Council Meeting - 27 August 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 27 August 2019, from 7pm.

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

1. CITY DEVELOPMENT
1.1.  170-174 Highbury Road, Mount Waverley - Amendment To Planning Permit For One Additional Dwelling, Rooftop Play Area Associated With The Childcare Centre and Internal Alterations (pdf, 493KB)
Attachment (pdf, 3MB)

1.2 Town Planning Schedules (pdf, 427KB)
1.3  Proposed Building Amendment (Swimming Pool & Spa) Regulations (pdf, 180KB)
1.4 Tender For Detailed Design of A Mixed Use Multi-Level Car Park, Montclair Avenue, Glen Waverley (pdf, 258KB)

2. COMMUNITY DEVELOPMENT & SERVICES
2.1  Tenders for Delivered Meal Service (pdf, 161KB)
2.2 Monash Tennis Discussion Paper (pdf, 145KB)
Attachment (pdf, 3MB)

3. CORPORATE SERVICES
3.1. 2018/2019 Financial & Performance Statements (pdf, 147KB)
Attachment 1 (pdf, 1MB) , Attachment 2 (pdf, 858KB)

3.2 Procurement Policy 2019 Update (pdf, 140KB)
Attachment (pdf, 324KB)

4. INFRASTRUCTURE
4.1 Tender For Kerbside Collection Services (pdf, 170KB)

5. CHIEF EXECUTIVE OFFICER
5.1 Assembly of Councillors Record (pdf, 218KB)
5.2 Results of 2019 Local Government Community Satisfaction Survey (pdf, 146KB)
Attachment (pdf, 5MB)

5.3 Tender For Information Technology Products and Services (pdf, 188KB)

6. NOTICES OF MOTION
6.1 Council’s Discretionary Expenditure Fund Applications – Mayor (pdf, 108KB)
6.2 Container Deposit Scheme – Cr James (pdf, 151KB)
Attachment (pdf, 142KB)

7. COMMITTEE REPORTS
7.1 Prioritising Council’s Response To Climate Change (pdf, 197KB)

8. URGENT BUSINESS

9. CONFIDENTIAL BUSINESS
9.1. 2019 Sir John Monash Awards
Confidential Business Certificate  (pdf, 95KB)    

10. PERSONAL EXPLANATIONS

11. COUNCILLORS’ REPORTS

 

Minutes

Minutes of the Ordinary Meeting of Monash Council held on Tuesday 27 August 2019, from 7pm.

Minutes - 27 August 2019 (pdf, 277KB)

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 27 August 2019, from 7pm.

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

1. CITY DEVELOPMENT
1.1.  170-174 Highbury Road, Mount Waverley - Amendment To Planning Permit For One Additional Dwelling, Rooftop Play Area Associated With The Childcare Centre and Internal Alterations (pdf, 493KB)
Attachment (pdf, 3MB)

1.2 Town Planning Schedules (pdf, 427KB)
1.3  Proposed Building Amendment (Swimming Pool & Spa) Regulations (pdf, 180KB)
1.4 Tender For Detailed Design of A Mixed Use Multi-Level Car Park, Montclair Avenue, Glen Waverley (pdf, 258KB)

2. COMMUNITY DEVELOPMENT & SERVICES
2.1  Tenders for Delivered Meal Service (pdf, 161KB)
2.2 Monash Tennis Discussion Paper (pdf, 145KB)
Attachment (pdf, 3MB)

3. CORPORATE SERVICES
3.1. 2018/2019 Financial & Performance Statements (pdf, 147KB)
Attachment 1 (pdf, 1MB) , Attachment 2 (pdf, 858KB)

3.2 Procurement Policy 2019 Update (pdf, 140KB)
Attachment (pdf, 324KB)

4. INFRASTRUCTURE
4.1 Tender For Kerbside Collection Services (pdf, 170KB)

5. CHIEF EXECUTIVE OFFICER
5.1 Assembly of Councillors Record (pdf, 218KB)
5.2 Results of 2019 Local Government Community Satisfaction Survey (pdf, 146KB)
Attachment (pdf, 5MB)

5.3 Tender For Information Technology Products and Services (pdf, 188KB)

6. NOTICES OF MOTION
6.1 Council’s Discretionary Expenditure Fund Applications – Mayor (pdf, 108KB)
6.2 Container Deposit Scheme – Cr James (pdf, 151KB)
Attachment (pdf, 142KB)

7. COMMITTEE REPORTS
7.1 Prioritising Council’s Response To Climate Change (pdf, 197KB)

8. URGENT BUSINESS

9. CONFIDENTIAL BUSINESS
9.1. 2019 Sir John Monash Awards
Confidential Business Certificate  (pdf, 95KB)    

10. PERSONAL EXPLANATIONS

11. COUNCILLORS’ REPORTS

 

Minutes

Minutes of the Ordinary Meeting of Monash Council held on Tuesday 27 August 2019, from 7pm.

Minutes - 27 August 2019 (pdf, 277KB)

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