Agenda

Agenda:

Apologies

Confirmation of Minutes
Tuesday 15 March 2005
Wednesday 30 March 2005

Public Participation

Announcements by the Mayor

Petitions

Conflict of Interest Declarations

General Business

Report 1.
Recommendations of the Hearing Commissioners on Proposed District Plan Change 30 – Rezoning of Land at Ohiro Road from Rural to Residential

Report 2.
Recommendations of the Hearing Commissioners on Proposed District Plan Change 32 (Renewable Energy) and Plan Change 33 (Ridgelines and Hilltops and Rural Area)

For the final version of the Plan Change please refer to www.wellington.govt.nz/plans/district/planchanges/index.html

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

Report 3.
Strategy and Policy Committee
Meeting of Thursday 14 April 2005
• Northern Landfill – General Waste Fees and Cleanfill
Southern Landfill – Tyre Fees
• Traffic Resolutions
• Local Governance Statement

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

Report 4.
Strategy and Policy Committee
Meeting of Thursday 7 April 2005
• Submission on Greater Wellington Amendment LTCCP 2003/2013 and Proposed 2005/06 Annual Plan
• Karori Town Centre Redevelopment – Wooden Community Hall
• Proposed District Plan Change for Former Chest Hospital Site

Report 5.
Strategy and Policy Committee
Meeting of Thursday 14 April 2005
• Older Persons’ Policy
• Newtown Playground Building – 46 Constable Street, Newtown
• Proposed Extension to Existing Building and Construction of Replacement Building
• Mobility Parking Policy
• Draft Undergrounding Policy

Report 6. To be circulated
Strategy and Policy Committee
Meeting of 21 April 2005
• Report of the Council Controlled Organisations Performance Subcommittee of Monday 11 April 2005
• Wellington Regional Strategy – Draft Outcomes and Issues
• Strategy and Policy Work Programme
• Community Outcomes Process
• Project Brief: Communication And Participation Project – Strategic Framework Development
• Grants Re-configuration
• Settlement Services Project and the Wellington Regional Settlement Strategy

Questions

Report 6.
Resolution to Exclude the Public

Public Excluded General Business

Report 7. To Be Circulated
Council Subcommittees – Remuneration of External Members

Report 8. To Be Circulated
Wellington Cable Car Limited – Remuneration of Directors

Minutes:

Minutes (278Kb PDF)

Minutes - Appendix 1 (121Kb PDF)

Minutes - Appendix 2 part a (479Kb PDF)

Minutes - Appendix 2 part b (398Kb PDF)

Minutes - Appendix 2 - part c (2705Kb PDF)

Minutes - Appendix 2 - part d (3816Kb PDF)

Minutes - Appendix 2 - part e (3346Kb PDF)

Minutes - Appendix 3 (432Kb PDF)

Reports:

Report 1 (43Kb PDF)

Report 1 - Appendix (118Kb PDF)

Report 2 (43Kb PDF)

Report 3 (155Kb PDF)

Report 3 - Appendix (422Kb PDF)

Report 4 (37Kb PDF)

Report 5 (40Kb PDF)

Report 6 (29Kb PDF)

Report 6a (47Kb 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.