Agenda, Minutes & Reports

Agenda:

Apologies

Confirmation of Minutes
Wednesday 24 February 2010 (Ordinary Meeting)
Wednesday 3 March 2010 (Extraordinary Meeting)

Public Participation

Announcements by the Mayor

Petitions

Conflict of Interest Declarations

General Business

Report 1.
Commissioners Recommended Decision for Proposed District Plan Change 67 - Spenmoor Street

Report 2.
Mayoral Visit – Shanghai, Beijing, Xiamen and Tianjin June 2010

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

Report 3.
Strategy and Policy Committee
Meeting of Thursday 11 March 2010
• Proposed Speed Limit Reduction: Part of Aro Street, Aro Valley *
• Disposal of Property – 224 Karori Road, Karori *

Report 4. To Be Circulated
Strategy and Policy Committee
Meeting of Thursday 18 March 2010
• Land Acquisition – 69 The Parade, Island Bay*
• Traffic Resolutions*
• Parking Policy Implementation: Resident and Coupon Parking Fees*
• Statement of Proposal to Amend the Liquor Control Bylaw*
• Elected Members Remuneration: 2010/2011 Financial Year*
• Western Treatment Plant – Environment Court Appeal Options*

These papers are contained in the agenda of the Strategy and Policy Committee meeting. The resolutions from the Committee will be presented to Council for approval.

Please note that items marked with an asterisk (*) have recommendations which the relevant Committee has the delegated authority to approve. These are included in the Part B section of the agenda.

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

Report 5.
Strategy and Policy Committee
Meeting of Thursday 11 March 2010
• Report Back on Public Consultation on the Proposed Centres Heritage Areas
• Heritage Grants Review: Criteria and Conditions
• Wastewater Overflow Mitigation Plan
• Courtenay Precinct Project Update
• Proposed Speed Limit Reduction: Part of Aro Street, Aro Valley
• Disposal of Property – 224 Karori Road, Karori
• Forward Programme

Report 6. To Be Circulated
Strategy and Policy Committee
Meeting of Thursday 18 March 2010
• Land Acquisition – 69 The Parade, Island Bay
• Bus Lane Monitoring and Trial of Taxi Use of Bus Lanes
• Traffic Resolutions
• Parking Policy Implementation: Resident and Coupon Parking Fees
• Statement of Proposal to Amend the Liquor Control Bylaw
• Elected Members Remuneration: 2010/2011 Financial Year
• Western Treatment Plant – Environment Court Appeal Options

These papers are contained in the agenda of the Strategy and Policy Committee meeting. The resolutions from the Committee will be presented to Council for approval.

Questions

Minutes:

Minutes (318Kb PDF)

Minutes - appendix 1 (917Kb PDF)

Minutes - tabled information (114Kb PDF)

Reports:

Report 1 (47Kb PDF)

Report 1 appendix 1 (1540Kb PDF)

Report 2 (549Kb PDF)

Report 3 (40Kb PDF)

Report 4 (230Kb PDF)

Report 4 - appendix 1 (917Kb PDF)

Report 5 (46Kb PDF)

Report 6 (46Kb 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.