Council Meeting - 26 November 2019

Agenda

This is the Agenda of the Ordinary Meeting of Monash Council held at the Monash Civic Centre (293 Springvale Road, Glen Waverley) on Tuesday 26 November 2019, from 7pm.

A video of this meeting is available on our webcast archive page.

1. CITY DEVELOPMENT

1.1. 29 Browns Road, Clayton Amendment To Approved Development Plan – Reduction In Visitor Car Parking Provision (pdf, 589KB)
1.1 Attachment (pdf, 5MB)

1.2 Proposed Road Discontinuance and Sale of Land To Abutting Landowners - May Park Avenue, Shaw Street, High Street Road And Warrigal Road Ashwood (pdf, 348KB)
1.3 Town Planning Schedules (pdf, 435KB)

2. COMMUNITY DEVELOPMENT & SERVICES

2.1 Monash Aquatic and Recreation Centre Needs Assessment – Key Findings & Next Steps (pdf, 200KB)
2.1 Attachment (pdf, 972KB)

2.2 Consultation Outcomes From Legend Park Supported Playgroup Families (pdf, 133KB)
2.2 Attachment (pdf, 577KB)

2.3 Tender For Monash Aquatic Centres – Pool Chemical Supply and Delivery (pdf, 173KB)
2.4 Creating Inclusive and Welcoming Sporting Facilities: Audit Findings (pdf, 174KB)
2.4 Attachment 1 (pdf, 38KB) , Attachment 2 (pdf, 546KB)

2.5 Connecting With the Monash LGBTIQ Community – Year One Summary (pdf, 148KB)

3. CORPORATE SERVICES

3.1. 2019/2020 Financial Management and Capital Works Progress Report – First Quarter 30 September 2019 (pdf, 488KB)

4. INFRASTRUCTURE

4.1 Tender For Electronic Access Systems (pdf, 159KB)
4.2 Response To Infrastructure Victoria Report on Recycling (pdf, 157KB)
4.2 Attachment (pdf, 4MB)

5. CHIEF EXECUTIVE OFFICER

5.1 Assembly of Councillors Record (pdf, 142KB)

6. NOTICES OF MOTION
6.1 Council’s Discretionary Expenditure Fund Applications – Mayor (pdf, 111KB)

7. COMMITTEE REPORTS
7.1 Sale of 14 Bogong Avenue and 155 Coleman Parade Glen Waverley (pdf, 489KB)

8. URGENT BUSINESS

9. CONFIDENTIAL BUSINESS

9.1 Infringement Review Issue
9.a Confidential Business Certificate (pdf, 159KB)

9.2 Sale of 14 Bogong Avenue and 155 Coleman Parade Glen Waverley – Setting of Reserve Sale Price
9.b Confidential Business Certificate (pdf, 143KB)

9.3 Sale of 14-16 Atkinson Street Chadstone – Setting of Reserve Sale Prices
9.c Confidential Business Certificate (pdf, 143KB)

9.4 Bluefit Pty Ltd Golf Course Contract
9.d Confidential Business Certificate (pdf, 86KB)

9.5 Monash Leadership and Integrity Award 2019 (In Honour of David Conran)
9.e Confidential Business Certificate (pdf, 86KB)

10. PERSONAL EXPLANATIONS

11. COUNCILLORS’ REPORTS

 

Minutes

Minutes of the Ordinary Meeting of Monash Council held on Tuesday 26 November 2019, from 7pm.

Minutes - 26 November 2019 (pdf, 246KB)

A video of this meeting is available on our webcast archive page.

Agenda

This is the Agenda of the Ordinary Meeting of Monash Council held at the Monash Civic Centre (293 Springvale Road, Glen Waverley) on Tuesday 26 November 2019, from 7pm.

A video of this meeting is available on our webcast archive page.

1. CITY DEVELOPMENT

1.1. 29 Browns Road, Clayton Amendment To Approved Development Plan – Reduction In Visitor Car Parking Provision (pdf, 589KB)
1.1 Attachment (pdf, 5MB)

1.2 Proposed Road Discontinuance and Sale of Land To Abutting Landowners - May Park Avenue, Shaw Street, High Street Road And Warrigal Road Ashwood (pdf, 348KB)
1.3 Town Planning Schedules (pdf, 435KB)

2. COMMUNITY DEVELOPMENT & SERVICES

2.1 Monash Aquatic and Recreation Centre Needs Assessment – Key Findings & Next Steps (pdf, 200KB)
2.1 Attachment (pdf, 972KB)

2.2 Consultation Outcomes From Legend Park Supported Playgroup Families (pdf, 133KB)
2.2 Attachment (pdf, 577KB)

2.3 Tender For Monash Aquatic Centres – Pool Chemical Supply and Delivery (pdf, 173KB)
2.4 Creating Inclusive and Welcoming Sporting Facilities: Audit Findings (pdf, 174KB)
2.4 Attachment 1 (pdf, 38KB) , Attachment 2 (pdf, 546KB)

2.5 Connecting With the Monash LGBTIQ Community – Year One Summary (pdf, 148KB)

3. CORPORATE SERVICES

3.1. 2019/2020 Financial Management and Capital Works Progress Report – First Quarter 30 September 2019 (pdf, 488KB)

4. INFRASTRUCTURE

4.1 Tender For Electronic Access Systems (pdf, 159KB)
4.2 Response To Infrastructure Victoria Report on Recycling (pdf, 157KB)
4.2 Attachment (pdf, 4MB)

5. CHIEF EXECUTIVE OFFICER

5.1 Assembly of Councillors Record (pdf, 142KB)

6. NOTICES OF MOTION
6.1 Council’s Discretionary Expenditure Fund Applications – Mayor (pdf, 111KB)

7. COMMITTEE REPORTS
7.1 Sale of 14 Bogong Avenue and 155 Coleman Parade Glen Waverley (pdf, 489KB)

8. URGENT BUSINESS

9. CONFIDENTIAL BUSINESS

9.1 Infringement Review Issue
9.a Confidential Business Certificate (pdf, 159KB)

9.2 Sale of 14 Bogong Avenue and 155 Coleman Parade Glen Waverley – Setting of Reserve Sale Price
9.b Confidential Business Certificate (pdf, 143KB)

9.3 Sale of 14-16 Atkinson Street Chadstone – Setting of Reserve Sale Prices
9.c Confidential Business Certificate (pdf, 143KB)

9.4 Bluefit Pty Ltd Golf Course Contract
9.d Confidential Business Certificate (pdf, 86KB)

9.5 Monash Leadership and Integrity Award 2019 (In Honour of David Conran)
9.e Confidential Business Certificate (pdf, 86KB)

10. PERSONAL EXPLANATIONS

11. COUNCILLORS’ REPORTS

 

Minutes

Minutes of the Ordinary Meeting of Monash Council held on Tuesday 26 November 2019, from 7pm.

Minutes - 26 November 2019 (pdf, 246KB)

A video of this meeting is available on our webcast archive page.