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Ordinary Council Meeting   Date: 15 April 2019, 7pm,  Filesize: 457mb

 

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Order of Business

  • 1 PRAYER
  • 2 WELCOME AND APOLOGIES
  • 3 DISCLOSURE OF CONFLICT OF INTERESTS
  • 4 CONFIRMATION OF MINUTES OF PREVIOUS MEETINGS
  • 5 RESPONSES TO QUESTIONS
  • 6 NOTICES OF MOTION
  • 7 PETITIONS
  • 8 URGENT BUSINESS
  • 9 COUNCIL REPORTS
  • 9.1 CITY DEVELOPMENT
  • STATUTORY PLANNING
  • 9.1.1 27 BARCELONA STREET, BOX HILL (CP 105138 25B): DEVELOPMENT OF THE LAND FOR EIGHT (8) DWELLINGS, INCLUDING ASSOCIATED TREE REMOVAL
  • STRATEGIC PLANNING
  • 9.1.2 DEVELOPMENT PLAN FOR 16-18 SPRING STREET, BOX HILL
  • ENGINEERING AND ENVIRONMENTAL
  • 9.1.3 IMPLEMENTATION OF SUSTAINABILITY STRATEGY 2016-2022 ENERGY EFFICIENCY CAPITAL WORKS PROPOSAL
  • 9.2 INFRASTRUCTURE
  • 9.2.1 LIVING MELBOURNE: OUR METROPOLITAN URBAN FOREST
  • 9.3 CORPORATE
  • 9.3.1 PROPOSED BUDGET 2019/20
  • 9.3.2 PROPOSED ROAD DISCONTINUANCE AND SALE OF LAND ADJOINING 28 TO 46A MEDWAY STREET, 33 AND 35 TYNE STREET AND WITHIN HALLIGAN PARK, BOX HILL NORTH
  • 9.3.3 CONTRACT EXTENSION (CONTRACT 20035): PROVISION OF PARKING SERVICES
  • 9.3.4 REVIEW OF THE INSTRUMENT OF DELEGATION FOR COUNCIL'S SPECIAL COMMITTEE OF COUNCIL
  • 9.3.5 PROPOSED TRAVEL TO NANJING AND SHAOXING CHINA
  • 9.3.6 MUNICIPAL ASSOCIATION OF VICTORIA (MAV) STATE COUNCIL MEETING & SUBMISSION OF MOTIONS FOR CONSIDERATION
  • 9.3.7 DELEGATED DECISIONS FEBRUARY 2019
  • 10 REPORTS FROM DELEGATES, SPECIAL COMMITTEE RECOMMENDATIONS AND ASSEMBLY OF COUNCILLORS RECORDS
  • 10.1 REPORTS BY DELEGATES
  • 10.2 RECOMMENDATION FROM THE SPECIAL COMMITTEE OF COUNCIL MEETING OF 8 APRIL 2019
  • 10.3 RECORD OF ASSEMBLY OF COUNCILLORS
  • 11 REPORTS ON CONFERENCES/SEMINARS ATTENDANCE
  • 12 CONFIDENTIAL REPORTS
  • 12.1. CONTRACTUAL MATTERS
  • 13 CLOSE MEETING
  •  

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