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Council Meeting Webcast

Ordinary Meeting   Date: 16 September 2020, 6:30pm, Filesize: 3.8gb

 

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Agenda

  • 1 APOLOGIES
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  • 2 MINUTES OF PREVIOUS MEETINGS
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  • 3 DECLARATIONS OF CONFLICTS OF INTEREST
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  • 4 PUBLIC QUESTION TIME AND SUBMISSIONS
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  • 5 COUNCILLOR QUESTION TIME
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  • 6 SEALING SCHEDULE
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  • 7 PETITIONS AND JOINT LETTERS
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  • 7.1 Response to Joint Letter regarding Inadequate Vehicle Parking - G12 Domain Precint Residents' Group
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  • 8 PRESENTATION OF CEO REPORT
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  • 9 PEOPLE AND COMMUNITY
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  • 9.1 St Kilda Esplanade Market's Annual Report
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  • 9.2 North Port Oval Election Commitments and Funding Agreement
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  • 10 TRANSPORT AND PARKING
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  • 10.1 Wayfound Victoria: Wayfinding Guidelines V2.0.
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  • 11 SUSTAINABILITY
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  • 12 PLANNING
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  • 12.1 Amendment C161Port (Update Amendment) - Consideration of Submissions and Request to proceed to Independent Planning Panel
  • 12.2 St Kilda Marina - Proposed New Lease Agreement - Response to Submissions
  • 13 ARTS, CULTURE & ECONOMIC DEVELOPMENT
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  • 13.1 South Melbourne Market Annual Report
  • 13.2 Linden New Art 2020 Funding Deed
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  • 13.3 Gasworks Art Inc 2020 Funding Deed
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  • 13.4 Game Action Plan 2020-24
  • 14 ORGANISATIONAL PERFORMANCE
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  • 14.1 Assemblies of Council
  • 14.2 Notice of Intention to Lease (Finalise) - Think OTS - Resolution Independent Pty Ltd
  • 14.3 Notice of Intention to Lease (Finalise) - South Melbourne Community Chest Inc Opportunity Shop
  • 14.4 Proposed Tenancy Agreements (To Finalise) - Gasworks Arts Park
  • 14.5 Proposed Tenancy Agreement (To Finalise) - Linden Art Gallery
  • 14.6 In Principle Approval of the Annual Financial Statements 2019/20 and Performance Statement 2019/20
  • 14.7 Proposed Report of Operations for the Annual Report 2019/20
  • 14.8 Change to Planning Delegations (22 October 2020 until the first sitting of the new Planning Committee)
  • 14.9 Annual Report of the Audit and Risk Committee
  • 15 NOTICES OF MOTION
  • 15.1 Councillor Bernadene Voss – Psychologically Safe Workplace
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  • 15.2 Councillor Katherine Copsey – Recovery of Arts and Culture
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  • 15.3 Councillor David Brand – Recovery of Small Business
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  • 14.10 Placemaking Delegations to the CEO
  • 16 REPORTS BY COUNCILLOR DELEGATES
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  • 17 URGENT BUSINESS
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  • 18 CONFIDENTIAL MATTERS
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  • 18.1 Audit and Risk Committee - Appointment of Independent Member
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  • 18.2 DCA Contract Extension (Appeals Administration)
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  • 18.3 MAV WorkCare Scheme
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  • 18.4 Outcomes of the Special Audit and Risk Committee Meeting of 9 September 2020
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    Previous Meetings

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    View Council Meeting 17 April 2024 Ordinary Meeting of Council
    View Council Meeting 20 March 2024 Ordinary Meeting of Council
    View Council Meeting 6 March 2024 Ordinary Meeting of Council
    View Council Meeting 29 February 2024 Planning Committee
    View Council Meeting 21 February 2024 Ordinary Meeting of Council
    View Council Meeting 7 February 2024 Ordinary Meeting of Council