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Wednesday, 28 April 2004: 5.30 pm

Council Chamber
First Floor, Town Hall
Wakefield Street

Agenda:

Apologies
Councillor Pepperell

Confirmation of Minutes
Wednesday 25 February 2004 (ordinary meeting)
Tuesday 16 March 2004 (ordinary meeting)
Thursday 25 March 2004 (extraordinary)

Public Participation

Deputations
Meridian Energy
Windfarm Association

Announcements by the Mayor

Petitions

Conflict of Interest Declarations

General Business

Report 1.
Enforcement Officer Warrants - Building Consents and Licensing Services

Report 2.
Enforcement Officer Warrants - Parks and Gardens

Report 3.
District Plan Change 19 - Rezoning of 20a Oriental Terrace

Report 4.
District Plan Change 22 - Hazard (Fault Line) Areas re-alignment and Rules

Report 5.
District Plan Change 24 - Downing Street and Silverstream Road, Crofton Downs

Report 6.
Local Government Law Reform Bill - Submission

Report 7.
Revocation By Resolution - Housing Governance Working Party

Report 8.
Deputy Mayoral Attendance at the 2004 New Zealand Alumni Convention

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

Report 9.
Built and Natural Environment Committee
Meeting of Wednesday 14 April 2004
Renewable Energy and Wind Farms Plan Change Report
Ridgelines and Hilltops: District Plan Change
Proposed District Plan Change: Rural Area

Report 10.
Built and Natural Environment Committee
Additional Meeting of Thursday 22 April 2004
Proposal for naming the garden at Victoria Street/Dixon Street corner

Report 11.
Community, Health and Recreation Committee
Meeting of Friday 23 April 2004
Terawhiti Licensing Trust
Proposed Redevelopment of Wadestown Community Centre
Statement of Proposal to amend Wellington City Council Dog Control Policy (2001)

Report 12.
City Infrastructure Committee
Meeting of Friday 16 April 2004
Quality Partnerships Agreements With Taxi Companies

Report 13.
Finance and Corporate Committee
Meeting of Monday 19 April 2004
Patent slipway- Setting Apart Land at 330 Evans Bay Parade for Road Stopping Part of Evans Bay Parade (Adjoining 331 Evans Bay Parade) and Classification of the Road Proposed to be Stopped as Reserve
Property for Disposal under Section 40 Public Works Act 1981-Stage One: 96A Onepu Road, Lyall Bay

Report 14.
Planning and Performance Committee
Meeting of Wednesday 21 April 2004
Report of the Democracy Subcommittee - Review of Wellington City Council Standing Orders

Report 15.
District Plan and Reserves Management Subcommittee
Additional Meeting of Wednesday 7 April 2004
Wrights Hill Reserve Classification
Approval to set apart scenic Reserve Land for Road - Ngaio Gorge Road

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

Report 16.
Economy and Arts Committee
Meeting of Tuesday 13 April 2004
Events Funding Agreement
Funding for the Public Art Policy (2003)
Review of the Performance of Council Controlled Organisations for the Quarter Ended 31 December 2003

Report 17.
Community, Health and Recreation Committee
Meeting of Thursday 15 April 2004
Animal Bylaw
Review of the Performance of Wellington Zoo Trust for the Quarter Ended 31 December 2003
The Wellington Zoo Trust Draft Strategic Plan and Summary Asset Management Plan for the Wellington Zoo Buildings and Infrastructure
Homeless Strategy
Homelessness - Issues and Trends
Submission to the Central Region Alcohol and Drug Intensive Treatment Draft Review
Options to Extend the Liquor Control Bylaw
City Safety Initiatives

Report 18. To Be Circulated
Community, Health and Recreation Committee
Meeting of Friday 23 April 2004
Report on the Work of the Housing Governance Working Party

Report 19.
City Infrastructure Committee
Meeting of Friday 16 April 2004
School Bus Stop: Austin Street, Mount Victoria
Solid Waste Management - Implementation Plan
Draft Liquid Waste Scoping Report - Objectives, Principles and Issues
Lighting in the Central Business District
Traffic Resolutions
Review of Performance of Council Controlled Organisations for the Quarter Ended 31 December 2003
Roading, Traffic and Transport Asset Management Plan - Roading Network Roughness Levels: Supplementary Information

Report 20.
Built and Natural Environment and City Infrastructure Committees
Joint Meeting of Friday 16 April 2004
Central Business District Corridor - Terms of Reference

Report 21.
Built and Natural Environment Committee
Additional Meeting of Thursday 22 April 2004
Review of the District Plan and Related Work Programme
Built Heritage Strategy Review
Adoption of the Transport Strategy

Report 22.
Regulatory Committee
Meeting of Tuesday 20 April 2004
Statement of Proposal - Wellington Consolidated Bylaw 1991: Part 3 - Animals

Report 23.
Finance and Corporate Committee
Meeting of Monday 19 April 2004
Report from the Audit and Risk Management Board Meeting of Wednesday 17 March 2004
Report from the Monitoring Subcommittee Meeting of Wednesday 3 March and Friday 2 April 2004
Treasury Management Report

Report 24.
Planning and Performance Committee
Meeting of Wednesday 21 April 2004
A.W Newton Bequest- Allocation of Funds

Questions

Report 25.
Resolution to Exclude the Public

Public Excluded General Business

Report 26.
Council Controlled Organisations Directors' and Trustees' Remuneration - Wellington Waterfront Limited

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

Report 27.
Finance and Corporate Committee
Meeting of Monday 19 April 2004
Report from the Audit and Risk Management Board Meeting of Wednesday 17 March 2004
Report from the Monitoring Subcommittee Meeting of Wednesday 3 March 2004

Minutes:

Minutes (149Kb PDF)

Reports:

Report 1 (187Kb PDF)

Report 2 (191Kb PDF)

Report 3 (259Kb PDF)

Report 4 (310Kb PDF)

Report 4 - Appendix 1 (349Kb PDF)

Report 4 - Map 1 (89Kb PDF)

Report 4 - Map 2 (104Kb PDF)

Report 4 - Map 3 (127Kb PDF)

Report 5 (175Kb PDF)

Report 5 - Apppendix (207Kb PDF)

Report 6 (237Kb PDF)

Report 8 (167Kb PDF)

Report 9 (143Kb PDF)

Report 9 - Appendix 1 Cover Page (90Kb PDF)

Report 9 - Appendix 2 Part 1 (90Kb PDF)

Report 9 - Appendix 4 Chapter 3 (168Kb PDF)

Report 9 - Appendix 4 Chapter 4 (157Kb PDF)

Report 9 - Appendix 4 Chapter 5 (266Kb PDF)

Report 9 - Appendix 4 Chapter 16 (215Kb PDF)

Report 9 - Appendix 4 Chapter 17 (252Kb PDF)

Report 9 - Appendix 4 Chapter 19 (219Kb PDF)

Report 9 - Appendix 4 Chapter 22 (148Kb PDF)

Report 9 - Appendix 4 Chapter 23 (619Kb PDF)

Report 9 - Appendix 4 Title Page (89Kb PDF)

Report 10 (493Kb PDF)

Report 11 (143Kb PDF)

Report 11 - Appendix 1 (199Kb PDF)

Report 11 - Statement of Proposal (547Kb PDF)

Report 12 (135Kb PDF)

Report 13 (158Kb PDF)

Report 14 (330Kb PDF)

Report 15 (149Kb PDF)

Report 16 (176Kb PDF)

Report 17 (199Kb PDF)

Report 19 (244Kb PDF)

Report 20 (162Kb PDF)

Report 21 (173Kb PDF)

Report 22 (163Kb PDF)

Report 23 (159Kb PDF)

Report 24 (149Kb PDF)

Report 25 (95Kb 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.


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Wellington City Council, 101 Wakefield Street, Wellington, New Zealand