Tuesday 14 November 2017
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.
CHIEF EXECUTIVE OFFICER
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
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
ORDER OF BUSINESS
The Chief Executive Officer submits the following business:
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.
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.
3. Declarations of Interest
File No: 131987
Responsible Officer: Director Corporate Services
Author: Senior Property Officer
It is proposed that the following item be considered in closed session.
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