Council Meeting - 27 February 2018

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 February 2018, from 7.00pm.

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

1. CITY DEVELOPMENT
1.1 Draft Monash Open Space Strategy Consultation Summary (pdf, 208KB)
Attachment 1 (pdf, 633KB) , Attachment 2 (pdf, 312KB)

1.2 Update on Parking Precinct Plans For Glen Waverley and Oakleigh Activity Centres (pdf, 170KB)
1.3 Amendment C140 To The Monash Planning Scheme - Land At Rear of 52 Golf Road, Oakleigh South (pdf, 586KB)
Attachment (pdf, 214KB)

1.4. 4-6 Windmill Court And 101-127 Whalley Drive, Wheelers Hill Construction of A Three Storey Residential Aged Care Facility (pdf, 707KB)
Attachment (pdf, 18MB)

1.5 Town Planning Schedules (pdf, 614KB)
1.6 Telstra Corporation Limited Lease Renewal - Part of 75-77 Haverbrack Drive, Mulgrave (pdf, 221KB)

2. COMMUNITY DEVELOPMENT & SERVICES
2.1 Council's Role In Home and Community Care - Program For Younger People  (pdf, 132KB)
2.2 Active Reserves Facility Hierarchy and Capital Works Prioritisation Model (pdf, 184KB)
Attachment 1 (pdf, 380KB) , Attachment 2 (pdf, 111KB)

2.3 Sports Ground Fees and Charges (pdf, 247KB)
Attachment 1 (pdf, 265KB) , Attachment 2 (pdf, 381KB)

2.4 Linkage Grant Scheme Application (pdf, 148KB)

3. CORPORATE SERVICES
3.1. 2017/18 Financial Management and Capital Works Progress Report - Second Quarter December 2017 (pdf, 299KB)

4. INFRASTRUCTURE

5. CHIEF EXECUTIVE OFFICER
5.1 Assembly of Councillors Record (pdf, 159KB)
5.2 Sir John Monash Awards (pdf, 135KB)

6 NOTICES OF MOTION
6.1 Councillors' Discretionary Expenditure Fund Applications - Mayor (pdf, 109KB)
6.2 LGBTIQ Community Needs Assessment - Cr Fergeus (pdf, 163KB)
Attachment (pdf, 141KB)

6.3 National Local Road & Transport Congress Report - Cr James (pdf, 153KB)
Attachment (pdf, 125KB)

7. COMMITTEE REPORTS

8. URGENT BUSINESS

9. CONFIDENTIAL BUSINESS
9.1 Monash Gallery of Art Café
9.2 Legal Matter
9.3 Glen Waverley Central Car Park
Attachment - Confidential Business Certificates (9.1, 9.2, 9.3) (pdf, 2MB)

10. PERSONAL EXPLANATIONS

11. COUNCILLORS' REPORTS

Minutes

Minutes of the Ordinary Meeting of Monash Council held on Tuesday 27 February 2018, from 7.00pm.

Minutes - 27 February 2018 (pdf, 257KB)

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 February 2018, from 7.00pm.

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

1. CITY DEVELOPMENT
1.1 Draft Monash Open Space Strategy Consultation Summary (pdf, 208KB)
Attachment 1 (pdf, 633KB) , Attachment 2 (pdf, 312KB)

1.2 Update on Parking Precinct Plans For Glen Waverley and Oakleigh Activity Centres (pdf, 170KB)
1.3 Amendment C140 To The Monash Planning Scheme - Land At Rear of 52 Golf Road, Oakleigh South (pdf, 586KB)
Attachment (pdf, 214KB)

1.4. 4-6 Windmill Court And 101-127 Whalley Drive, Wheelers Hill Construction of A Three Storey Residential Aged Care Facility (pdf, 707KB)
Attachment (pdf, 18MB)

1.5 Town Planning Schedules (pdf, 614KB)
1.6 Telstra Corporation Limited Lease Renewal - Part of 75-77 Haverbrack Drive, Mulgrave (pdf, 221KB)

2. COMMUNITY DEVELOPMENT & SERVICES
2.1 Council's Role In Home and Community Care - Program For Younger People  (pdf, 132KB)
2.2 Active Reserves Facility Hierarchy and Capital Works Prioritisation Model (pdf, 184KB)
Attachment 1 (pdf, 380KB) , Attachment 2 (pdf, 111KB)

2.3 Sports Ground Fees and Charges (pdf, 247KB)
Attachment 1 (pdf, 265KB) , Attachment 2 (pdf, 381KB)

2.4 Linkage Grant Scheme Application (pdf, 148KB)

3. CORPORATE SERVICES
3.1. 2017/18 Financial Management and Capital Works Progress Report - Second Quarter December 2017 (pdf, 299KB)

4. INFRASTRUCTURE

5. CHIEF EXECUTIVE OFFICER
5.1 Assembly of Councillors Record (pdf, 159KB)
5.2 Sir John Monash Awards (pdf, 135KB)

6 NOTICES OF MOTION
6.1 Councillors' Discretionary Expenditure Fund Applications - Mayor (pdf, 109KB)
6.2 LGBTIQ Community Needs Assessment - Cr Fergeus (pdf, 163KB)
Attachment (pdf, 141KB)

6.3 National Local Road & Transport Congress Report - Cr James (pdf, 153KB)
Attachment (pdf, 125KB)

7. COMMITTEE REPORTS

8. URGENT BUSINESS

9. CONFIDENTIAL BUSINESS
9.1 Monash Gallery of Art Café
9.2 Legal Matter
9.3 Glen Waverley Central Car Park
Attachment - Confidential Business Certificates (9.1, 9.2, 9.3) (pdf, 2MB)

10. PERSONAL EXPLANATIONS

11. COUNCILLORS' REPORTS

Minutes

Minutes of the Ordinary Meeting of Monash Council held on Tuesday 27 February 2018, from 7.00pm.

Minutes - 27 February 2018 (pdf, 257KB)

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