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General Council Meeting   Date: 13 May 2019, 7pm, 
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Order of Business

  • 1 PRESENT
    •
  • 2 DISCLOSURES OF INTEREST
    •
  • 3 CONFIRMATION OF MINUTES
    •
  • 4 APOLOGIES AND LEAVE OF ABSENCE
  • 5 PETITIONS
    •
  • 5.1 PETITION: SUPPORTING INCREASES TO DENSITY ALONG SAILORS BAY ROAD SOUTH AT 2.5:1 FSR AND 5-6 STOREYS
    •
  • 6 OPEN FORUM
    •
  • 7 MAYORAL MINUTE
  • 8 GENERAL MANAGER’S LATE REPORT
  • 9 MATTERS FOR DEFERRAL OR PROCEDURAL PRIORITY
  • 10 MATTERS NOT REQUIRING ELABORATION OR DEBATE
    •
  • 11 MATTERS BROUGHT FORWARD BY THE PUBLIC
  • 12 REPORTS FROM COMMITTEES
    •
  • 12.1 MINUTES - WILLOUGHBY HERITAGE ADVISORY COMMITTEE MEETING HELD 26 FEBRUARY 2019
    •
  • 12.2 MINUTES - NATURAL HERITAGE AND BUSHLAND ADVISORY COMMITTEE - MEETING 4 APRIL 2019
    •
  • 12.3 MINUTES - MULTICULTURAL SERVICES ADVISORY COMMITTEE MEETING HELD 27 MARCH 2019
    •
  • 12.4 MINUTES - ACCESS ADVISORY COMMITTEE MEETING HELD 10 APRIL 2019
  • 12.5 MINUTES - WILLOUGHBY PARK CENTRE ADVISORY COMMITTEE MEETING HELD 26 MARCH 2019
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  • 13 DEFERRED MATTERS
  • 14 CORRESPONDENCE
    •
  • 15 REPORTS FROM OFFICERS – GENERAL MANAGER
  • 16 REPORTS FROM OFFICERS – CUSTOMER AND CORPORATE SUPPORT DIRECTORATE
  • 16.1 DRAFT OPERATIONAL PLAN 2019/20
  • 16.2 TENDER 114760 - CORPORATE SYSTEMS
    •
  • 16.3 COUNCIL'S 2019 MID-YEAR RECESS
    •
  • 16.4 INVESTMENT REPORT FOR THE MONTH OF MARCH 2019
    •
  • 16.5 PUBLIC INTEREST DISCLOSURES POLICY - REVIEW
    •
  • 17 REPORTS FROM OFFICERS – COMMUNITY, CULTURE AND LEISURE DIRECTORATE
  • 17.1 WILLOUGHBY LEISURE CENTRE POOL HALL UPGRADE
    •
  • 17.2 O H REID CITIZENS PANEL TERMS OF REFERENCE
    •
  • 17.3 NAREMBURN COMMUNITY CENTRE PLAYGROUND - PLAYGROUND IMPROVEMENTS PLAN
    •
  • 18 REPORTS FROM OFFICERS – PLANNING AND INFRASTRUCTURE DIRECTORATE
  • 18.1 TENDER 120724 RETAINING WALL CONSTRUCTION 23 MINIMBAH ROAD, NORTHBRIDGE
    •
  • 18.2 DEVELOPMENT ASSESSMENT - QUARTER 3 (1 JANUARY 2019 TO 31 MARCH 2019)
  • 18.3 1A-29 BOWEN STREET AND 6-18 MORIARTY ROAD, CHATSWOOD - PLANNING PROPOSAL
    •
  • 19 NOTICE OF MOTION
  • 19.1 NOTICE OF MOTION: HOSPITAL BLACKOUTS - PATIENT SAFETY
  • 19.2 NOTICE OF MOTION: CLIMATE EMERGENCY
    •
  • 20 CONFIDENTIAL ITEMS
    •
  • 20.1 CONFIDENTIAL - TENDER 120724 RETAINING WALL CONSTRUCTION 23 MINIMBAH ROAD, NORTHBRIDGE
    •
  • 20.2 CONFIDENTIAL - 6-30 ARTARMON ROAD, WILLOUGHBY (CHANNEL 9 SITE)
    •
  • 20.3 CONFIDENTIAL - TENDER 114760 - CORPORATE SYSTEMS
    •
  • 20.4 CONFIDENTIAL - WASTE COLLECTION CONTRACT EXTENSION
    •
  • 21 QUESTIONS
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