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Agenda

 

OF Special
COUNCIL MEETING

HELD ON

Tuesday 14 November 2017

AT 6pm

summons

 

You are advised that a Meeting of Council has been called by the Chief Executive Officer on Tuesday, 14 November 2017 in Council Chamber, 25 Ferres Boulevard, South Morang at 6pm for the transaction of the following business.

 

S OVERLAND

CHIEF EXECUTIVE OFFICER


Ordinary Council Agenda                                                           Tuesday 14 November 2017

 

 

 

COUNCILLORS

 

KRIS PAVLIDIS                               MAYOR, SOUTH WEST WARD

LAWRIE COX                                   SOUTH WEST WARD

STEVAN KOZMEVSKI                   SOUTH WEST WARD

CAZ MONTELEONE                       SOUTH WEST WARD

EMILIA LISA STERJOVA               DEPUTY MAYOR, NORTH WARD

TOM JOSEPH                                  NORTH WARD

RICKY KIRKHAM                            NORTH WARD

SAM ALESSI                                    SOUTH EAST WARD

ALAHNA DESIATO                         SOUTH EAST WARD

NORM KELLY                                  SOUTH EAST WARD

MARY LALIOS                                 SOUTH EAST WARD


Ordinary Council Agenda                                                           Tuesday 14 November 2017

 

 

 

SENIOR OFFICERS

 

 

SIMON OVERLAND                          CHIEF EXECUTIVE OFFICER

RUSSELL HOPKINS                         DIRECTOR COMMUNITY SERVICES

STEVE O’BRIEN                                DIRECTOR PLANNING AND MAJOR PROJECTS

NICK MANN                                       DIRECTOR CITY TRANSPORT & PRESENTATION

HELEN SUI                                        DIRECTOR CORPORATE SERVICES

LIANA THOMPSON                          DIRECTOR PARTNERSHIPS & ENGAGEMENT

 


Ordinary Council Agenda                                                           Tuesday 14 November 2017

 

 

ORDER OF BUSINESS

 

The Chief Executive Officer submits the following business:

1.            Opening.. 5

1.1         MEETING OPENING AND PRAYER.. 5

1.2         ACKNOWLEDGMENT OF TRADITIONAL OWNERS STATEMENT.. 5

1.3         Present.. 5

2.            Apologies.. 5

3.            Declarations of Interest.. 5

12.         Confidential Business.. 5

12.1       Planning and Major Projects.. 5

Nil Reports.. 5

12.2       Community Services.. 5

Nil Reports.. 5

12.3       City Transport and Presentation.. 5

Nil Reports.. 5

12.4.     Corporate Services.. 11

12.4       corporate services.. 11

12.4.1    Proposed Land Acquisition.. 11

12.5       Partnerships & Engagement.. 13

Nil Reports.. 13

12.6       Executive Services.. 13

Nil Reports.. 13

13.         Closure.. 13

 

 

 

Note:

At Council’s discretion, the meeting may be closed in accordance with Section 89 of the Local Government Act 1989. The provision which is likely to be relied upon to enable closure is set out in each item. These reports are not available for public distribution.

 

 

 


Ordinary Council Agenda                                                           Tuesday 14 November 2017

 

1.         Opening

1.1       MEETING OPENING AND PRAYER

The Chief Executive Officer will open the meeting with the reading of the prayers:

 

Almighty God, we humbly beseech thee, to vouchsafe thy blessing upon this council.  Direct and prosper its deliberations to the advancement of thy glory and the true welfare of the people of the Whittlesea City Council.

 

Our father who art in heaven, hallowed be thy name, Thy kingdom come, Thy will be done in earth as it is in heaven. Give us this day our daily bread and forgive us our trespasses as we forgive them that trespass against us; and lead us not into temptation but deliver us from evil, For thine is the kingdom, the power and the glory, for ever and ever.

 

Amen

 

1.2       ACKNOWLEDGMENT OF TRADITIONAL OWNERS STATEMENT

The Mayor will read the following Acknowledgement of Traditional Owners Statement.

 

On behalf of the Whittlesea City Council I recognise the rich Aboriginal heritage of this country and acknowledge the Wurundjeri Willum Clan as the traditional owners of this place.

 

1.3       Present

2.         Apologies

3.         Declarations of Interest

12.       Confidential Business

12.1     Planning and Major Projects

Nil Reports

12.2     Community Services

Nil Reports

12.3     City Transport and Presentation

Nil Reports


Ordinary Council Agenda                                                           Tuesday 14 November 2017

 

12.4.    Corporate Services

12.4.1  Proposed Land Acquisition

File No:                                  131987

Responsible Officer:           Director Corporate Services

Author:                                  Senior Property Officer

Report

 

It is proposed that the following item be considered in closed session.

 

Recommendation

 

 

THAT Council resolve to close the meeting to members of the public for the purpose of considering details relating to the following, in accordance with Section 89(2) of the Local Government Act 1989:

 

(d)           contractual matters

  


Ordinary Council Agenda                                                           Tuesday 14 November 2017

 

12.5     Partnerships & Engagement

Nil Reports

12.6     Executive Services

Nil Reports 

13.       Closure