Ordinary Council Meeting, Date: 24 August 2020, 7pm, Filesize: 570mb Download Meeting

 

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Agenda

  • 1 Apologies And Requests For Leave Of Absence
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  • 2 Declarations Of Conflict Of Interest
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  • 3 Confirmation Of Minutes
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  • 4 Petitions And Memorials
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  • 5 Reports By Councillors
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  • 6 City Development, Finance And Governance Officers’ Reports For Consideration
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  • 6.1 Report of Planning Applications Decided Under Delegation - 1 July to 31 July 2020
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  • 6.2 2 The Mall, Wantirna
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  • 6.3 Audit Review of Planning Applications involving Watsons and Woodman
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  • 6.4 Consultation Report - Knox Green Areas & Rural Strategy (GARS)
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  • 6.5 Governance Rules
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  • 6.6 Public Transparency Policy
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  • 6.7 Audit and Risk Committee and Charter 2020
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  • 6.8 Councillor Expenses and Support Policy
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  • 6.9 Instrument of Delegation - Council to Strategic Planning Delegated Committee
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  • 6.10 Extension to Payment Assistance Policy
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  • 6.11 Proposed Lease of Council Property - 16 Kevin Ave Ferntree Gully
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  • 6.12 Lease of Council Property - 88 Station Street, Ferntree Gully
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  • 7 Public Question Time
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  • 8 Engineering & Infrastructure Officers’ Reports For Consideration
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  • 8.1 Capital Works Program Delivery Report
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  • 8.2 Contract Extension - Sanpoint Pty Ltd (LD Total) - 2505 - Maintenance of Open Spaces and Road Reserves
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  • 8.3 Eastern Region Pest Animal Strategy
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  • 9 Community Services Officers’ Reports For Consideration
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  • 9.1 Minor Grants Program 2020-21 Monthly Report
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  • 10 Corporate Services Officers’ Reports For Consideration
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  • 10.1 Quarter 4 2019-20 Performance Reporting
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  • 11 Items For Information
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  • 11.1 ICT Capital Works Report
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  • 11.2 Assemblies of Councillors
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  • 12 Motions For Which Notice Has Previously Been Given
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  • 12.1 Notice of Motion 106 - Rescission - Bayswater Multipurpose Community Hub
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  • 12.2 Notice of Motion 107 – Supporting the National Redress Scheme
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  • 13 Supplementary Items
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  • 13.1 Unaudited 2019-20 Annual Financial Statements and Performance Statement
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  • 14 Urgent Business
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  • 15 Questions Without Notice
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  • 16 Confidential Items
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  • 16.1 Boronia Train Station Precinct Redevelopment - Concept Plan
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