Agenda

Agenda:

Apologies

Confirmation of Minutes
Wednesday 15 December 2004 (ordinary meeting)
Wednesday 15 December 2004 (extraordinary meeting)

Public Participation

Announcements by the Mayor

Presentation of Absolutely Positive Wellingtonian Award

Petitions
Safe City Action Group

Conflict of Interest Declarations

General Business

Report 1.
By-Election for Vacancy Tawa Community Board

Reports from Committees – Part A – Committee Decisions requiring Council approval.

Report 2.
Strategy and Policy Committee
Meeting of Thursday 10 February 2005

• Indoor Stadium Development Governance Options Paper
  
• Arts Centre Governance Options Paper

Report 3.
Strategy and Policy Committee
Meeting of Wednesday 16 February 2005

• Draft Liquid Waste Management Plan
  
• Assessment of Water and Sanitary Services
  
• Proposed Rule Change to the Local Government New Zealand Constitution
  
• Appointment of Elected Members to various roles
  
• Wellington Region Triennial Agreement
  
• New Zealand Community Boards’ Conference, Dunedin, 3 - 6 March 2005
  
• Regional Development Conference, Napier, 21 - 23 March 2005
  
• Environment Institute of Australia and New Zealand Conference, Christchurch, 29 March – 1 April 2005
  
• Sister Cities New Zealand Conference, Waitangi, 6 - 9 April 2005
  
• Runway End Safety Area – Setting Apart Land at Moa Point Road for Road, Road Stopping and Revocation of Esplanade Reserve

Reports from Committee - Part B – Committee decisions for Council to note.

Report 4.
Strategy and Policy Committee
Meeting of Thursday 10 February 2005

• The Wellington Zoo Trust Amendment to Asset Management Plan for Wellington Zoo Buildings and Infrastructure 2004/05
  
• Submission on the Resource Management and Electricity Legislation Amendment Bill
  
• Submission on the Review of the Local Government Act 2002 and Local Electoral Act 2001

Report 5.
Strategy and Policy Committee
Meeting of Wednesday 16 February 2005

• Project A008 Hazardous Trees, Tinakori Hill Clean Up
  
• Review of the Wellington Consolidated Bylaw 1991 Part 8 – Earthworks
  
• New Zealand Urban Design Protocol
  
• Proposed District Plan Change 34: General Minor Amendments to District Plan Text and Maps
  
• Inquiry into the 2004 Local Elections
  
• Quarterly report (October - December 2004)

Questions

Minutes:

Minutes (5775Kb PDF)

Reports:

Report 1 (66Kb PDF)

Report 2 (123Kb PDF)

Report 3 (53Kb PDF)

Report 3 - Appendix 1 (130Kb PDF)

Report 3 - Appendix 2 (2804Kb PDF)

Report 3 - Appendix 3 (72Kb PDF)

Report 4 (37Kb PDF)

Report 5 (40Kb PDF)

Information and recommendations contained in all agendas and reports are recommendations only and are not to be construed, in any way, as Council policy until adopted. Minutes are unconfirmed until confirmed at a subsequent meeting.