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Ordinary Council Meeting   Date: 12 April 2022 6.30pm, 
Download Meeting Filesize: 310mb

 

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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
  •  

    Previous Meetings

    Meeting Number Date Meeting Type
    View Council Meeting 20 February 2024 Ordinary Council Meeting
    View Council Meeting 6 February 2024 Agenda Briefing Forum
    View Council Meeting 18 December 2023 Special Council Meeting
    View Council Meeting 12 December 2023 Ordinary Council Meeting
    View Council Meeting 28 November 2023 Agenda Briefing Forum
    View Council Meeting 21 November 2023 Ordinary Council Meeting