Council Meeting - 29 January 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 29 January 2019, from 7.00pm.

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

 1. CITY DEVELOPMENT  

1.1. 21 Banksia Street, Clayton - Extension of Time - Development of Two Double Storey Dwellings (pdf, 1MB)     
1.2 Town Planning Schedules (pdf, 519KB)     

2. COMMUNITY DEVELOPMENT & SERVICES 

2.1 Redevelopment of Davies Reserve Athletics Track (pdf, 173KB)     
2.2 Waverley Women’s Sport Precinct Plan Consultancy (pdf, 136KB)     

3. CORPORATE SERVICES    

3.1 Consultancy Report (pdf, 146KB)     

4. INFRASTRUCTURE     

4.1 Tender for Drainage Improvement Works: Harwood Close, Wheelers Hill - Stages 1 & 2 (pdf, 244KB)     

5. CHIEF EXECUTIVE OFFICER    

5.1 Assembly of Councillors Record (pdf, 151KB)     
5.2 Tender for Printer and Copier Renewal (pdf, 174KB)     

6. NOTICES OF MOTION    

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

6.2. 15 Hours Kindergarten Advocacy Campaign - Mayor (pdf, 139KB)
Attachment (pdf, 132KB)

6.3 Dispute Resolution – Crs Klisaris & Fergeus  (pdf, 122KB)    
Attachment (pdf, 119KB)

7. COMMITTEE REPORTS    

7.1  Audit & Risk Committee Minutes & Extension of Independent Member’s Tenure  (pdf, 134KB)    
Attachment 1 (pdf, 186KB) , Attachment 2 (pdf, 90KB)

8. URGENT BUSINESS    

9. CONFIDENTIAL BUSINESS    

9.1 Confidential Audit & Risk Committee Minutes    
Certificate (pdf, 261KB)

9.2 Legal Matter    
Certificate (pdf, 237KB)

10. PERSONAL EXPLANATIONS

11. COUNCILLORS' REPORTS

 

Decisions

Decisions of the Ordinary Meeting of Monash Council held on Tuesday 29 January 2019, from 7pm.

Decisions - 29 January 2019 (pdf, 714KB)

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 29 January 2019, from 7.00pm.

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

 1. CITY DEVELOPMENT  

1.1. 21 Banksia Street, Clayton - Extension of Time - Development of Two Double Storey Dwellings (pdf, 1MB)     
1.2 Town Planning Schedules (pdf, 519KB)     

2. COMMUNITY DEVELOPMENT & SERVICES 

2.1 Redevelopment of Davies Reserve Athletics Track (pdf, 173KB)     
2.2 Waverley Women’s Sport Precinct Plan Consultancy (pdf, 136KB)     

3. CORPORATE SERVICES    

3.1 Consultancy Report (pdf, 146KB)     

4. INFRASTRUCTURE     

4.1 Tender for Drainage Improvement Works: Harwood Close, Wheelers Hill - Stages 1 & 2 (pdf, 244KB)     

5. CHIEF EXECUTIVE OFFICER    

5.1 Assembly of Councillors Record (pdf, 151KB)     
5.2 Tender for Printer and Copier Renewal (pdf, 174KB)     

6. NOTICES OF MOTION    

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

6.2. 15 Hours Kindergarten Advocacy Campaign - Mayor (pdf, 139KB)
Attachment (pdf, 132KB)

6.3 Dispute Resolution – Crs Klisaris & Fergeus  (pdf, 122KB)    
Attachment (pdf, 119KB)

7. COMMITTEE REPORTS    

7.1  Audit & Risk Committee Minutes & Extension of Independent Member’s Tenure  (pdf, 134KB)    
Attachment 1 (pdf, 186KB) , Attachment 2 (pdf, 90KB)

8. URGENT BUSINESS    

9. CONFIDENTIAL BUSINESS    

9.1 Confidential Audit & Risk Committee Minutes    
Certificate (pdf, 261KB)

9.2 Legal Matter    
Certificate (pdf, 237KB)

10. PERSONAL EXPLANATIONS

11. COUNCILLORS' REPORTS

 

Decisions

Decisions of the Ordinary Meeting of Monash Council held on Tuesday 29 January 2019, from 7pm.

Decisions - 29 January 2019 (pdf, 714KB)

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