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                    Council meeting 28 July 2015

                    Access the agenda papers, minutes, resolutions and audio for this Council meeting.

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                    Meeting no. 36
                    28 July 2015, 5.30pm
                    Council meeting
                    Council Chambers


                    Minutes

                    Confirmed minutes of this meeting

                    Agenda

                    Agenda

                    • 1 Commencement of meeting and apologies
                    • 2 Disclosure of conflicts of interest
                    • 3 Confirmation of minutes of previous meeting
                    • 4 Matters arising from the minutes of the previous meeting
                    • 5 Reports from Committee
                    • 6 Reports from Management
                      • 6.1 Records of Assemblies of Councillors

                      • 6.2 Proposal to rename Southbank Pedestrian Bridge to Evan Walker Bridge

                      • 6.3 Portable communication network and equipment services contract 3532

                      • 6.4 Activities (Miscellaneous Amendments) Local Law 2015

                      • 6.5 Proposed change to the structure of the Sustainable Melbourne Fund

                      • 6.6 Participation by Melbourne City Council in Municipal Association of Victoria (MAV) State Council meetings

                      • 6.7 Contractual Matters
                        Confidential

                        • 6.7.1 Contracts
                          Confidential

                        • 6.7.1 6.7.1.1 Disposal of former laneway, 102A Haines Street, North Melbourne

                        • 6.7.2 Tenders
                          Confidential

                        • 6.7.3 Funding
                          Confidential

                      • 6.8 Proposed development matters
                        Confidential

                        • 6.8.1 6.8.1.1 Corner Queen and Therry Streets: Expression of Interest

                        • 6.8.1 Proposed development matters
                          Confidential

                      • 6.9 Matters prejudicing Council or any person
                        Confidential

                        • 6.9.1 6.9.1.4 Queen Victoria Market Precinct Renewal – Program Governance Plan

                        • 6.9.1 6.9.1.2 Delivering Victorian Infrastructure (Port of Melbourne Lease Transaction) Bill

                        • 6.9.1 Other confidential matters
                          Confidential

                        • 6.9.2 Funding Support Request
                          Confidential

                    • 7 General Business
                      • 7.1 Notice of Motion, Cr Mayne: Further amendments to car share policy

                      • 7.2 Notice of Motion, Cr Richard Foster: Increased funding for Youth Projects Limited

                    • 8 Urgent Business
                    • 9 Closure of Meeting
                    • 10 Submissions

                    Resolutions

                    Read resolutions from this meeting


                    Skip Audio

                    Transcript

                    To listen to a particular item on the audio recording, please move your cursor along the slide bar to the following times:

                    • Agenda item 5.1 – 00:02:44
                    • Agenda item 5.2 – 00:27:48
                    • Agenda item 6.1 – 00:29:11
                    • Agenda item 6.2 – 00:29:24
                    • Agenda item 6.3 – 00:31:10
                    • Agenda item 6.4 – 00:31:46
                    • Agenda item 6.5 – 00:33:30
                    • Agenda item 6.6 – 00:34:35
                    • Agenda item 6.9.1.4 – 00:38:42
                    • Agenda item 7.1 – this item lapsed
                    • Agenda item 7.2 – 00:45:26
                    • Urgent Business – 00:48:13.

                    Audio

                    Council meeting 28 July 2015

                    Download or play audio (MP3 17.52 MB)

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