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Ordinary Meeting   Date: 25 February 2020, 7pm, Filesize: 503mb Download Meeting

 

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Agenda

  • 1. CITY DEVELOPMENT
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  • 1.1. Monash Planning Scheme Amendment C159 - 1 Jacksons Road and 636 Wellington Road, Mulgrave
  • 1.2. 62-94 Jacksons Road, Mulgrave- Development of Six, 3-5 Storey Buildings For the Purpose of A Retirement Village, Residential Aged Care Facility and Medical Centre
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  • 1.3. Town Planning Schedules
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  • 2. COMMUNITY SERVICES
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  • 2.1 Tender For Supply of Swimwear, Equipment and Merchandise
  • 3. CORPORATE SERVICES
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  • 3.1. Enterprise Risk and Opportunity Management Policy and Framework
  • 3.2. 2019/2020 Financial Management and Capital Works Progress Report – Second Quarter, 31 December 2019
  • 4. INFRASTRUCTURE
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  • 4.1 Tender For Brine Street, Hughesdale – Children’s Centre Upgrade
  • 4.2 Quantifying Council’s Response To Climate Change
  • 4.3 Tender For Fencing and Guardrail Services
  • 4.4 Tender For Gardiners Reserve – Portable Change Rooms
  • 4.5 Tender For Plumbing Services
  • 4.6 Tender for Central Grandstand – Internal Modifications – Stage 2
  • 4.7 Tender for Hinkler Reserve Glen Waverley Retarding Basin Construction
  • 4.8 Tender for Provision of Pavement and Line Marking Services
  • 5. CHIEF EXECUTIVE OFFICER
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  • 5.1 Assembly of Councillors Record
  • 6. NOTICES OF MOTION
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  • 6.1 Advocacy For the Expansion of the Commonwealth Community Support Program
  • 6.2 Conserving Our Bushland Reserves: Valley Reserve and Damper Creek Reserve – Cr Paterson
  • 7. COMMITTEE REPORTS
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  • 7.1 Strategic Internal Audit Plan 2019/20 to 2021/22
  • 7.2 Monash Young Persons Reference Group
  • 7.3 Report on Environmental Advisory Committee Activities
  • 7.4 Monash Medical Centre – Proposed Road Discontinuance
  • 8. URGENT BUSINESS
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  • 9. CONFIDENTIAL BUSINESS
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  • 9.1 Provision of Documents to Audit & Risk Committee – Cr Davies
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  • 10. PERSONAL EXPLANATIONS
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  • 11. COUNCILLORS' REPORTS
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