Council

Meeting agenda

Apologies

Public Participation

Announcements by the Mayor

Petitions

Conflict of Interest Declarations

General Business

Report 1.
Aspiring Leaders’ Forum – On Faith and Values, Wellington, 27 and 30 July 2006

Report 2.
Approval of District Plan Changes and Public Notification of the Operative Date

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

Report 3. To Be Circulated
Strategy and Policy Committee
Meeting of Wednesday 21 June 2006
• Significance Policy

These papers are contained in the agenda of the Strategy and Policy Committee. The resolutions from the Committee will be presented to Council for approval.

Report 4. To Be Circulated
Strategy and Policy Committee
Meeting of Wednesday 21 June 2006
• Adoption of LTCCP 2006/07 – 2015/16
- Including Indoor Community Sports Centre
• Feedback on the Draft Information and Communications Technology Policy

These papers are contained in the agenda of the Strategy and Policy Committee. The resolutions from the Committee will be presented to Council for approval.

Report 5. To Be Circulated
Setting of Rates for 2006/07

Report 6.
Strategy and Policy Committee
Meeting of Thursday 8 June
• Proposed Speed Limit Reduction: Rural Speed Limit for Makara, Ohariu Valley and Glenside
• Proposal to Name Open Space at Fyvie Avenue (Tawa)
• Funding for Healthy Housing Project
• Declaration of Wellington as a Peace City

Report 7.
Strategy and Policy Committee
Meeting of Thursday 15 June 2006
• 2006 Representation Review

Report 8.
Regulatory Processes Committee
Meeting of Friday 16 June 2006
• Property for Disposal under Public Works Act 1981: Legal Road Adjoining 50 Victoria Street and part of Chews Lane
• Property for Disposal under Public Works Act 1981 and the Local Government Act 1974: Legal Road Adjoining 32 Newport Terrace, Seatoun

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

Report 9.
Strategy and Policy Committee
Meeting of Thursday 8 June
• Footpath Management Policy
• Housing Innovation Fund Demonstrations Project – Report Back on Alternative Options

Report 10. To Be Circulated
Strategy and Policy Committee
Meeting of Thursday 15 June 2006
• Owhiro Bay Entrance – Reporting on the Consultation Process of Disposal of the Two Sections
• F69 Funding Requests
• Wellington Regional Strategy – Initial Feedback
• Courtenay Place Park
• Report of Council Controlled Organisations Performance Subcommittee – Meeting of Wednesday 7 June 2006
• 10 Year Implementation Plan for the Open Space Access Plan

These papers are contained in the agenda of the Strategy and Policy Committee. The resolutions from the Committee will be presented to Council for noting.

Report 11. To Be Circulated
Strategy and Policy Committee
Meeting of Wednesday 21 June 2006
• Submission on Greater Wellington Regional Council Review of the Regional Policy Statement
• “Sustainability: Our Choice. Our Future – TRAFINZ Conference 2006 – Sustainability” Queenstown, 6-9 August 2006
• Safer Communities Conference, Wellington, 14-15 August 2006

These papers are contained in the agenda of the Strategy and Policy Committee. The resolutions from the Committee will be presented to Council for noting.

Questions

The following item is scheduled to be taken after the public has been excluded

Report 12.
Appointments to the Boards of Wellington Regional Stadium Trust and Capacity

RESOLUTION TO EXCLUDE THE PUBLIC

THAT Council:

Pursuant to the provisions of the Local Government Official Information and Meetings Act 1987, resolve that the public be excluded from the following part of the proceedings of this meeting namely:

Report 12 - Appointments to the Boards of Wellington Regional Stadium Trust and Capacity

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.

Reasons: Section 7(2)(a) to protect the privacy of natural persons

Reports

Report 1 (61Kb PDF)

Report 2 (48Kb PDF)

Report 4 (56Kb PDF)

Report 4 - Appendix (488Kb PDF)

Report 4 - Appendix 3 (19Kb PDF)

Report 4 - Appendix 6 (171Kb PDF)

Report 5 (105Kb PDF)

Report 6 (44Kb PDF)

Report 7 (53Kb PDF)

Report 7 - Appendix 1 (1352Kb PDF)

Report 7 - Appendix 2 (1626Kb PDF)

Report 7 - Appendix 3 (2021Kb PDF)

Report 7 - Appendix 4 (1429Kb PDF)

Report 7 - Appendix 5 (1813Kb PDF)

Report 7 - Appendix 6 (1846Kb PDF)

Report 7 - Appendix 7 (1770Kb PDF)

Report 7 - Appendix 8 (1827Kb PDF)

Report 7 - Appendix 9 (1783Kb PDF)

Report 8 (2793Kb PDF)

Report 9 (39Kb PDF)

Minutes - Appendix 1 (72Kb PDF)

Minutes - Appendix 2 (791Kb PDF)

Minutes - Appendix 2 maps (2614Kb PDF)

Minutes - Appendix 3 (103Kb PDF)

Minutes - Appendix 4 (19Kb PDF)

Minutes - Appendix 5 (176Kb PDF)