Apologies
Confirmation of Minutes
Thursday 26 March 2009
Public Participation
Announcements by the Mayor
Presentation of APW Award
Petitions
Conflict of Interest Declarations
General Business
Report 1.
District Plan Change 62 Rezoning at Bellevue Residential Estate (Newlands) an Associated Policy Amendment Decision
Report 2.
District Plan Change 68 Change in Zoning of Land Homebush Road Khandallah from Open Space B to Outer Residential
Reports from Committees Part A Committee Decisions requiring Council approval.
Report 3.
Strategy and Policy Committee
Meeting of Thursday 16 April 2009
Proposals for a Name for Open space at Murchison Street, Owhiro Bay and to Rename Centennial Park in Miramar *
Report 4.
Strategy and Policy Committee
Meeting of Thursday 23 April 2009
Amendments to the Earthquake-Prone Buildings Policy 2006 *
Report 5.
Strategy and Policy Committee
Meeting of Thursday 7 May 2009
Traffic Resolutions
Local Government New Zealand Conference, Christchurch, 26 29 July 2009 *
Report Back on the Draft Early Childhood Centres Policy Consultation *
Draft Dog Control Policy 2009 *
Wellington Consolidated Bylaw 2008 Review: Part 2 Animals *
Report 6.
Strategy and Policy Committee
Meeting of Thursday 14 May 2009
Heritage Grants
Report 7.
Regulatory Processes Committee
Meeting of Wednesday 13 May 2009
Road Stopping and Disposal The Local Government Act 1974: Legal Road, Part Sefton Street Adjacent to 113-117 Sefton Street, Wadestown *
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 8.
Regulatory Processes Committee
Meeting of Wednesday 8 April 2009
Granting of a Fresh Lease to Kilbirnie Park Sports Association
Granting of a New Premises Lease to the United Sri Lankan Association USLA (NZ) Incorporated
Dog Control Act 1996 Objection to Officers Menacing Classification Decision
Report 9.
Regulatory Processes Committee
Meeting of Wednesday 13 May 2009
Granting of a New Ground Lease to P 8NT Limited
Road Stopping and Disposal The Local Government Act 1974: Legal Road, Part Sefton Street Adjacent to 113-117 Sefton Street, Wadestown
Dog Control Act 1996 Objection to Officers Menacing Classification Decision
Report 10.
Strategy and Policy Committee
Meeting of Thursday 9 April 2009
Report of the Council Controlled Organisations Performance Subcommittee
Meeting of Monday 2 March 2009
Strategy and Policy Committee Forward Programme
Report 11.
Strategy and Policy Committee
Meeting of Thursday 16 April 2009
Proposals for a Name for Open space at Murchison Street, Owhiro Bay and to Rename Centennial Park in Miramar
WasteMINZ Mid Year Round Up, Wellington, 29 30 April 2009
Report 12.
Strategy and Policy Committee
Meeting of Thursday 23 April 2009
Amendments to the Earthquake-Prone Buildings Policy 2006
Submission on the Draft Forestry Allocation Plan for Pre-1990 Forests
Submission on Broadband Initiative
ALAC Working Together Conference, Wellington, 13-15 May 2009
Report 13.
Strategy and Policy Committee
Meeting of Thursday 7 May 2009
Managing Biosolids
Traffic Resolutions
TRAFINZ Conference - Auckland, 6 9 September 2009
Local Government New Zealand Conference, Christchurch, 26 29 July 2009
Forward Programme
Report Back on the Draft Early Childhood Centres Policy Consultation
Draft Dog Control Policy 2009
Wellington Consolidated Bylaw 2008 Review: Part 2 Animals
Report 14.
Strategy and Policy Committee
Meeting of Thursday 14 May 2009
Report Back on Public Consultation on Draft Residential Area and Suburban Centres Plan Changes
Queens Wharf Precinct
Submission on Greater Wellington Regional Councils Proposed Regional Policy Statement
Submission to the Discussion Document Waste Minimisation in New Zealand
Draft Plan Change for Telecommunication Facilities and Emerging Electric Vehicle Technology
Quarterly Report (January March 2009)
Heritage Grants
Questions
The following items are scheduled to be taken after the public has been excluded
Public Excluded General Business
Report 15. To Be Circulated
Appointment of Trustees
Public Excluded Reports from Committee - Part B Committee decisions for Council to note.
Report 16.
Regulatory Processes Committee
Meeting of Wednesday 13 May 2009
District Plan Change 43 Heritage Provisions Victoria University Appeal Mediation
District Plan Change 58 Proposed Additions to Listed Heritage Buildings, Objects and Areas Resolution of Appeals 223 Willis Street
Resolution to Exclude the Public
THAT Council:
1. Pursuant to the provisions of the Local Government Official Information and Meetings Act 1987, exclude the public from the following part of the proceedings of this meeting namely:
Report 15 - Appointment of Trustees
Grounds: Section 48(1)(a) that public conduct of the whole or the relevant part of the proceedings of the meeting would be likely to result in the disclosure of information for which good reason for withholding would exist under Section 7.
Reason: Section 7(2)(a) to protect the privacy of natural persons
Report 16 - Regulatory Processes Committee, Meeting of Wednesday 13 May 2009
Grounds: Section 48(1)(a) That public conduct of the whole or the relevant part of the proceedings of the meeting would be likely to result in the disclosure of information for which good reason for withholding would exist under Section 7.
Reason: Section 7(2)(g) Maintain legal professional privilege.
Section 7(2)(i) to enable the Council to carry out negotiations without prejudice or disadvantage.
