Strategy and Policy Review Committee - 3 December 2007

Agenda - Full Version	Minutes
Strategy and Policy Review Committee, 3 December 2007	Minutes Strategy and Policy Review Committee 3 December 2007

Order of Proceedings
Order of Proceedings, 3 December 2007

Policy and Planning
A1 - Item withdrawn
A2 - Review of Community Amenity Local Law No. 3
A2 - Attach 1 - Review of Community Amenity Local Law No. 3 - Summary of Issues
A2 - Attach 2 - Proposed amendments to Local Law No. 3
A2 - Attach 3 - Proposed amendments to Procedures & Protocols Manual
A3 - Toward Zero - Sustainable Environment Strategy 2007 Administration Update
A3 - Attach 1-3 & 5 - Toward Zero Sustainable Environment Strategy 2007 Administration Update
A3 - Attach 4 - Financial summary to deliver program
A4 - Australian Formula 1 Grand Prix - Policy Statement
A5 - Outdoor Advertising Policy - Clause 22.08
A5 - Attach 1 - Advertising Signs Policy Review, Hansen Partnership (2007)
A5 - Attach 2 - Revised Clause 22.08 - Outdoor Advertising Policy Port Phillip
A5 - Attach 3 - City of Port Phillip Outdoor Advertising Guidelines (2007)
A6 - City of Port Phillip Property Strategy
A6 - Attach - City of Port Phillip Property Strategy
A9 - Tender Evaluation for the Installation of a Gross Pollutant Trap (Confidential)

Governance and Compliance
A7 - Audit Committee Activities Update
A8 - Proposed Discontinuance & Sale of sections of Right of Way R1057 & R3741
A8 - Attach - Maps & Site Photographs
A10 - Parking Systems / Parking Machine Maintenance Tender (Confidential)

Items on the Agenda are: Election of Mayor / Deputy Mayor, Renewal of 'Statement of Commitment'
6.00pm, Council Chamber, St Kilda Town Hall

Agenda - Full Version	Minutes
Special Meeting of Council Agenda 6 December 2007	Minutes Special Meeting of Council 6 December 2007

Agenda - Full Version	Minutes
Special Meeting of Council Agenda 10 December 2007	Special Meeting of Council Minutes 10 December 2007

Order of Proceedings
Order of Proceedings, 10 December 2007

1 - Appointment of Chairperson for Statutory Planning Meeting to be held on 13 December 2007

6.00pm, Council Chamber, St Kilda Town Hall

Agenda - Full Version	Minutes
Order of Proceedings, 10 December 2007	Minutes Statutory Planning Committee 10 December 2007

Order of Proceedings
B1 - 138-140 Ormond Road, Elwood
B2 - K13 Raleigh Street, Windsor
B3 - 21 Jackson Street, St Kilda
B4 - Unit 1, 29 Fitzroy Street, St Kilda
B5 - 161-163 Esplanade West, Port Melbourne
B6 - 329-331 Ferrars Street, South Melbourne
B7 - 107-11 Victoria Avenue, Albert Park
B8 - Delegate Report
B8 - Delegate Decision Report

Items on the Agenda are: St Kilda Triangle Site Planning Application
6.00pm, Auditorium, St Kilda Town Hall

Agenda - Full Version	Minutes
Statutory Planning Committee, 13 December 2007	Statutory Planning Committee Minutes 13 December 2007 Attach 2 - Supplementary Consideration of Submissions

Order of Proceedings
Order of Proceedings, 13 December 2007

B1 - Background Report on the St Kilda Triangle Site
B1 - Attach B Design Review Committee Assessment of the Development Plans Compliance with the UDF
B1 - Attach C1 Letter from the developer regarding proposed amendments to the Development Agreement
B1 - Attach C2 Letter from the developer regarding proposed amendments to the Development Agreement
B2 - Triangle Site Development Plan
B2 - Attach. - St Kilda Triangle Site Develop. Plan - Consideration of Submissions, December 2007
B2 - Attach 2 - Supplementary Consideration of Submissions

6.00pm, Council Chamber, St Kilda Town Hall

Agenda - Full Version	Minutes
Ordinary Meeting of Council Agenda 17 December 2007	Ordinary Meeting of Council Minutes 17 December 2007 Note: That subsequent to the Ordinary Meeting of Council held on Monday, 17 December 2007, the Statement made by the Deputy Mayor at that meeting on behalf of the Mayor in relation to item 6 has been withdrawn.

Order of Proceedings
Order of Proceedings, 17 December 2007

Supplementary Reports
A5 - Outdoor Advertising Policy - Clause 22.08
A5 - Attach 1 - Existing Clause 22.08 - Outdoor Advertising Policy
A5 - Attach 2 - Existing Clause 22.08 - Outdoor Advertising Policy
A5 - Attach 3 - City of Port Phillip Outdoor Advertising Guidelines 1996 (Revised 2007)

Orders of the Day 
1 - Grant of Easement
1 - Attach 1 - Plan of the area describing the proposed easement

For more information or copies of reports contact Statutory Functions via eServices or phone (03) 9209 6777 or TTy (03) 9209 6713.