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5.30PM, Wednesday 29 June 2016

Committee Room 1
Ground Floor, Council Offices
101 Wakefield Street
Wellington

Meeting agenda

Link to watch video

Agenda 29 June 2016

 

 

Business

Page No.

1.

Meeting Conduct

5

1.1

Apologies

5

1.2

Conflict of Interest Declarations               

5

1.3

APW Awards

5

1.4

Conflict of Interest Declarations

 

1.5

Confirmation of Minutes

 

1.6

Items not on the Agenda

5

1.7

Public Participation

5

2.

General Business

7

2.1

Adoption of the 2016/17 Annual Plan

Presented by Mayor Wade-Brown

7

2.2

Setting of Rates for 2016/17

Presented by Mayor Wade-Brown

207

2.3

Amendment to Terms of Reference and Delegations

Presented by Councillor Ritchie

217

2.4

Preliminary Resilience Assessment

Presented by Mayor Wade-Brown

225

2.5

Decision on Plan Change 80:

General Minor Amendments to District Plan Text and Maps VII

Presented by Councillor Foster

273

2.6

Council Appointment to Technology Valley Incorporated           

Presented by Deputy Mayor Lester

299

3

Committee Reports

303

3.1

Report of the Transport and Urban Development Committee Meeting of 8 June 2016

Final 2016/17 Statements Of Intent For Wellington Cable Car Ltd

Presented by Councillor Foster

303

3.2

Report of the Environment Committee Meeting of 23 June 2016

Waste Management Bylaw - Proposal To Formalise Terms And Conditions

Final 2016/17 Statements Of Intent For Council Controlled Organisations

Presented by Councillor Pannett

305

3.3

Report of the Regulatory Processes Committee Meeting of 23 June 2016

Proposed Road Stopping - Land Adjoining 2 Military Road And 55 Garden Road, Northland

Presented by Councillor Ahipene-Mercer

313

3.4

Report of the Economic Growth and Arts Committee Meeting of 21 June 2016

Final 2016/17 Statements Of Intent For Council Controlled Organisations

Presented by Councillor Coughlan

315

 

Questions

 

4.

Public Excluded

317

 

Resolution to Exclude the Public for item 4.1 to be considered

317

4.1

Appointments to Council-Controlled Organisations

Presented by Mayor Wade-Brown

 

Reports

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Disclaimer

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.