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Ordinary Council Meeting   Date: 27 May 2019, 7pm,  Filesize: 362mb

 

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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 NO 122: CR LIU
  • 7 PETITIONS
  • 8 URGENT BUSINESS
  • 9 COUNCIL REPORTS
  • 9.1 CITY DEVELOPMENT
  • STATUTORY PLANNING
  • 9.1.1 TENDER EVALUATION (CONTRACT 30089) SPECIALIST STATUTORY AND STRATEGIC PLANNING ADVISORY AND ASSOCIATED SERVICES PANEL
  • STRATEGIC PLANNING
  • 9.1.2 BOX HILL METROPOLITAN ACTIVITY CENTRE, REVIEW OF STRATEGIC DIRECTION: CONSULTATION ON ANALYSIS AND OPTIONS
  • ENGINEERING AND ENVIRONMENTAL
  • 9.1.3 PROCUREMENT OF ADVANCED WASTE TECHNOLOGY OPTIONS FOR PROCESSING MUNICIPAL WASTE
  • 9.2 INFRASTRUCTURE
  • 9.2.1 TENDER EVALUATION (CONTRACT 30150) ELECTRICAL INSTALLATIONS & MAINTENANCE SERVICES
  • 9.3 CORPORATE
  • 9.3.1 MEASURES OF SUCCESS HALF YEAR REPORT 2018/19: YEAR 2 COUNCIL PLAN 2017-2021
  • 9.3.2 QUARTERLY PERFORMANCE FOR QUARTER ENDING 31 MARCH 2019
  • 9.3.3 PROPOSED ROAD DISCONTINUANCE AND SALE OF LAND REAR 24 KANGERONG ROAD, BOX HILL
  • 9.3.4 SUPPLEMENTARY VALUATION QUARTERLY REPORT: 1 JANUARY 2019 TO 31 MARCH 2019
  • 9.3.5 TENDER EVALUATION (CONTRACT 30158) SPECIALIST TRAINING AND PROFESSIONAL DEVELOPMENT CONSULTANT SERVICES PANEL
  • 9.3.6 REVIEW OF COUNCIL DELEGATIONS TO COUNCIL STAFF: (PLANNING RELATED) AND (NON-PLANNING RELATED)
  • 9.3.7 REVIEW OF COUNCIL'S GIFTS, BENEFITS AND HOSPITALITY POLICY
  • 9.3.8 PROPOSAL TO NAME UNNAMED RIGHT OF WAY ABUTTING 3 CLARKE STREET AND THE REAR OF 7-19 GORDON CRESCENT, BLACKBURN
  • 9.3.9 DELEGATED DECISIONS MARCH 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 11 JUNE 2019
  • 10.3 RECORD OF ASSEMBLY OF COUNCILLORS
  • 11 REPORTS ON CONFERENCES/SEMINARS ATTENDANCE
  • 12 CONFIDENTIAL REPORTS
  • 13 CLOSE MEETING
  •  

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