Council meeting - 10 December 2018

Mon 10 December 2018
6:30pm
Council Chamber

8 Inglesby Road
Camberwell VIC 3124
Australia

Free
Accessible
12/10/2018 6:30pm 12/10/2018 6:30pm Council meeting - 10 December 2018 A Council meeting will be held at 6.30pm, Monday 10 December 2018 in the Council Chamber, 8 Inglesby Road, Camberwell. A revised agenda for this meeting was issued on 7 December 2018. Order of business 1. Adoption and confirmation of the minutes of the Special Council meeting held on 7 November 2018 and the Ordinary Council meeting held on 26 November 2018 2. Declaration of conflict of interest of any councillor or council officer 3. Deputations, presentations, petitions and public submissions      3.1 Petitions (pdf, 70 KB) 4. Assemblies of councillors (pdf, 215 KB) 5. Public question time 6. Notices of motion 7. Presentation of officer reports      7.1 October 2018 Monthly Financial Report (pdf, 588 KB)      7.2. Contract 2018/179A & 2018/179B End User Device Replacement (pdf, 136 KB)      7.3. Contract 2019/17 – Sports Ground Lighting Supply Panel (pdf, 128 KB)      7.4. Contract 2018/195 – Revegetation Site Maintenance Services      7.5. Boroondara Public Health and Wellbeing Advisory Committee Terms of Reference review (pdf, 380 KB)      7.6. Contract No 2019/74 Structural Drain Reline – Expression of Interest (pdf, 100 KB)      Supplementary reports      7.7 Dorothy Laver Reserve West - Proposed Synthetic Surface      7.8 Contract No. 2018-175, Canterbury Community Hub - Architectural and Consultancy Services      7.9.  2018/98 Microsoft Dynamics CRM – Managed and Professional Services (pdf, 119 KB)      7.10. Letters Under Seal – Outgoing State Parliamentary Representatives Whose Electorates Cover Boroondara (pdf, 73 KB) 8. General business 9. Urgent business TPG telecommunications facilities roll-out 10.Confidential business , City of Boroondara [email protected] Australia/Melbourne public
Event details

A Council meeting will be held at 6.30pm, Monday 10 December 2018 in the Council Chamber, 8 Inglesby Road, Camberwell.

A revised agenda for this meeting was issued on 7 December 2018.

Order of business

1. Adoption and confirmation of the minutes of the Special Council meeting held on 7 November 2018 and the Ordinary Council meeting held on 26 November 2018

2. Declaration of conflict of interest of any councillor or council officer

3. Deputations, presentations, petitions and public submissions

     3.1 Petitions (pdf, 70 KB)

4. Assemblies of councillors (pdf, 215 KB)

5. Public question time

6. Notices of motion

7. Presentation of officer reports

     7.1 October 2018 Monthly Financial Report (pdf, 588 KB)
     7.2. Contract 2018/179A & 2018/179B End User Device Replacement (pdf, 136 KB)
     7.3. Contract 2019/17 – Sports Ground Lighting Supply Panel (pdf, 128 KB)
     7.4. Contract 2018/195 – Revegetation Site Maintenance Services
     7.5. Boroondara Public Health and Wellbeing Advisory Committee Terms of Reference review (pdf, 380 KB)
     7.6. Contract No 2019/74 Structural Drain Reline – Expression of Interest (pdf, 100 KB)

     Supplementary reports

     7.7 Dorothy Laver Reserve West - Proposed Synthetic Surface
     7.8 Contract No. 2018-175, Canterbury Community Hub - Architectural and Consultancy Services

     7.9.  2018/98 Microsoft Dynamics CRM – Managed and Professional Services (pdf, 119 KB)
     7.10. Letters Under Seal – Outgoing State Parliamentary Representatives Whose Electorates Cover Boroondara (pdf, 73 KB)

8. General business

9. Urgent business

TPG telecommunications facilities roll-out

10.Confidential business

Category
Council meetings (ordinary and special)