Ordinary Council Meeting 27 April 2010

Page Updated: April 21, 2010

AGENDA FOR AN ORDINARY MEETING OF WARRINGAH COUNCIL
TO BE HELD ON TUESDAY 27 APRIL 2010
IN THE MAIN HALL, NARRAWEENA YOUTH AND COMMUNITY CENTRE,
OCEANA STREET, NARRAWEENA
COMMENCING AT 6.00PM

	ACKNOWLEDGEMENT OF COUNTRY
1.0	APOLOGIES
2.0	CONFIRMATION OF MINUTES OF PREVIOUS MEETINGS
2.1	Minutes of Council Meeting held 23 March 2010	View
3.0	DECLARATION OF PECUNIARY AND CONFLICTS OF INTEREST
4.0	PUBLIC FORUM
5.0	MAYORAL MINUTES
6.0	MATTERS CARRIED OVER FROM THE COUNCIL MEETING OF 23 MARCH 2010
	NOTICES OF MOTION
6.1	Notice of Motion No 6/2010 Coal-fired Power Stations	View
6.2	Notice of Motion No 7/2010 Midnight Basketball Program for Young People at Curl Curl Youth and Community Centre	View
6.3	Notice of Motion No 8/2010 Permanent Waiving of Parking Fees for Disabled Surfers’ Association at Annual Collaroy Event	View
6.4	Notice of Motion No 10/2010 Development at St Lukes Grammar School	View
	REPORTS TO COUNCIL MEETING
7.0	GENERAL MANAGER'S REPORTS
8.0	STRATEGY AND POLICY DIVISION REPORTS
8.1	Councillor Appointments – Strategic Reference Groups and Community Committees	View
8.2	Draft Code of Conduct – Community and Other Representatives – Council Advisory Committees	View
8.3	Belrose Waste & Recycling Centre – Draft Future Use Concept Plan *Attachment Booklet*	View
8.4	3rd International Urban Design Conference	View
9.0	CORPORATE SERVICES DIVISION REPORTS
9.1	Monthly Funds Management Report March 2010	View
9.2	Review of Council’s Investment Policy	View
9.3	Lot 1 DP 724920 Wyndora Avenue, Freshwater – Proposed Classification of Council Land	View
10.0	PLANNING AND DEVELOPMENT SERVICES DIVISION REPORTS
10.1	Review of Management Practices – Clothing / Charity Collection Bins	View
10.2	Oliver Street Carpark, Freshwater – Reclassification and Rezoning *Attachment B - E, Attachment F*	View
10.3	Policy Volume – Warringah E services *Attachment Part A, Attachment Part B*	View
10.4	Metropolitan Strategy Review and Draft Metropolitan Transport Plan	View
10.5	Proposal for Extraordinary Council Meeting to be held 8 June 2010	View
10.6	Dee Why Town Centre Vision Report	View
11.0	COMMUNITY AND ENVIRONMENTAL SERVICES DIVISION REPORTS
11.1	Warringah Commercial Centres Street Tree Planting Plan *Attachment Booklet*	View
11.2	Protection of Waterways and Riparian Land Policy	View
11.3	Minutes of Recent Meetings of the Sydney Coastal Councils Group Attachment AGM Minutes Attachment Ordinary Meeting December	View
11.4	Minutes of Warringah Traffic Committee Meeting held 6 April 2010	View
11.5	Appointment of Alternative Chair and Council Voting Representative to the Warringah Traffic Committee	View
11.6	Minutes of the Narrabeen Lagoon Joint Estuary Floodplain Management Committee Meeting held 3 December 2009	View
11.7	Policy on Filming and Photography on Council Managed Land	View
12.0	NOTICES OF RESCISSION
13.0	NOTICES OF MOTION
13.1	Notice of Motion No 12/2010 Ethical and Sustainable Food Policy	View
13.2	Notice of Motion No 13/2010 Shark Meshing Program	View
13.3	Notice of Motion No 14/2010 Brookvale Oval Naming Rights Revenue	View
13.4	Notice of Motion No 15/2010 Land Acquisition Fund	View
13.5	Notice of Motion No 16/2010 Community Meeting - Aboriginal Land Claims	View
13.6	Notice of Motion No 17/2010 Motions for ALGA	View
14.0	QUESTIONS ON NOTICE
15.0	RESPONSES TO QUESTIONS ON NOTICE
16.0	CONFIDENTIAL MATTERS - CLOSED SESSION	View
16.1	Tender T2010/002 – Dee Why Town Centre Drainage Design
16.2	Tender T2010/040 – Upgrade Works to Dee Why Library and Civic Centre Buildings
16.3	Tender T2010/049 - Landscape Construction Works – Manly Vale Playground and Community Garden
16.4	Proposed Sale of Council Land – Howard Avenue Carpark Site and the Kiah Site, Dee Why
16.5	Notice of Motion No 18/2010 Proposed Acquisition - Beacon Hill
17.0	REPORT OF RESOLUTIONS PASSED IN CLOSED SESSION