Ordinary Council Meeting   Date: 12 April 2022 6.30pm, 
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Order of Business

  • 1 Declaration of opening
  • 2 Announcements from the Presiding Member
  • 3 Attendance
  • 4 Declarations of interest
  • 5 Public question time
  • 6 Public statement time
  • 7 Confirmation of minutes and receipt of notes from any agenda briefing forum
  • 8 Presentation of minutes from external bodies
  • 9 Presentations
  • 10 Method of dealing with agenda business
  • 11 Chief Executive Officer reports
  • 11.1 Council Resolutions Status Report
  • 11.2 Quarterly reporting - April 2022
  • 11.3 Adoption of a Strategic Community Plan
  • 12 Chief Community Planner reports
  • 12.1 Modified Amendment No. 56 to Town Planning Scheme No. 1 (residential density up-coding) - Miller's Crossing, Carlisle
  • 12.2 Transport Strategy and Parking Management Plan
  • 12.3 Social Infrastructure Strategy - Request for Final Adoption
  • 12.4 Operating Subsidies 2022-2023 Round One
  • 12.5 Vic Park Funding Program - Community, Sports, Sports Equipment and Urban Forest Grants
  • 13 Chief Operations Officer reports
  • 13.1 TVP/22/01 Supply and Delivery of Sprinklers, UPVC Pressure Pipe and Ancillary Equipment
  • 13.2 Investigation of a verge bond system
  • 13.3 Proposed disposal of office space at Aqualife by way of lease
  • 13.4 Proposed disposal of cafe spaces at Leisurelife and Aqualife by way of lease
  • 13.5 Proposed disposal of 10 Kent Street by way of lease or licence
  • 13.6 Teague Street Traffic Safety Investigation
  • 14 Chief Financial Officer reports
  • 14.1 Financial Statements - February 2022
  • 14.2 Schedule of Accounts - February 2022.
  • 15 Committee reports
  • 15.1 Amendment to Policy 117 - Business Grants
  • 15.2 Review of Policy 225 - Hire and use of Town banner and flag sites
  • 15.3 Review of Policy 404 - Fireworks management - results of public consultation
  • 15.4 Review of Policy 001 - Policy management and development
  • 15.5 2022 Minor review of Council policies
  • 15.6 Policy Committee - Terms of Reference review and future meeting dates
  • 15.7 Amendment (Prescribed Offences) Local Law 2022 - results of public consultation
  • 15.8 Review of Local Government Property Local Law 2000
  • 16 Applications for leave of absence
  • 17 Motion of which previous notice has been given
  • 17.1 Cr Jesse Hamer - Covid Response
  • 17.2 Mayor Karen Vernon - Items for consideration in the draft Annual Budget 2022/23
  • 18 Questions from members without notice.
  • 19 New business of an urgent nature introduced by decision of the meeting
  • 20 Public question time
  • 21 Public statement tIme
  • 22 Meeting closed to the public.
  • 22.1 Matters for which the meeting may be closed
  • 22.1.1 Tamala Park
  • 22.2 Public reading of resolutions which may be made public
  • 23 Closure
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    Previous Meetings

    Meeting Number Date Meeting Type
    View Council Meeting 21 June 2022 Ordinary Council Meeting
    View Council Meeting 7 June 2022 Agenda Briefing Forum
    View Council Meeting 17 May 2022 Ordinary Council Meeting
    View Council Meeting 3 May 2022 Agenda Briefing Forum
    View Council Meeting 12 April 2022 Ordinary Council Meeting
    View Council Meeting 5 April 2022 Agenda Briefing Forum