Ordinary Council Meeting 9 February 2010

Page Updated: February 8, 2010

AGENDA FOR AN ORDINARY MEETING OF WARRINGAH COUNCIL
TO BE HELD ON TUESDAY 9 FEBRUARY 2010
AT THE CIVIC CENTRE, DEE WHY
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 8 December 2009	View
3.0	DECLARATION OF PECUNIARY AND CONFLICTS OF INTEREST
4.0	PUBLIC FORUM
5.0	MAYORAL MINUTES
	REPORTS TO COUNCIL MEETING
6.0	GENERAL MANAGER'S REPORTS
6.1	Minutes of the SHOROC Inc Board Meeting held 18 November 2009	View
6.2	Minutes of the SHOROC Inc Annual General Meeting held 18 November 2009	View
7.0	STRATEGY AND POLICY DIVISION REPORTS
7.1	Delegated Authority over the Christmas/New Year Recess 2009/2010	View
7.2	Amendment to Council Policy GOV-PL 125 – Decisions/Delegations During Christmas/New Year Recess	View
7.3	Amendment to Councillor Briefing Schedule January – March 2010	View
7.4	Council Policy GOV-PL 120 Payment and Reimbursement of Expenses Incurred by and Provision of Facilities to the Mayor, Deputy Mayor and Councillors *Attachment Booklet*	View
7.5	Amendments to Code of Meeting Practice – GOV-PL 130 *Attachment Booklet*	View
8.0	CORPORATE SERVICES DIVISION REPORTS
8.1	Investigation of the Establishment of a Revolving Fund	View
9.0	PLANNING AND DEVELOPMENT SERVICES DIVISION REPORTS
9.1	Amendments to Warringah Design Guidelines – Public Spaces	View
9.2	Draft Local Development Contributions Guidelines *Attachment Booklet*	View
9.3	NSW Government’s Coastal Reform Package	View
9.4	Draft Warringah Bike Plan 2010-2015 *Attachment Draft Plan, Appendix 8*	View
10.0	COMMUNITY AND ENVIRONMENTAL SERVICES DIVISION REPORTS
10.1	The Strand, Dee Why – Streetscape Improvements – Public Consultation of Concept Design	View
10.2	Manly Vale Playground and Community Garden Attachment Booklet	View
10.3	Second Annual 2010 Sydney Multicultural Festival	View
11.0	NOTICES OF RESCISSION
12.0	NOTICES OF MOTION
12.1	Notice of Motion No 65/2009 Reinstatement of Weekend Detainees – Mermaid Pool Regeneration	View
12.2	Notice of Motion No 66/2009 Reinstatement of Manly Dam Mountain Bike Track Volunteer Days	View
12.3	Notice of Motion No 1/2010 Request for Planning Documents in relation to LGA Border Traffic Matters	View
12.4	Notice of Motion No 2/2010 Provision of Water Bubblers and Refill Stations (unfiltered)	View
12.5	Notice of Motion No 3/2010 Land and Environment Court Case – Thank You to Staff	View
12.6	Notice of Motion No 4/2010 Trees in Council Reserve, Terrey Hills	View
13.0	QUESTIONS WITHOUT NOTICE
14.0	CONFIDENTIAL MATTERS - CLOSED SESSION
15.0	REPORT OF RESOLUTIONS PASSED IN CLOSED SESSION