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Ordinary Council Meeting   Date: 19 November 2019, 7pm, Filesize: 740mb

 

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Agenda

  • 1. Prayer
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  • 2. Acknowledgement of Original Inhabitants
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  • 3. Apologies
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  • 4. Disclosure of any Conflict of Interest of any Councillor
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  • 5. Adoption and Confirmation of the minutes of previous meeting
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  • 6. Public Question Time
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  • 7. Petitions to Council
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  • 7.1 Petition to Declare a Climate Emergency and respond with an approproate Action Plan
  • 7.2 PETITION TO SAVE BEAUMARIS ART GROUP STUDIOS
  • 8. Minutes of Advisory Committees
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  • 8.1 Assembly of Councillors Record
  • 9. Reports by Special Committees
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  • 9.1 Minutes of the Special Committee of Council held on 22 October 2019 to Hear Submissions in relation to: Intention to Lease North Point CafĂ© (2b North Road, Brighton)
  • 10. Reports by the Organisation
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  • 10.1 Proposal to redevelop and enter into a 21 year lease at Ricketts Point Tea House, Beaumaris
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  • 10.2 Proposal to enter into a 20 year lease over the Mini Golf facility at 20 Wangara Road Sandringham
  • 10.3 Proposal to redevelop and enter into a 21 year lease at Northpoint Cafe, Brighton
  • 10.4 Mid-Century Modern Heritage Voluntary Nomination Process
  • 10.5 Response to Notice of Motion 286 - Undergrounding of Powerlines
  • 10.6 Proposal to demolish the buildings associated with the old golf course at elsternwick park nature reserve
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  • 10.7 Council’s Commitment to Zero Avoidable Single Use Plastics in all Council Owned Properties
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  • 10.8 Towards Carbon Neutrality using Carbon Offsets
  • 10.9 Response to Notice of Motion 282 - Roundabout Works at Church, St Andrews, Bay and Cochrane Streets, Brighton
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  • 10.10 Domestic Animal Management Plan Annual Progress Report
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  • 10.11 Foreshore Parking Permit Policy Periodic Review
  • 10.12 CONTRACT 111207A - Extension of Hard Waste Collection Contract - Selkrig Enterprises Pty Ltd
  • 10.13 CONTRACT CON/19/79 Construction of AW Oliver Reserve Pavilion
  • 10.14 CONTRACT CON/19/81 Destructor Reserve Pavilion Redevelopment Construction
  • 10.15 2019/2020 - July-September 1st Quarter Performance Report
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  • 10.16 Council Action Awaiting Report
  • 11. Reports by Delegates
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  • 12. Urgent Business
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  • 13. Notices of Motion
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  • 14. Confidential Business
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  • 14.1 Minutes of the Chief Executive Officer's Employment Matters Committee held on 21 October 2019
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