Council Meeting - 28 January 2020

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 28 January 2020, from 7pm.

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

1. CITY DEVELOPMENT

1.1 Clayton Activity Centre Precinct Plan (pdf, 262KB)
1.1 Attachment (pdf, 197KB)

1.2 Draft Mount Waverley Activity Centre Structure Plan (pdf, 172KB)
1.2 Attachment (pdf, 10MB)

1.3 Huntingdale Activity Centre Precinct Plan (pdf, 216KB)
1.3 Attachment (pdf, 338KB)

1.4. 307 Huntingdale Road, Chadstone - Construction of A Three Storey Residential Building Comprising 14 Dwellings With Basement Car Parking (pdf, 644KB)
1.4 Attachment (pdf, 10MB)

1.5.  12 Nexus Court, Mulgrave - Amendment of Existing Planning Permit To Allow For Construction of An Eleven Storey Building (Above Three Levels of Basement) Containing Offices and Car Parking (pdf, 494KB)
1.5 Attachment (pdf, 67MB)

1.6 Town Planning Schedules (pdf, 463KB)

2. COMMUNITY DEVELOPMENT & SERVICES

2.1 Parliamentary Inquiry Into Homelessness - Monash Council Submission (pdf, 150KB)
2.1 Attachment (pdf, 329KB)

2.2 Libraries Change Lives - State Budget Submission 2020-2021 (pdf, 147KB)
2.2 Attachment (pdf, 125KB)

2.3 The Junior Advisory Group (pdf, 150KB)

3. CORPORATE SERVICES

3.1 Consultancy Report (pdf, 159KB)

4. INFRASTRUCTURE

4.1 Tender For Supply of One Recycling and Garbage Collection Truck (pdf, 161KB)
4.2 Tender For Strategic Drainage Improvements – Dandenong Road To Worchester Street, Huntingdale (pdf, 162KB)
4.3 Tender For Melbourne Water Pipe Track (Highbury Road To Utah Road), Glen Waverley – Gravel Shared Pathway Construction (pdf, 160KB)
4.4 Procurement Contract For Natural Gas Supply To Large Tariff Sites (pdf, 156KB)

5. CHIEF EXECUTIVE OFFICER

5.1 Assembly of Councillors Record (pdf, 152KB)
5.2 Conflicts of Interest For Advisory Committees Policy (pdf, 169KB)

6. NOTICES OF MOTION

6.1 Council’s Discretionary Expenditure Fund Applications – Mayor (pdf, 111KB)

6.2 Alternative to Glyphosate – Cr Fergeus (pdf, 141KB)
6.2 Attachment (pdf, 152KB)

6.3 Climate Emergency – Crs Fergeus and Saloumi (pdf, 192KB)
6.3 Attachment (pdf, 134KB)

7. COMMITTEE REPORTS

7.1 Audit & Risk Committee Minutes (pdf, 133KB)
7.1 Attachment (pdf, 215KB)

7.2 Monash Gallery of Art: Recommendations For Committee of Management Member (pdf, 138KB)

8. URGENT BUSINESS

9. CONFIDENTIAL BUSINESS

9.1 Confidential Audit & Risk Committee Minutes
9.1 Attachment - Confidential Business Certificate (pdf, 69KB)

10. PERSONAL EXPLANATIONS

11. COUNCILLORS' REPORTS

 

 

Minutes

Minutes of the Ordinary Meeting of Monash Council held on Tuesday 28 January 2020, from 7pm.

Minutes - 28 January 2020 (pdf, 343KB)

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 28 January 2020, from 7pm.

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

1. CITY DEVELOPMENT

1.1 Clayton Activity Centre Precinct Plan (pdf, 262KB)
1.1 Attachment (pdf, 197KB)

1.2 Draft Mount Waverley Activity Centre Structure Plan (pdf, 172KB)
1.2 Attachment (pdf, 10MB)

1.3 Huntingdale Activity Centre Precinct Plan (pdf, 216KB)
1.3 Attachment (pdf, 338KB)

1.4. 307 Huntingdale Road, Chadstone - Construction of A Three Storey Residential Building Comprising 14 Dwellings With Basement Car Parking (pdf, 644KB)
1.4 Attachment (pdf, 10MB)

1.5.  12 Nexus Court, Mulgrave - Amendment of Existing Planning Permit To Allow For Construction of An Eleven Storey Building (Above Three Levels of Basement) Containing Offices and Car Parking (pdf, 494KB)
1.5 Attachment (pdf, 67MB)

1.6 Town Planning Schedules (pdf, 463KB)

2. COMMUNITY DEVELOPMENT & SERVICES

2.1 Parliamentary Inquiry Into Homelessness - Monash Council Submission (pdf, 150KB)
2.1 Attachment (pdf, 329KB)

2.2 Libraries Change Lives - State Budget Submission 2020-2021 (pdf, 147KB)
2.2 Attachment (pdf, 125KB)

2.3 The Junior Advisory Group (pdf, 150KB)

3. CORPORATE SERVICES

3.1 Consultancy Report (pdf, 159KB)

4. INFRASTRUCTURE

4.1 Tender For Supply of One Recycling and Garbage Collection Truck (pdf, 161KB)
4.2 Tender For Strategic Drainage Improvements – Dandenong Road To Worchester Street, Huntingdale (pdf, 162KB)
4.3 Tender For Melbourne Water Pipe Track (Highbury Road To Utah Road), Glen Waverley – Gravel Shared Pathway Construction (pdf, 160KB)
4.4 Procurement Contract For Natural Gas Supply To Large Tariff Sites (pdf, 156KB)

5. CHIEF EXECUTIVE OFFICER

5.1 Assembly of Councillors Record (pdf, 152KB)
5.2 Conflicts of Interest For Advisory Committees Policy (pdf, 169KB)

6. NOTICES OF MOTION

6.1 Council’s Discretionary Expenditure Fund Applications – Mayor (pdf, 111KB)

6.2 Alternative to Glyphosate – Cr Fergeus (pdf, 141KB)
6.2 Attachment (pdf, 152KB)

6.3 Climate Emergency – Crs Fergeus and Saloumi (pdf, 192KB)
6.3 Attachment (pdf, 134KB)

7. COMMITTEE REPORTS

7.1 Audit & Risk Committee Minutes (pdf, 133KB)
7.1 Attachment (pdf, 215KB)

7.2 Monash Gallery of Art: Recommendations For Committee of Management Member (pdf, 138KB)

8. URGENT BUSINESS

9. CONFIDENTIAL BUSINESS

9.1 Confidential Audit & Risk Committee Minutes
9.1 Attachment - Confidential Business Certificate (pdf, 69KB)

10. PERSONAL EXPLANATIONS

11. COUNCILLORS' REPORTS

 

 

Minutes

Minutes of the Ordinary Meeting of Monash Council held on Tuesday 28 January 2020, from 7pm.

Minutes - 28 January 2020 (pdf, 343KB)

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