Meetings & Agendas

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December 2011

Special Meeting of Council
(called by Council under urgent circumstances)
Wednesday, 21 December 2011
Commencing 5.00pm
Council Chamber, St Kilda Town Hall

AGENDA

Liardet Street Family and Children's Centre Construction Contract No 1642  - Report 1

MINUTES

Special Meeting of Council
Election of Mayor and Deputy Mayor
Monday, 5 December 2011
Commencing 6.00pm
Council Chamber, St Kilda Town Hall 

AGENDA

MINUTES


Ordinary Meeting of Council
Monday, 12 December 2011
Commencing 6.00pm
Council Chamber, South Melbourne Town Hall

AGENDA

Emerald Hill Library and Heritage Centre - Report 1
Concept Design Presentation During Consultation Process - Report 1 - Attachment 1 
Feedback and Submissions Received - Report 1 - Attachment 2 
Information Sheet and Plans - Report 1 - Attachment 3

Fitzroy Street Urban Art Proposal - Application Withdrawn - Item Removed From Agenda

Disability Policy - Report 3 
Draft Disability Policy - Report 3 - Attachment 1 
Disability Background Information - Report 3 - Attachment 2

Older Persons Consultative Committee 2011 Annual Report - Report 4 
OPCC Annual Report - Report 4 - Attachment 1

Port Melbourne Waterfront Urban Design Framework - Report 5
Draft Port Melbourne Waterfront UDF - Report 5 - Attachment 1 (PDF 15 MB)

Planning Scheme Amendment C88 - Revised Gaming Policy - Report 6 
Summary of Submissions and Officer Response - Report 6 - Attachment 1 
Proposed Changes to Amendment C88 - Report 6 - Attachment 2

Amendment C80 - Carlisle Street Activity Centre - Report 7 
Analysis of Written Submissions - Report 7 - Attachment 1 
Map of Area Covered by Am C80 - Report 7 - Attachment 2

Tender Evaluation Panel - Tender 1718 - Parking Machine Coin Collection - Report 8

South Melbourne Market Licence Policy 2011 - Report 9 and Attachment 1

Foreshore Management Plan - Report 10
City of Port Phillip Foreshore Mangement Plan - Report 10 - Attachment 1
Summary of Public Consultation and Response - Report 10 - Attachment 2

Audit Committee Activities Update and 2011 Audit Committee Annual Report - Report 11
Audit Committee Annual Report 2011 - Report 11 - Attachment 1

Appointment of Acting Mayor - Report 12

Chief Executive Officer Annual Review - Report 13 
Organisational Achievements Against Council Plan - Report 13 - Attachment 1

Appointment of External Members and a Chairperson to the Audit Committee Membership - Report 14

Appointment of Councillors to Committees - Report 15
List of Committees and Appointments - Report 15 - Attachments 1 and 2

Assemblies of Councillors

MINUTES

Statutory Planning Committee Meeting
Wednesday, 14 December 2011
Commencing 6.00pm
Council Chamber, St Kilda Town Hall

AGENDA

5 Mirka Lane St Kilda - Report 1

61-63 Wellington Street St Kilda - Report 2

51 Spray St Elwood - Report 3

59 Johnston Street Port Melbourne -Report 4

Delegate Report - Report 5
Delegate Report - Report 5 - Attachment 1

MINUTES