Ordinary Meeting   Date: 30 April 2019, 7pm, Filesize: 363mb Download Meeting

 

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Agenda

  • 1. CITY DEVELOPMENT
  • 1.1 Mount Waverley Activity Centre Structure Plan – Update on Progress and Initial Consultation on Discussion Paper
  • 1.2 Living Melbourne: Our Metropolitan Urban Forest Strategy
  • 1.3 Monash Planning Scheme Amendment C131- Rezoning of 256-262 Huntingdale Road, Huntingdale- Consideration of Panel Report
  • 1.4. 229 Huntingdale Road & 48 Henry Street, Oakleigh - Extension of Time - Construction of A Three-Storey Residential Building
  • 1.5. 17-19 Margot Street, Chadstone Alterations and Additions To the Existing Church and Construction of Three (3) Double Storey Dwellings (pdf, 654KB)
  • 1.6. 1-9 Allen Street & 777-781 Warrigal Road, Oakleigh - Construction of A Four Storey Residential Aged Care Facility and A Medical Centre (pdf, 540KB)
  • 1.7. Town Planning Schedules
  • 2. COMMUNITY DEVELOPMENT & SERVICES
  • 2.1 Libraries Change Lives Budget Bid 2019-2020 (pdf, 147KB)
  • 3. CORPORATE SERVICES
  • 3.1 Proposed Annual Budget 2019/2020 Incorporating the Strategic Resource Plan
  • 3.2 Tender for Internal Audit Services
  • 4. INFRASTRUCTURE
  • 4.1 Tender For Wheelers Hill Library and MGA Air Conditioning Upgrade
  • 4.2 Clayton South Regional Landfill User Group Budget 2019/2020
  • 4.3 Tender For Central Grandstand – External Renewal Works (Stage 1)
  • 4.4 Tender For Euneva Car Park Level 1 Community Infrastructure Project
  • 4.5 Advanced Waste Processing – Regional Business Case, Collective Procurement and Contract Models
  • 5. CHIEF EXECUTIVE OFFICER
  • 5.1 Assembly of Councillors Record
  • 5.2 Tender For Procurement & Implementation of A Project Management System
  • 5.3 Tender For Mobile Services
  • 5.4 Tender For Wide Area Network Refresh
  • 5.5 Tender For MAVP Telecommunications: IP Telephony
  • 6. NOTICES OF MOTION
  • 6.1 Increase To Council Discretionary Fund Budget – Mayor
  • 6.2 Council Discretionary Fund Applications - Mayor
  • 6.3 Strengthening Responsible Gambling Code of Conduct – Cr Fergeu
  • 6.4 Motion to the State Council Meeting of MAV – Increased Demand on Financial and Material Aid Services in Monash – Cr Klisaris
  • 6.5 Princes Highway Reserve West Oval – Electronic Scoreboard Installation – Cr James
  • 6.6 Everybody’s Home Campaign – Cr Fergeus
  • 6.7 Mackie Road Neighbourhood House – Cr McCluskey
  • 6.8 South Australian Renewables Road Trip – Cr Fergeus
  • 7. COMMITTEE REPORTS
  • 7.1 Gender Equity Advisory Committee – Appointment of a New Committee Member
  • 7.2 Monash Young Persons Reference Group (MYPRG)
  • 7.3 2019/2020 Monash Community Grants Allocations
  • 8. URGENT BUSINESS
  • 9. CONFIDENTIAL BUSINESS
  • 10. PERSONAL EXPLANATIONS
  • 11. COUNCILLORS’ REPORTS
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