being sold to Tenaquip?What about the services to extend, if MTQ isexpropriating, does that mean that Senneville mighthave to expropriate also to proceed?What did Montreal adopt at the agglo specialmeeting?

Question period begins at 8:15 p.m.

and is ended by the mayor at 8:20 p.m.in the absence of any more quest ions.

.

2013-09-23_-_pv

Documents

Transcript of 2013-09-23_-_pv