Description
Brimbank City Council -Ordinary Council Meeting No. 559
Tuesday August 20 2019
Commencing at 7:00pm
00:02:16 - 1. Opening (including Acknowledgement of Country)
00:02:40 - 2. Council Commitment
00:03:09 - 3. Apologies/Leave of Absence Cr Daniel Allen sumbitted an apology for this evening's meeting
00:03:20 - 4. Disclosure of Conflicts of Interest
00:03:31 - 5. Designation of Items as Confidential 3 items declared as confidentail
*Confidential Attachment 1 to Report 12.14, as it relates to contractual matters
*Confidential Attachment 1 to Report 12.15, as it relates to contractual matters
*Report 16.1 Confidential Report as it relates to personnel matters
pursuant to section 77(2)(b) of the Local Government Act 1989 (the Act), as prescribed by section 89(2)(a) and (d) of the Act.
00:03:55 - 6. Confirmation of Minutes of Previous Meetings
00:04:15 - 7. Condolences
00:04:33 - 7.1 Passing of Dimitrios Vagias
00:06:40 - 7.1(contd.) Message of condolence in Greek
00:07:38 - 8. Congratulations Officer Recommendation that Council extends congratulations to Calder United Soccer Club on winning the 2019 Nike F.C. Cup.
00:11:40 - 9. Public Question Time
00:12:30 - First block of questions answered.
00:15:15 - Second block of questions answered.
00:17:33 - Thrid block of questions answered.
00:19:59 - 10. Petitions
00:20:07 - 11. Minutes/Reports of Special Committees
00:20:16 - 12. Officer Reports (Reports 12.1 - 12.15)
00:20:25 - 12.1 - Return of General Valuation 2019
00:21:33 - 12.2 – Proposal To Enter Into New Lease Agreement With St Albans Sports Club - August 2019
00:31:32 - 12.3 - Planning Activity Update And Delegate Decisions – July 2019
00:34:06 - 12.4 - Governance Report August 2019
00:38:10 - 12.5 – Final Draft Sunshine Leisure Centre Master Plan 2019
00:59:25 - 12.6 – Proposal To Rename McGrath Place, Sunshine North, To Ben Thanh Place
01:01:30 - 12.7 – Creating Better Parks Policy And Plan 2016 – Draft Community Report Card 2018/2019
01:09:50 - 12.8 - Final Draft Brimbank Industry Analysis And Clusters Development Action Plan 2019
01:19:15 - 12.9 – Final Draft Parking Strategy 2019-2029
01:24:24 - 12.10 – Final Draft Sunshine Rising Action Plan 2019-2024
01:26:51 - 12.11 – Australian Mayoral Aviation Council Membership
01:38:44 - 12.12 – Draft Submission To The State Government’s Creative State 2020+ Creative Industries Strategy
01:45:30 - 12.13 – Draft Sponsorship Policy 2019
01:50:38 - 12.14 - Contract No. 16/2096 Supply of Hot Mix Asphalt - Extension of Contract
01:52:18 - 12.15 - Contract No. 20/2707MAV Supply, Delivery And Repair of Mobile Garbage Bins
01:53:23 - 13. Notices of Motion
01:53:31 - 13.1 Notice of Motion – Western Interstate Freight Terminal
02:00:15 - 13.2 Notice of Motion – Melbourne Airport Third Runway
02:08:49 - 13.3 Notice of Motion – Sunshine Senior Secondary College Campus – Strategic Site
02:13:30 - 14. Resicission Motions
02:13:38 - 15. Urgent Business
02:13:46 - 16. Confidential Business
02:14:17 - Meeting closed to members of the public at 9:12pm
02:14:17 - Meeting reopened to members of the public
02:14:52 - Meeting Closed at 9:27pm