MINUTES OF THE REGULAR BOROUGH COUNCIL MEETING HELD ON TUESDAY, JULY 6, 2010, AT 7:00 P.M.

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1 v MINUTES OF THE REGULAR BOROUGH COUNCIL MEETING HELD ON TUESDAY, JULY 6, 2010, AT 7:00 P.M. Minutes of the regular borough council meeting held on Tuesday, July 6, 2010 at 7:00 p.m. in room 205 of the borough hall located at 4555 rue de Verdun. PRESENT: Borough mayor Claude Trudel City councillor Ginette Marotte City councillor Alain Tassé Borough councillor Paul P. Beaupré Borough councillor Andrée Champoux Borough councillor Ann Guy Borough councillor André Savard ALSO PRESENT: Mr. Gilles Baril, directeur d arrondissement (borough director), Mrs. Francine Morin, responsable du protocole et des relations publiques (protocol and public relations officer), Mrs. Louise Hébert, directrice du bureau d arrondissement et secrétaire du conseil d arrondissement (borough council secretary and director of the borough office) Mr. André Harvey, directeur de cabinet (principal private secretary). CA ADOPTION OF THE AGENDA IT WAS PROPOSED by councillor Ginette Marotte SECONDED by councillor Ann Guy RESOLVED THAT the agenda of the regular borough council meeting held on Tuesday, July 6, 2010 at 7:00 p.m. be adopted. CA QUESTION PERIOD Question period started at 7:05 p.m. and ended at 8:00 p.m. requested to be heard and were heard. 11 people 1. Mrs. Chantal Michaud tabled a report on the first Verdun Citizens Forum held on April 23, 24, and 25, CA MINUTES PUBLIC CONSULTATION MEETING HELD ON TUESDAY, JUNE 1, 2010 AT 6:00 P.M. IT WAS PROPOSED by councillor Ginette Marotte SECONDED by councillor Ann Guy

2 2 RESOLVED THAT the minutes of the public consultation meeting held on Tuesday, June 1, 2010, at 6:00 p.m., concerning draft by-law and draft by-law , be and are hereby considered read, copy having already been distributed to each member of the borough council and they are hereby approved. CA MINUTES - REGULAR BOROUGH COUNCIL MEETING HELD ON TUESDAY, JUNE 1, 2010, AT 7:00 P.M. IT WAS PROPOSED by councillor Ginette Marotte SECONDED by councillor Ann Guy RESOLVED THAT the minutes of the regular borough council meeting held on Tuesday, June 1, 2010, at 7:00 p.m., be and are hereby considered read, copy having already been distributed to each member of the borough council and they are hereby approved. CA MINUTES SPECIAL BOROUGH COUNCIL MEETING HELD ON MONDAY, JUNE 14, 2010, AT 9:30 A.M. IT WAS PROPOSED by councillor Ginette Marotte SECONDED by councillor Ann Guy RESOLVED THAT the minutes of the special borough council meeting held on Monday, June 14, 2010, at 9:30 a.m., be and are hereby considered read, copy having already been distributed to each member of the borough council and they are hereby approved. CA Approval of the local action plan on the economy and employment (PALÉE) prepared by the Verdun local development centre (CLD). RESOLVED TO approve the local action plan on the economy and employment (PALÉE) prepared by the Verdun local development centre (CLD) and reflecting the borough s expectations CA Awarding of contract S for the rental of snow removal equipment including operator to Transport D 2000 inc. for two tractor-loaders in the amount of $160, for three (3) years. (6 bids) RESOLVED as follows:

3 3 1. TO authorize an expense of $160, (guaranteed hours) for the rental of snow removal equipment including operator for three (3) years, if case may be; 2. TO award to Transport D 2000 inc. (supplier number ) for a period not exceeding three (3) years from the starting date of the contract, the rental of two tractor-loaders (type A and type B) including operator as per price quoted and in accordance with the call for public tender S The prices quoted have been adjusted to reflect increases in the Quebec sales tax (QST) rate in 2011 and 2012 as provided under Bill 64; 3. TO charge this expense according to the financial information described in the decision-making summary. Such expense will be entirely financed by the borough CA Approval of the renewal and extension of the agreement between the borough and Commission scolaire Marguerite-Bourgeoys for 2008, 2009 and RESOLVED TO approve the renewal and extension of the agreement between the borough and Commission scolaire Marguerite-Bourgeoys for 2008, and 2010, pertaining to the use and sharing of halls and facilities CA Awarding of the animal control contract to the Society for the Prevention of Cruelty to Animals (SPCA) amounting to approximately $107, for the period from July 1, 2010, to December 31, RESOLVED as follows : 1. TO authorize an expense of approximately $107, plus taxes, if case may be, representing $45, in fixed charges for animal control services and approximately $62, in charges on a piece rate basis as stipulated in the offer of service, for the period from July 1, 2010, to December 31, 2012, with a 30-month renewal option requiring the borough council approval; 2. TO award the animal control contract to the Society for the Prevention of Cruelty to Animals (SPCA) in the amount of $45, plus taxes, if case may be, for monthly fixed charges and accept the offer of service on a piece rate basis according to the borough s needs estimated at $62, plus taxes, for the duration of the contract as indicated in the offer of service; 3. TO charge this expense according to the financial information described in the decision-making summary.

4 CA Tabling by the financial resources division of the borough s budget reports for the period from January 1 to May 27, RESOLVED TO receive and file said budget reports CA Approve budget transfers within the operating budget for the month of May RESOLVED TO approve budget transfers within the operating budget for the month of May CA Tabling of the list of purchase orders approved for the month of May RESOLVED TO receive and file said list of purchase orders approved for the month of May CA Increase the borough s 2010 revenue and expenditure budget by an amount of $60,000 and notify the executive committee. RESOLVED as follows : 1. TO authorize an increase of $60,000 to the borough s 2010 revenue and expenditure budget; 2. TO charge this budget allocation according to the financial information described in the decision-making summary;

5 5 3. TO notify the city treasurer and the executive committee of the borough s 2010 budget modification in order that the latter may modify the city budget accordingly CA Authorize an auction sale of various items further to evictions. WHEREAS, on the day of the auction sale, the borough will have stored items abandoned and unclaimed for more than sixty (60) days; WHEREAS the Civil Code and the City of Montreal Charter authorize the holding of auction sales to dispose of various items abandoned on the public roadway and unclaimed for more than sixty (60) days; WHEREAS the city council, at its meeting held in September 2003, adopted resolution CM giving borough councils the power to hold such auction sales to dispose of items abandoned and unclaimed for more than sixty days. RESOLVED TO authorize an auction sale to dispose of various items stored for more than sixty (60) days and further to evictions from the following addresses, said auction sale will be held around September 2, 2010: Address Date of eviction 484, rue Osborne May 6, , 3 e Avenue May 7, , 3 e Avenue, unit A May 20, , rue de Gaspé, unit 1101 May 20, , rue Osborne May 26, 2010 FURTHER RESOLVED THAT the services of Mr. Marcel Sabourin, bailiff, be retained for such purposes CA Authorize an appropriation of $7, from the borough s unrestricted accumulated surplus to finance, in 2010, the replacement of the rooftop air conditioning unit at Public Works, such work will be completed in CONSIDERING the adoption of resolution CA awarding the contract in 2009; CONSIDERING THAT, as at December 31, 2009, the contract had not been carried out; CONSIDERING the accounting entry on December 31, 2009, for purposes of returning unused project fund balances to the borough s accumulated surplus. IT WAS PROPOSED by councillor André Savard

6 6 RESOLVED as follows : 1. TO authorize the appropriation of $7, from the borough s unrestricted accumulated surplus, to finance, in 2010, the purchase and installation of a rooftop air conditioning unit at Public Works, this amount, although less than the initial amount, represents the funds required to complete such work; 2. TO charge this expense according to the financial information described in the decision-making summary CA Appropriate a sum of $31,271 from the 2009 surplus to the reserve fund in accordance with the policy established by the city for appropriation, bail out and use of the surplus from the 2009 fiscal year. RESOLVED as follows: 1. TO acknowledge resolution CM adopted by the city council establishing the 2009 borough surplus at $1,850,200; 2. TO appropriate a sum of $31,271 from the 2009 surplus as follows: a) TO transfer a sum of $27,500 to the reserve fund to stabilize occupational health and safety costs (CSST), bringing the reserve fund to its maximum of $400,000; b) TO transfer a sum of $3, to our contingency fund, bringing the reserve fund to its maximum of $536,638; 3. TO charge these appropriations according to the financial information described in the decision-making summary CA Ratify the modifications to the permission granted to the Verdun Organizing Committee of the Quebec National Holiday and amend resolution CA accordingly. RESOLVED TO ratify the modifications to the permission granted to the Verdun Organizing Committee of the Quebec National Holiday. ALSO RESOLVED TO amend resolution CA as follows: 1. Replace in the second paragraph the words soft drinks with alcoholic beverages ;

7 7 2. Replace the third paragraph to read In addition to the services available under the terms of the Policy to support recognized organizations, the borough will provide staff up to a maximum of $1,500 ; 3. Replace in the fourth paragraph the requirement to rent a minimum of 3 public restrooms with Studio B restrooms will be available at the borough s expense CA Grant permission to the Verdun Community Church to hold a block party on Sunday, August 29, 2010, from 9 a.m. to 5 p.m. on 5 th Avenue between rue de Verdun and the lane adjacent to École Notre-Dame-de- Lourdes and to close this street section to traffic during said event. RESOLVED as follows: 1. TO grant permission to the Verdun Community Church located at 501, 5 th Avenue, to hold a block party on Sunday, August 29, 2010, between 9:00 a.m. and 5:00 p.m.; 2. TO close 5 th Avenue to traffic, between rue de Verdun and the lane adjacent to École Notre-Dame-de-Lourdes, during said event CA Grant a monetary contribution of $1,000 to Centre communautaire pour aînés de Verdun celebrating its 25 th Anniversary to hold festivities at Studio B. RESOLVED as follows: 1. TO grant a monetary contribution of $1,000 to Centre communautaire pour aînés de Verdun celebrating its 25 th Anniversary to hold festivities at Studio B on October 29, 2010; 2. TO charge this expense according to the financial information described in the decision-making summary CA Increase the borough s 2010 revenue and expenditure budget by an amount of $189,000 and notify the executive committee. RESOLVED as follows:

8 8 1. TO authorize an increase of $189,000 to the borough s 2010 revenue and expenditure budget; 2. TO charge this budget allocation according to the financial information described in the decision-making summary; 3. TO notify the city treasurer and the executive committee of the borough s 2010 budget modification in order that the latter may modify the city budget accordingly, and this, as stipulated under section 144 of the City of Montreal Charter CA Request for exemption to the ban to convert an immovable to divided co-ownership for the property located at 1015 to 1021, rue Allard. The chairman invited the audience to comment on this request. No one requested to be heard. CONSIDERING THAT all required documents were filed by the applicant; CONSIDERING THAT the borough notified the lessees and the Comité d action des citoyennes et citoyens de Verdun (CACV) of the examination of an exemption request by the borough council; CONSIDERING THAT said immovable corresponds to one of the categories for which an authorization to convert may be granted; CONSIDERING THAT the members of the urban planning advisory committee unanimously recommend the approval of this request for exemption to the ban to convert an immovable to divided co-ownership for the property located at 1015 to 1021, rue Allard. IT WAS PROPOSED by councillor Ann Guy SECONDED by councillor Andrée Champoux RESOLVED TO approve this request and allow an exemption to the ban to convert an immovable to divided co-ownership for the property located at 1015 to 1021, rue Allard CA Request for exemption to the ban to convert an immovable to divided co-ownership for the property located at 674 to 684, rue Osborne. The chairman invited the audience to comment on this request. No one requested to be heard. CONSIDERING THAT all required documents were filed by the applicant; CONSIDERING THAT the borough notified the lessees and the Comité d action des citoyennes et citoyens de Verdun (CACV) of the examination of an exemption request by the borough council;

9 9 CONSIDERING THAT said immovable corresponds to one of the categories for which an authorization to convert may be granted; CONSIDERING THAT the members of the urban planning advisory committee unanimously recommend the approval of this request for exemption to the ban to convert an immovable to divided co-ownership for the property located at 674 to 684, rue Osborne. IT WAS PROPOSED by councillor Andrée Champoux SECONDED by councillor Paul P. Beaupré RESOLVED TO approve this request and allow an exemption to the ban to convert an immovable to divided co-ownership for the property located at 674 to 684, rue Osborne CA Request for exemption to the ban to convert an immovable to divided co-ownership for the property located at 3890 to 3894, rue Joseph. The chairman invited the audience to comment on this request. No one requested to be heard. CONSIDERING THAT all required documents were filed by the applicant; CONSIDERING THAT the borough notified the lessees and the Comité d action des citoyennes et citoyens de Verdun (CACV) of the examination of an exemption request by the borough council; CONSIDERING THAT said immovable corresponds to one of the categories for which an authorization to convert may be granted; CONSIDERING THAT the members of the urban planning advisory committee unanimously recommend the approval of this request for exemption to the ban to convert an immovable to divided co-ownership for the property located 3890 to 3894, rue Joseph. IT WAS PROPOSED by councillor Paul P. Beaupré SECONDED by councillor Ginette Marotte RESOLVED TO approve this request and allow an exemption to the ban to convert an immovable to divided co-ownership for the property located at 3890 to 3894, rue Joseph CA Request for minor exemption in order to allow the second floor extension to the existing house at 4026, rue Edna with a 0-metre rear setback instead of the 2-metre minimum on the north side of the wall. The chairman invited the audience to comment on this request. No one requested to be heard.

10 10 IT WAS PROPOSED by councillor Alain Tassé SECONDED by councillor Ann Guy RESOLVED TO approve this request for minor exemption in order to allow the second floor extension to the existing house at 4026, rue Edna with a 0- metre rear setback CA Request for approval by site planning and architectural integration program (SPAIP) in order to allow an extension visible from the public thoroughfare at 4026, rue Edna. RESOLVED TO approve this request in order to allow an extension visible from the public thoroughfare at 4026, rue Edna subject to the following conditions : - Replace the brick lintels of window and door openings with concrete lintels; - Provide all transoms of window and door openings as well as the garage door in the same colour, either white or beige; - The ground floor rear wall must have the same acrylic siding as the second storey; - The ground floor side walls must have the same acrylic siding as the rear wall; - The second storey side walls must have the same brick as the facade; - On the north side of the front entrance, the required tree must be planted and grass must cover a third of the front yard CA Request for approval by site planning and architectural integration program (SPAIP) in order to allow the construction of a roof over the rear balcony at 16, rue Serge-Garant. RESOLVED TO approve the site plan and allow the construction of a roof over the rear balcony at 16, rue Serge-Garant

11 11 CA Request for approval by site planning and architectural integration program (SPAIP) in order to allow the construction of a detached house at 67, rue André-Prévost. RESOLVED TO approve this site plan and allow the construction of a detached house at 67, rue André-Prévost CA Request for approval by site planning and architectural integration program (SPAIP) in order to allow the construction of a detached house at 33, rue Claude-Vivier. CONSIDERING THAT the new house will have black shingles; CONSIDERING THAT all detached houses on the street have transoms and doors in a dark shade; CONSIDERING THAT the sand colour is the lightest shade of all the colours approved for this construction. RESOLVED TO approve the site plan and allow the construction of a detached house at 33, rue Claude-Vivier, subject to the following conditions : TO provide commercial brown flashing; TO provide beige transoms and doors; TO align the three windows on the front section of the left side elevation CA Request for approval by site planning and architectural integration program (SPAIP) in order to allow the construction of 12 townhouses on lot (rue Jacques-Le Ber ZUNI Phase 1). RESOLVED TO approve this site plan and allow the construction of 12 townhouses on lot (rue Jacques-Le Ber) in Phase 1 of ZUNI development project subject to the following condition : TO replicate the architectural details of the facade on the side wall of the house identified under number 74 on the sketch submitted by the applicant and located at the intersection of two streets

12 12 CA Request for approval by site planning and architectural integration program (SPAIP) in order to allow the construction of two high-rise towers on lots , , and part of lot (Les Tours Symphonia Phase 1). RESOLVED TO approve the site plan and allow the construction of two highrise towers in Phase 1 of Symphonia development project on lots , , and part of lot , southern tip of the island, subject to the following conditions : Trees must be planted in sufficient size and number along the rear property line when the property borders the golf course (between the parking lot and the golf course); Trees must be planted on city property and private property along the bike path west of phase 1B, where the retaining wall is closest to the property line (near the emergency road) and the rear lot boundary facing the parking lot CA Request for approval by site planning and architectural integration program (SPAIP) in order to allow an extension visible from the public thoroughfare at 1663, rue Foch. RESOLVED TO approve the site plan and allow an extension visible from the public thoroughfare at 1663, rue Foch subject to the following conditions : The second storey extension must include a dormer window; The width of the dormer window must be smaller than the ground floor garage; The second storey windows (new dormer window and existing house) must be aligned horizontally CA Request for approval by site planning and architectural integration program (SPAIP) in order to allow the installation of a commercial sign at 478, rue de l Église (Brûlerie Café Santos).

13 13 RESOLVED TO approve the site plan and allow the installation of a new sign at 478, rue de l Église (Brûlerie Café Santos) CA Request for approval by site planning and architectural integration program (SPAIP) in order to allow the installation of a commercial sign at 4537, rue Wellington (Chaussures Lime). RESOLVED TO approve the site plan and allow the installation of a new sign at 4537, rue Wellington (Chaussures Lime) subject to the following conditions : The entablature, the base and the moldings of the storefront windows must be painted black; The structure supporting the sign must be barely discernible or painted black CA Request for approval by site planning and architectural integration program (SPAIP) in order to allow the installation of two commercial signs at 3681, rue Wellington (Time Pizza). RESOLVED TO approve the site plan and allow the installation of two commercial signs at 3681, rue Wellington (Time Pizza) subject to the following conditions : The lettering of the sign on rue Regina must be limited to the business name as well as the clocks; The lettering of the sign on rue Regina must consist of either high density foam or a better quality than the proposed gatorfoam letters. ALSO RESOLVED TO remove the words "2 pour 1" and the phone number above the garage doors as well as the pictures displayed around the entrance door CA Request to modify the site plan in order to allow an additional door on the front elevation of Willibrord park chalet at 800, rue Willibrord.

14 14 RESOLVED TO approve the modification to the site plan and allow an additional door on the front elevation of Willibrord park chalet at 800, rue Willibrord. ALSO RESOLVED TO amend resolution CA adopted on June 1, 2010, in order to modify the address of Willibrord park chalet by replacing civic number "790, rue Willibrord" to read "800, rue Willibrord" CA Request to modify the site plan in order to allow the modified secondary sign at 42, place du Commerce (Loblaws Supermarket). RESOLVED TO approve the modification to the site plan in order to allow the modified secondary sign at 42, place du Commerce (Loblaws Supermarket) CA Request to modify the site plan concerning new signage at 400, rue de l Église (CLSC de Verdun). CONSIDERING THAT the proposed banner was examined taking into account the sector and the number of signs on the building; CONSIDERING THAT this request does not meet the objectives and criteria applicable to this sector; CONSIDERING THAT the proposed sign is incompatible with the existing projecting sign; CONSIDERING THAT the proposed banner does not enhance the building s architectural features. RESOLVED TO turn down this request concerning the Agrément Canada banner at 400, rue de l Église (CLSC de Verdun) CA Request to modify the site plan concerning the front extension of houses at 3 and 5, cours du Fleuve. RESOLVED TO approve this request to modify the site plan concerning the front extension of houses at 3 and 5, cours du Fleuve subject to the following condition :

15 15 TO reuse the existing railing or install an identical railing CA Request for approval by site planning and architectural integration program (SPAIP) in order to allow the demolition of the building located at 303, chemin du Golf (Restaurant Jardin de l Île). RESOLVED TO approve this site plan and allow the demolition of the building located at 303, chemin du Golf (Restaurant Jardin de l Île) CA Request for approval by site planning and architectural integration program (SPAIP) in order to allow the construction of 19 townhouses on lot (chemin du Golf). RESOLVED TO approve this site plan and allow the construction of 19 townhouses on chemin du Golf (lot ) CA Approve the request to restore the building at 201, rue Berlioz (former Esso service station) and carry out the required work to convert the building into an intergenerational centre. CONSIDERING THAT this site plan meets the objectives and criteria applicable to this sector; CONSIDERING THAT this site plan meets the conditions of preservation and development described in chapter IV of the By-law concerning the designation of the Mies van der Rohe service station bearing civic number 201, rue Berlioz, as a historic monument. RESOLVED TO approve this request to restore the building at 201, rue Berlioz

16 16 CA First draft Adoption of a resolution to convert the commercial ground floor into two (2) residential dwellings for the building located at 3651 to 3661, rue de Verdun and 601, rue Regina, in accordance with the By-law governing specific construction, alteration or occupancy proposals for an immovable. RESOLVED TO adopt, in accordance with By-laws RCA and RCA governing specific construction, alteration or occupancy proposals for an immovable, first draft of the following resolution : 1. TO convert the commercial ground floor into two (2) residential dwellings for the building located at 3651 to 3661, rue de Verdun, and 601, rue Regina; 2. TO allow an exemption to the Table of Uses and Norms H02-81 of Zoning By-law 1700, as amended, in order to convert the building located at 3651 to 3661, rue de Verdun, and 601, rue Regina, into 7 dwelling units CA Notice of introduction Zoning By-law Councillor Ginette Marotte gave notice that shall be submitted a by-law amending Zoning By-law 1700, as amended, in order to: - Modify the norms applicable to the dimension of an area located within a dwelling unit for business or commercial purposes; - Limit the number of employees operating a home based business to two (2) employees; - Limit to a total of five (5) students permitted for private education use CA First draft Zoning By-law SUBMITTED first draft of Zoning By-law modifying Zoning By-law 1700, as amended, in order to: - Modify the norms applicable to the dimension of an area located within a dwelling unit for business or commercial purposes; - Limit the number of employees operating a home based business to two (2) employees; - Limit to a total of five (5) students permitted for private education use. IT WAS PROPOSED by councillor Ginette Marotte SECONDED by councillor Andrée Champoux

17 17 RESOLVED THAT first draft of Zoning By-law be adopted as submitted CA Adoption By-law RCA concerning the construction of a daycare centre on lot at the intersection of rue Rhéaume and rue Wellington. Further to the notice of introduction given by councillor Alain Tassé at the regular borough council meeting held on Tuesday, June 1, 2010, resolution CA , By-law RCA was submitted. Said by-law concerns the construction of a daycare centre on lot at the intersection of rue Rhéaume and rue Wellington. IT WAS PROPOSED by councillor Alain Tassé SECONDED by councillor Ann Guy RESOLVED THAT By-law RCA be adopted as submitted, all members of the borough council declaring having read it and renounced to its reading CA Adoption By-law RCA amending By-law RCA , as amended, imposing fees (2010 fiscal year). Further to the notice of introduction given by councillor Paul P. Beaupré at the regular borough council meeting held on Tuesday, June 1, 2010, resolution CA , By-law RCA was submitted. Said by-law amends By-law RCA , as amended, imposing fees (2010 fiscal year). IT WAS PROPOSED by councillor Paul P. Beaupré SECONDED by councillor Ginette Marotte RESOLVED THAT By-law RCA be adopted as submitted, all members of the borough council declaring having read it and renounced to its reading CA Adoption By-law amending By-law 1414, as amended, pertaining to animals. Further to the notice of introduction given by councillor Ann Guy at the regular borough council meeting held on Tuesday, June 1, 2010, resolution CA , By-law was submitted. Said by-law modifies By-law 1414, as amended, pertaining to animals.

18 18 IT WAS PROPOSED by councillor Ann Guy SECONDED by councillor André Savard RESOLVED THAT By-law be adopted as submitted, all members of the borough council declaring having read it and renounced to its reading CA Tabling of the report, in accordance with the delegation of powers to municipal officers and employees, pertaining to changes in personnel which took place in the borough from May 16, 2010 to June 15, RESOLVED TO receive, for information, the report pertaining to changes in personnel which took place in the borough from May 16, 2010 to June 15, CA Appointment of the acting mayor for the months of September, October, November and December RESOLVED TO appoint councillor Andrée Champoux acting mayor for the months of September, October, November and December CA Monthly report from the Montréal Police Department, neighbourhood station #16, for the month of May RESOLVED TO receive and file said monthly report CA Miscellaneous items SUBMITTED the following documents: 1. Notices from the Régie des alcools, des courses et des jeux including the following permit requests:

19 Québec Inc. 2 Restaurants to sell including RESTO-BAR MALEWA on terrace 4844, rue Wellington Verdun (Québec) H4G 1X4 File number: (Compliant) Québec Inc. 1 Restaurant to sell 4401, rue Wellington Verdun (Québec) H4G 1W6 File number: (Compliant) 2. Letter from Plateau-Mont-Royal Borough including resolution CA adopted at its regular meeting held on May 3, 2010, endorsing the project to create the Montreal Archipelago Ecological Park. RESOLVED THAT said documents be received for information and filed, and that letters requiring a follow-up be answered as soon as possible CA Local development and action plan prepared by the Forum économique de Verdun. RESOLVED TO receive for information the local development and action plan prepared by the Forum économique de Verdun SECOND QUESTION PERIOD A second question period pertaining to items on the agenda was held END OF MEETING IT WAS PROPOSED by councillor Ginette Marotte SECONDED by councillor Paul P. Beaupré RESOLVED THAT the meeting be adjourned at 8:20 p.m. MAYOR SECRETARY