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
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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 and Governance Officers’ Reports For Consideration
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  • 6.1 Report of Planning Applications Decided Under Delegation 1 August to 31 August 2020
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  • 6.2 Knox Municipal Development Contributions Plan Report
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  • 6.3 13 Edward Street, Upper Ferntree Gully
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  • 6.4 Ferntree Gully Cemetery Trust Annual Report for the Year Ended 30 June 2020
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  • 6.5 Revised 2020 Council and Committee Meeting Schedule
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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 Wantirna Parking Management Plan
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  • 8.2 Capital Works Ranking Criteria Report
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  • 8.3 Contract 2652 – Provision of General Maintenance and Minor Works - Builders
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  • 9 Community Services Officers’ Reports For Consideration
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  • 9.1 COVID-19 Community and Business Support Package
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  • 9.2 COVID-19 Household Survey
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  • 9.3 Bayswater Multipurpose Community Hub Needs Analysis Review 2020
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  • 9.4 Funded Kindergarten Policy Report
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  • 9.5 Knox Electronic Gaming Policy Update
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  • 9.6 Community Development Fund Grants Panel Recommendations 2020
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  • 9.7 Minor Grants Program 2020-21 Monthly Report
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  • 10 Chief Executive's Office - Officers’ Reports For Consideration
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  • 10.1 Proposal to Sell Council Property - 27 Tyner Road, Wantirna South
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  • 10.2 Proposed Discontinuance and Sale of Part Service Road - Adjacent to 622 Burwood Highway, Knoxfield
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  • 10.3 Proposal to Sell Council Property - 276 Wantirna Road, Wantirna
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  • 10.4 Proposal to Sell Council Property - 2A Francis Crescent, Ferntree Gully
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  • 10.5 Loan Borrowings
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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 No. 109 – Activity Centre Building Design Quality
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  • 12.2 No. 110 – Knox Landfill Solar Farm Business Case
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  • 13 Supplementary Items
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  • 13.1 State Basketball Centre – Memorandum of Understanding (Confidential)
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  • 13.2 State Basketball Centre – Funding Agreement (Confidential)
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  • 13.3 Additional Applications - Minor Grants Program 2020-21
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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 Knox Leisureworks Update
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  • 16.2 Digital Customer Channels Transformation – Website Build Stream Procurement Report
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  • 16.3 Sale of Council Property – Set Reserve for 1221 Mountain Highway, The Basin
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  • 16.4 Chief Executive Officer June 2020 Performance Review and Key Performance Indicators 2020-21
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  • 16.5 Chief Executive Officer Remuneration Review 2020
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