Ordinary Council Meeting, Date: 21 September 2020, 7pm, Filesize: 730mb Download Meeting

 

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Agenda

  • 1 Apologies And Requests For Leave Of Absence
  • 2 Declarations Of Conflict Of Interest
  • 3 Confirmation Of Minutes
  • 4 Petitions And Memorials
  • 5 Reports By Councillors
  • 6 City Development and Governance Officers’ Reports For Consideration
  • 6.1 Report of Planning Applications Decided Under Delegation 1 August to 31 August 2020
  • 6.2 Knox Municipal Development Contributions Plan Report
  • 6.3 13 Edward Street, Upper Ferntree Gully
  • 6.4 Ferntree Gully Cemetery Trust Annual Report for the Year Ended 30 June 2020
  • 6.5 Revised 2020 Council and Committee Meeting Schedule
  • 7 Public Question Time
  • 8 Engineering & Infrastructure Officers’ Reports For Consideration
  • 8.1 Wantirna Parking Management Plan
  • 8.2 Capital Works Ranking Criteria Report
  • 8.3 Contract 2652 – Provision of General Maintenance and Minor Works - Builders
  • 9 Community Services Officers’ Reports For Consideration
  • 9.1 COVID-19 Community and Business Support Package
  • 9.2 COVID-19 Household Survey
  • 9.3 Bayswater Multipurpose Community Hub Needs Analysis Review 2020
  • 9.4 Funded Kindergarten Policy Report
  • 9.5 Knox Electronic Gaming Policy Update
  • 9.6 Community Development Fund Grants Panel Recommendations 2020
  • 9.7 Minor Grants Program 2020-21 Monthly Report
  • 10 Chief Executive's Office - Officers’ Reports For Consideration
  • 10.1 Proposal to Sell Council Property - 27 Tyner Road, Wantirna South
  • 10.2 Proposed Discontinuance and Sale of Part Service Road - Adjacent to 622 Burwood Highway, Knoxfield
  • 10.3 Proposal to Sell Council Property - 276 Wantirna Road, Wantirna
  • 10.4 Proposal to Sell Council Property - 2A Francis Crescent, Ferntree Gully
  • 10.5 Loan Borrowings
  • 11 Items For Information
  • 11.1 ICT Capital Works Report
  • 11.2 Assemblies of Councillors
  • 12 Motions For Which Notice Has Previously Been Given
  • 12.1 No. 109 – Activity Centre Building Design Quality
  • 12.2 No. 110 – Knox Landfill Solar Farm Business Case
  • 13 Supplementary Items
  • 13.1 State Basketball Centre – Memorandum of Understanding (Confidential)
  • 13.2 State Basketball Centre – Funding Agreement (Confidential)
  • 13.3 Additional Applications - Minor Grants Program 2020-21
  • 14 Urgent Business
  • 15 Questions Without Notice
  • 16 Confidential Items
  • 16.1 Knox Leisureworks Update
  • 16.2 Digital Customer Channels Transformation – Website Build Stream Procurement Report
  • 16.3 Sale of Council Property – Set Reserve for 1221 Mountain Highway, The Basin
  • 16.4 Chief Executive Officer June 2020 Performance Review and Key Performance Indicators 2020-21
  • 16.5 Chief Executive Officer Remuneration Review 2020
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    Previous Meetings

    Meeting Number Date Meeting Type
    View Council Meeting 12 April 2021 Strategic Planning Committee
    View Council Meeting 22 March 2021 Ordinary Council Meeting
    View Council Meeting 9 March 2021 Strategic Planning Committee
    View Council Meeting 22 February 2021 Ordinary Council Meeting
    View Council Meeting 27 January 2021 Ordinary Council Meeting
    View Council Meeting 21 December 2020 Ordinary Council Meeting